CSL REALISATIONS 2011 LIMITED

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CSL REALISATIONS 2011 LIMITED

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Key Data

Status

Dissolved

Company No.

04104794

Incorporation date

09/11/2000

Size

-

Contacts

Registered address

Registered address

Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 09/11/2000)
dot icon09/08/2017
Final Gazette dissolved following liquidation
dot icon09/05/2017
Notice of move from Administration to Dissolution
dot icon09/05/2017
Administrator's progress report to 2017-03-31
dot icon02/12/2016
Administrator's progress report to 2016-09-30
dot icon14/10/2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14
dot icon02/06/2016
Administrator's progress report to 2016-04-17
dot icon19/11/2015
Administrator's progress report to 2015-10-17
dot icon27/05/2015
Administrator's progress report to 2015-04-17
dot icon10/03/2015
Termination of appointment of Ivor Jeremy Rowlands as a director on 2015-02-23
dot icon03/12/2014
Administrator's progress report to 2014-10-29
dot icon28/05/2014
Administrator's progress report to 2014-04-29
dot icon05/12/2013
Administrator's progress report to 2013-10-29
dot icon13/06/2013
Administrator's progress report to 2013-04-29
dot icon05/06/2013
Notice of extension of period of Administration
dot icon10/12/2012
Administrator's progress report to 2012-11-16
dot icon03/12/2012
Notice of extension of period of Administration
dot icon09/07/2012
Administrator's progress report to 2012-06-04
dot icon09/07/2012
Notice of deemed approval of proposals
dot icon20/06/2012
Termination of appointment of Donald Cann as a director
dot icon20/06/2012
Termination of appointment of Graham Anderson as a director
dot icon14/02/2012
Statement of administrator's proposal
dot icon13/02/2012
Statement of administrator's proposal
dot icon01/02/2012
Statement of administrator's proposal
dot icon01/02/2012
Statement of administrator's proposal
dot icon24/01/2012
Statement of affairs with form 2.14B/2.15B
dot icon05/01/2012
Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 2012-01-05
dot icon20/12/2011
Appointment of an administrator
dot icon13/12/2011
Certificate of change of name
dot icon13/12/2011
Change of name notice
dot icon05/12/2011
Termination of appointment of Frank Green as a director
dot icon11/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon24/10/2011
Particulars of a mortgage or charge / charge no: 23
dot icon24/10/2011
Particulars of a mortgage or charge / charge no: 24
dot icon21/10/2011
Appointment of Mr Ivor Jeremy Rowlands as a director
dot icon20/10/2011
Termination of appointment of Huw Thomas as a director
dot icon16/05/2011
Appointment of Mrs Rhona Quin-Mcleod as a director
dot icon04/03/2011
Auditor's resignation
dot icon03/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon17/09/2010
Termination of appointment of Nathan Hill as a director
dot icon24/08/2010
Full accounts made up to 2010-03-28
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 22
dot icon05/02/2010
Full accounts made up to 2009-03-29
dot icon25/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon25/11/2009
Director's details changed for Julian Wood on 2009-11-25
dot icon25/11/2009
Director's details changed for Peter Vassallo on 2009-11-25
dot icon25/11/2009
Director's details changed for Mr Graham Edwin Anderson on 2009-11-25
dot icon25/11/2009
Director's details changed for Huw David Giles Thomas on 2009-11-25
dot icon25/11/2009
Director's details changed for Donald Calvert Cann on 2009-11-25
dot icon25/11/2009
Director's details changed for Nathan Hill on 2009-11-25
dot icon25/11/2009
Director's details changed for David Alexander Gilthorpe on 2009-11-25
dot icon25/11/2009
Director's details changed for Mr Frank Brian Green on 2009-11-25
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 21
dot icon09/09/2009
Particulars of a mortgage or charge / charge no: 20
dot icon08/09/2009
Appointment terminated director michael redhead
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 19
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 18
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 13
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 10
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 16
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 14
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
dot icon05/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 8
dot icon24/06/2009
Appointment terminated director robert wilson
dot icon24/06/2009
Appointment terminated director herluf thun-rasmussen
dot icon03/03/2009
Registered office changed on 03/03/2009 from solway industrial estate maryport cumbria CA15 8NF
dot icon09/01/2009
Full accounts made up to 2008-03-30
dot icon11/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon11/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon08/12/2008
Return made up to 09/11/08; full list of members
dot icon22/09/2008
Appointment terminated director graham jelfs
dot icon13/06/2008
Director appointed mr robert wilson
dot icon24/04/2008
Director appointed mr graham lewis jelfs
dot icon17/04/2008
Director appointed mr herluf thun-rasmussen
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 18
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 19
dot icon29/02/2008
Director appointed mr frank brian green
dot icon23/01/2008
Full accounts made up to 2007-04-01
dot icon16/11/2007
Return made up to 09/11/07; full list of members
dot icon04/05/2007
New director appointed
dot icon04/05/2007
New director appointed
dot icon04/05/2007
New director appointed
dot icon06/03/2007
Full accounts made up to 2006-04-02
dot icon08/12/2006
Return made up to 09/11/06; full list of members
dot icon08/12/2006
Director resigned
dot icon08/12/2006
Director resigned
dot icon01/12/2006
Particulars of mortgage/charge
dot icon10/11/2006
New director appointed
dot icon08/09/2006
New director appointed
dot icon13/01/2006
Full accounts made up to 2005-04-03
dot icon12/01/2006
Return made up to 09/11/05; full list of members
dot icon18/10/2005
Particulars of mortgage/charge
dot icon14/09/2005
Particulars of mortgage/charge
dot icon14/09/2005
Particulars of property mortgage/charge
dot icon19/07/2005
Particulars of mortgage/charge
dot icon12/07/2005
Director resigned
dot icon12/07/2005
New director appointed
dot icon25/02/2005
Director resigned
dot icon07/12/2004
New director appointed
dot icon07/12/2004
Director resigned
dot icon07/12/2004
Return made up to 09/11/04; full list of members
dot icon07/12/2004
Full accounts made up to 2004-03-28
dot icon04/11/2004
Particulars of mortgage/charge
dot icon02/10/2004
Declaration of satisfaction of mortgage/charge
dot icon02/10/2004
Declaration of satisfaction of mortgage/charge
dot icon20/05/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon11/03/2004
Director resigned
dot icon31/01/2004
Full accounts made up to 2003-03-30
dot icon17/11/2003
Return made up to 09/11/03; full list of members
dot icon09/06/2003
New director appointed
dot icon05/06/2003
Particulars of mortgage/charge
dot icon30/05/2003
Particulars of mortgage/charge
dot icon17/03/2003
Director resigned
dot icon31/12/2002
Particulars of mortgage/charge
dot icon15/11/2002
Return made up to 09/11/02; full list of members
dot icon04/10/2002
Director resigned
dot icon27/09/2002
New director appointed
dot icon23/09/2002
Full accounts made up to 2002-03-31
dot icon21/06/2002
Director resigned
dot icon21/06/2002
New director appointed
dot icon23/04/2002
New director appointed
dot icon05/04/2002
New director appointed
dot icon06/12/2001
Return made up to 09/11/01; full list of members
dot icon06/09/2001
Accounting reference date extended from 30/11/01 to 31/03/02
dot icon08/06/2001
Particulars of mortgage/charge
dot icon16/05/2001
Particulars of mortgage/charge
dot icon09/05/2001
New director appointed
dot icon08/05/2001
Resolutions
dot icon03/05/2001
Particulars of mortgage/charge
dot icon01/05/2001
Certificate of change of name
dot icon25/04/2001
Particulars of mortgage/charge
dot icon25/04/2001
Particulars of mortgage/charge
dot icon18/04/2001
Particulars of mortgage/charge
dot icon09/03/2001
Registered office changed on 09/03/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
dot icon09/03/2001
Director resigned
dot icon09/03/2001
Secretary resigned
dot icon09/03/2001
New director appointed
dot icon09/03/2001
New secretary appointed;new director appointed
dot icon09/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CSL REALISATIONS 2011 LIMITED

CSL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 09/11/2000 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CSL REALISATIONS 2011 LIMITED?

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CSL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 09/11/2000 and dissolved on 09/08/2017.

Where is CSL REALISATIONS 2011 LIMITED located?

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CSL REALISATIONS 2011 LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CSL REALISATIONS 2011 LIMITED do?

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CSL REALISATIONS 2011 LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for CSL REALISATIONS 2011 LIMITED?

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The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.