Cheshire Realisations Limited

Company Name	Cheshire Realisations Limited
Company Status	Dissolved
Company Number	04382267
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Names	Charco 1021 Limited and Cheshire Clothing Company 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	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2007)
Role	Retired
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Ainslie Penson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	7 Ventnor Drive Totteridge London N20 8BT

Director Name	Derek Vawdrey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	9 Swallowfield Close Wistason Crewe Cheshire CW2 6XB

Secretary Name	Ian Wilson
Nationality	British
Status	Closed
Appointed	19 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	8 Mount Pleasant Close Stone Staffordshire ST15 8QJ

Director Name	Robert Joseph Pezaro
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(8 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 February 2007)
Role	Retired
Correspondence Address	Petwick Farm Challow Farringdon Oxfordshire SN7 8NT

Director Name	Ian Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2004)
Role	Company Director
Correspondence Address	8 Mount Pleasant Close Stone Staffordshire ST15 8QJ

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£91,999
Cash	£7,089
Current Liabilities	£768,169

Accounts

Latest Accounts	9 August 2003 (20 years, 8 months ago)
Accounts Category	Small
Accounts Year End	03 August

Filing History

20 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2006	First Gazette notice for compulsory strike-off (1 page)
9 May 2006	Receiver ceasing to act (1 page)
9 May 2006	Receiver's abstract of receipts and payments (2 pages)
8 November 2005	Receiver's abstract of receipts and payments (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
18 January 2005	Administrative Receiver's report (18 pages)
6 January 2005	Memorandum and Articles of Association (6 pages)
8 December 2004	Statement of Affairs in administrative receivership following report to creditors (8 pages)
16 November 2004	Registered office changed on 16/11/04 from: 9 marshfield bank crewe cheshire CW2 8UY (1 page)
8 November 2004	Appointment of receiver/manager (1 page)
5 October 2004	Director resigned (1 page)
5 January 2004	Accounts for a small company made up to 9 August 2003 (6 pages)
7 May 2003	Return made up to 26/02/03; full list of members (9 pages)
18 April 2003	Location of register of members (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 8-10 new fetter lane london EC4A 1RS (1 page)
18 March 2003	Particulars of mortgage/charge (5 pages)
7 February 2003	Amending 882 iss 28/10/02 (2 pages)
7 February 2003	Amending 882 iss 28/11/02 (2 pages)
23 January 2003	Accounting reference date extended from 28/02/03 to 03/08/03 (1 page)
9 January 2003	Statement of affairs (6 pages)
18 December 2002	Ad 28/11/02--------- Â£ si 52630@1=52630 Â£ ic 122858/175488 (2 pages)
10 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2002	Ad 28/10/02--------- Â£ si 6143@1=6143 Â£ ic 107500/113643 (2 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 December 2002	Â£ nc 122858/175488 06/11/02 (1 page)
10 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2002	New director appointed (2 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
8 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	Ad 19/07/02--------- Â£ si 107498@1=107498 Â£ ic 2/107500 (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Nc inc already adjusted 19/07/02 (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
27 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (18 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Incorporation (20 pages)

Cheshire Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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