Company NameCc Realisations 2016 Limited
Company StatusDissolved
Company Number00510900
CategoryPrivate Limited Company
Incorporation Date27 August 1952(71 years, 8 months ago)
Dissolution Date4 August 2023 (8 months, 2 weeks ago)
Previous NameCountry Casuals Limited

Business Activity

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

Directors

Director NameJohn Hardy Shannon
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(38 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 September 1994)
RoleManaging Director
Correspondence Address17 Devonshire Close
London
W1N 1LF
Director NameJoyce Farah Khedoory
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(38 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 1998)
RoleDesign Director
Correspondence Address15 Chelsea Embankment
London
SW3 4LA
Director NameMark Leonard Bunce
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(38 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 May 1997)
RoleFinance & Strategy Director
Correspondence AddressLower Farm Main Road
East Hagbourne
Didcot
Oxfordshire
OX11 9LJ
Director NameChristina Margaret Bunce
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(38 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 May 1997)
RoleMerchandising & Marketing Director
Correspondence AddressLower Farm Main Road
East Hagbourne
Didcot
Oxfordshire
OX11 9LJ
Secretary NameMark Leonard Bunce
NationalityBritish
StatusResigned
Appointed13 June 1991(38 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressLower Farm Main Road
East Hagbourne
Didcot
Oxfordshire
OX11 9LJ
Secretary NameJayne Elizabeth Rennie
NationalityBritish
StatusResigned
Appointed17 July 1995(42 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 December 1996)
RoleCompany Director
Correspondence Address86 Lullington Garth
Woodside Park
London
N12 7BU
Secretary NameJoyce Hanratty
NationalityIrish
StatusResigned
Appointed23 December 1996(44 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 04 June 1997)
RoleAccountant
Correspondence Address20 Courtfield Avenue
Harrow
Middlesex
HA1 2JX
Director NameAndrew James Mills-Baker
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(44 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameRobert Bruce Collins
NationalityNew Zealander
StatusResigned
Appointed04 June 1997(44 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 February 1998)
RoleAccountant
Correspondence Address50 Courtway
Twickenham
Middlesex
TW2 7SN
Director NameMr Geoffrey Gibson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(45 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 13 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaburnum Lodge Wetherby Road
Rufforth
York
North Yorkshire
YO23 3QB
Director NameColin Marten Llewellyn Evans
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(45 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressWasing Wood Edge
Brimpton Common
Berkshire
RG7 4RY
Secretary NameMiss Jill Anders
NationalityBritish
StatusResigned
Appointed06 February 1998(45 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 September 2000)
RoleCompany Director
Correspondence Address1 Back Lane
Whixley
York
YO26 8BG
Secretary NameMr Geoffrey Gibson
NationalityBritish
StatusResigned
Appointed15 September 2000(48 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 27 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaburnum Lodge Wetherby Road
Rufforth
York
North Yorkshire
YO23 3QB
Secretary NameSimon Nicholas Waite
NationalityBritish
StatusResigned
Appointed27 October 2000(48 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 June 2005)
RoleCompany Director
Correspondence Address10 Osprey Close
Collingham
Wetherby
West Yorkshire
LS22 5LZ
Director NameMr Roger William Jennings
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(48 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31b Devonshire Place
London
W1G 6JJ
Director NameWilliam Albert Lowbridge
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(48 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowdean 2 Runrigg Hill
Chesham Bois
Amersham
Buckinghamshire
HP6 6DL
Director NameWilliam Albert Lowbridge
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(48 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowdean 2 Runrigg Hill
Chesham Bois
Amersham
Buckinghamshire
HP6 6DL
Director NameMr Nicholas William Hollingworth
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(51 years, 9 months after company formation)
Appointment Duration12 years (resigned 06 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Earls Court Road
London
W8 6EF
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed24 June 2005(52 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Director NameMr Alan Christopher Charlton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(53 years, 9 months after company formation)
Appointment Duration10 years (resigned 06 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroft Grange Marton Cum Grafton
York
North Yorkshire
YO51 9QJ
Secretary NamePaula Mary Watts
NationalityBritish
StatusResigned
Appointed04 January 2007(54 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 March 2007)
RoleCompany Director
Correspondence Address57 Beck Road
Everthorpe
Brough
North Humberside
HU15 2JJ
Secretary NameSusan Frances Griffiths
NationalityBritish
StatusResigned
Appointed15 March 2007(54 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Corkland Road
Chorlton
Manchester
M21 8XW
Secretary NameFrancesca Mitchell
NationalityBritish
StatusResigned
Appointed02 February 2009(56 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 September 2013)
RoleCompany Director
Correspondence AddressMidville Aysgarth
Leyburn
North Yorkshire
DL8 3AD
Director NameMr Alexander Klimt
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2012(59 years, 9 months after company formation)
Appointment Duration2 years (resigned 21 May 2014)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressStation Road
Thirsk
North Yorkshire
YO7 1QH
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2012(59 years, 9 months after company formation)
Appointment Duration2 years (resigned 21 May 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressStation Road
Thirsk
North Yorkshire
YO7 1QH
Director NameMr Alan Steven Jacobs
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2012(59 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Thirsk
North Yorkshire
YO7 1QH
Secretary NameMr Iain Wallace
StatusResigned
Appointed10 September 2013(61 years after company formation)
Appointment Duration1 year, 7 months (resigned 23 April 2015)
RoleCompany Director
Correspondence AddressStation Road
Thirsk
North Yorkshire
YO7 1QH
Secretary NameGuerande Consulting Limited (Corporation)
StatusResigned
Appointed08 June 2015(62 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 11 May 2016)
Correspondence Address3 Kirkby Avenue
Ripon
North Yorkshire
HG4 2DR

Location

Registered AddressShip Canal House 8th Floor
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Turnover£44,920,404
Gross Profit£27,245,726
Net Worth£10,947,534
Cash£526,715
Current Liabilities£7,206,071

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

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