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CCL Realisations (2019) Limited
CCL Realisations (2019) Limited is a dissolved company incorporated on 3 January 1989 with the registered office located in Manchester, Greater Manchester. CCL Realisations (2019) Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2021
(3 years ago)
Was
32 years old
at the time of dissolution
Following
liquidation
Company No
02332554
Private limited company
Age
36 years
Incorporated
3 January 1989
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CCL Realisations (2019) Limited
Contact
Address
C/O Duff & Phelps Ltd. The Chancery
58 Spring Gardens
Manchester
M2 1EW
England
Same address for the past
6 years
Companies in M2 1EW
Telephone
01515488840
Email
Available in Endole App
Website
Contract-chemicals.com
See All Contacts
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Mr Brian William Trenbirth
Director • PSC • Chemist • British • Lives in England • Born in Jul 1948
Dr David Anthony Jones
Director • PSC • Chemical Engineer • British • Lives in UK • Born in Aug 1944
Mr Michael John Holding
Director • Managing Director • British • Lives in UK • Born in Aug 1964
Mrs Patricia Elizabeth Jones
Director • British • Lives in England • Born in Feb 1947
Dr Tony William Bastock
Director • Sales Executive • British • Lives in England • Born in Nov 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Andem Properties (Holdings) Limited
Mrs Patricia Elizabeth Jones is a mutual person.
Active
Andem (Navenby) Limited
Mrs Patricia Elizabeth Jones is a mutual person.
Active
Mint Events Limited
Dr Tony William Bastock is a mutual person.
Active
Yellow Rose Associates Limited
Dr Tony William Bastock is a mutual person.
Active
Castle Chemicals Trustees Limited
Mr Michael John Holding is a mutual person.
Active
Porous Liquid Technologies Ltd
Dr Tony William Bastock is a mutual person.
Active
Castle Chemicals Ltd
Mr Michael John Holding is a mutual person.
Active
Andem Investments Limited
Mrs Patricia Elizabeth Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£196K
Increased by £104K (+113%)
Turnover
£14.97M
Decreased by £2.22M (-13%)
Employees
85
Decreased by 6 (-7%)
Total Assets
£14.51M
Increased by £899K (+7%)
Total Liabilities
-£13.99M
Increased by £3.35M (+31%)
Net Assets
£520K
Decreased by £2.45M (-82%)
Debt Ratio (%)
96%
Increased by 18.23% (+23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Oct 2021
Moved to Dissolution
4 Years Ago on 24 Jul 2021
Administration Period Extended
5 Years Ago on 8 Jul 2020
Registered Address Changed
6 Years Ago on 5 Aug 2019
Administrator Appointed
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 8 Jan 2019
Accounting Period Shortened
6 Years Ago on 28 Dec 2018
Group Accounts Submitted
6 Years Ago on 11 Sep 2018
Charge Satisfied
7 Years Ago on 10 Aug 2018
New Charge Registered
7 Years Ago on 8 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2021
Notice of move from Administration to Dissolution
Submitted on 24 Jul 2021
Notice of order removing administrator from office
Submitted on 21 Jul 2021
Notice of appointment of a replacement or additional administrator
Submitted on 20 Jul 2021
Administrator's progress report
Submitted on 4 May 2021
Administrator's progress report
Submitted on 22 Sep 2020
Notice of extension of period of Administration
Submitted on 8 Jul 2020
Administrator's progress report
Submitted on 17 Feb 2020
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 30 Oct 2019
Notice of deemed approval of proposals
Submitted on 4 Oct 2019
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Repayment History
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