CRR REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00425057

Incorporation date

05/12/1946

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1946)

20/08/2024

Bona Vacantia disclaimer

View PDF (1 pages)

20/08/2024

Bona Vacantia disclaimer

View PDF (1 pages)

20/05/2024

Bona Vacantia disclaimer

View PDF (1 pages)

28/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2023

Notice of move from Administration to Dissolution

View PDF (37 pages)

29/01/2023

Administrator's progress report

View PDF (35 pages)

27/07/2022

Administrator's progress report

View PDF (36 pages)

06/07/2022

Notice of extension of period of Administration

View PDF (4 pages)

14/06/2022

Notice of resignation of an administrator

View PDF (4 pages)

03/02/2022

Administrator's progress report

View PDF (44 pages)

10/08/2021

Administrator's progress report

View PDF (46 pages)

08/07/2021

Notice of extension of period of Administration

View PDF (5 pages)

02/02/2021

Administrator's progress report

View PDF (66 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 004250570024

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 004250570022

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 004250570025

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 004250570023

View PDF (11 pages)

11/11/2020

Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 2020-11-11

View PDF (2 pages)

25/10/2020

Termination of appointment of James Forrester Spragg as a director on 2020-10-08

View PDF (1 pages)

25/10/2020

Termination of appointment of Adrian Rowland Walker as a director on 2020-10-08

View PDF (1 pages)

15/10/2020

Certificate of change of name

View PDF (3 pages)

15/10/2020

Change of name notice

View PDF (2 pages)

08/10/2020

Statement of affairs with form AM02SOA

View PDF (9 pages)

01/10/2020

Notice of deemed approval of proposals

View PDF (5 pages)

09/09/2020

Statement of administrator's proposal

View PDF (99 pages)

29/08/2020

Resolutions

View PDF (2 pages)

15/07/2020

Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 2020-07-15

View PDF (2 pages)

14/07/2020

Appointment of an administrator

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

25/03/2020

Full accounts made up to 2019-05-26

View PDF (24 pages)

16/01/2020

Registration of charge 004250570025, created on 2020-01-14

View PDF (24 pages)

11/12/2019

Appointment of Mr Adrian Walker as a director on 2019-12-06

View PDF (2 pages)

11/12/2019

Termination of appointment of Giles Matthew Oliver David as a secretary on 2019-12-06

View PDF (1 pages)

11/12/2019

Termination of appointment of Giles Matthew Oliver David as a director on 2019-12-06

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

20/05/2019

Appointment of Mr James Forrester Spragg as a director on 2019-04-30

View PDF (2 pages)

08/05/2019

Termination of appointment of Stephen Richards as a director on 2019-04-30

View PDF (1 pages)

11/04/2019

Full accounts made up to 2018-05-27

View PDF (24 pages)

31/08/2018

Registration of charge 004250570024, created on 2018-08-15

View PDF (25 pages)

23/08/2018

Registration of charge 004250570023, created on 2018-08-15

View PDF (25 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

06/03/2018

Full accounts made up to 2017-05-28

View PDF (24 pages)

05/09/2017

Termination of appointment of Timothy John Doubleday as a director on 2017-06-21

View PDF (1 pages)

05/09/2017

Appointment of Giles Matthew Oliver David as a secretary on 2017-06-21

View PDF (2 pages)

17/07/2017

Appointment of Giles Matthew Oliver David as a director on 2017-06-21

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

21/04/2017

Full accounts made up to 2016-05-29

View PDF (26 pages)

18/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

15/08/2016

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

15/08/2016

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

04/08/2016

Notice of completion of voluntary arrangement

View PDF (21 pages)

08/03/2016

Full accounts made up to 2015-05-31

View PDF (23 pages)

19/02/2016

Satisfaction of charge 004250570020 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 004250570021 in full

View PDF (4 pages)

15/02/2016

Registration of charge 004250570022, created on 2016-02-05

View PDF (66 pages)

14/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-19

View PDF (16 pages)

07/08/2015

Registration of charge 004250570021, created on 2015-07-20

View PDF (64 pages)

25/07/2015

Satisfaction of charge 004250570019 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

15/05/2015

Registration of charge 004250570020, created on 2015-05-12

View PDF (66 pages)

13/03/2015

Full accounts made up to 2014-06-01

View PDF (16 pages)

16/10/2014

Resolutions

View PDF (9 pages)

03/10/2014

Registration of charge 004250570019, created on 2014-09-30

View PDF (27 pages)

12/08/2014

Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31

View PDF (2 pages)

12/08/2014

Termination of appointment of Mohan Mansigani as a director on 2014-07-31

View PDF (2 pages)

16/07/2014

Appointment of Mr Timothy John Doubleday as a director on 2014-07-04

View PDF (3 pages)

04/07/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (20 pages)

20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

29/05/2014

Director's details changed for Mr Steven Richards on 2014-05-22

View PDF (3 pages)

12/05/2014

Appointment of Steven Richards as a director

View PDF (3 pages)

12/05/2014

Termination of appointment of John Derkach as a director

View PDF (2 pages)

02/04/2014

Director's details changed for Mohan Mansigani on 2013-11-07

View PDF (2 pages)

02/04/2014

Secretary's details changed for Mohan Mansigani on 2013-11-07

View PDF (1 pages)

26/02/2014

Full accounts made up to 2013-06-02

View PDF (15 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2012-05-27

View PDF (16 pages)

08/08/2012

Appointment of John Derkach as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of James Parsons as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-05-29

View PDF (15 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

09/12/2010

Director's details changed for Graham Turner on 2010-11-15

View PDF (3 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

02/11/2010

Full accounts made up to 2010-05-30

View PDF (18 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

07/11/2009

Full accounts made up to 2009-05-24

View PDF (17 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2008-05-25

View PDF (17 pages)

18/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

18/06/2008

Director's change of particulars / james parsons / 01/07/2007

View PDF (1 pages)

26/09/2007

Full accounts made up to 2007-05-27

View PDF (18 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

28/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (3 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (14 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (1 pages)

11/11/2006

Full accounts made up to 2006-05-28

View PDF (19 pages)

31/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

14/06/2006

Resolutions

View PDF (4 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (25 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (11 pages)

16/05/2006

Certificate of change of name

View PDF (2 pages)

11/05/2006

Miscellaneous

View PDF (1 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (31 pages)

06/10/2005

Full accounts made up to 2005-05-29

View PDF (17 pages)

15/08/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (33 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (38 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (3 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2005

Resolutions

View PDF (0 pages)

29/01/2005

Resolutions

View PDF (4 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/09/2004

Full accounts made up to 2004-05-31

View PDF (17 pages)

30/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (2 pages)

27/01/2004

Full accounts made up to 2003-06-01

View PDF (17 pages)

11/08/2003

Return made up to 16/07/03; no change of members

View PDF (7 pages)

25/03/2003

Certificate of reduction of issued capital

View PDF (1 pages)

25/03/2003

Reduction of iss capital and minute (oc)

View PDF (4 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (1 pages)

01/03/2003

Ad 21/02/03--------- £ si [email protected]=10000000 £ ic 44764301/54764301

View PDF (2 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Accounting reference date extended from 02/06/02 to 31/05/03

View PDF (1 pages)

22/11/2002

Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

13/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

08/08/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/08/2002

Resolutions

View PDF (0 pages)

08/08/2002

Resolutions

View PDF (1 pages)

20/06/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Accounting reference date shortened from 01/03/03 to 02/06/02

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

New director appointed

View PDF (3 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Resolutions

View PDF (2 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (41 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2002

Full accounts made up to 2002-03-02

View PDF (18 pages)

06/03/2002

Full accounts made up to 2001-03-03

View PDF (15 pages)

20/02/2002

New director appointed

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

10/08/2001

Return made up to 16/07/01; no change of members

View PDF (2 pages)

18/04/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/04/2001

Application for reregistration from PLC to private

View PDF (1 pages)

18/04/2001

Re-registration of Memorandum and Articles

View PDF (16 pages)

18/04/2001

Resolutions

View PDF (1 pages)

18/04/2001

Resolutions

View PDF (1 pages)

07/02/2001

Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD

View PDF (1 pages)

03/10/2000

Full accounts made up to 2000-03-04

View PDF (18 pages)

23/08/2000

Return made up to 16/07/00; full list of members

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-02-27

View PDF (20 pages)

04/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Return made up to 16/07/99; no change of members

View PDF (6 pages)

11/12/1998

Secretary's particulars changed

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Full accounts made up to 1998-02-28

View PDF (21 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 16/07/98; change of members

View PDF (9 pages)

18/04/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Ad 19/03/98--------- £ si [email protected]=30000000 £ ic 14764301/44764301

View PDF (2 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

£ nc 16049304/150000000 27/02/98

View PDF (2 pages)

05/01/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

19/12/1997

Director resigned

View PDF (1 pages)

26/11/1997

Auditor's resignation

View PDF (1 pages)

24/11/1997

Auditor's resignation

View PDF (2 pages)

03/10/1997

Full accounts made up to 1997-03-01

View PDF (16 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Return made up to 16/07/97; bulk list available separately

View PDF (9 pages)

18/09/1997

Location of register of members

View PDF (1 pages)

10/06/1997

Director's particulars changed

View PDF (1 pages)

09/06/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Registered office changed on 08/04/97 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Miscellaneous

View PDF (5 pages)

25/09/1996

Accounting reference date shortened from 31/03 to 01/03

View PDF (1 pages)

25/09/1996

Registered office changed on 25/09/96 from: first floor 45 crawford place london W1H 1HX

View PDF (1 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Return made up to 16/07/96; bulk list available separately

View PDF (10 pages)

27/08/1996

Full group accounts made up to 1996-03-31

View PDF (34 pages)

23/08/1996

Statement of affairs

View PDF (11 pages)

22/08/1996

Ad 09/05/95--------- £ si [email protected]

View PDF (2 pages)

22/08/1996

Statement of affairs

View PDF (17 pages)

22/08/1996

Ad 01/11/95--------- £ si [email protected]

View PDF (2 pages)

22/08/1996

Statement of affairs

View PDF (0 pages)

22/08/1996

Ad 10/01/96--------- £ si [email protected]

View PDF (2 pages)

22/08/1996

Ad 22/06/94-09/05/95 £ si [email protected]

View PDF (2 pages)

06/08/1996

Resolutions

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1996

Ad 22/06/94-09/05/95 £ si [email protected]

View PDF (2 pages)

28/04/1996

Ad 09/05/95--------- £ si [email protected]

View PDF (2 pages)

28/04/1996

Ad 09/08/95--------- £ si [email protected]=1000 £ ic 14456884/14457884

View PDF (2 pages)

28/04/1996

Ad 01/11/95--------- £ si [email protected]=19267 £ ic 14437617/14456884

View PDF (2 pages)

28/04/1996

Ad 10/01/96--------- £ si [email protected]=9742 £ ic 14427875/14437617

View PDF (2 pages)

28/04/1996

Ad 16/01/96--------- £ si [email protected]=8000 £ ic 14419875/14427875

View PDF (2 pages)

28/04/1996

Ad 17/01/96--------- £ si [email protected]=6000 £ ic 14413875/14419875

View PDF (2 pages)

28/04/1996

Ad 29/01/96--------- £ si [email protected]=20000 £ ic 14393875/14413875

View PDF (2 pages)

16/08/1995

Return made up to 16/07/95; bulk list available separately

View PDF (12 pages)

11/08/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

09/06/1995

New director appointed

View PDF (2 pages)

09/06/1995

New director appointed

View PDF (2 pages)

23/05/1995

Location of register of members (non legible)

View PDF (1 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (596 pages)

11/11/1994

Listing of particulars

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13/10/1994

Ad 07/10/94--------- £ si [email protected]=9500 £ ic 14384375/14393875

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13/10/1994

Ad 31/08/94--------- £ si [email protected]=600 £ ic 14383775/14384375

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13/10/1994

Ad 12/08/94--------- £ si [email protected]=4000 £ ic 14379775/14383775

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12/10/1994

Statement of affairs

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12/10/1994

Ad 29/09/93--------- £ si [email protected]

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30/08/1994

Full group accounts made up to 1994-03-31

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24/08/1994

Return made up to 16/07/94; full list of members

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18/08/1994

Ad 14/06/94--------- £ si [email protected]=5049303 £ ic 4409323/9458626

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13/06/1994

Ad 29/09/93--------- £ si [email protected]=200000 £ ic 4209323/4409323

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31/05/1994

Prospectus

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26/05/1994

Nc inc already adjusted 23/05/94

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26/05/1994

Resolutions

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12/05/1994

Memorandum and Articles of Association

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10/05/1994

Resolutions

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10/05/1994

Ad 12/11/93--------- £ si [email protected]=20000 £ ic 4189323/4209323

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10/05/1994

Ad 25/11/93--------- £ si [email protected]=400579 £ ic 3788744/4189323

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10/05/1994

£ nc 5250000/11000000 29/04/94

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05/05/1994

Declaration of satisfaction of mortgage/charge

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08/11/1993

Return made up to 16/07/93; bulk list available separately

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18/10/1993

Director resigned;new director appointed

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07/09/1993

Full group accounts made up to 1993-03-31

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06/09/1993

Particulars of mortgage/charge

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20/04/1993

Prospectus

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02/04/1993

Ad 10/02/92-15/02/93 £ si [email protected]

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05/10/1992

Full accounts made up to 1992-03-31

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21/09/1992

Return made up to 16/07/92; bulk list available separately

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09/09/1992

Ad 10/09/91--------- £ si [email protected]=1875252 £ ic 1913492/3788744

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09/09/1992

Ad 31/08/91--------- £ si [email protected]=38240 £ ic 1875252/1913492

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09/09/1992

Resolutions

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09/09/1992

£ nc 2800000/5250000 19/08/91

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09/09/1992

Resolutions

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09/09/1992

Nc inc already adjusted 09/01/91

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10/06/1992

Particulars of contract relating to shares

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10/06/1992

Ad 01/02/91-01/07/91 £ si [email protected]

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03/06/1992

Declaration of satisfaction of mortgage/charge

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03/06/1992

Particulars of mortgage/charge

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13/01/1992

Registered office changed on 13/01/92 from: 21 devonshire street london W1N 1FN

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21/11/1991

Court order

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08/11/1991

Ad 01/02/91-15/07/91 £ si [email protected]

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22/10/1991

Full group accounts made up to 1991-03-31

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22/10/1991

Return made up to 16/07/91; full list of members

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14/08/1991

Director resigned

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14/08/1991

Director resigned

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14/08/1991

Director resigned

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14/08/1991

New director appointed

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14/08/1991

Director resigned

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07/08/1991

Prospectus

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29/01/1991

Memorandum and Articles of Association

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20/12/1990

Certificate of reduction of issued capital

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10/12/1990

Reduction of iss capital and minute (oc)

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17/10/1990

Resolutions

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17/10/1990

Memorandum and Articles of Association

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27/09/1990

Ad 12/09/90--------- premium £ si [email protected]=40000 £ ic 952752/992752

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19/09/1990

Memorandum and Articles of Association

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19/09/1990

Resolutions

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19/09/1990

Resolutions

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19/09/1990

Resolutions

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19/09/1990

Conve 07/09/90

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07/09/1990

Return made up to 16/07/90; bulk list available separately

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04/09/1990

Ad 24/05/90--------- £ si [email protected]=53137 £ ic 899615/952752

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08/08/1990

Certificate of change of name

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07/08/1990

New director appointed

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01/08/1990

Certificate of re-registration from Private to Public Limited Company

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01/08/1990

Balance Sheet

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01/08/1990

Declaration on reregistration from private to PLC

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01/08/1990

Auditor's report

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01/08/1990

Auditor's report

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01/08/1990

Re-registration of Memorandum and Articles

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01/08/1990

Application for reregistration from private to PLC

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01/08/1990

Resolutions

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13/07/1990

Full group accounts made up to 1990-03-31

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18/06/1990

Resolutions

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12/06/1990

Particulars of mortgage/charge

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05/06/1990

New director appointed

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08/05/1990

Full accounts made up to 1989-03-31

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08/05/1990

Registered office changed on 08/05/90 from: 165 queen victoria st london EC4V 4DD

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29/03/1990

Particulars of mortgage/charge

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28/03/1990

Declaration of satisfaction of mortgage/charge

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27/10/1989

Memorandum and Articles of Association

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27/10/1989

Resolutions

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27/10/1989

Declaration of assistance for shares acquisition

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27/10/1989

Declaration of assistance for shares acquisition

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27/10/1989

New director appointed

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24/10/1989

Particulars of mortgage/charge

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29/03/1989

Return made up to 31/01/89; bulk list available separately

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29/03/1989

Return made up to 31/12/88; full list of members

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06/02/1989

Full accounts made up to 1988-03-31

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08/03/1988

Conve

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08/03/1988

Resolutions

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08/03/1988

Resolutions

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10/11/1987

Location of register of members

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04/11/1987

Registered office changed on 04/11/87 from: carter lane east s normanton derbyshire DE5 5EG

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04/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1987

Full accounts made up to 1987-03-31

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25/10/1987

Return made up to 17/09/87; full list of members

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11/09/1987

Director resigned

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22/06/1987

Registered office changed on 22/06/87 from: anchor house 15-19 britten street london SW3 3TY

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18/05/1987

Secretary resigned;new secretary appointed

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28/02/1987

Director resigned

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27/12/1986

Director resigned

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23/12/1986

New director appointed

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05/12/1986

New secretary appointed;director resigned

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27/10/1986

Full accounts made up to 1986-03-31

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27/10/1986

Return made up to 29/09/86; full list of members

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25/10/1986

Director resigned

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16/09/1986

New director appointed

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02/08/1986

New director appointed

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14/05/1986

Director resigned;new director appointed

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14/05/1986

Registered office changed on 14/05/86 from: 74-80 camden street london NW1

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19/06/1951

Certificate of change of name

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05/12/1946

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

26/05/2019

Last change occurred

26/05/2019

Accounts

Full

Last made up date

26/05/2019

Next account date

26/05/2020

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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
Mansigani, Mohan	Director	14/07/2004 - 31/07/2014	111
David, Giles Matthew Oliver	Director	21/06/2017 - 06/12/2019	111
Spragg, James Forrester	Director	30/04/2019 - 08/10/2020	82
Walker, Adrian Rowland	Director	06/12/2019 - 08/10/2020	60
Warner, Sophie Jane	Director	20/09/1996 - 10/08/2000	28

Persons with Significant Control

No PSC data available.

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Description

About CRR REALISATIONS LIMITED

CRR REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/12/1946 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 CRR REALISATIONS LIMITED?

CRR REALISATIONS LIMITED is currently Dissolved. It was registered on 05/12/1946 and dissolved on 28/09/2023.

Where is CRR REALISATIONS LIMITED located?

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

What does CRR REALISATIONS LIMITED do?

CRR REALISATIONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CRR REALISATIONS LIMITED?

The latest filing was on 20/08/2024: Bona Vacantia disclaimer.