CEH (Realisations) Limited

Company Name	CEH (Realisations) Limited
Company Status	Dissolved
Company Number	03274009
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 5 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)
Previous Name	Cliff Evans 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	Mr Paul Anthony Spetch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 07 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rivelin Common Lane Warthill York YO19 5XL

Director Name	Charles Novotny
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 December 2004)
Role	Company Director
Correspondence Address	Corner Cottage Moss Lane Over Tabley Knutsford Cheshire WA16 0RH

Secretary Name	Mr Paul Anthony Spetch
Nationality	British
Status	Closed
Appointed	31 December 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivelin Common Lane Warthill York YO19 5XL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 23 January 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Matthew Edward Pearson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 23 January 1997)
Role	Solicitor
Correspondence Address	30 Hanover Square Leeds West Yorkshire LS3 1AW

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 23 January 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Christopher William Pender Champion
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Charnwood House St Johns Road Boston Spa Wetherby West Yorkshire LS23 6DD

Secretary Name	Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	23 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 1997)
Role	Solicitor
Correspondence Address	The Old Vicarage, Back Street Aldborough, Boroughbridge York North Yorkshire YO51 9EX

Secretary Name	Andrew Richard Kirby
Nationality	British
Status	Resigned
Appointed	11 June 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Financial Controller
Correspondence Address	The Forge Harley Shrewsbury Shropshire SY5 6LP Wales

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
19 April 2004	Receiver's abstract of receipts and payments (2 pages)
16 April 2004	Receiver ceasing to act (1 page)
10 October 2003	Receiver's abstract of receipts and payments (2 pages)
25 September 2002	Receiver's abstract of receipts and payments (2 pages)
3 October 2001	Receiver's abstract of receipts and payments (4 pages)
21 February 2001	Company name changed cliff evans holdings LIMITED\certificate issued on 21/02/01 (8 pages)
9 October 2000	Registered office changed on 09/10/00 from: park hall whittington road oswestry shropshire SY11 4AD (1 page)
26 September 2000	Registered office changed on 26/09/00 from: park hall whittington road oswestry shropshire salop SY11 4AD (1 page)
15 September 2000	Appointment of receiver/manager (2 pages)
16 April 2000	Ad 31/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 1035612/2035612 (2 pages)
16 April 2000	Memorandum and Articles of Association (39 pages)
16 April 2000	Conso conve 31/03/00 (2 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 April 2000	Nc inc already adjusted 31/03/00 (5 pages)
16 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
10 December 1999	Return made up to 05/11/99; full list of members (12 pages)
14 June 1999	Full group accounts made up to 31 March 1998 (25 pages)
12 January 1999	Return made up to 05/11/98; change of members (6 pages)
12 October 1998	Auditor's resignation (1 page)
6 May 1998	Full group accounts made up to 31 March 1997 (22 pages)
13 March 1998	Director resigned (1 page)
11 December 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 August 1997	Particulars of mortgage/charge (4 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
6 August 1997	Â£ nc 928809/1063067 29/07/97 (1 page)
6 August 1997	Ad 29/07/97--------- Â£ si 16580@1=16580 Â£ si [email protected]=66710 Â£ ic 952322/1035612 (2 pages)
6 August 1997	Ad 29/07/97--------- Â£ si 17255@1=17255 Â£ si [email protected]=6372 Â£ ic 928695/952322 (2 pages)
16 April 1997	Memorandum and Articles of Association (42 pages)
16 April 1997	Nc inc already adjusted 23/01/97 (1 page)
16 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
10 April 1997	Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
4 April 1997	Company name changed springacres LIMITED\certificate issued on 04/04/97 (2 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Ad 23/01/97--------- Â£ si [email protected]=696740 Â£ ic 231955/928695 (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 4TH floor cloth hall court infirmary street leeds w yorkshire LS1 2JB (1 page)
12 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Ad 23/01/97--------- Â£ si 217388@1=217388 Â£ si [email protected]=14565 Â£ ic 2/231955 (4 pages)
12 February 1997	Â£ nc 100/940135 23/01/97 (1 page)
28 January 1997	Particulars of mortgage/charge (10 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Incorporation (16 pages)

CEH (Realisations) Limited

Business Activity

Directors

Location

Accounts

Filing History

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