Liquidation
Company Information for CFL REALISATIONS 2020 LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
02059476
Private Limited Company
Liquidation |
Company Name | ||||||
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CFL REALISATIONS 2020 LIMITED | ||||||
Legal Registered Office | ||||||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in WA14 | ||||||
Previous Names | ||||||
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Company Number | 02059476 | |
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Company ID Number | 02059476 | |
Date formed | 1986-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 12:17:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER STANLEY CARTWRIGHT |
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MARK ROBERT CARTWRIGHT |
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PETER STANLEY CARTWRIGHT |
||
JOHN EGERTON |
||
LISA CHRISTINA LEE |
||
ROBERT EDWARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN CARTWRIGHT |
Director | ||
STEVEN CARTWRIGHT |
Director | ||
ALAN CARTWRIGHT |
Director | ||
ALAN JOHN CARTWRIGHT |
Company Secretary | ||
SAMUEL NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPL REALISATIONS 2020 LIMITED | Company Secretary | 1995-11-07 | CURRENT | 1995-11-07 | Liquidation | |
CFSL REALISATIONS LIMITED | Company Secretary | 1995-08-24 | CURRENT | 1995-04-12 | Liquidation | |
CARTWRIGHT INTERMODAL LEASING LIMITED | Company Secretary | 1995-02-09 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
CCL REALISATIONS 2020 LIMITED | Company Secretary | 1994-01-19 | CURRENT | 1994-01-19 | Liquidation | |
CRL REALISATIONS 2020 LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1993-03-30 | Liquidation | |
SCSC REALISATIONS LIMITED | Company Secretary | 1992-07-20 | CURRENT | 1961-03-24 | Liquidation | |
CARTWRIGHT FABRICATIONS LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1987-12-24 | Liquidation | |
CARTWRIGHT FREIGHT SYSTEMS LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1979-12-07 | Active - Proposal to Strike off | |
CARTWRIGHT TRAILERS LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
CARTWRIGHT INTERMODAL LEASING LIMITED | Director | 2016-02-24 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
CARTWRIGHT FABRICATIONS LIMITED | Director | 2016-02-24 | CURRENT | 1987-12-24 | Liquidation | |
CCL REALISATIONS 2020 LIMITED | Director | 2016-02-24 | CURRENT | 1994-01-19 | Liquidation | |
CARTWRIGHT TRAILERS LIMITED | Director | 2016-02-24 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
CARTWRIGHT SPECIALIST VEHICLES LIMITED | Director | 2015-06-16 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
CARTWRIGHT HOLDINGS LTD | Director | 2015-03-26 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1902-07-16 | Active | |
CRL REALISATIONS 2020 LIMITED | Director | 2006-05-25 | CURRENT | 1993-03-30 | Liquidation | |
SCSC REALISATIONS LIMITED | Director | 1999-02-26 | CURRENT | 1961-03-24 | Liquidation | |
CARTWRIGHT FREIGHT SYSTEMS LIMITED | Director | 1997-05-01 | CURRENT | 1979-12-07 | Active - Proposal to Strike off | |
CFSGL REALISATIONS 2020 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
CARTWRIGHT HOLDINGS LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
CPL REALISATIONS 2020 LIMITED | Director | 2012-04-01 | CURRENT | 1995-11-07 | Liquidation | |
CF1 LIMITED | Director | 1998-02-10 | CURRENT | 1997-07-02 | Liquidation | |
CFSL REALISATIONS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-12 | Liquidation | |
CARTWRIGHT INTERMODAL LEASING LIMITED | Director | 1994-09-08 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
CCL REALISATIONS 2020 LIMITED | Director | 1994-01-19 | CURRENT | 1994-01-19 | Liquidation | |
CRL REALISATIONS 2020 LIMITED | Director | 1993-10-01 | CURRENT | 1993-03-30 | Liquidation | |
SCSC REALISATIONS LIMITED | Director | 1992-07-20 | CURRENT | 1961-03-24 | Liquidation | |
CARTWRIGHT FABRICATIONS LIMITED | Director | 1991-07-20 | CURRENT | 1987-12-24 | Liquidation | |
CARTWRIGHT FREIGHT SYSTEMS LIMITED | Director | 1991-07-20 | CURRENT | 1979-12-07 | Active - Proposal to Strike off | |
CARTWRIGHT TRAILERS LIMITED | Director | 1991-07-20 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
CARTWRIGHT SPECIALIST VEHICLES LIMITED | Director | 1991-06-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
EGERTON FINANCE AND LEASING LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
CARTWRIGHT INTERMODAL LEASING LIMITED | Director | 2016-02-24 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
CCL REALISATIONS 2020 LIMITED | Director | 2016-02-24 | CURRENT | 1994-01-19 | Liquidation | |
CARTWRIGHT FREIGHT SYSTEMS LIMITED | Director | 2016-02-24 | CURRENT | 1979-12-07 | Active - Proposal to Strike off | |
CARTWRIGHT SPECIALIST VEHICLES LIMITED | Director | 2015-04-14 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
CARTWRIGHT SECURITY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
CFSGL REALISATIONS 2020 LIMITED | Director | 2017-09-16 | CURRENT | 2017-07-07 | Liquidation | |
CFSL REALISATIONS LIMITED | Director | 2017-09-16 | CURRENT | 1995-04-12 | Liquidation | |
CARTWRIGHT FABRICATIONS LIMITED | Director | 2017-09-16 | CURRENT | 1987-12-24 | Liquidation | |
CCL REALISATIONS 2020 LIMITED | Director | 2017-09-16 | CURRENT | 1994-01-19 | Liquidation | |
CARTWRIGHT HOLDINGS LTD | Director | 2017-09-16 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
CPL REALISATIONS 2020 LIMITED | Director | 2017-09-15 | CURRENT | 1995-11-07 | Liquidation | |
EMTEK SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
CRL REALISATIONS 2020 LIMITED | Director | 2017-05-08 | CURRENT | 1993-03-30 | Liquidation | |
CARTWRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Liquidation | |
SCSC REALISATIONS LIMITED | Director | 2016-09-19 | CURRENT | 1961-03-24 | Liquidation | |
LOGANIA LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2017-03-21 | |
K. J. G. FINANCIAL SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-10-08 | Dissolved 2018-04-24 | |
GRIFFIN COURT TRUSTEES LIMITED | Director | 1996-06-03 | CURRENT | 1996-06-03 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-24 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2022-03-24 | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 02/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020594760004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD WARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020594760006 | |
RES15 | CHANGE OF COMPANY NAME 19/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA CARTWRIGHT | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR JOHN EGERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020594760005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020594760004 | |
AP01 | DIRECTOR APPOINTED MRS LISA CHRISTINA LEE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTWRIGHT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARTWRIGHT / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CARTWRIGHT / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 20/09/2010 | |
AR01 | 20/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN CARTWRIGHT | |
288a | DIRECTOR APPOINTED MR MARK CARTWRIGHT | |
288a | DIRECTOR APPOINTED MR STEVEN CARTWRIGHT | |
288a | DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT | |
288a | SECRETARY APPOINTED MR ALAN JOHN CARTWRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M43 5EQ | |
CERTNM | COMPANY NAME CHANGED CARTWRIGHT SALES LIMITED CERTIFICATE ISSUED ON 13/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notice of | 2021-12-01 |
Appointmen | 2021-03-31 |
Appointmen | 2020-09-28 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CFL REALISATIONS 2020 LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CFL REALISATIONS 2020 LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CFL REALISATIONS 2020 LIMITED | Event Date | 2021-12-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |