C L Realisations (2004) Limited

Company Name	C L Realisations (2004) Limited
Company Status	Dissolved
Company Number	01788799
Category	Private Limited Company
Incorporation Date	3 February 1984(40 years, 3 months ago)
Previous Name	M And R Industrial And Hydraulic Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Robin Hawthorne
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(9 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	25 Thamesdale Whitby Ellesmere Port South Wirral L65 6QW

Director Name	Mr Michael John Nixon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(9 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge Townfield Lane Mollington Chester Cheshire CH1 6LB Wales

Director Name	Mr Jonathan Rowan Sumner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(15 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 Dudlow Lane Dudlow Liverpool L18 2EZ

Director Name	Mr Jean Raymond Syvret
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(15 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haddon Wood Vicarage Lane, Burton South Wirral Merseyside L64 5TJ

Director Name	Mr Aggelos Gerasimos Mourelatos
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 November 1992(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Company Director
Correspondence Address	The Flat Southcliffe Holiday Camp Wilsthorpe Bridlington East Yorkshire YO15 3GN

Secretary Name	Mr Aggelos Gerasimos Mourelatos
Nationality	Greek
Status	Resigned
Appointed	30 November 1992(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Company Director
Correspondence Address	The Flat Southcliffe Holiday Camp Wilsthorpe Bridlington East Yorkshire YO15 3GN

Secretary Name	Robin Hawthorne
Nationality	British
Status	Resigned
Appointed	15 December 1993(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	25 Thamesdale Whitby Ellesmere Port South Wirral L65 6QW

Director Name	Mr Andrew Thomas Boardman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pump House 261 Wigan Road Standish Wigan Lancashire WN4 9ST

Director Name	Mr John Edward Stafford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	36 Paradise Lane Freshfield Liverpool Merseyside L37 7EJ

Secretary Name	Mr Gerard Robert Gurney
Nationality	British
Status	Resigned
Appointed	31 August 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tintern Road Cheadle Hulme Cheshire SK8 7QF

Location

Registered Address	Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,828,102
Gross Profit	£674,399
Net Worth	£304,080
Cash	£46,434
Current Liabilities	£709,694

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 March 2006	Dissolved (1 page)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2005	Liquidators statement of receipts and payments (7 pages)
2 March 2005	Director resigned (1 page)
4 November 2004	Administrator's abstract of receipts and payments (3 pages)
25 October 2004	Notice of discharge of Administration Order (4 pages)
14 September 2004	Appointment of a voluntary liquidator (1 page)
14 September 2004	Statement of affairs (10 pages)
14 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2004	Administrator's abstract of receipts and payments (3 pages)
24 March 2004	Company name changed m and r industrial and hydraulic supplies LIMITED\certificate issued on 24/03/04 (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
14 November 2003	Administrator's abstract of receipts and payments (3 pages)
29 May 2003	Administrator's abstract of receipts and payments (3 pages)
28 November 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (4 pages)
24 December 2001	Administrator's abstract of receipts and payments (4 pages)
31 July 2001	Secretary resigned (1 page)
19 July 2001	Notice of result of meeting of creditors (28 pages)
25 June 2001	Statement of administrator's proposal (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 4TH floor 8 princes parade liverpool merseyside L3 1DL (1 page)
22 May 2001	Notice of Administration Order (1 page)
22 May 2001	Administration Order (3 pages)
20 March 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 30 April 2000 (17 pages)
25 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
27 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 (9 pages)
24 November 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
7 September 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
7 September 1999	Ad 30/08/99--------- Â£ si 4950@1=4950 Â£ ic 100/5050 (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: units 11-13 telford road ellesmere port south wirral merseyside L65 5EU (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Auditor's resignation (1 page)
31 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
31 August 1999	Nc inc already adjusted 26/08/99 (1 page)
31 August 1999	Memorandum and Articles of Association (9 pages)
31 August 1999	Conve 23/08/99 (1 page)
17 August 1999	Registered office changed on 17/08/99 from: unit 13 telford road thornton industrial estate ellesmere port south wirral CH65 5EU (1 page)
1 August 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
12 July 1999	287 - change in post code only (1 page)
7 January 1999	Return made up to 15/12/98; no change of members (4 pages)
2 February 1998	Return made up to 15/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 December 1996	Return made up to 15/12/96; full list of members (6 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 December 1995	Return made up to 15/12/95; no change of members (4 pages)
22 March 1995	Particulars of mortgage/charge (12 pages)

C L Realisations (2004) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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