CB REALISATIONS (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

04791275

Incorporation date

07/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2003)

14/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2011

Notice of move from Administration to Dissolution on 2011-11-11

View PDF (40 pages)

19/06/2011

Administrator's progress report to 2011-05-15

View PDF (33 pages)

19/01/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

19/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

10/01/2011

Statement of administrator's proposal

View PDF (44 pages)

21/12/2010

Certificate of change of name

View PDF (2 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

14/12/2010

Registered office address changed from Windriver House Meridian Office Park Osborn Way Hook Hampshire RG27 9HY on 2010-12-15

View PDF (2 pages)

24/11/2010

Appointment of an administrator

View PDF (1 pages)

23/11/2010

Resolutions

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

14/07/2010

Auditor's resignation

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

21/12/2009

Appointment of Mr William Young Hughes as a director

View PDF (2 pages)

15/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

14/06/2009

Appointment Terminated Secretary david auger

View PDF (1 pages)

11/06/2009

Appointment Terminated Director david auger

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

04/02/2009

Full accounts made up to 2007-06-30

View PDF (28 pages)

04/02/2009

Full accounts made up to 2006-06-30

View PDF (29 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

12/10/2008

Appointment Terminated Director andrew wilmott

View PDF (1 pages)

11/09/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

30/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 08/06/06; full list of members

View PDF (4 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Memorandum and Articles of Association

View PDF (25 pages)

09/08/2006

Nc inc already adjusted 01/09/05

View PDF (1 pages)

31/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2006

Ad 01/09/05--------- £ si 95@1=95 £ ic 6097/6192

View PDF (2 pages)

31/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2006

Ad 01/09/05--------- £ si 164@1=164 £ ic 5933/6097

View PDF (2 pages)

31/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2006

Ad 01/09/05--------- £ si 337@1=337 £ ic 5596/5933

View PDF (2 pages)

31/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2006

Ad 01/09/05--------- £ si 127@1=127 £ ic 5469/5596

View PDF (2 pages)

31/07/2006

Ad 01/09/05--------- £ si 1102@1=1102 £ ic 4367/5469

View PDF (10 pages)

31/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2006

Ad 01/09/05--------- £ si 26@1=26 £ ic 4341/4367

View PDF (2 pages)

31/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2006

Ad 01/09/05--------- £ si 141@1=141 £ ic 4200/4341

View PDF (2 pages)

31/07/2006

Conve 16/08/05

View PDF (2 pages)

31/07/2006

Ad 02/06/05--------- £ si 150@1

View PDF (2 pages)

31/07/2006

Resolutions

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31/07/2006

Resolutions

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31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (2 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (9 pages)

29/03/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

24/01/2006

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

21/09/2005

Miscellaneous

View PDF (1 pages)

15/09/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

08/12/2004

Ad 25/11/04--------- £ si 4099@1=4099 £ ic 101/4200

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (3 pages)

08/12/2004

Nc inc already adjusted 25/11/04

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (26 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (19 pages)

26/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

01/12/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: the courtyard beeding court upper beeding steyning west sussex BN44 3TN

View PDF (1 pages)

03/09/2003

Ad 08/06/03--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

03/09/2003

Ad 08/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallett, Charles	Director	25/11/2004 - 22/12/2006	32
Woolsgrove, Darren	Director	25/11/2004 - 02/04/2007	16
Sharp, Anthony Christopher John	Director	25/11/2004 - 06/07/2007	15
Wilmott, Andrew Duncan	Director	22/12/2006 - 03/10/2008	2
Hughes, William Young	Director	18/12/2009 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CB REALISATIONS (NO. 1) LIMITED

CB REALISATIONS (NO. 1) LIMITED is an(a) Dissolved company incorporated on 07/06/2003 with the registered office located at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB REALISATIONS (NO. 1) LIMITED?

CB REALISATIONS (NO. 1) LIMITED is currently Dissolved. It was registered on 07/06/2003 and dissolved on 14/02/2012.

Where is CB REALISATIONS (NO. 1) LIMITED located?

CB REALISATIONS (NO. 1) LIMITED is registered at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT.

What does CB REALISATIONS (NO. 1) LIMITED do?

CB REALISATIONS (NO. 1) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CB REALISATIONS (NO. 1) LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.