Liquidation
Company Information for CL ESTATES AND MANAGEMENT LIMITED
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
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Company Registration Number
00660741
Private Limited Company
Liquidation |
Company Name | ||
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CL ESTATES AND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DE21 6BF Other companies in NG5 | ||
Previous Names | ||
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Company Number | 00660741 | |
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Company ID Number | 00660741 | |
Date formed | 1960-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 05/01/2016 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 04:10:50 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JANET CRESSWELL |
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LYALL ROGER CRESSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANET CRESSWELL |
Director | ||
MAURICE MICHAEL CRESSWELL |
Director | ||
RICHARD SANDY HOPKIN |
Company Secretary | ||
SUSAN JANET CRESSWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEYSTREET PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1963-06-28 | Active | |
STONEYSTREET PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1963-06-28 | Active | |
CX NA LTD | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
COURIER EXCHANGE EUROPE LTD | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
TRANSPORT EXCHANGE GROUP LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET CRESSWELL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 14825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL | |
PSC07 | CESSATION OF LYALL ROGER CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL | |
PSC07 | CESSATION OF LYALL ROGER CRESSWELL AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL | |
PSC07 | CESSATION OF LYALL ROGER CRESSWELL AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 14825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Susan Janet Cresswell on 2017-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL ROGER CRESSWELL / 25/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANET CRESSWELL on 2017-09-25 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 14825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MICHAEL CRESSWELL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LYALL ROGER CRESSWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 14825 | |
AR01 | 05/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL CRESSWELL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016 | |
AR01 | 20/09/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 14825 | |
AR01 | 20/09/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 14825 | |
AR01 | 20/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 20/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 20/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CUTE LINGERIE LIMITED CERTIFICATE ISSUED ON 05/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: VICTOR WORKS CROCUS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 2GA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
Notices to Creditors | 2018-07-09 |
Resolutions for Winding-up | 2018-07-09 |
Appointment of Liquidators | 2018-07-09 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Partially Satisfied | MIDLAND BANK PLC | |
CHARGE OF WHOLE | Satisfied | THE TRUSTEES OF THE PARAGAN TRUST | |
MORTGAGE | Partially Satisfied | LLOYDS BANK PLC | |
TRUST DEED | Satisfied | MIDLAND BANK TRUST COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SOUTH KESTEVEN DISTRICT COUNCIL | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CL ESTATES AND MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CL ESTATES AND MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CL ESTATES AND MANAGEMENT LIMITED | Event Date | 2018-07-09 |
Initiating party | Event Type | Resolution | |
Defending party | CL ESTATES AND MANAGEMENT LIMITED | Event Date | 2018-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | CL ESTATES AND MANAGEMENT LIMITED | Event Date | 2018-07-09 |
Company Number: 00660741 Name of Company: CL ESTATES AND MANAGEMENT LIMITED Nature of Business: Development and trading in commercial and residential property Type of Liquidation: Members' Voluntary L… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CL ESTATES AND MANAGEMENT LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |