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Company Information for

C R REALISATIONS LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04176033
Private Limited Company
Dissolved

Dissolved 2017-04-03

Company Overview

About C R Realisations Ltd
C R REALISATIONS LIMITED was founded on 2001-03-08 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-04-03 and is no longer trading or active.

Key Data
Company Name
C R REALISATIONS LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
CHEVIOT RECRUITMENT LTD.20/04/2010
CHEVIOT ARTUS RECRUITMENT LIMITED07/01/2003
Filing Information
Company Number 04176033
Date formed 2001-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2017-04-03
Type of accounts FULL
Last Datalog update: 2017-08-17 23:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C R REALISATIONS LIMITED

Company Officers of C R REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE AUGUSTINE GONZALEZ
Director 2007-04-24
RALPH EDWARD GOUGH
Director 2007-04-24
PETER DAVID ASHCROFT
Company Secretary 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN LOCK
Director 2001-03-08 2007-04-24
ANYA TOBIN
Company Secretary 2004-03-31 2007-04-24
KAREN MARY ARTUS
Director 2001-03-08 2004-02-24
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Company Secretary 2001-03-08 2004-01-31
WILLIAM BENTLEY CHEDZOY THOMAS
Director 2001-03-16 2002-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE AUGUSTINE GONZALEZ DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED Director 2006-01-29 CURRENT 1993-09-24 Dissolved 2017-04-03
GEORGE AUGUSTINE GONZALEZ MILLIGAN & HILL LIMITED Director 2005-09-29 CURRENT 2002-09-23 Liquidation
GEORGE AUGUSTINE GONZALEZ COMPANY HEALTH GROUP PLC Director 2005-04-25 CURRENT 2000-06-26 Dissolved 2017-03-09
GEORGE AUGUSTINE GONZALEZ DTC GROUP LIMITED Director 2001-06-01 CURRENT 1998-08-10 Liquidation
GEORGE AUGUSTINE GONZALEZ COMPANY HEALTH LIMITED Director 2000-06-27 CURRENT 1989-05-02 Dissolved 2017-04-03
RALPH EDWARD GOUGH EAL INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
RALPH EDWARD GOUGH WARDAM LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
RALPH EDWARD GOUGH MILLIGAN & HILL LIMITED Director 2005-08-16 CURRENT 2002-09-23 Liquidation
RALPH EDWARD GOUGH COMPANY HEALTH GROUP PLC Director 2005-04-25 CURRENT 2000-06-26 Dissolved 2017-03-09
RALPH EDWARD GOUGH COMPANY HEALTH LIMITED Director 2000-06-27 CURRENT 1989-05-02 Dissolved 2017-04-03
RALPH EDWARD GOUGH DTC GROUP LIMITED Director 1998-08-10 CURRENT 1998-08-10 Liquidation
RALPH EDWARD GOUGH DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED Director 1993-10-20 CURRENT 1993-09-24 Dissolved 2017-04-03
PETER DAVID ASHCROFT MILLIGAN & HILL LIMITED Company Secretary 2005-08-16 CURRENT 2002-09-23 Liquidation
PETER DAVID ASHCROFT COMPANY HEALTH GROUP PLC Company Secretary 2005-04-25 CURRENT 2000-06-26 Dissolved 2017-03-09
PETER DAVID ASHCROFT DTC GROUP LIMITED Company Secretary 2002-03-13 CURRENT 1998-08-10 Liquidation
PETER DAVID ASHCROFT DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED Company Secretary 2002-03-13 CURRENT 1993-09-24 Dissolved 2017-04-03
PETER DAVID ASHCROFT COMPANY HEALTH LIMITED Company Secretary 2000-06-27 CURRENT 1989-05-02 Dissolved 2017-04-03

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
2017-04-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2016
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016
2015-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
2015-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015
2014-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
2014-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
2013-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
2013-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O MCR 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
2012-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
2012-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
2012-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012
2011-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011
2010-10-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2010
2010-10-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-06-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-05-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20CERTNMCOMPANY NAME CHANGED CHEVIOT RECRUITMENT LTD. CERTIFICATE ISSUED ON 20/04/10
2010-04-13RES15CHANGE OF NAME 25/03/2010
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 71 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM
2010-03-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM SUITE 309 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU
2010-02-02AR0114/09/09 FULL LIST
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-14363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: HIGHCORN MILL CHAPEL HILL SKIPTON NORTH YORKSHIRE BD23 1NL
2007-06-02225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-29363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-02288cSECRETARY'S PARTICULARS CHANGED
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/08/03
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-05-19363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: HIGH CORN MILL CHAPEL HILL SKIPTON NORTH YORKSHIRE BD23 1NL
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-06288bSECRETARY RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 19 WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PQ
2004-03-25288bDIRECTOR RESIGNED
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to C R REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-20
Notice of Intended Dividends2013-01-31
Notice of Intended Dividends2012-11-21
Meetings of Creditors2010-05-12
Appointment of Administrators2010-03-25
Fines / Sanctions
No fines or sanctions have been issued against C R REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-05-20 Outstanding BURFORD CITY PROPERTIES (2006) LIMITED
Intangible Assets
Patents
We have not found any records of C R REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C R REALISATIONS LIMITED
Trademarks
We have not found any records of C R REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C R REALISATIONS 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 (7450 - Labour recruitment) as C R REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C R REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyC R REALISATIONS LIMITEDEvent Date2013-01-30
Principal Trading Address: Formerly: Baird House, 15-17 St Cross Street, London, EC1 8UW Notice is hereby given that I intend to declare a second interim dividend to the Companys non-preferential unsecured creditors within a period of four months from the last date of proving, being 22 February 2013. Any creditor who has not yet lodged a Proof of Debt Form, together with full supporting documentation in the above matter, must do so by 22 February 2013 or will be excluded from this dividend. Creditors should send their claims to the Joint Liquidators office, whose address is Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY or by email to London@duffandphelps.com. Jason Godefroy (IP No 9097) and Andrew Stoneman (IP No 8728) were appointed Joint Liquidators of the Company on 18 October 2010. Further details contact: Jason James Godefroy, Tel: 020 7487 7240, Fax: 020 7487 7299.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyC R REALISATIONS LIMITEDEvent Date2012-11-16
Principal Trading Address: (formerly) Baird House, 15-17 St Cross Street, London, EC1 8UW Notice is hereby given that I intend to declare a first interim dividend to the Companys non-preferential unsecured creditors within a period of four months from the last date of proving, being 10 December 2012. Any creditor who has not yet lodged a Proof of Debt form, together with full supporting documentation in the above matter, must do so by 10 December 2012 or will be excluded from this dividend. Creditors should send their claims to the Joint Liquidators office, Duff & Phelps Ltd, 43-45 Portman Square, London W1H 6LY. Jason Godefroy (IP No. 9097) and Andrew Stoneman (IP No. 8728) were appointed Joint Liquidators of the Company on 18 October 2010. Further details contact: Tel: 020 7487 7240, Fax: 020 7487 7299. Email: London@mcr.uk.com Jason James Godefroy , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyC R REALISATIONS LIMITEDEvent Date2010-10-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the above named Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 19 December 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 16 December 2016. Date of Appointment: 18 October 2010 Office Holder details: Jason Godefroy , (IP No. 9097) and Andrew Stoneman , (IP No. 8728) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com Tel: 020 7089 4718 Jason Godefroy , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC R REALISATIONS LIMITEDEvent Date2010-05-06
In the High Court of Justice, Chancery Division Manchester District Registry case number 739 Notice is hereby given by Jason James Godefroy and Andrew Gordon Stoneman , both of MCR , 43-45 Portman Square, London W1H 6LY that a meeting of creditors of C R Realisations Limited of 43-45 Portman Square, London W1H 6LY is to be held at MCR, 43-45 Portman Square, London W1H 6LY on 24 May 2010 at 3.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. J J Godefroy , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHEVIOT RECRUITMENT LIMITEDEvent Date2010-03-16
In the High Court of Justice, Chancery Division Manchester District Registry case number 739 Jason James Godefroy and Andrew Gordon Stoneman (IP Nos 9097 and 8728 ), both of MCR , 43-45 Portman Square, London W1H 6LY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C R REALISATIONS 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 C R REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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