Liquidation
Company Information for REALISATIONS (CMY) LIMITED
Bulman House, Regent Centre, Gosforth, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
01765648
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
REALISATIONS (CMY) LIMITED | ||
Legal Registered Office | ||
Bulman House Regent Centre Gosforth NEWCASTLE UPON TYNE NE3 3LS Other companies in SR5 | ||
Previous Names | ||
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Company Number | 01765648 | |
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Company ID Number | 01765648 | |
Date formed | 1983-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 2014-09-30 | |
Latest return | 20/12/2013 | |
Return next due | 2017-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-12 09:58:41 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BEECROFT |
||
PAUL BEECROFT |
||
DAVID MARTIN MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL PEGG |
Company Secretary | ||
NIGEL JONATHAN BELL |
Director | ||
ANDREW MICHAEL PEGG |
Director | ||
STEVEN CHARLES DOYLE |
Director | ||
PATRICK JOHN MCGRATH |
Director | ||
PHILIP ARTHUR CLEAVER |
Director | ||
CLAIRE ELIZABETH MCCOMBE |
Director | ||
JOHN DESMOND TAGGART |
Director | ||
MICHAEL ADRIAN TAGGART |
Director | ||
TERENCE OWEN GRAHAM |
Director | ||
SUSAN ANN LATIMER |
Director | ||
FRANK MCGUIGAN |
Director | ||
MARTIN DIAMOND |
Director | ||
MAURICE MICHAEL MCHUGH |
Director | ||
MAURICE MARTIN HARTE |
Director | ||
DAVID CHRISTOPHER BATES |
Director | ||
DAVID MCNAUGHT |
Director | ||
DENNIS GRIEVESON |
Director | ||
PHILLIP GUY YUILL |
Director | ||
JAMES WILLIAM BOSOMWORTH |
Director | ||
DAVID CHRISTOPHER BATES |
Company Secretary | ||
PHILIP ARTHUR DARCY |
Director | ||
ALLAN JOHN GIDLEY WRIGHT |
Director | ||
TIMOTHY PETER BATES |
Company Secretary | ||
CHRISTINE LEE WILLIAMS |
Company Secretary | ||
DENNIS GRIEVESON |
Company Secretary | ||
DENNIS GRIEVESON |
Director | ||
PETER MORTLEY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWBASE PROJECT MANAGEMENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
RARE EARTH DEVELOPMENTS LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
NEWBASE SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2014-05-15 | Dissolved 2018-02-27 | |
NEWBRIDGE ENTERPRISES LIMITED | Director | 2008-10-21 | CURRENT | 2008-06-19 | Dissolved 2015-07-08 | |
LOYALTY ESTATES LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-17 | Dissolved 2014-10-28 | |
ANGUS (HARTLEPOOL) LIMITED | Director | 2007-08-01 | CURRENT | 2006-10-03 | Dissolved 2014-10-28 | |
NEWBASE PROJECT MANAGEMENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
RARE EARTH DEVELOPMENTS LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
NEWBASE SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2014-05-15 | Dissolved 2018-02-27 | |
DAVID MULLINS CONSTRUCTION CONSULTANCY LTD | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
NEWBRIDGE ENTERPRISES LIMITED | Director | 2008-10-21 | CURRENT | 2008-06-19 | Dissolved 2015-07-08 | |
LOYALTY ESTATES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-10-28 | |
ANGUS (HARTLEPOOL) LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-01 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James' Gate Newcastle upon Tyne NE1 4AD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-01 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-01 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-01 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:re block transfer replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
2.24B | Administrator's progress report to 2015-02-02 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Tenon House Ferryboat Lane Sunderland SR5 3JN | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2014-08-09 | |
RES15 | CHANGE OF NAME 25/07/2014 | |
CERTNM | Company name changed cecil M. yuill LIMITED\certificate issued on 17/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.16B | Statement of affairs with form 2.14B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM Tranquility House Harbour Walk Hartlepool Cleveland TS24 0UX | |
2.12B | Appointment of an administrator | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017656480083 | |
AP03 | Appointment of Paul Beecroft as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017656480082 | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PEGG / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MULLINS / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN BELL / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEECROFT / 13/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL PEGG / 13/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOYLE | |
AR01 | 20/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM CECIL HOUSE LOYALTY ROAD HARTLEPOOL TS25 5BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/01/2011 | |
AR01 | 20/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN BELL / 17/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 78 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MCGRATH / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES DOYLE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN BELL / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE MCCOMBE | |
288a | DIRECTOR APPOINTED PATRICK JOHN MCGRATH | |
288a | DIRECTOR APPOINTED PHILIP ARTHUR CLEAVER | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLINS / 03/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAGGART | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TAGGART | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN LATIMER | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK MCGUIGAN | |
288a | DIRECTOR APPOINTED CLAIRE MCCOMBE | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
Notice of | 2022-07-28 |
Notices to | 2022-07-28 |
Appointment of Liquidators | 2015-03-03 |
Appointment of Administrators | 2014-02-20 |
Total # Mortgages/Charges | 82 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 64 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
FIXED CHARGE OVER LAND | Outstanding | HOMES AND COMMUNITIES AGENCY | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEBENTURE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY OF AN AGREEMENT | 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 REALISATIONS (CMY) LIMITED
REALISATIONS (CMY) LIMITED owns 1 domain names.
yuill.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REALISATIONS (CMY) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | REALISATIONS (CMY) LIMITED | Event Date | 2022-07-28 |
Initiating party | Event Type | Notices to | |
Defending party | REALISATIONS (CMY) LIMITED | Event Date | 2022-07-28 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REALISATIONS (CMY) LIMITED | Event Date | 2015-02-02 |
Steven Philip Ross and Ian William Kings , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address & contact details of case manager, Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CECIL M. YUILL LIMITED | Event Date | 2014-02-10 |
In the High Court of Justice Newcastle upon Tyne District Registry case number 0129 Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232 ), both of Baker Tilly , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Email: steven.ross@bakertilly.co.uk, Tel: +44 (0) 191 5115000. Alternative contact: Paul Kings, Email: paul.kings@bakertilly.co.uk, Tel: +44 (0) 191 511 5000. : | |||
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. |