Cc Realisations No.1 Limited

Company Name	Cc Realisations No.1 Limited
Company Status	Dissolved
Company Number	04807157
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	20 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Leigh Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 20 December 2018)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Mrs Dawn Suzanne Simpson
Nationality	British
Status	Closed
Appointed	19 May 2006(2 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mrs Dawn Suzanne Simpson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 December 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Dawn Simpson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Dorchester Drive Muxton Telford Shropshire TF2 8SR

Director Name	George Simpson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	North Barn Lurkenhope Knighton Shropshire LD7 1NE Wales

Secretary Name	Dawn Simpson
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Dorchester Drive Muxton Telford Shropshire TF2 8SR

Secretary Name	Leigh Simpson
Nationality	British
Status	Resigned
Appointed	23 December 2003(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	4 Dorchester Drive Muxton Telford Shropshire TF2 8SR

Director Name	John Francis Grice
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 December 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mayfield Ashley Road St Georges Telford Salop TF2 9LF

Contact

Website	contourcasings.co.uk
Telephone	01952 290498
Telephone region	Telford

Location

Registered Address	C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

113 at £1	Leigh Simpson 57.95% Preference
11 at £1	Dawn Simpson 5.64% Ordinary
37 at £1	Leigh Simpson 18.97% Ordinary
34 at £1	Dawn Simpson 17.44% Preference

Financials

Year	2014
Net Worth	£221,055
Cash	£125,120
Current Liabilities	£774,350

Accounts

Latest Accounts	29 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

22 September 2016	Delivered on: 22 September 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
13 February 2004	Delivered on: 25 February 2004 Persons entitled: National Westminster Bank PLC 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. Outstanding

22 September 2016

Delivered on: 22 September 2016
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

13 February 2004

Delivered on: 25 February 2004
Persons entitled: National Westminster Bank PLC

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.
Outstanding

Filing History

20 December 2018	Final Gazette dissolved following liquidation (1 page)
20 September 2018	Notice of move from Administration to Dissolution (34 pages)
14 September 2018	Notice of appointment of a replacement or additional administrator (3 pages)
14 September 2018	Notice of order removing administrator from office (17 pages)
25 April 2018	Administrator's progress report (34 pages)
6 December 2017	Notice of deemed approval of proposals (3 pages)
6 December 2017	Notice of deemed approval of proposals (3 pages)
22 November 2017	Statement of administrator's proposal (47 pages)
22 November 2017	Statement of administrator's proposal (47 pages)
9 November 2017	Statement of affairs with form AM02SOA (12 pages)
9 November 2017	Statement of affairs with form AM02SOA (12 pages)
5 October 2017	Registered office address changed from Unit G Stafford Park 15 Telford Shropshire TF3 3BB to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 October 2017 (2 pages)
5 October 2017	Registered office address changed from Unit G Stafford Park 15 Telford Shropshire TF3 3BB to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 October 2017 (2 pages)
2 October 2017	Appointment of an administrator (3 pages)
2 October 2017	Appointment of an administrator (3 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
13 July 2017	Director's details changed for Mrs Dawn Suzanne Simpson on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mrs Dawn Suzanne Simpson on 13 July 2017 (2 pages)
13 July 2017	Notification of Contour Industries Group Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
13 July 2017	Director's details changed for Mr Leigh Simpson on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Leigh Simpson on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
13 July 2017	Notification of Contour Industries Group Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Total exemption small company accounts made up to 29 June 2016 (10 pages)
30 June 2017	Total exemption small company accounts made up to 29 June 2016 (10 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
22 September 2016	Registration of charge 048071570002, created on 22 September 2016 (37 pages)
22 September 2016	Registration of charge 048071570002, created on 22 September 2016 (37 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 195 (5 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 195 (5 pages)
10 August 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 August 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 June 2015	Company name changed contour innovations LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
30 June 2015	Company name changed contour innovations LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 195 (5 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 195 (5 pages)
12 May 2015	Company name changed contour casings LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
12 May 2015	Company name changed contour casings LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 195 (5 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 195 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 September 2013	Registered office address changed from 13 Shrewsbury Road Shifnal Shropshire TF11 8AQ England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 13 Shrewsbury Road Shifnal Shropshire TF11 8AQ England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 13 Shrewsbury Road Shifnal Shropshire TF11 8AQ England on 2 September 2013 (1 page)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 250 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 250 (4 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 250 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Termination of appointment of John Grice as a director (1 page)
17 March 2011	Termination of appointment of John Grice as a director (1 page)
27 July 2010	Director's details changed for Dawn Simpson on 21 June 2010 (2 pages)
27 July 2010	Director's details changed for Dawn Simpson on 21 June 2010 (2 pages)
27 July 2010	Director's details changed for Leigh Simpson on 21 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Dawn Simpson on 21 June 2010 (1 page)
27 July 2010	Secretary's details changed for Dawn Simpson on 21 June 2010 (1 page)
27 July 2010	Director's details changed for Leigh Simpson on 21 June 2010 (2 pages)
27 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for John Francis Grice on 21 June 2010 (2 pages)
27 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for John Francis Grice on 21 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 July 2009	Return made up to 23/06/09; full list of members (5 pages)
27 July 2009	Return made up to 23/06/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 July 2008	Return made up to 23/06/08; full list of members (5 pages)
28 July 2008	Return made up to 23/06/08; full list of members (5 pages)
25 July 2008	Registered office changed on 25/07/2008 from unit 14, stafford park 12 telford shropshire TF3 3BJ (1 page)
25 July 2008	Registered office changed on 25/07/2008 from unit 14, stafford park 12 telford shropshire TF3 3BJ (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 July 2007	Return made up to 23/06/07; full list of members (4 pages)
25 July 2007	Registered office changed on 25/07/07 from: 13 shrewsbury road shifnal shropshire TF11 8AQ (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 13 shrewsbury road shifnal shropshire TF11 8AQ (1 page)
25 July 2007	Location of register of members (1 page)
25 July 2007	Return made up to 23/06/07; full list of members (4 pages)
25 July 2007	Location of debenture register (1 page)
25 July 2007	Location of debenture register (1 page)
25 July 2007	Location of register of members (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 November 2006	Registered office changed on 14/11/06 from: 4 horton court, hortonwood telford shropshire TF1 7GY (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 4 horton court, hortonwood telford shropshire TF1 7GY (1 page)
28 July 2006	Return made up to 23/06/06; full list of members (3 pages)
28 July 2006	Return made up to 23/06/06; full list of members (3 pages)
27 July 2006	Location of register of members (1 page)
27 July 2006	Location of debenture register (1 page)
27 July 2006	Location of register of members (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 4 horton court hortonwood 50 telford shropshire TF1 7GY (1 page)
27 July 2006	Location of debenture register (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 4 horton court hortonwood 50 telford shropshire TF1 7GY (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: north barn, lurkenhope nr knighton shropshire LD7 1NE (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: north barn, lurkenhope nr knighton shropshire LD7 1NE (1 page)
31 May 2006	Director resigned (1 page)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 July 2005	Return made up to 23/06/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 23/06/05; full list of members (3 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 July 2004	Return made up to 23/06/04; full list of members (7 pages)
26 July 2004	Return made up to 23/06/04; full list of members (7 pages)
26 February 2004	Nc inc already adjusted 23/12/03 (1 page)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	Nc inc already adjusted 23/12/03 (1 page)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	Ad 23/12/03--------- Â£ si 22000@1=22000 Â£ ic 100/22100 (2 pages)
26 February 2004	Ad 23/12/03--------- £ si 22000@1=22000 £ ic 100/22100 (2 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
23 June 2003	Incorporation (14 pages)
23 June 2003	Incorporation (14 pages)