CTHL REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

03661961

Incorporation date

29/10/1998

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

27/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

18/12/2019

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 2019-12-19

View PDF (2 pages)

07/02/2019

Liquidators' statement of receipts and payments to 2018-11-27

View PDF (22 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-27

View PDF (21 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2016-11-27

View PDF (22 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Resignation of a liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (15 pages)

04/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2015

Insolvency court order

View PDF (9 pages)

04/02/2015

Liquidators' statement of receipts and payments to 2014-11-27

View PDF (18 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2013-11-27

View PDF (33 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (41 pages)

27/11/2011

Administrator's progress report to 2011-11-11

View PDF (75 pages)

27/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/11/2011

Administrator's progress report to 2011-10-28

View PDF (75 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2011

Certificate of change of name

View PDF (3 pages)

31/05/2011

Change of name notice

View PDF (2 pages)

30/05/2011

Administrator's progress report to 2011-04-28

View PDF (47 pages)

18/01/2011

Administrator's progress report to 2010-12-16

View PDF (111 pages)

25/10/2010

Statement of affairs with form 2.14B

View PDF (25 pages)

06/09/2010

Result of meeting of creditors

View PDF (67 pages)

15/08/2010

Statement of administrator's proposal

View PDF (66 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

24/06/2010

Appointment of an administrator

View PDF (1 pages)

21/06/2010

Registered office address changed from C/O Mbi & Partners Uk Ltd 78-80 Wigmore Street London England W1U 2SJ United Kingdom on 2010-06-22

View PDF (2 pages)

22/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Mohamed Bin Issa Al Jaber on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Mashael Mohammed Bin Issa Al Jaber on 2009-11-20

View PDF (2 pages)

19/11/2009

Registered office address changed from C/O Mbi Partners Uk Limited 78-80 Wigmore Street London W1U 4TR on 2009-11-20

View PDF (1 pages)

11/11/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/11/2009

Secretary's details changed for Ms Timiko Schafferius on 2009-04-25

View PDF (2 pages)

07/04/2009

Appointment terminated director peter tyrie

View PDF (1 pages)

18/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

25/03/2008

Director appointed ms bashayer mohammed e al jaber

View PDF (1 pages)

25/03/2008

Secretary appointed ms timiko naomi schafferius

View PDF (1 pages)

24/03/2008

Appointment terminated director richard brook

View PDF (1 pages)

24/03/2008

Appointment terminated secretary richard brook

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

21/08/2007

Registered office changed on 22/08/07 from: 5 threadneedle street london EC2R 8AY

View PDF (1 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (4 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (12 pages)

21/08/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (7 pages)

20/12/2005

Resolutions

View PDF (6 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

27/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

16/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/06/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Registered office changed on 09/01/02 from: 2 warrington crescent london W9 1ER

View PDF (1 pages)

02/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

26/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

06/01/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Resolutions

View PDF (17 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (11 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1998

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pratt, Kenneth Leslie Thomas	Director	30/10/1998 - 31/05/2004	22
Brook, Richard James Harry	Director	10/08/2007 - 17/03/2008	23
Brook, Richard James Harry	Secretary	10/08/2007 - 17/03/2008	16
Al Jaber, Bashayer Mohammed E	Director	17/03/2008 - Present	11
Cranwell, Timiko	Secretary	17/03/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CTHL REALISATIONS 2011 LIMITED

CTHL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 29/10/1998 with the registered office located at Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading RG1 3AD. There are currently 4 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 CTHL REALISATIONS 2011 LIMITED?

CTHL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 29/10/1998 and dissolved on 27/04/2020.

Where is CTHL REALISATIONS 2011 LIMITED located?

CTHL REALISATIONS 2011 LIMITED is registered at Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading RG1 3AD.

What does CTHL REALISATIONS 2011 LIMITED do?

CTHL REALISATIONS 2011 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CTHL REALISATIONS 2011 LIMITED?

The latest filing was on 27/04/2020: Final Gazette dissolved following liquidation.