CCE REALISATIONS LIMITED

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CCE REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01482456

Incorporation date

03/03/1980

Size

Full

Contacts

Registered address

Registered address

Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 03/03/1980)
dot icon27/02/2024
Final Gazette dissolved following liquidation
dot icon27/11/2023
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2022
Liquidators' statement of receipts and payments to 2022-10-29
dot icon18/05/2022
Removal of liquidator by court order
dot icon18/05/2022
Removal of liquidator by court order
dot icon18/05/2022
Appointment of a voluntary liquidator
dot icon04/01/2022
Liquidators' statement of receipts and payments to 2021-10-29
dot icon08/01/2021
Liquidators' statement of receipts and payments to 2020-10-29
dot icon25/11/2020
Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 2020-11-25
dot icon24/12/2019
Liquidators' statement of receipts and payments to 2019-10-29
dot icon11/06/2019
Resignation of a liquidator
dot icon09/01/2019
Liquidators' statement of receipts and payments to 2018-10-29
dot icon10/01/2018
Liquidators' statement of receipts and payments to 2017-10-29
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Liquidators' statement of receipts and payments to 2016-10-29
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Liquidators' statement of receipts and payments to 2015-10-29
dot icon15/12/2014
Liquidators' statement of receipts and payments to 2014-10-29
dot icon07/03/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Administrator's progress report to 2013-10-30
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Appointment of a voluntary liquidator
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Notice of move from Administration case to Creditors Voluntary Liquidation
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Administrator's progress report to 2013-05-08
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Notice of extension of period of Administration
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Termination of appointment of Darcy Willson-Rymer as a director
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Administrator's progress report to 2012-11-08
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Notice of deemed approval of proposals
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Statement of administrator's proposal
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Statement of affairs with form 2.14B
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Certificate of change of name
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Change of name notice
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Appointment of an administrator
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Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH on 2012-05-14
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Appointment of Darcy Willson-Rymer as a director
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Termination of appointment of Paul Salador as a director
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Termination of appointment of Paul Salador as a secretary
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 147
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Particulars of a mortgage or charge / charge no: 148
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Annual return made up to 2011-10-17 with full list of shareholders
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144
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Termination of appointment of Barry Hartog as a director
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Full accounts made up to 2010-08-01
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Annual return made up to 2010-10-17 with full list of shareholders
dot icon12/02/2010
Appointment of Paul Neil Salador as a secretary
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Appointment of Paul Neil Salador as a director
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Termination of appointment of Barry Hartog as a secretary
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Full accounts made up to 2009-08-02
dot icon26/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
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Director's details changed for Mr Donald John Lewin on 2009-10-19
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Director's details changed for Mr Clinton Stuart Lewin on 2009-10-19
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Director's details changed for Alan Stuart Lewin on 2009-10-19
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Director's details changed for Mr Barry Raymond Hartog on 2009-10-19
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Director's details changed for Deborah Michele Darlington on 2009-10-19
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Secretary's details changed for Barry Raymond Hartog on 2009-10-19
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Full accounts made up to 2008-08-03
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Duplicate mortgage certificatecharge no:145
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Duplicate mortgage certificatecharge no:145
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Memorandum and Articles of Association
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Resolutions
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Particulars of a mortgage or charge / charge no: 146
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Particulars of a mortgage or charge / charge no: 145
dot icon28/03/2009
Resolutions
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Return made up to 17/10/08; full list of members
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Full accounts made up to 2007-07-29
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Return made up to 17/10/07; full list of members
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Full accounts made up to 2006-07-30
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Return made up to 17/10/06; full list of members
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Director's particulars changed
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Full accounts made up to 2005-01-30
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Return made up to 17/10/05; full list of members
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Director resigned
dot icon17/08/2005
Accounting reference date extended from 31/01/06 to 31/07/06
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon08/12/2004
Resolutions
dot icon03/11/2004
Return made up to 17/10/04; full list of members
dot icon30/07/2004
Full accounts made up to 2004-02-01
dot icon29/04/2004
Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
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Full accounts made up to 2003-02-02
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
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Return made up to 17/10/03; full list of members
dot icon16/04/2003
Declaration of satisfaction of mortgage/charge
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Auditor's resignation
dot icon06/11/2002
Full accounts made up to 2002-01-27
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Return made up to 17/10/02; full list of members
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Full accounts made up to 2001-01-28
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Return made up to 17/10/01; full list of members
dot icon24/03/2001
Declaration of satisfaction of mortgage/charge
dot icon07/03/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Director resigned
dot icon08/11/2000
Full accounts made up to 2000-01-30
dot icon31/10/2000
Return made up to 17/10/00; full list of members
dot icon21/01/2000
Director resigned
dot icon29/10/1999
Return made up to 17/10/99; full list of members
dot icon07/10/1999
Full accounts made up to 1999-01-31
dot icon28/09/1999
Director resigned
dot icon27/07/1999
New director appointed
dot icon27/10/1998
Return made up to 17/10/98; full list of members
dot icon19/10/1998
Full accounts made up to 1998-02-01
dot icon26/08/1998
Auditor's resignation
dot icon19/05/1998
Declaration of satisfaction of mortgage/charge
dot icon21/02/1998
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Return made up to 17/10/97; no change of members
dot icon20/10/1997
Full accounts made up to 1997-02-02
dot icon30/10/1996
Full accounts made up to 1996-01-28
dot icon25/10/1996
Return made up to 17/10/96; no change of members
dot icon20/12/1995
Particulars of mortgage/charge
dot icon07/11/1995
Return made up to 17/10/95; full list of members
dot icon07/11/1995
Full accounts made up to 1995-01-29
dot icon05/05/1995
Declaration of satisfaction of mortgage/charge
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A selection of documents registered before 1 January 1995
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A selection of mortgage documents registered before 1 January 1995
dot icon18/11/1994
Declaration of satisfaction of mortgage/charge
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Full accounts made up to 1994-01-29
dot icon18/10/1994
Return made up to 17/10/94; no change of members
dot icon13/10/1993
Full accounts made up to 1993-01-31
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Return made up to 17/10/93; full list of members
dot icon08/01/1993
Director resigned
dot icon16/11/1992
Full accounts made up to 1992-02-01
dot icon15/10/1992
Return made up to 17/10/92; no change of members
dot icon24/06/1992
Particulars of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon07/04/1992
Particulars of mortgage/charge
dot icon31/03/1992
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon06/03/1992
Particulars of mortgage/charge
dot icon16/02/1992
Full accounts made up to 1991-01-26
dot icon10/01/1992
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon27/11/1991
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon06/11/1991
Particulars of mortgage/charge
dot icon22/10/1991
Particulars of mortgage/charge
dot icon18/10/1991
Return made up to 17/10/91; no change of members
dot icon18/10/1991
Registered office changed on 18/10/91
dot icon15/06/1991
Director resigned;new director appointed
dot icon15/06/1991
Secretary resigned;new secretary appointed
dot icon11/06/1991
Particulars of mortgage/charge
dot icon31/05/1991
Particulars of mortgage/charge
dot icon20/04/1991
Particulars of mortgage/charge
dot icon26/03/1991
Particulars of mortgage/charge
dot icon16/03/1991
Particulars of mortgage/charge
dot icon09/02/1991
Particulars of mortgage/charge
dot icon07/02/1991
Particulars of mortgage/charge
dot icon06/02/1991
Particulars of mortgage/charge
dot icon01/02/1991
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon31/01/1991
Particulars of mortgage/charge
dot icon17/01/1991
Particulars of mortgage/charge
dot icon11/01/1991
Particulars of mortgage/charge
dot icon09/01/1991
Particulars of mortgage/charge
dot icon14/12/1990
Particulars of mortgage/charge
dot icon23/11/1990
Particulars of mortgage/charge
dot icon22/11/1990
Particulars of mortgage/charge
dot icon13/11/1990
Particulars of mortgage/charge
dot icon07/11/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon30/10/1990
Particulars of mortgage/charge
dot icon24/10/1990
Full accounts made up to 1990-01-27
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Return made up to 17/10/90; full list of members
dot icon23/10/1990
Particulars of mortgage/charge
dot icon18/10/1990
Particulars of mortgage/charge
dot icon17/10/1990
Particulars of mortgage/charge
dot icon27/09/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon18/09/1990
Particulars of mortgage/charge
dot icon15/09/1990
Particulars of mortgage/charge
dot icon13/09/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/08/1990
Particulars of mortgage/charge
dot icon21/08/1990
Particulars of mortgage/charge
dot icon15/08/1990
Particulars of mortgage/charge
dot icon15/08/1990
Particulars of mortgage/charge
dot icon09/08/1990
Particulars of mortgage/charge
dot icon25/07/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/07/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon25/06/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon16/06/1990
Particulars of mortgage/charge
dot icon30/05/1990
Particulars of mortgage/charge
dot icon19/05/1990
Particulars of mortgage/charge
dot icon11/05/1990
Particulars of mortgage/charge
dot icon09/05/1990
Particulars of mortgage/charge
dot icon09/05/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon20/04/1990
Particulars of mortgage/charge
dot icon19/04/1990
Particulars of mortgage/charge
dot icon19/04/1990
Particulars of mortgage/charge
dot icon03/04/1990
Return made up to 30/11/89; full list of members
dot icon29/03/1990
Particulars of mortgage/charge
dot icon23/03/1990
Particulars of mortgage/charge
dot icon14/03/1990
Particulars of mortgage/charge
dot icon13/03/1990
Particulars of mortgage/charge
dot icon13/03/1990
Particulars of mortgage/charge
dot icon06/03/1990
Particulars of mortgage/charge
dot icon27/02/1990
Particulars of mortgage/charge
dot icon23/02/1990
Particulars of mortgage/charge
dot icon17/02/1990
Particulars of mortgage/charge
dot icon15/02/1990
Particulars of mortgage/charge
dot icon06/02/1990
Particulars of mortgage/charge
dot icon03/02/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon31/01/1990
Particulars of mortgage/charge
dot icon31/01/1990
Particulars of mortgage/charge
dot icon29/01/1990
Particulars of mortgage/charge
dot icon29/01/1990
Particulars of mortgage/charge
dot icon12/01/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon11/01/1990
Particulars of mortgage/charge
dot icon10/01/1990
Particulars of mortgage/charge
dot icon02/01/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon29/12/1989
Particulars of mortgage/charge
dot icon11/12/1989
Particulars of mortgage/charge
dot icon23/11/1989
Particulars of mortgage/charge
dot icon16/11/1989
Particulars of mortgage/charge
dot icon31/10/1989
Particulars of mortgage/charge
dot icon23/10/1989
Particulars of mortgage/charge
dot icon23/10/1989
Particulars of mortgage/charge
dot icon20/10/1989
Particulars of mortgage/charge
dot icon18/10/1989
Particulars of mortgage/charge
dot icon18/10/1989
Full accounts made up to 1989-01-28
dot icon19/09/1989
Particulars of mortgage/charge
dot icon26/08/1989
Particulars of mortgage/charge
dot icon18/08/1989
Particulars of mortgage/charge
dot icon15/08/1989
Particulars of mortgage/charge
dot icon04/08/1989
Particulars of mortgage/charge
dot icon22/07/1989
Particulars of mortgage/charge
dot icon18/07/1989
Particulars of mortgage/charge
dot icon14/07/1989
Particulars of mortgage/charge
dot icon08/07/1989
Particulars of mortgage/charge
dot icon04/07/1989
Particulars of mortgage/charge
dot icon14/06/1989
Particulars of mortgage/charge
dot icon31/05/1989
Particulars of mortgage/charge
dot icon09/02/1989
Full accounts made up to 1988-01-31
dot icon07/12/1988
Return made up to 21/11/88; full list of members
dot icon23/09/1988
Particulars of mortgage/charge
dot icon09/08/1988
Secretary's particulars changed
dot icon23/04/1988
Particulars of mortgage/charge
dot icon19/04/1988
Particulars of mortgage/charge
dot icon02/04/1988
Particulars of mortgage/charge
dot icon01/04/1988
Particulars of mortgage/charge
dot icon12/03/1988
Particulars of mortgage/charge
dot icon09/03/1988
Particulars of mortgage/charge
dot icon08/03/1988
Particulars of mortgage/charge
dot icon08/02/1988
Particulars of mortgage/charge
dot icon14/01/1988
Particulars of mortgage/charge
dot icon18/12/1987
Particulars of mortgage/charge
dot icon07/12/1987
Return made up to 12/10/87; full list of members
dot icon07/12/1987
Accounts for a medium company made up to 1987-01-31
dot icon05/12/1987
Particulars of mortgage/charge
dot icon20/08/1987
New secretary appointed;new director appointed
dot icon11/11/1986
Accounts for a medium company made up to 1986-01-31
dot icon11/11/1986
Return made up to 13/08/86; full list of members
dot icon29/09/1986
Director's particulars changed
dot icon09/08/1986
Particulars of mortgage/charge
dot icon05/09/1985
Accounts made up to 1985-01-27
dot icon07/12/1984
Accounts made up to 1984-01-31
dot icon26/04/1982
Accounts made up to 1982-01-31
dot icon26/06/1980
Memorandum and Articles of Association
dot icon11/06/1980
Certificate of change of name
dot icon03/03/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/08/2010
dot iconLast change occurred
01/08/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/08/2010
dot iconNext account date
01/08/2011
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CCE REALISATIONS LIMITED

CCE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/03/1980 with the registered office located at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU. There is currently no 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 CCE REALISATIONS LIMITED?

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CCE REALISATIONS LIMITED is currently Dissolved. It was registered on 03/03/1980 and dissolved on 27/02/2024.

Where is CCE REALISATIONS LIMITED located?

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CCE REALISATIONS LIMITED is registered at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU.

What does CCE REALISATIONS LIMITED do?

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CCE REALISATIONS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CCE REALISATIONS LIMITED?

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The latest filing was on 27/02/2024: Final Gazette dissolved following liquidation.