Cc Realisations 2016 Limited

Company Name	Cc Realisations 2016 Limited
Company Status	Dissolved
Company Number	00510900
Category	Private Limited Company
Incorporation Date	27 August 1952(71 years, 1 month ago)
Dissolution Date	4 August 2023 (2 months ago)
Previous Name	Country Casuals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 1994)
Role	Managing Director
Correspondence Address	17 Devonshire Close London W1N 1LF

Director Name	Joyce Farah Khedoory
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(38 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Design Director
Correspondence Address	15 Chelsea Embankment London SW3 4LA

Director Name	Mark Leonard Bunce
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(38 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 1997)
Role	Finance & Strategy Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Christina Margaret Bunce
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(38 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 1997)
Role	Merchandising & Marketing Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Secretary Name	Mark Leonard Bunce
Nationality	British
Status	Resigned
Appointed	13 June 1991(38 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 1995)
Role	Company Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Secretary Name	Jayne Elizabeth Rennie
Nationality	British
Status	Resigned
Appointed	17 July 1995(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	86 Lullington Garth Woodside Park London N12 7BU

Secretary Name	Joyce Hanratty
Nationality	Irish
Status	Resigned
Appointed	23 December 1996(44 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 June 1997)
Role	Accountant
Correspondence Address	20 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(44 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Robert Bruce Collins
Nationality	New Zealander
Status	Resigned
Appointed	04 June 1997(44 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 1998)
Role	Accountant
Correspondence Address	50 Courtway Twickenham Middlesex TW2 7SN

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(45 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(45 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	06 February 1998(45 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Secretary Name	Mr Geoffrey Gibson
Nationality	British
Status	Resigned
Appointed	15 September 2000(48 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	27 October 2000(48 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(48 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(48 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(48 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(51 years, 9 months after company formation)
Appointment Duration	12 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	24 June 2005(52 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(53 years, 9 months after company formation)
Appointment Duration	10 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	04 January 2007(54 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2007)
Role	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	15 March 2007(54 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(56 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Director Name	Mr Alexander Klimt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(59 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 May 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(59 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 May 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Mr Alan Steven Jacobs
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(59 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(61 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(62 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£44,920,404
Gross Profit	£27,245,726
Net Worth	£10,947,534
Cash	£526,715
Current Liabilities	£7,206,071

Accounts

Latest Accounts	31 January 2015 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 December 2017	Administrator's progress report (37 pages)
5 July 2017	Satisfaction of charge 005109000030 in full (1 page)
7 June 2017	Administrator's progress report (42 pages)
15 February 2017	Notice of extension of period of Administration (1 page)
6 December 2016	Administrator's progress report to 25 October 2016 (49 pages)
15 July 2016	Notice of deemed approval of proposals (1 page)
1 July 2016	Statement of administrator's proposal (123 pages)
27 June 2016	Change of name notice (2 pages)
27 June 2016	Company name changed country casuals LIMITED\certificate issued on 27/06/16 RES15 ‐ Change company name resolution on 2016-06-17 (3 pages)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
31 May 2016	Statement of affairs with form 2.14B (8 pages)
20 May 2016	Notice of completion of voluntary arrangement (14 pages)
6 May 2016	Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Buildings 26 Spring Gardens Manchester M2 1AB on 6 May 2016 (2 pages)
5 May 2016	Appointment of an administrator (1 page)
22 April 2016	Termination of appointment of Alan Steven Jacobs as a director on 11 April 2016 (2 pages)
2 April 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2016 (16 pages)
3 October 2015	Full accounts made up to 31 January 2015 (18 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,001 (6 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
19 May 2015	Registration of charge 005109000032, created on 15 May 2015 (103 pages)
18 February 2015	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
12 January 2015	Registration of charge 005109000031, created on 29 December 2014 (86 pages)
7 November 2014	Full accounts made up to 31 January 2014 (18 pages)
3 July 2014	Termination of appointment of Peter Klimt as a director (1 page)
3 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,001 (5 pages)
3 July 2014	Termination of appointment of Alexander Klimt as a director (1 page)
6 June 2014	Memorandum and Articles of Association (4 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 May 2014	Satisfaction of charge 28 in full (4 pages)
30 May 2014	Registration of charge 005109000029 (86 pages)
30 May 2014	Registration of charge 005109000030 (86 pages)
31 October 2013	Full accounts made up to 31 January 2013 (18 pages)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
31 October 2012	Full accounts made up to 31 January 2012 (17 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
24 May 2012	Appointment of Mr Alan Steven Jacobs as a director (2 pages)
24 May 2012	Appointment of Mr Peter Richard Klimt as a director (2 pages)
24 May 2012	Appointment of Mr Alexander Klimt as a director (2 pages)
14 October 2011	Full accounts made up to 31 January 2011 (17 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 January 2010 (16 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
12 February 2010	Full accounts made up to 31 January 2009 (16 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
29 September 2008	Full accounts made up to 31 January 2008 (16 pages)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
28 November 2007	Director's particulars changed (1 page)
25 October 2007	Accounting reference date extended from 25/01/08 to 31/01/08 (1 page)
8 October 2007	Full accounts made up to 31 January 2007 (15 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Resolutions RES13 ‐ Facilities agreement 27/03/07 (3 pages)
10 April 2007	Secretary resigned (1 page)
4 April 2007	Particulars of mortgage/charge (11 pages)
21 March 2007	New director appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
5 December 2006	Full accounts made up to 31 January 2006 (16 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 13/06/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 December 2005	Auditor's resignation (1 page)
18 October 2005	Full accounts made up to 31 January 2005 (15 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Resolutions RES13 ‐ Approve aa instruct sec 06/07/05 (1 page)
14 July 2005	Secretary resigned (1 page)
22 June 2005	Return made up to 13/06/05; full list of members (2 pages)
3 May 2005	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 January 2004 (16 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2004	New director appointed (2 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Director resigned (1 page)
9 July 2003	Full accounts made up to 31 January 2003 (23 pages)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
12 March 2003	Auditor's resignation (1 page)
2 August 2002	Full accounts made up to 31 January 2002 (16 pages)
19 June 2002	Return made up to 13/06/02; full list of members (6 pages)
8 February 2002	Director's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
28 August 2001	Full accounts made up to 31 January 2001 (15 pages)
23 August 2001	Registered office changed on 23/08/01 from: 103-113 regent street london W1R 7HB (1 page)
22 August 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 January 2000 (16 pages)
4 January 2000	Full accounts made up to 31 January 1999 (16 pages)
3 August 1999	Secretary's particulars changed (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1999	Return made up to 13/06/99; full list of members (6 pages)
20 May 1999	Registered office changed on 20/05/99 from: 1-5 poland street london W1V 3DG (1 page)
14 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 24 January 1998 (21 pages)
27 October 1997	Full accounts made up to 25 January 1997 (21 pages)
3 July 1997	Return made up to 13/06/97; full list of members (6 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
23 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Auditor's resignation (1 page)
28 June 1996	Return made up to 13/06/96; full list of members (7 pages)
28 June 1996	Full accounts made up to 27 January 1996 (21 pages)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Return made up to 13/06/95; full list of members (6 pages)
18 July 1995	Full accounts made up to 28 January 1995 (20 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1994	Full accounts made up to 22 January 1994 (21 pages)
27 June 1994	Return made up to 13/06/94; full list of members (8 pages)
1 July 1993	Full accounts made up to 23 January 1993 (21 pages)
25 June 1993	Return made up to 13/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 1992	Full accounts made up to 25 January 1992 (20 pages)
10 July 1992	Return made up to 13/06/92; no change of members (6 pages)
20 June 1991	Full accounts made up to 26 January 1991 (21 pages)
20 June 1991	Return made up to 13/06/91; no change of members (6 pages)
27 June 1990	Full accounts made up to 27 January 1990 (17 pages)
27 June 1990	Return made up to 13/06/90; full list of members (5 pages)
6 November 1989	Registered office changed on 06/11/89 from: 57 broadwick st. London W1V 1FU (1 page)
4 October 1989	Full accounts made up to 31 December 1988 (16 pages)
18 September 1989	Return made up to 01/09/89; full list of members (4 pages)
28 March 1989	Memorandum and Articles of Association (20 pages)
20 October 1988	Return made up to 19/07/88; full list of members (6 pages)
20 October 1988	Full accounts made up to 31 December 1987 (17 pages)
9 November 1987	Full accounts made up to 31 December 1986 (16 pages)
9 November 1987	Return made up to 02/09/87; full list of members (5 pages)
19 November 1986	Return made up to 09/09/86; full list of members (5 pages)
29 October 1986	Full accounts made up to 31 December 1985 (15 pages)
27 August 1952	Incorporation (16 pages)
27 August 1952	Certificate of incorporation (1 page)

Cc Realisations 2016 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check