Liquidation
Company Information for CCL 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
02889260
Private Limited Company
Liquidation |
Company Name | ||||||||
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CCL 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 | 02889260 | |
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Company ID Number | 02889260 | |
Date formed | 1994-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 05:51:26 |
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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 |
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LISA CHRISTINA LEE |
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STEPHEN DAVID SHAW |
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ROBERT EDWARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CARTWRIGHT |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated 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 | |
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 | |
CFL REALISATIONS 2020 LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1986-09-29 | 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 | |
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 | |
CFL REALISATIONS 2020 LIMITED | Director | 2009-05-15 | CURRENT | 1986-09-29 | Liquidation | |
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 | |
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 | |
CFL REALISATIONS 2020 LIMITED | Director | 1991-07-20 | CURRENT | 1986-09-29 | 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 | |
CARTWRIGHT INTERMODAL LEASING LIMITED | Director | 2016-02-24 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
CFL REALISATIONS 2020 LIMITED | Director | 2016-02-24 | CURRENT | 1986-09-29 | 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 | |
CFL REALISATIONS 2020 LIMITED | Director | 2017-09-16 | CURRENT | 1986-09-29 | Liquidation | |
CARTWRIGHT FABRICATIONS LIMITED | Director | 2017-09-16 | CURRENT | 1987-12-24 | 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 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 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 | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Head Office Atlantic Street Broadheath Altrincham Cheshire WA14 5EW | |
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 028892600002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD WARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028892600004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028892600003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID SHAW | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD WARD | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028892600002 | |
AP01 | DIRECTOR APPOINTED MRS LISA CHRISTINA LEE | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 15/07/2015 | |
CERTNM | COMPANY NAME CHANGED CARTWRIGHT (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 16/07/15 | |
CERTNM | COMPANY NAME CHANGED CARTWRIGHT (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 16/07/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/12 FROM Griffin Court 201 Chapel Street Manchester M3 5EQ | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 12/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED CARTWRIGHT RENTALS LIMITED CERTIFICATE ISSUED ON 07/05/08 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED CARTWRIGHT (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98 | |
363s | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97 | |
363s | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363b | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 SQP | |
363b | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-12-01 |
Appointmen | 2020-09-30 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK 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 CCL REALISATIONS 2020 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CCL REALISATIONS 2020 LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CCL REALISATIONS 2020 LIMITED | Event Date | 2021-12-01 |
Initiating party | Event Type | Appointmen | |
Defending party | CARTWRIGHT CONVERSIONS LIMITED | Event Date | 2020-09-30 |
In the High Court of Justice, Business & Property Court in Leeds Court Number: CR-2020-LDS-000744 CARTWRIGHT CONVERSIONS LIMITED (Company Number 02889260 ) Nature of Business: Other service activities… | |||
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. |