CCSL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01688787

Incorporation date

22/12/1982

Size

Group

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1982)

24/08/2022

Final Gazette dissolved following liquidation

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24/05/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-03-29

View PDF (22 pages)

09/02/2021

Removal of liquidator by court order

View PDF (13 pages)

09/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2020

Liquidators' statement of receipts and payments to 2020-03-29

View PDF (20 pages)

02/06/2019

Liquidators' statement of receipts and payments to 2019-03-29

View PDF (21 pages)

12/05/2019

Registered office address changed from Fourmarts Road Martlands Park Wigan Lancs WN5 0LR to 3 Hardman Street Manchester M3 3HF on 2019-05-13

View PDF (2 pages)

10/06/2018

Liquidators' statement of receipts and payments to 2018-03-29

View PDF (18 pages)

19/04/2017

Administrator's progress report to 2017-03-30

View PDF (22 pages)

12/04/2017

Notice of Constitution of Committee

View PDF (2 pages)

12/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/02/2017

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

08/02/2017

Result of meeting of creditors

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25/01/2017

Certificate of change of name

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20/12/2016

Statement of administrator's proposal

View PDF (47 pages)

12/12/2016

Resolutions

View PDF (2 pages)

12/12/2016

Change of name notice

View PDF (2 pages)

02/11/2016

Appointment of an administrator

View PDF (1 pages)

18/09/2016

Termination of appointment of Louise Rebecca Howarth as a director on 2016-06-20

View PDF (1 pages)

18/09/2016

Termination of appointment of Fredrick Jonathan Howarth as a director on 2016-07-18

View PDF (1 pages)

14/08/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

01/02/2016

Termination of appointment of Martin Lee Smith as a director on 2016-01-29

View PDF (1 pages)

08/12/2015

Group of companies' accounts made up to 2015-01-31

View PDF (29 pages)

16/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (8 pages)

03/06/2015

Registration of charge 016887870004, created on 2015-06-04

View PDF (30 pages)

06/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (31 pages)

25/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (8 pages)

23/06/2014

Director's details changed for Mrs Louisa Rebecca Howarth on 2014-06-01

View PDF (2 pages)

23/06/2014

Secretary's details changed for Mr Martin Lee Smith on 2014-06-01

View PDF (1 pages)

23/06/2014

Director's details changed for Mr Terence Roscoe on 2014-06-01

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Martin Lee Smith on 2014-06-01

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Bernard Christopher Lloyd on 2014-06-01

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Fredrick Jonathan Howarth on 2014-06-01

View PDF (2 pages)

23/06/2014

Director's details changed for Mrs Louise Rebecca Howarth on 2014-06-01

View PDF (2 pages)

18/06/2014

Termination of appointment of Martin Smith as a secretary

View PDF (1 pages)

28/05/2014

Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 2014-05-29

View PDF (1 pages)

28/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (36 pages)

08/10/2013

Termination of appointment of Mark Hatch as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (7 pages)

03/09/2012

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

View PDF (24 pages)

10/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

11/09/2011

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

View PDF (28 pages)

20/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

01/11/2010

Appointment of Mr Martin Lee Smith as a director

View PDF (2 pages)

11/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (25 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

26/05/2010

Director's details changed for Mr Bernard Christopher Lloyd on 2010-04-27

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Bernard Christopher Lloyd on 2010-04-27

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Terence Roscoe on 2010-04-27

View PDF (2 pages)

26/04/2010

Director's details changed for Louise Rebecca Howarth on 2010-04-27

View PDF (2 pages)

26/04/2010

Director's details changed for Fredrick Jonathan Howarth on 2010-04-27

View PDF (2 pages)

26/04/2010

Secretary's details changed for Martin Lee Smith on 2010-04-27

View PDF (1 pages)

26/04/2010

Director's details changed for Mark Hatch on 2010-04-27

View PDF (2 pages)

01/12/2009

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

View PDF (26 pages)

30/11/2009

Particulars of contract relating to shares

View PDF (2 pages)

30/11/2009

Statement of capital following an allotment of shares on 2009-01-31

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13/08/2009

Director's change of particulars / terence roscoe / 07/08/2009

View PDF (1 pages)

28/06/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

25/05/2009

Director's change of particulars / mark hatch / 20/05/2009

View PDF (1 pages)

25/05/2009

Director's change of particulars / terence roscoe / 14/05/2009

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (1 pages)

29/01/2009

Accounting reference date extended from 31/10/2008 to 31/01/2009

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (25 pages)

19/08/2008

Accounts for a medium company made up to 2007-10-31

View PDF (20 pages)

22/07/2008

Director appointed louise rebecca howarth

View PDF (1 pages)

25/06/2008

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

View PDF (4 pages)

05/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

14/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

28/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/06/2006

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

View PDF (3 pages)

10/11/2005

Resolutions

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10/11/2005

Resolutions

View PDF (2 pages)

10/11/2005

Ad 27/10/05--------- £ si 8@1=8 £ ic 75/83

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10/11/2005

Director resigned

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01/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

12/07/2005

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

View PDF (4 pages)

18/05/2005

£ ic 100/75 22/10/04 £ sr 25@1=25

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18/05/2005

Resolutions

View PDF (1 pages)

15/09/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

17/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

05/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (2 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

08/08/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

02/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

22/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

08/08/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

27/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

23/12/1998

Registered office changed on 24/12/98 from: heritage house 393 bury new road manchester M7 2BT

View PDF (1 pages)

26/11/1998

Accounts for a small company made up to 1997-10-31

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29/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

12/07/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

02/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

16/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

16/07/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

09/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

25/08/1994

Accounts for a small company made up to 1993-10-31

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16/06/1994

Return made up to 12/06/94; no change of members

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09/09/1993

Accounts for a small company made up to 1992-10-31

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18/07/1993

Return made up to 12/06/93; full list of members

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20/07/1992

Accounts for a small company made up to 1991-10-31

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20/07/1992

Registered office changed on 21/07/92 from: central park wigan WN1 1XF

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02/06/1992

Return made up to 12/06/92; no change of members

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01/09/1991

Accounts for a small company made up to 1990-10-31

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11/07/1991

Return made up to 12/06/91; no change of members

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14/10/1990

Director resigned;new director appointed

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23/08/1990

Accounts for a small company made up to 1989-10-31

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23/08/1990

Return made up to 12/06/90; full list of members

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02/05/1989

Accounts for a small company made up to 1988-10-31

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02/05/1989

Return made up to 28/03/89; full list of members

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09/01/1989

Accounts for a small company made up to 1987-10-31

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09/01/1989

Return made up to 04/07/88; full list of members

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02/11/1988

Registered office changed on 03/11/88 from: heritage house 393 bury new rpoad manchester M7 9BT

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27/10/1988

Registered office changed

View PDF (1 pages)

01/10/1987

Registered office changed on 02/10/87 from: 3 peter street manchester M2 5QR

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28/04/1987

Accounts for a small company made up to 1986-10-31

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16/03/1987

New director appointed

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10/08/1986

Return made up to 31/12/85; full list of members

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22/12/1982

Miscellaneous

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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

Group

Last made up date

30/01/2015

Next account date

30/01/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CCSL REALISATIONS LIMITED

CCSL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/12/1982 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, 3 Hardman Street, Manchester M3 3HF. 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 CCSL REALISATIONS LIMITED?

CCSL REALISATIONS LIMITED is currently Dissolved. It was registered on 22/12/1982 and dissolved on 24/08/2022.

Where is CCSL REALISATIONS LIMITED located?

CCSL REALISATIONS LIMITED is registered at C/O RSM RESTRUCTURING ADVISORY LLP, 3 Hardman Street, Manchester M3 3HF.

What does CCSL REALISATIONS LIMITED do?

CCSL REALISATIONS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CCSL REALISATIONS LIMITED?

The latest filing was on 24/08/2022: Final Gazette dissolved following liquidation.