Liquidation
Company Information for CASUAL REALISATIONS LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
03800190
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CASUAL REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | ||||
Previous Names | ||||
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Company Number | 03800190 | |
---|---|---|
Company ID Number | 03800190 | |
Date formed | 1999-07-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2002 | |
Account next due | 29/02/2004 | |
Latest return | 02/07/2003 | |
Return next due | 30/07/2004 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
R S NOMINEES LIMITED |
||
ALAN JOHN SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAKER HANNA |
Director | ||
ALAN JOHN SUTTON |
Director | ||
STUART WILLIAM SIM |
Director | ||
BARRY MCGOWAN |
Director | ||
IAN STEWART BAKER |
Company Secretary | ||
IAN STEWART BAKER |
Director | ||
GARTH MICHAEL GUTHRIE |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRUCE DEVELOPMENTS (CHESHIRE) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-11-23 | Dissolved 2014-08-19 | |
RUNSMERE PROPERTIES LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1962-07-23 | Active | |
CASUAL DINING HOLDINGS PLC | Company Secretary | 2004-11-23 | CURRENT | 2002-06-18 | Dissolved 2016-02-05 | |
SANDNOVEL LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-05-30 | Active | |
MANCHESTER PROPERTIES (NW) LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
RES15 | CHANGE OF NAME 20/02/2015 | |
CERTNM | COMPANY NAME CHANGED CASUAL DINING LIMITED CERTIFICATE ISSUED ON 23/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: SUITE 37 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AA | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SUITE 33 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE LA3 4AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 1ST FLOOR DIDSBURY HOUSE 748 WILMSLOW ROAD DIDBURY MANCHESTER GREATER MANCHESTER M20 2DW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: UNIT 3 THE STABLES MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: RESTAURANT HOUSE HIGH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AX | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH | |
CERTNM | COMPANY NAME CHANGED HAMSARD 2042 LIMITED CERTIFICATE ISSUED ON 14/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CONDOR VENTURES LIMITED | |
DEED | Outstanding | REGINALD EDWYN GOOD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as CASUAL REALISATIONS LIMITED are:
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. |