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CHL Realisations Limited

CHL Realisations Limited is a dissolved company incorporated on 13 February 2009 with the registered office located in Leeds, West Yorkshire. CHL Realisations Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06818458
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in Iceland • Born in Mar 1962
Director • American • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in May 1966
Coast Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aurora Fashions Finance Limited
Heatons Secretaries Limited and Mr John Philip Madden Iii are mutual people.
Liquidation
Aurora Fashions Services Limited
Heatons Secretaries Limited and Mr John Philip Madden Iii are mutual people.
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JD Classics Limited
Mr John Philip Madden Iii is a mutual person.
In Administration
Oasis Fashions Holdings Limited
Heatons Secretaries Limited is a mutual person.
Insolvency
Warehouse Fashions Holdings Limited
Heatons Secretaries Limited is a mutual person.
Insolvency
Karen Millen Holdings Limited
Heatons Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
25 Feb 2017
For period 25 Feb25 Feb 2017
Traded for 12 months
Cash in Bank
£10.7M
Increased by £1.7M (+19%)
Turnover
£85.2M
Increased by £4.5M (+6%)
Employees
1.12K
Decreased by 4 (-0%)
Total Assets
£35.7M
Increased by £5.4M (+18%)
Total Liabilities
-£16.7M
Increased by £2.4M (+17%)
Net Assets
£19M
Increased by £3M (+19%)
Debt Ratio (%)
47%
Decreased by 0.42% (-1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Jan 2021
Liquidator Removed By Court
4 Years Ago on 19 Jan 2021
Voluntary Liquidator Appointed
6 Years Ago on 5 Jul 2019
Moved to Voluntary Liquidation
6 Years Ago on 5 Jun 2019
Sanam Soufipour Resigned
6 Years Ago on 28 Feb 2019
Registered Address Changed
6 Years Ago on 30 Oct 2018
Administrator Appointed
6 Years Ago on 25 Oct 2018
Mr John Philip Madden Iii Appointed
6 Years Ago on 8 Oct 2018
Johann Petur Reyndal Appointed
6 Years Ago on 8 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Feb 2022
Liquidators' statement of receipts and payments to 4 June 2021
Submitted on 13 Aug 2021
Removal of liquidator by court order
Submitted on 19 Jan 2021
Appointment of a voluntary liquidator
Submitted on 19 Jan 2021
Liquidators' statement of receipts and payments to 4 June 2020
Submitted on 1 Sep 2020
Removal of liquidator by secretary of state
Submitted on 12 Feb 2020
Appointment of a voluntary liquidator
Submitted on 5 Jul 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Jun 2019
Administrator's progress report
Submitted on 28 May 2019
Repayment History
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