CCH REALISATIONS 2016 LIMITED

Key Data

Status

Dissolved

Company No.

02319160

Incorporation date

17/11/1988

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1988)

12/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Satisfaction of charge 023191600011 in full

View PDF (1 pages)

12/04/2017

Notice of move from Administration to Dissolution on 2017-04-03

View PDF (18 pages)

06/12/2016

Administrator's progress report to 2016-10-25

View PDF (49 pages)

15/07/2016

Notice of deemed approval of proposals

View PDF (1 pages)

01/07/2016

Statement of administrator's proposal

View PDF (123 pages)

27/06/2016

Resolutions

View PDF (3 pages)

27/06/2016

Change of name notice

View PDF (2 pages)

07/06/2016

Termination of appointment of Nicholas William Hollingworth as a director on 2016-06-06

View PDF (1 pages)

07/06/2016

Termination of appointment of Alan Charlton as a director on 2016-06-06

View PDF (1 pages)

05/06/2016

Termination of appointment of Guerande Consulting Limited as a secretary on 2016-05-11

View PDF (1 pages)

31/05/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

16/05/2016

Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on 2016-05-16

View PDF (1 pages)

06/05/2016

Appointment of an administrator

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

23/06/2015

Appointment of Guerande Consulting Limited as a secretary on 2015-06-08

View PDF (2 pages)

19/05/2015

Registration of charge 023191600013, created on 2015-05-15

View PDF (103 pages)

14/05/2015

Termination of appointment of Iain Wallace as a secretary on 2015-04-23

View PDF (1 pages)

12/01/2015

Registration of charge 023191600012, created on 2014-12-29

View PDF (86 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

06/06/2014

Memorandum and Articles of Association

View PDF (9 pages)

06/06/2014

Resolutions

View PDF (3 pages)

31/05/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

30/05/2014

Registration of charge 023191600010

View PDF (85 pages)

30/05/2014

Registration of charge 023191600011

View PDF (88 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

25/09/2013

Appointment of Mr Iain Wallace as a secretary

View PDF (1 pages)

25/09/2013

Termination of appointment of Francesca Mitchell as a secretary

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

10/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

28/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

25/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

11/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

19/02/2009

Secretary appointed francesca mitchell

View PDF (2 pages)

19/02/2009

Resolutions

View PDF (1 pages)

05/11/2008

Appointment terminated secretary susan griffiths

View PDF (1 pages)

10/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

14/05/2008

Director's change of particulars / alan charlton / 07/05/2008

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2007-01-31

View PDF (9 pages)

25/10/2007

Accounting reference date extended from 25/01/08 to 31/01/08

View PDF (1 pages)

11/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (3 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (9 pages)

28/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

22/06/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

15/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Return made up to 10/06/04; full list of members

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (3 pages)

20/01/2004

Director resigned

View PDF (1 pages)

21/06/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

16/06/2003

Return made up to 10/06/03; full list of members

View PDF (5 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

19/06/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (5 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (5 pages)

08/02/2002

Director's particulars changed

View PDF (1 pages)

31/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/08/2001

Registered office changed on 23/08/01 from: 103-113 regent street london W1R 7HB

View PDF (1 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

16/06/2001

Return made up to 10/06/01; full list of members

View PDF (5 pages)

24/04/2001

Ad 16/02/98--------- £ si [email protected]

View PDF (2 pages)

15/02/2001

Resolutions

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15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/12/2000

Re-registration of Memorandum and Articles

View PDF (18 pages)

04/12/2000

Application for reregistration from PLC to private

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (2 pages)

13/11/2000

Amended full accounts made up to 1999-01-31

View PDF (12 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

03/08/1999

Secretary's particulars changed

View PDF (1 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

20/05/1999

Registered office changed on 20/05/99 from: po box 2 station road thirsk north yorkshire YO19 6BL

View PDF (1 pages)

13/07/1998

Full group accounts made up to 1998-01-24

View PDF (21 pages)

13/07/1998

Return made up to 10/06/98; full list of members

View PDF (8 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (5 pages)

10/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Full group accounts made up to 1997-01-25

View PDF (34 pages)

26/06/1997

Return made up to 10/06/97; bulk list available separately

View PDF (14 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1996

Return made up to 13/06/96; bulk list available separately

View PDF (12 pages)

25/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Full group accounts made up to 1996-01-27

View PDF (34 pages)

22/04/1996

Auditor's resignation

View PDF (2 pages)

02/04/1996

Resolutions

View PDF (1 pages)

18/07/1995

Return made up to 06/06/95; bulk list available separately

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07/07/1995

Full group accounts made up to 1995-01-28

View PDF (37 pages)

16/05/1995

Secretary resigned

View PDF (2 pages)

11/04/1995

New secretary appointed;new director appointed

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (193 pages)

06/10/1994

Director resigned

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01/07/1994

Full group accounts made up to 1994-01-22

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01/07/1994

Return made up to 13/06/94; bulk list available separately

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13/01/1994

Director resigned

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13/01/1994

Director resigned

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27/10/1993

Particulars of contract relating to shares

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27/10/1993

Ad 29/06/93--------- £ si [email protected]

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26/10/1993

Particulars of contract relating to shares

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26/10/1993

Ad 29/04/93-28/05/93 £ si [email protected]

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26/10/1993

Particulars of contract relating to shares

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26/10/1993

Ad 10/06/93-24/06/93 £ si [email protected]

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11/08/1993

Ad 29/04/93-28/05/93 £ si [email protected]

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11/08/1993

Resolutions

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11/08/1993

Resolutions

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11/08/1993

£ nc 1140000/1300000 26/05/93

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11/08/1993

£ nc 657317/1140000 16/06/92

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09/08/1993

Ad 29/06/93--------- £ si [email protected]=2662 £ ic 644505/647167

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30/07/1993

Ad 10/06/93-24/06/93 £ si [email protected]

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09/07/1993

Return made up to 13/06/93; bulk list available separately

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07/07/1993

Full group accounts made up to 1993-01-23

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02/06/1993

New director appointed

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02/06/1993

New director appointed

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21/05/1993

Director's particulars changed

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21/05/1993

Director's particulars changed

View PDF (0 pages)

21/04/1993

Listing of particulars

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14/01/1993

Location of register of members

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23/11/1992

Director's particulars changed

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23/11/1992

Director's particulars changed

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23/11/1992

Director's particulars changed

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23/11/1992

Director's particulars changed

View PDF (0 pages)

11/11/1992

Director's particulars changed

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11/11/1992

Director's particulars changed

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11/11/1992

Director's particulars changed

View PDF (0 pages)

11/11/1992

Director's particulars changed

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11/11/1992

Director's particulars changed

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11/11/1992

Accounting reference date shortened from 31/01 to 25/01

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11/11/1992

Director's particulars changed

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20/07/1992

Particulars of contract relating to shares

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20/07/1992

Ad 25/06/92--------- £ si [email protected]=482683 £ ic 160895/643578

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20/07/1992

£ ic 2375000/2160894 25/06/92 £ sr [email protected]=214105

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20/07/1992

Nc dec already adjusted 13/06/90 25/06/92

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20/07/1992

Nc inc already adjusted 16/06/92

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20/07/1992

Resolutions

View PDF (4 pages)

20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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16/07/1992

Director resigned

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10/07/1992

Return made up to 13/06/92; full list of members

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10/07/1992

Full accounts made up to 1992-01-25

View PDF (26 pages)

23/06/1992

Listing of particulars

View PDF (49 pages)

12/06/1992

Auditor's statement

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12/06/1992

Auditor's report

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12/06/1992

Balance Sheet

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12/06/1992

Declaration on reregistration from private to PLC

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12/06/1992

Application for reregistration from private to PLC

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12/06/1992

Re-registration of Memorandum and Articles

View PDF (8 pages)

12/06/1992

Resolutions

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12/06/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

24/06/1991

Full group accounts made up to 1991-01-26

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24/06/1991

Return made up to 13/06/91; full list of members

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16/04/1991

Secretary's particulars changed;director's particulars changed

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16/04/1991

Secretary's particulars changed;director's particulars changed

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16/04/1991

Director's particulars changed

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16/04/1991

Director's particulars changed

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21/03/1991

New director appointed

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21/03/1991

New secretary appointed;new director appointed

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19/02/1991

Full group accounts made up to 1990-01-27

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25/10/1990

Resolutions

View PDF (3 pages)

25/06/1990

Return made up to 13/06/90; full list of members

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16/05/1990

Director resigned

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25/01/1990

Return made up to 31/12/89; full list of members

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23/01/1990

New director appointed

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11/12/1989

Accounting reference date extended from 31/12 to 31/01

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16/08/1989

Auditor's resignation

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24/07/1989

Director's particulars changed

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23/05/1989

New director appointed

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16/05/1989

Wd 05/05/89 ad 05/05/89--------- £ si [email protected]=111111 £ si 740741@1=740741 £ ic 1523148/2375000

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16/05/1989

New director appointed

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03/05/1989

Resolutions

View PDF (58 pages)

18/04/1989

Accounting reference date notified as 31/12

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03/04/1989

Particulars of mortgage/charge

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22/03/1989

Particulars of mortgage/charge

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22/03/1989

New director appointed

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21/03/1989

Wd 10/03/89 ad 10/03/89--------- £ si [email protected]=24998 £ ic 1498150/1523148

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21/03/1989

Wd 10/03/89 ad 10/03/89--------- £ si [email protected]=49902 £ ic 1448248/1498150

View PDF (0 pages)

21/03/1989

Wd 10/03/89 ad 10/03/89--------- £ si [email protected]=188889 £ si 1259259@1=1259259 £ ic 100/1448248

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21/03/1989

Resolutions

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21/03/1989

Resolutions

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21/03/1989

£ nc 75000/2375000

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21/03/1989

Nc inc already adjusted

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21/03/1989

Resolutions

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21/03/1989

Resolutions

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21/03/1989

Resolutions

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21/03/1989

S-div

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14/02/1989

Secretary resigned;new secretary appointed

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14/02/1989

Director resigned;new director appointed

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14/02/1989

Registered office changed on 14/02/89 from: 2 baches street london N1 6UB

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10/02/1989

Wd 31/01/89 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100

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04/02/1989

Resolutions

View PDF (1 pages)

04/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

18/11/1988

Incorporation

View PDF (9 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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Financial Ratios

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

People

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Persons with Significant Control

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Description

About CCH REALISATIONS 2016 LIMITED

CCH REALISATIONS 2016 LIMITED is an(a) Dissolved company incorporated on 17/11/1988 with the registered office located at C/O Alixpartners The Zenith Building, Spring Gardens, Manchester M2 1AB. 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 CCH REALISATIONS 2016 LIMITED?

CCH REALISATIONS 2016 LIMITED is currently Dissolved. It was registered on 17/11/1988 and dissolved on 11/07/2017.

Where is CCH REALISATIONS 2016 LIMITED located?

CCH REALISATIONS 2016 LIMITED is registered at C/O Alixpartners The Zenith Building, Spring Gardens, Manchester M2 1AB.

What does CCH REALISATIONS 2016 LIMITED do?

CCH REALISATIONS 2016 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCH REALISATIONS 2016 LIMITED?

The latest filing was on 12/07/2017: Final Gazette dissolved following liquidation.