Ch Realisations 2001 Limited

Company Name	Ch Realisations 2001 Limited
Company Status	Active
Company Number	02132636
Category	Private Limited Company
Incorporation Date	19 May 1987(36 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Timothy Julian Dovey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(4 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	53 King Street Broseley Salop TF12 5NA

Director Name	Simon Mark Beard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(11 years, 12 months after company formation)
Appointment Duration	24 years, 11 months
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Director Name	Phillip Ryle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(11 years, 12 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	1 Mornington Crescent Buckley Clwyd CH7 3DT Wales

Secretary Name	Simon Mark Beard
Nationality	British
Status	Current
Appointed	14 May 1999(11 years, 12 months after company formation)
Appointment Duration	24 years, 11 months
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Director Name	Jean Margaret Dovey
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 February 1996)
Role	Company Director
Correspondence Address	89 Roman Way Glastonbury Somerset BA6 8AD

Director Name	Simon Dovey
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Walnut Cottage High Ham Langport Somerset TA10 9DB

Director Name	Timothy Hazzard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	36 Tismeads Crescent Swindon Wiltshire SN1 4DR

Director Name	Mr Stephen Anthony Woodland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Farm Marchamley Wood Shrewsbury Shropshire SY4 5LH Wales

Secretary Name	Jean Margaret Dovey
Nationality	British
Status	Resigned
Appointed	02 February 1992(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 March 1995)
Role	Company Director
Correspondence Address	89 Roman Way Glastonbury Somerset BA6 8AD

Director Name	Andrew John Murgatroyd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Harvest House Hamshill, Coaley Dursley Gloucestershire GL11 5EJ Wales

Director Name	Mr Richard Geoffrey Caistor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Petrock Barns Trevengenow St. Ervan Wadebridge Cornwall PL27 7SZ

Director Name	Roger Scott Peat
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 07 January 1994)
Role	Accountant
Correspondence Address	Ashby House Central Avenue Walesby Nottinghamshire NG22 9NR

Secretary Name	Andrew John Murgatroyd
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	The Martens Hamshill Coaley Dursley Gloucestershire GL11 5EH Wales

Director Name	Mr Richard William Boyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadingfield Rookery Close Fetcham Surrey KT22 9BG

Director Name	Richard John Newland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 May 1999)
Role	Company Director
Correspondence Address	14 Sheep Walk Caversham Reading Berkshire RG4 8NE

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£11,732,000
Gross Profit	£3,141,000
Net Worth	£901,000
Cash	£711,000
Current Liabilities	£1,900,000

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Next Accounts Due	30 September 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

19 September 2018	Restoration by order of the court (3 pages)
8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
18 January 2005	Receiver's abstract of receipts and payments (2 pages)
18 January 2005	Receiver ceasing to act (1 page)
6 December 2004	Receiver's abstract of receipts and payments (2 pages)
20 November 2003	Receiver's abstract of receipts and payments (2 pages)
3 December 2002	Receiver's abstract of receipts and payments (2 pages)
18 July 2002	Administrative Receiver's report (21 pages)
19 April 2002	Receiver ceasing to act (1 page)
12 October 2001	Registered office changed on 12/10/01 from: saint georges park kirkham preston lancashire PR4 2DW (1 page)
11 October 2001	Appointment of receiver/manager (1 page)
23 February 2001	Return made up to 02/02/01; full list of members (8 pages)
4 August 2000	Director resigned (1 page)
9 May 2000	Full accounts made up to 31 July 1999 (19 pages)
15 April 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
15 April 2000	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
9 March 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
21 February 2000	Director's particulars changed (1 page)
8 August 1999	Memorandum and Articles of Association (6 pages)
26 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1999	Director resigned (1 page)
1 June 1999	Auditor's resignation (1 page)
1 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
1 June 1999	Declaration of assistance for shares acquisition (21 pages)
1 June 1999	Memorandum and Articles of Association (9 pages)
1 June 1999	Director resigned (1 page)
26 May 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: stafford park 12 telford TF3 3BJ (1 page)
24 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Â£ sr 5000@1 22/04/96 (1 page)
23 April 1999	Â£ sr 23860@1 25/01/96 (1 page)
23 April 1999	Â£ sr 245000@1 25/07/97 (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1999	Return made up to 02/02/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 31 July 1998 (19 pages)
2 July 1998	New director appointed (2 pages)
22 April 1998	Full accounts made up to 31 July 1997 (21 pages)
11 February 1998	Return made up to 02/02/98; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 July 1996 (22 pages)
26 February 1997	Return made up to 02/02/97; no change of members (4 pages)
26 May 1996	Full accounts made up to 31 July 1995 (22 pages)
13 March 1996	Director resigned (1 page)
14 February 1996	Return made up to 02/02/96; no change of members (4 pages)
28 April 1995	Full accounts made up to 31 July 1994 (20 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)

Ch Realisations 2001 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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