Cutting Realisations Co. Ltd

Company Name	Cutting Realisations Co. Ltd
Company Status	Liquidation
Company Number	01252491
Category	Private Limited Company
Incorporation Date	31 March 1976(48 years, 1 month ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Carol Margaret Cutting
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carters Lodge Humber View Tranby Lane Swanland East Yorkshire HU14 3ND

Secretary Name	Miss Sarah Louise Cutting
Nationality	British
Status	Current
Appointed	01 October 1996(20 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Keepers Cottage Hessle Mount Hessle East Yorkshire HU13 0JZ

Director Name	Mr Mark James Cutting
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(26 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Swanland Hill North Ferriby East Yorkshire HU14 3JL

Director Name	Miss Sarah Louise Cutting
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2010(34 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	School Principle
Country of Residence	England
Correspondence Address	Keepers Cottage Jenny Brough Lane Hessle North Humberside HU13 0JZ

Secretary Name	Mark Cutting
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	8 Blenheim Road Beverley North Humberside HU17 8UF

Contact

Website	www.hesslemountschool.org.uk/
Email address	[email protected]
Telephone	01482 643371
Telephone region	Hull

Location

Registered Address	Suite 2 Stable Court Hesslewood Country Office Park Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

1.5k at £1	Sarah Cutting 75.00% Ordinary
250 at £1	Carol Walshaw 12.50% Ordinary
250 at £1	Mark Cutting 12.50% Ordinary

Financials

Year	2014
Net Worth	£836,272
Cash	£34,513
Current Liabilities	£113,467

Accounts

Latest Accounts	2 February 2023 (1 year, 2 months ago)
Next Accounts Due	2 November 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 February

Returns

Latest Return	1 December 2022 (1 year, 4 months ago)
Next Return Due	15 December 2023 (overdue)

Charges

30 July 2004	Delivered on: 4 August 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at hessle mount school, hessle mount, jenny brough lane, hessle all of the company's uncalled capital, intellectual property rights, stock in trade, other land interests, rent deposits, any shares, goodwill, by way of floating charge including any immovable property and any assets. See the mortgage charge document for full details. Outstanding
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 19 June 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as hessle mount school limited,hessle mount,jenny brough lane,hessle in the county of humberside with all fixtures/fittings and the benefits of all rights,licences and goodwill of business. Fully Satisfied
15 August 1986	Delivered on: 20 August 1986 Satisfied on: 10 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hessle mount jenny brough lane, hessle north, humberside. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1983	Delivered on: 26 May 1983 Satisfied on: 10 February 1995 Persons entitled: First National Securties LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hessle mount, jenny brough lane, hessle north humberside. Fully Satisfied

Filing History

24 November 2023	Total exemption full accounts made up to 2 February 2023 (11 pages)
24 November 2023	Previous accounting period shortened from 31 August 2023 to 2 February 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
10 March 2023	Registered office address changed from 61 Swanland Hill North Ferriby HU14 3JL United Kingdom to Suite 2 Stable Court Hesslewood Country Office Park Hessle HU13 0LH on 10 March 2023 (1 page)
15 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03 (1 page)
15 February 2023	Appointment of a voluntary liquidator (3 pages)
15 February 2023	Declaration of solvency (8 pages)
16 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 August 2022	Registered office address changed from 61 Swanland Hill North Ferriby HU14 3JL England to 61 Swanland Hill North Ferriby HU14 3JL on 16 August 2022 (1 page)
1 August 2022	Company name changed cutting realisations co LTD. LTD.\certificate issued on 01/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29 (3 pages)
27 July 2022	Company name changed hessle mount school LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 (3 pages)
26 July 2022	Registered office address changed from Jenny Brough Lane Hessle HU13 0JZ to 61 Swanland Hill North Ferriby HU14 3JL on 26 July 2022 (1 page)
23 March 2022	Satisfaction of charge 4 in full (4 pages)
2 March 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
9 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 December 2018	Director's details changed for Mrs Carol Margaret Walshaw on 1 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2,000 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2,000 (6 pages)
27 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2,000 (6 pages)
27 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2,000 (6 pages)
27 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2,000 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,000 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,000 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,000 (6 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
12 October 2010	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
12 October 2010	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
29 September 2010	Appointment of Miss Sarah Louise Cutting as a director (2 pages)
29 September 2010	Appointment of Miss Sarah Louise Cutting as a director (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 January 2010	Director's details changed for Mark James Cutting on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Mark James Cutting on 1 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Sarah Louise Cutting on 1 December 2009 (1 page)
19 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Carol Margaret Walshaw on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Carol Margaret Walshaw on 1 December 2009 (2 pages)
19 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Sarah Louise Cutting on 1 December 2009 (1 page)
19 January 2010	Director's details changed for Carol Margaret Walshaw on 1 December 2009 (2 pages)
19 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Sarah Louise Cutting on 1 December 2009 (1 page)
19 January 2010	Director's details changed for Mark James Cutting on 1 December 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 01/12/08; full list of members (8 pages)
16 December 2008	Return made up to 01/12/08; full list of members (8 pages)
29 September 2008	Director's change of particulars / mark cutting / 30/12/2007 (1 page)
29 September 2008	Director's change of particulars / mark cutting / 30/12/2007 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Return made up to 25/09/07; no change of members (7 pages)
28 September 2007	Return made up to 25/09/07; no change of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 October 2006	Return made up to 25/09/06; full list of members (7 pages)
3 October 2006	Return made up to 25/09/06; full list of members (7 pages)
5 October 2005	Return made up to 25/09/05; full list of members (7 pages)
5 October 2005	Return made up to 25/09/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2004	Return made up to 25/09/04; full list of members (7 pages)
18 October 2004	Return made up to 25/09/04; full list of members (7 pages)
4 August 2004	Particulars of mortgage/charge (4 pages)
4 August 2004	Particulars of mortgage/charge (4 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 October 2003	Return made up to 25/09/03; full list of members (7 pages)
2 October 2003	Return made up to 25/09/03; full list of members (7 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 September 2001	Return made up to 25/09/01; full list of members (6 pages)
24 September 2001	Return made up to 25/09/01; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Return made up to 25/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
26 October 1999	Return made up to 25/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 October 1997	Return made up to 25/09/97; full list of members (6 pages)
9 October 1997	Return made up to 25/09/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Return made up to 25/09/96; no change of members (4 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Return made up to 25/09/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1995	Director's particulars changed (2 pages)
31 May 1995	Director's particulars changed (2 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
29 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
14 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
10 December 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
11 March 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
10 May 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
6 March 1989	Accounts for a small company made up to 31 December 1987 (3 pages)
12 May 1988	Accounts for a small company made up to 31 December 1986 (2 pages)
15 April 1987	Accounts for a small company made up to 31 December 1985 (2 pages)
3 June 1986	Accounts for a small company made up to 31 December 1984 (2 pages)
31 March 1976	Incorporation (13 pages)
31 March 1976	Incorporation (13 pages)

Cutting Realisations Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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