CCH Realisations 2016 Limited

Company Name	CCH Realisations 2016 Limited
Company Status	Dissolved
Company Number	02319160
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	12 July 2017 (6 years, 9 months ago)
Previous Names	Tuneclass Limited and Country Casuals Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 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	Thomas Louisson Adam
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Non Executive Chairman
Correspondence Address	1 Birch Lea East Leake Loughborough Leicestershire LE12 6LA

Director Name	Christina Margaret Bunce
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 1997)
Role	Commercial Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Mark Leonard Bunce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 1997)
Role	Chief Executive
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(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Mr Malcolm Ian Peacock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Lyndewode Whitehills Green Goring-On-Thames Reading Berkshire RG8 0EB

Director Name	Mr Martin Keith Rose
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	20 Coppice Close Solihull West Midlands B91 2ED

Director Name	Mr Charles Mullen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forrest House 22 Hardwick Road Little Aston West Midlands B74 3BX

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Andrew James Mills-Baker
Nationality	British
Status	Resigned
Appointed	10 April 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Joyce Hanratty
Nationality	Irish
Status	Resigned
Appointed	06 June 1997(8 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 July 1997)
Role	Company Director
Correspondence Address	20 Courtfield Avenue Harrow Middlesex HA1 2JX

Secretary Name	Robert Bruce Collins
Nationality	New Zealander
Status	Resigned
Appointed	25 July 1997(8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 February 1998)
Role	Accountant
Correspondence Address	50 Courtway Twickenham Middlesex TW2 7SN

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 February 1998)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(9 years, 2 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

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 June 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	06 February 1998(9 years, 2 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(11 years, 10 months 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(11 years, 11 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	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(15 years, 6 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(16 years, 7 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(17 years, 6 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(18 years, 1 month 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(18 years, 4 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(20 years, 2 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

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(24 years, 10 months 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(26 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Contact

Website	viyella.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	C/O Alixpartners The Zenith Building Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

19.6m at £0.05	Austin Reed Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,457,136

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

28 March 2007	Delivered on: 4 April 2007 Satisfied on: 31 May 2014 Persons entitled: Landsbanki Islands H.F (Security Trustee) Classification: Debenture Secured details: All monies due or to become due to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge all other real property, by way of first fixed charge book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property and plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1997	Delivered on: 11 June 1997 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H municipal buildings buckingham street birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 June 1997	Delivered on: 6 June 1997 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at freehold property known as 14-18 buckingham street birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 June 1997	Delivered on: 6 June 1997 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 50-55 henrietta street birmingham (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 June 1997	Delivered on: 6 June 1997 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at cropston drive, coalville, leicester (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 June 1997	Delivered on: 6 June 1997 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 21 hospital street birmingham (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 August 1996	Delivered on: 3 September 1996 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 March 1989	Delivered on: 3 April 1989 Satisfied on: 10 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 10/03/1989. Particulars: 169/173 high street, perth. Fully Satisfied
10 March 1989	Delivered on: 22 March 1989 Satisfied on: 25 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 2015	Delivered on: 19 May 2015 Persons entitled: Alteri Europe, L.P. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
29 December 2014	Delivered on: 12 January 2015 Persons entitled: Alan Charlton as Security Trustee Classification: A registered charge Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Alan Charlton Classification: A registered charge Outstanding

Filing History

12 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Satisfaction of charge 023191600011 in full (1 page)
12 April 2017	Notice of move from Administration to Dissolution on 3 April 2017 (18 pages)
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	Resolutions 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 (6 pages)
16 May 2016	Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on 16 May 2016 (1 page)
6 May 2016	Appointment of an administrator (1 page)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 982,136 (5 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
19 May 2015	Registration of charge 023191600013, created on 15 May 2015 (103 pages)
14 May 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
12 January 2015	Registration of charge 023191600012, created on 29 December 2014 (86 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 982,136 (4 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2014	Memorandum and Articles of Association (9 pages)
31 May 2014	Satisfaction of charge 9 in full (4 pages)
30 May 2014	Registration of charge 023191600010 (85 pages)
30 May 2014	Registration of charge 023191600011 (88 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
10 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
11 June 2008	Return made up to 10/06/08; 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)
28 October 2007	Full accounts made up to 31 January 2007 (9 pages)
25 October 2007	Accounting reference date extended from 25/01/08 to 31/01/08 (1 page)
11 June 2007	Return made up to 10/06/07; full list of members (2 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 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	Secretary resigned (1 page)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
5 December 2006	Full accounts made up to 31 January 2006 (9 pages)
28 June 2006	New director appointed (2 pages)
22 June 2006	Return made up to 10/06/06; full list of members (2 pages)
21 June 2006	Director resigned (1 page)
23 March 2006	Director's particulars changed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
22 June 2005	Return made up to 10/06/05; full list of members (2 pages)
3 May 2005	Director resigned (1 page)
15 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Return made up to 10/06/04; full list of members (2 pages)
14 June 2004	New director appointed (2 pages)
3 February 2004	New director appointed (3 pages)
20 January 2004	Director resigned (1 page)
21 June 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
16 June 2003	Return made up to 10/06/03; full list of members (5 pages)
12 March 2003	Auditor's resignation (1 page)
19 June 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
15 June 2002	Return made up to 10/06/02; full list of members (5 pages)
8 February 2002	Director's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
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)
31 July 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
16 June 2001	Return made up to 10/06/01; full list of members (5 pages)
24 April 2001	Ad 16/02/98--------- Â£ si [email protected] (2 pages)
15 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/01 (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/00 (1 page)
12 December 2000	Director resigned (1 page)
4 December 2000	Re-registration of Memorandum and Articles (18 pages)
4 December 2000	Application for reregistration from PLC to private (1 page)
4 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 November 2000	Amended full accounts made up to 31 January 1999 (12 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 January 2000 (8 pages)
17 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 10/06/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 January 1999 (12 pages)
3 August 1999	Secretary's particulars changed (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1999	Return made up to 10/06/99; full list of members (6 pages)
20 May 1999	Registered office changed on 20/05/99 from: po box 2 station road thirsk north yorkshire YO19 6BL (1 page)
13 July 1998	Full group accounts made up to 24 January 1998 (21 pages)
13 July 1998	Return made up to 10/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/07/98 363(353) ‐ Location of register of members address changed (8 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 October 1997	New director appointed (5 pages)
10 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 10/06/97; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
26 June 1997	Full group accounts made up to 25 January 1997 (34 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
11 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
28 October 1996	Return made up to 13/06/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Full group accounts made up to 27 January 1996 (34 pages)
22 April 1996	Auditor's resignation (2 pages)
2 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 July 1995	Full group accounts made up to 28 January 1995 (37 pages)
16 May 1995	Secretary resigned (2 pages)
11 April 1995	New secretary appointed;new director appointed (4 pages)
10 July 1992	Full accounts made up to 25 January 1992 (26 pages)
23 June 1992	Listing of particulars (49 pages)
12 June 1992	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
12 June 1992	Re-registration of Memorandum and Articles (8 pages)
3 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
4 February 1989	Memorandum and Articles of Association (7 pages)
18 November 1988	Incorporation (9 pages)

CCH Realisations 2016 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check