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Company Information for

CSL REALISATIONS 2011 LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04104794
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Csl Realisations 2011 Ltd
CSL REALISATIONS 2011 LIMITED was founded on 2000-11-09 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Csl Realisations 2011 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CSL REALISATIONS 2011 LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
CUMBRIAN SEAFOODS LIMITED13/12/2011
SANDCO 689 LIMITED01/05/2001
Filing Information
Company Number 04104794
Company ID Number 04104794
Date formed 2000-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2010-03-28
Account next due 2011-12-31
Latest return 2011-11-09
Return next due 2016-11-23
Type of accounts FULL
Last Datalog update: 2017-07-08 11:33:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CSL REALISATIONS 2011 LIMITED

Company Officers of CSL REALISATIONS 2011 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER GILTHORPE
Director 2001-03-02
RHONA QUIN-MCLEOD
Director 2011-05-02
PETER VASSALLO
Director 2001-03-02
JULIAN WOOD
Director 2004-10-25
PETER VASSALLO
Company Secretary 2001-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR JEREMY ROWLANDS
Director 2011-10-21 2015-02-23
GRAHAM EDWIN ANDERSON
Director 2007-05-04 2012-01-15
DONALD CALVERT CANN
Director 2004-05-12 2011-12-05
FRANK BRIAN GREEN
Director 2008-02-29 2011-11-30
HUW DAVID GILES THOMAS
Director 2007-05-04 2011-05-25
NATHAN HILL
Director 2006-08-21 2010-07-06
MICHAEL PAUL REDHEAD
Director 2007-05-04 2009-07-31
ROBERT WILSON
Director 2008-06-13 2009-05-31
HERLUF THUN-RASMUSSEN
Director 2008-04-17 2009-01-31
GRAHAM LEWIS JELFS
Director 2008-04-24 2008-07-30
WILLIAM FOX MCGOWAN
Director 2006-08-17 2006-11-17
RICHARD ERNEST HARRISON
Director 2005-07-01 2006-05-12
PAUL ANDRE CARTWRIGHT
Director 2002-09-16 2005-06-30
GORDON LOUGHLIN
Director 2003-05-30 2005-02-01
DOUGLAS CRAWFORD SIMMONDS
Director 2004-04-01 2004-11-10
ALAN ROBERT FLEMING
Director 2002-06-06 2004-02-29
RICHARD JAMES GARRETT
Director 2002-04-15 2003-02-28
IAIN CRAWFORD MACQUARRIE
Director 2002-03-08 2002-09-28
DAVID MITCHELL RHODES
Director 2001-04-02 2002-04-18
WARD HADAWAY INCORPORATIONS LIMITED
Nominated Director 2000-11-09 2001-03-02
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-11-09 2001-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER GILTHORPE WEST LAKES FINE FOODS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
DAVID ALEXANDER GILTHORPE CAUSEY CONSULTING LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
DAVID ALEXANDER GILTHORPE BL REALISATIONS 2011 LIMITED Director 2005-07-01 CURRENT 2003-05-16 Dissolved 2015-09-08
DAVID ALEXANDER GILTHORPE CUMBRIAN HOLDINGS LIMITED Director 1998-05-26 CURRENT 1996-11-08 Dissolved 2016-06-11
PETER VASSALLO BL REALISATIONS 2011 LIMITED Director 2003-09-01 CURRENT 2003-05-16 Dissolved 2015-09-08
PETER VASSALLO CUMBRIAN HOLDINGS LIMITED Director 1997-02-10 CURRENT 1996-11-08 Dissolved 2016-06-11
JULIAN WOOD J WOOD SOLUTIONS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
PETER VASSALLO BL REALISATIONS 2011 LIMITED Company Secretary 2003-09-08 CURRENT 2003-05-16 Dissolved 2015-09-08
PETER VASSALLO CUMBRIAN HOLDINGS LIMITED Company Secretary 1997-11-14 CURRENT 1996-11-08 Dissolved 2016-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-09AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017
2016-12-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2016
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2016
2015-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2015
2015-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2015
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IVOR ROWLANDS
2014-12-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2014
2014-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2014
2013-12-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2013
2013-06-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013
2013-06-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-12-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012
2012-12-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2012
2012-07-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CANN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDERSON
2012-02-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FOXCOVER 7 ADMIRALTY WAY FOXCOVER INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 7DN
2011-12-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-13RES15CHANGE OF NAME 06/12/2011
2011-12-13CERTNMCOMPANY NAME CHANGED CUMBRIAN SEAFOODS LIMITED CERTIFICATE ISSUED ON 13/12/11
2011-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GREEN
2011-11-11LATEST SOC11/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-11AR0109/11/11 FULL LIST
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-10-21AP01DIRECTOR APPOINTED MR IVOR JEREMY ROWLANDS
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS
2011-05-16AP01DIRECTOR APPOINTED MRS RHONA QUIN-MCLEOD
2011-03-04AUDAUDITOR'S RESIGNATION
2010-12-03AR0109/11/10 FULL LIST
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HILL
2010-08-24AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-02-05AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-11-25AR0109/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WOOD / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VASSALLO / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID GILES THOMAS / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIAN GREEN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GILTHORPE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CALVERT CANN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN ANDERSON / 25/11/2009
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL REDHEAD
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2009-09-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR HERLUF THUN-RASMUSSEN
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WILSON
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SOLWAY INDUSTRIAL ESTATE MARYPORT CUMBRIA CA15 8NF
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/03/08
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to CSL REALISATIONS 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against CSL REALISATIONS 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2011-10-24 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2011-10-24 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2010-03-30 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-11-03 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-09-09 Outstanding BARCLAYS BANK PLC
MORTGAGE 2008-04-03 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MORTGAGE 2008-04-03 PART of the property or undertaking has been released from charge AIB GROUP (UK) PLC
AIRCRAFT MORTGAGE 2006-11-28 Satisfied BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE 2005-10-18 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 2005-09-14 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MORTGAGE 2005-09-14 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 2005-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-04 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-05 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-30 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 2002-12-20 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2001-05-24 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE 2001-05-16 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MORTGAGE 2001-05-03 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MORTGAGE 2001-04-25 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2001-04-25 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2001-04-18 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CSL REALISATIONS 2011 LIMITED registering or being granted any patents
Domain Names

CSL REALISATIONS 2011 LIMITED owns 2 domain names.

vassallo.co.uk   alltaf.co.uk  

Trademarks
We have not found any records of CSL REALISATIONS 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSL REALISATIONS 2011 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as CSL REALISATIONS 2011 LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CSL REALISATIONS 2011 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale FACTORY AND PREMISES CUMBRIAN SEAFOODS LTD SOLWAY TRADING ESTATE MARYPORT CUMBRIA CA15 8NF 94,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCUMBRIAN HOLDINGS LIMITEDEvent Date2011-12-05
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1801 1799 1800 Robert James Hebenton (IP No 9738 ), Toby Scott Underwood (IP No 9270 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester, M2 3PW and Ian David Green (IP No 9045 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSL REALISATIONS 2011 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSL REALISATIONS 2011 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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