Liquidation
Company Information for CM REALISATIONS LIMITED
ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
05104703
Private Limited Company
Liquidation |
Company Name | ||
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CM REALISATIONS LIMITED | ||
Legal Registered Office | ||
ALIXPARTNERS THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Other companies in RH12 | ||
Previous Names | ||
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Company Number | 05104703 | |
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Company ID Number | 05104703 | |
Date formed | 2004-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 17/05/2015 | |
Return next due | 14/06/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:32:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CM REALISATIONS 2023 LIMITED | RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN | In Administration | Company formed on the 1988-09-13 | |
CM REALISATIONS LIMITED | C/O ZOLFO COOPER CORNERSTONE 107 WEST REGENT STREET 107 WEST REGENT STREET GLASGOW G2 2BA | Dissolved | Company formed on the 1984-10-22 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT STEWART GRAY |
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JASON EDWARD POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ALVIN CURLING |
Director | ||
TIMOTHY GERALD OLIVER |
Director | ||
NEIL SIMON VENTRIS |
Director | ||
ALISON MORGAN |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2017-05-26 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CONTRACTOR MONEY LIMITED | Director | 2017-05-26 | CURRENT | 2015-08-14 | Active | |
FREELANCER FINANCIALS LTD | Director | 2017-05-26 | CURRENT | 2015-08-13 | Active | |
PLANET CONTRACTOR LIMITED | Director | 2017-05-26 | CURRENT | 2015-01-28 | Active | |
CONTRACTOR FINANCIALS LIMITED | Director | 2017-05-26 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2017-05-26 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-09-14 | Active | |
CMME GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
REDDISH GREEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2014-06-02 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
PARABIS RESOURCING LIMITED | Director | 2014-06-02 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
AAI REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2003-04-02 | In Administration | |
ARL REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2006-01-18 | In Administration | |
PARABIS HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
PARABIS MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
PARABIS GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2014-06-02 | CURRENT | 2005-01-19 | In Administration | |
PARABIS LIMITED | Director | 2014-05-25 | CURRENT | 2002-04-09 | In Administration/Administrative Receiver | |
TRILLIAM HOLDCO LIMITED | Director | 2014-04-03 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2013-08-26 | CURRENT | 2010-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-22 | |
2.24B | Administrator's progress report to 2016-09-23 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-05-22 | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
RES15 | CHANGE OF NAME 27/11/2015 | |
CERTNM | Company name changed carmichaels (kc) LIMITED\certificate issued on 07/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALVIN CURLING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Renaissance 12 Dingwall Road Croydon CR0 2NA | |
2.12B | Appointment of an administrator | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERALD OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM 8 Bedford Park Croydon Surrey RH12 4HR | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VENTRIS | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALVIN CURLING / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG UK | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON MORGAN | |
AP03 | SECRETARY APPOINTED ROBERT STEWART GRAY | |
AP03 | SECRETARY APPOINTED MR ROBERT STEWART GRAY | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMON VENTRIS | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CHATHAM KENT ME5 9UD | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALISON MORGAN / 01/02/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
363a | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
RES13 | SHARES RANK PARI PASSU 26/05/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 27/05/04--------- £ SI 599@1=599 £ IC 1/600 | |
88(2)R | AD 27/05/04--------- £ SI 400@1=400 £ IC 600/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-28 |
Meetings of Creditors | 2015-12-22 |
Appointment of Administrators | 2015-11-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | PAUL STUART ROLLAND | |
DEBENTURE | Satisfied | HSBC 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 CM REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CM REALISATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CM REALISATIONS LIMITED | Event Date | 2016-09-20 |
A C O'Keefe , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and B J Browne , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow G2 2BA and P M Saville , of AlixPartners , 6 New Street Square, London EC4A 3BF . : Further details contact: Tel: 0161 838 4593. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CM REALISATIONS LIMITED (FORMERLY CARMICHAELS (KC) LIMITED) | Event Date | 2015-12-21 |
In the High Court of Justice, Chancery Division Companies Court case number 9109 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 11 January 2016 at 2.00 pm. Under Rule 2.38 a person is entitled to vote at the meeting only if he has given to the Joint Administrators at AlixPartners offices, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the relevant company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 23 November 2015. Office holder details: Anne Clare OKeefe (IP No 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, Peter Mark Saville (IP No 009029) of AlixPartners, 10 Fleet Place, London, EC4M 7RB and Benjamin James Browne (IP No 014190) of AlixPartners, 107 West Regent Street, Glasgow, G2 2BA Further details contact: Hannah Smallwood, Email: parabis-inadministration@alixpartners.com, Tel: 0161 838 4546. Alternative contact: Lloyd Smith. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CARMICHAELS (KC) LIMITED | Event Date | 2015-11-23 |
In the High Court of Justice, Chancery Division Companies Court case number 9109 P M Saville (IP No 9029 ), of AlixPartners , 10 Fleet Place, London, EC4M 7RB and B J Browne (IP No 14190 ), of AlixPartners , 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 8375 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Email: parabis-inadministration@alixpartners.com, Tel: 0161 838 4593 : | |||
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. |