Liquidation
Company Information for CHL REALISATIONS LIMITED
8th Floor Central Square, 29 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
06818458
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
CHL REALISATIONS LIMITED | ||||||
Legal Registered Office | ||||||
8th Floor Central Square 29 Wellington Street Leeds WEST YORKSHIRE LS1 4DL Other companies in OX29 | ||||||
Previous Names | ||||||
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Company Number | 06818458 | |
---|---|---|
Company ID Number | 06818458 | |
Date formed | 2009-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-02-25 | |
Account next due | 30/11/2018 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-05-24 12:05:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHL REALISATIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HEATONS SECRETARIES LIMITED |
||
ELIZABETH SIAN EVANS |
||
ANDREW MICHAEL SKINNER |
||
SANAM SOUFIPOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET BOSTOCK |
Director | ||
PALL OLAFSSON |
Director | ||
MIKE SHEARWOOD |
Director | ||
RICHARD SPENCER GLANVILLE |
Director | ||
DEREK JOHN LOVELOCK |
Director | ||
MARGARET EVE LUSTMAN |
Director | ||
MARY JOSEPHINE ERB |
Director | ||
HEATONS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST DEBTCO LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
FRESH CHANNEL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
MOSAIC FASHIONS US LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
WAREHOUSE FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
HS 524 LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
OASIS AND WAREHOUSE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | In Administration | |
AURORA FASHIONS GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Liquidation | |
CRL REALISATIONS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
OASIS FASHIONS RETAIL LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-18 | In Administration | |
AURORA SPECIALTY BRANDS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-11-07 | |
ANOUSHKA G LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2017-11-07 | |
CFL REALISATIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
WAREHOUSE FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
KAREN MILLEN FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
AURORA FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN RETAIL LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
AURORA FASHIONS SERVICES LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Liquidation | |
OASIS FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
KAREN MILLEN HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
AURORA FASHIONS FINANCE LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Liquidation | |
HS 435 LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-08-05 | |
PRINCE S TRUST TRADING LIMITED | Director | 2016-12-13 | CURRENT | 1996-02-20 | Active | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-11-04 | CURRENT | 2015-09-21 | Liquidation | |
COAST FASHIONS US LIMITED | Director | 2015-10-02 | CURRENT | 2011-01-10 | Dissolved 2017-01-24 | |
CRL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CFL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | Liquidation | |
ANOUSHKA G LIMITED | Director | 2014-11-27 | CURRENT | 2009-02-17 | Dissolved 2017-11-07 | |
AURORA SPECIALTY BRANDS LIMITED | Director | 2014-11-27 | CURRENT | 2009-02-18 | Dissolved 2017-11-07 | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-13 | Liquidation | |
BASTYAN FASHIONS LIMITED | Director | 2014-10-27 | CURRENT | 2009-07-22 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-17 | Active | |
OASIS AND WAREHOUSE LIMITED | Director | 2014-10-27 | CURRENT | 2010-10-18 | In Administration | |
WAREHOUSE FASHIONS US LIMITED | Director | 2013-11-18 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Director | 2013-11-18 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE RETAIL LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS RETAIL LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-18 | In Administration | |
OASIS FASHIONS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration | |
COAST HOLDCO 1 LIMITED | Director | 2015-11-04 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST FASHIONS US LIMITED | Director | 2015-10-02 | CURRENT | 2011-01-10 | Dissolved 2017-01-24 | |
CRL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CFL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | Liquidation | |
COAST DEBTCO LIMITED | Director | 2015-10-02 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST FASHIONS US LIMITED | Director | 2016-02-11 | CURRENT | 2011-01-10 | Dissolved 2017-01-24 | |
CRL REALISATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CFL REALISATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2009-02-17 | Liquidation | |
COAST HOLDCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-13 | Liquidation | |
BASTYAN FASHIONS LIMITED | Director | 2014-10-27 | CURRENT | 2009-07-22 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-17 | Active | |
WAREHOUSE FASHIONS US LIMITED | Director | 2013-04-15 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Director | 2013-04-15 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS HOLDINGS LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS HOLDINGS LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE RETAIL LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS RETAIL LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-18 | In Administration | |
OASIS FASHIONS LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANAM SOUFIPOUR | |
AM03 | Statement of administrator's proposal | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 05/02/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP MADDEN III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIAN EVANS | |
SH20 | Statement by Directors | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 8862948 | |
SH19 | Statement of capital on 2018-03-29 GBP 8,862,948 | |
CAP-SS | Solvency Statement dated 27/03/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 8862948 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | |
CH01 | Director's details changed for Ms Elizabeth Evans on 2015-10-16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 8862948 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MS SANAM SOUFIPOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 8862948 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 8862948 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 02/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOSTOCK | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL SKINNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184580005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184580004 | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 8662948 | |
AR01 | 13/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALL OLAFSSON | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARGARET BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 8662948 | |
AR01 | 13/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 8662948 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/13 | |
AP01 | DIRECTOR APPOINTED PALL OLAFSSON | |
AR01 | 13/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 05/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LOVELOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SHEARWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVE LUSTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLANVILLE / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 13/03/11 NO CHANGES | |
AA01 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 13/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CERTNM | COMPANY NAME CHANGED C FASHIONS LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
RES13 | FACILITIES/AGREEMENTS 02/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY ERB | |
288a | DIRECTOR APPOINTED MIKE SHEARWOOD | |
288a | DIRECTOR APPOINTED RICHARD GLANVILLE | |
288a | DIRECTOR APPOINTED MARGARET EVE LUSTMAN | |
288a | DIRECTOR APPOINTED DEREK JOHN LOVELOCK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 5TH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
CERTNM | COMPANY NAME CHANGED HS 469 LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-07-16 |
Appointment of Liquidators | 2019-06-11 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AURORA FASHIONS FINANCE LIMITED | ||
Outstanding | AURORA FASHIONS FINANCE LIMITED | ||
DEBENTURE | Satisfied | KAUPTHING BANK HF (THE "SECURITY TRUSTEE") | |
GROUP DEBENTURE | Satisfied | KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE) | |
GROUP GUARANTEE AND DEBENTURE | Satisfied | KAUPTHING BANK HF (“SECURITY TRUSTEE”) |
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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 CHL REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHL REALISATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CHL REALISATIONS LIMITED | Event Date | 2021-07-16 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHL REALISATIONS LIMITED | Event Date | 2019-06-05 |
Liquidator's name and address: Michael Thomas Denny of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Zelf Hussain and Ian David Green of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Madeline Finkill at the offices of PricewaterhouseCoopers LLP on 0113 289 4075 or at madeline.finkill@pwc.com. Data processing details are available in the privacy statement at www.PwC.co.uk | |||
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. |