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CC Realisations No.1 Limited

CC Realisations No.1 Limited is a dissolved company incorporated on 23 June 2003 with the registered office located in Manchester, Greater Manchester. CC Realisations No.1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 December 2018 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04807157
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Llp 7th Floor
Ship Canal House
98 King Street
Manchester
M2 4WU
Same address for the past 8 years
Telephone
01952290498
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in UK • Born in Jan 1971
Director • Sales & Marketing Manager • British • Lives in England • Born in May 1971
Contour Industries Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contour Heating Products Limited
Dawn Suzanne Simpson and Leigh Simpson are mutual people.
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Josella Holdings Limited
Dawn Suzanne Simpson and Leigh Simpson are mutual people.
Active
Contour Secure Limited
Dawn Suzanne Simpson and Leigh Simpson are mutual people.
Active
CHP Eot Limited
Dawn Suzanne Simpson and Leigh Simpson are mutual people.
Active
Insynth Marketing Ltd
Leigh Simpson is a mutual person.
Active
Project Prospecta Ltd
Leigh Simpson is a mutual person.
Active
Simphonix Limited
Dawn Suzanne Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Jun 2016
For period 29 Jun29 Jun 2016
Traded for 12 months
Cash in Bank
£3.9K
Decreased by £121.23K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£894.88K
Decreased by £288.45K (-24%)
Total Liabilities
-£803.6K
Decreased by £158.47K (-16%)
Net Assets
£91.28K
Decreased by £129.98K (-59%)
Debt Ratio (%)
90%
Increased by 8.5% (+10%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Dec 2018
Moved to Dissolution
7 Years Ago on 20 Sep 2018
Registered Address Changed
8 Years Ago on 5 Oct 2017
Administrator Appointed
8 Years Ago on 2 Oct 2017
Mrs Dawn Suzanne Simpson Details Changed
8 Years Ago on 13 Jul 2017
Mr Leigh Simpson Details Changed
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Jul 2017
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Accounting Period Shortened
8 Years Ago on 30 Mar 2017
Contour Industries Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2018
Notice of move from Administration to Dissolution
Submitted on 20 Sep 2018
Notice of appointment of a replacement or additional administrator
Submitted on 14 Sep 2018
Notice of order removing administrator from office
Submitted on 14 Sep 2018
Administrator's progress report
Submitted on 25 Apr 2018
Notice of deemed approval of proposals
Submitted on 6 Dec 2017
Statement of administrator's proposal
Submitted on 22 Nov 2017
Statement of affairs with form AM02SOA
Submitted on 9 Nov 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
Submitted on 5 Oct 2017
Appointment of an administrator
Submitted on 2 Oct 2017
Repayment History
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