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CCL Realisations Limited

CCL Realisations Limited is a dissolved company incorporated on 16 November 1989 with the registered office located in Manchester, Greater Manchester. CCL Realisations Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 20 September 2019 (5 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02443352
Private limited company
Age
35 years
Incorporated 16 November 1989
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CCL Realisations Limited
Contact
Address
4th Floor Abbey House
Booth Street
Manchester
M2 4AB
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Martin Harold Stott
Director • PSC • British • Lives in UK • Born in Jul 1941
Mrs Yvonne Rosemary Constance Stott
Director • Secretary • British • Lives in England • Born in Nov 1940
Tara Louise Worthington
Director • British • Lives in England • Born in Mar 1969
Mrs Sarah Louise Abouzeid
Director • Manager • British • Lives in England • Born in Sep 1977
Mr Simon Carl Stott
Director • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Office Management Limited
Mrs Yvonne Rosemary Constance Stott and Mr Simon Carl Stott are mutual people.
Active
Rookery (2004) Management Company Limited
Tara Louise Worthington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£1.46M
Increased by £517K (+55%)
Turnover
£25.39M
Increased by £525K (+2%)
Employees
5
Increased by 1 (+25%)
Total Assets
£7.97M
Increased by £1.17M (+17%)
Total Liabilities
-£5.96M
Increased by £657K (+12%)
Net Assets
£2.01M
Increased by £509K (+34%)
Debt Ratio (%)
75%
Decreased by 3.15% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Sep 2019
Registered Address Changed
6 Years Ago on 14 Nov 2018
Liquidator Removed By Court
6 Years Ago on 26 Sep 2018
Registered Address Changed
7 Years Ago on 6 Dec 2017
Declaration of Solvency
8 Years Ago on 10 Aug 2017
Registered Address Changed
8 Years Ago on 28 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Jul 2017
Charge Satisfied
8 Years Ago on 10 Mar 2017
Charge Satisfied
8 Years Ago on 8 Mar 2017
Confirmation Submitted
8 Years Ago on 4 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2019
Registered office address changed from C/O Frp Advisory 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 14 November 2018
Submitted on 14 Nov 2018
Removal of liquidator by court order
Submitted on 26 Sep 2018
Liquidators' statement of receipts and payments to 29 June 2018
Submitted on 6 Sep 2018
Registered office address changed from Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL to C/O Frp Advisory 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2017
Submitted on 6 Dec 2017
Declaration of solvency
Submitted on 10 Aug 2017
Registered office address changed from Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL to Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL on 28 July 2017
Submitted on 28 Jul 2017
Appointment of a voluntary liquidator
Submitted on 24 Jul 2017
Resolutions
Submitted on 24 Jul 2017
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Repayment History
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