CPS Realisations Limited

Company Name	CPS Realisations Limited
Company Status	Dissolved
Company Number	02159315
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)
Dissolution Date	22 October 2015 (8 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr William Alexander Heaney
Nationality	British
Status	Closed
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	23 years (closed 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Director Name	Philip Neil Briggs
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(16 years after company formation)
Appointment Duration	12 years, 1 month (closed 22 October 2015)
Role	Chartered Accountant
Correspondence Address	394 Bath Road Bristol Avon BS31 3DQ

Director Name	Mr William Alexander Heaney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(16 years after company formation)
Appointment Duration	12 years, 1 month (closed 22 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Director Name	Mr Christopher Moore
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1994)
Role	Management Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Websters Close Glinton Peterborough Cambridgeshire PE6 7LQ

Director Name	Paul Martin Winteringham
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1994)
Role	Chartered Surveyor
Correspondence Address	8 Canynge Road Clifton Bristol Avon BS8 3JX

Director Name	Anthony Michael Kingston Rennick
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Chartered Surveyor
Correspondence Address	Beeches Blind Lane Newick Lewes East Sussex BN8 4JT

Director Name	Donald Angus Palmer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Chartered Accountant
Correspondence Address	9 Summerhouse Close Godalming Surrey GU7 1PZ

Director Name	John Stuart Halford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beech Mount Chorley Road Withnell Chorley Lancashire PR6 8JD

Director Name	Mr Richard Dennis Brookes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cress Farm House High Street Welford On Avon Warwickshire CV37 8EA

Secretary Name	Donald Angus Palmer
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	9 Summerhouse Close Godalming Surrey GU7 1PZ

Director Name	Mr Ian James Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE

Director Name	William Edward Hampshire Bagnall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Brook House New Pond Road Compton Guildford Surrey GU3 1JL

Secretary Name	Sally Elizabeth Anne Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Flat 1 155 Auckland Road London SE19 2RH

Director Name	Marilyn Teresa Standley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 1998)
Role	Resources Director
Country of Residence	United Kingdom
Correspondence Address	Timbers 18 Wood Street High Barnet Hertfordshire EN5 4BW

Director Name	Mr Amos Barber
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(9 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 October 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Paradise Cottage Paradise Lane Northborough Peterborough Cambridgeshire PE5 7BT

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(10 years after company formation)
Appointment Duration	4 years (resigned 27 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Secretary Name	Audrey Lynne Cossey
Nationality	British
Status	Resigned
Appointed	07 July 1998(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 July 2000)
Role	Company Director
Correspondence Address	59a Grove Hill Road Camberwell London SE5 8DF

Secretary Name	Fiona Anne Recker
Nationality	British
Status	Resigned
Appointed	12 October 2000(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	38 St Peters Street South Croydon Surrey CR2 7DE

Director Name	Mrs Lorraine Ingrid Baldry
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Bingham Street Islington London N1 2QQ

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£781,000
Net Worth	£150,000
Current Liabilities	£56,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 October 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Final Gazette dissolved following liquidation (1 page)
22 July 2015	Liquidators' statement of receipts and payments to 17 June 2015 (5 pages)
22 July 2015	Liquidators statement of receipts and payments to 17 June 2015 (5 pages)
22 July 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2015	Liquidators' statement of receipts and payments to 17 June 2015 (5 pages)
22 July 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2015	Liquidators' statement of receipts and payments to 6 January 2015 (5 pages)
12 February 2015	Liquidators statement of receipts and payments to 6 January 2015 (5 pages)
12 February 2015	Liquidators statement of receipts and payments to 6 January 2015 (5 pages)
12 February 2015	Liquidators' statement of receipts and payments to 6 January 2015 (5 pages)
8 August 2014	Liquidators statement of receipts and payments to 6 July 2014 (6 pages)
8 August 2014	Liquidators' statement of receipts and payments to 6 July 2014 (6 pages)
8 August 2014	Liquidators statement of receipts and payments to 6 July 2014 (6 pages)
8 August 2014	Liquidators' statement of receipts and payments to 6 July 2014 (6 pages)
5 February 2014	Liquidators' statement of receipts and payments to 6 January 2014 (5 pages)
5 February 2014	Liquidators statement of receipts and payments to 6 January 2014 (5 pages)
5 February 2014	Liquidators' statement of receipts and payments to 6 January 2014 (5 pages)
5 February 2014	Liquidators statement of receipts and payments to 6 January 2014 (5 pages)
6 August 2013	Liquidators statement of receipts and payments to 6 July 2013 (6 pages)
6 August 2013	Liquidators' statement of receipts and payments to 6 July 2013 (6 pages)
6 August 2013	Liquidators statement of receipts and payments to 6 July 2013 (6 pages)
6 August 2013	Liquidators' statement of receipts and payments to 6 July 2013 (6 pages)
26 July 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 26 July 2013 (2 pages)
26 July 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 26 July 2013 (2 pages)
1 February 2013	Liquidators statement of receipts and payments to 6 January 2013 (5 pages)
1 February 2013	Liquidators' statement of receipts and payments to 6 January 2013 (5 pages)
1 February 2013	Liquidators statement of receipts and payments to 6 January 2013 (5 pages)
1 February 2013	Liquidators' statement of receipts and payments to 6 January 2013 (5 pages)
30 July 2012	Liquidators' statement of receipts and payments to 6 July 2012 (5 pages)
30 July 2012	Liquidators' statement of receipts and payments to 6 July 2012 (5 pages)
30 July 2012	Liquidators statement of receipts and payments to 6 July 2012 (5 pages)
30 July 2012	Liquidators statement of receipts and payments to 6 July 2012 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 6 January 2012 (5 pages)
1 February 2012	Liquidators statement of receipts and payments to 6 January 2012 (5 pages)
1 February 2012	Liquidators statement of receipts and payments to 6 January 2012 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 6 January 2012 (5 pages)
2 August 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
2 August 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 6 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 6 January 2011 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 6 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 6 January 2010 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 6 July 2009 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 6 July 2009 (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from c/o grant thornton uk LLP 43 queen square bristol BS1 4QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from c/o grant thornton uk LLP 43 queen square bristol BS1 4QR (1 page)
15 July 2008	Appointment of a voluntary liquidator (1 page)
15 July 2008	Statement of affairs with form 4.19 (5 pages)
15 July 2008	Statement of affairs with form 4.19 (5 pages)
15 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-07 (1 page)
15 July 2008	Appointment of a voluntary liquidator (1 page)
15 January 2008	Strike-off action suspended (1 page)
15 January 2008	Strike-off action suspended (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
29 January 2007	Receiver's abstract of receipts and payments (2 pages)
29 January 2007	Receiver's abstract of receipts and payments (2 pages)
15 January 2007	Receiver ceasing to act (1 page)
15 January 2007	Receiver ceasing to act (1 page)
14 June 2006	Administrative Receiver's report (19 pages)
14 June 2006	Administrative Receiver's report (19 pages)
22 March 2006	Receiver's abstract of receipts and payments (2 pages)
22 March 2006	Receiver's abstract of receipts and payments (2 pages)
25 July 2005	Administrative Receiver's report (19 pages)
25 July 2005	Administrative Receiver's report (19 pages)
16 June 2005	Registered office changed on 16/06/05 from: 54 brook street london W1A 2BU (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 54 brook street london W1A 2BU (1 page)
7 June 2005	Company name changed chesterton property services lim ited\certificate issued on 07/06/05 (2 pages)
7 June 2005	Company name changed chesterton property services lim ited\certificate issued on 07/06/05 (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
16 March 2005	Appointment of receiver/manager (1 page)
16 March 2005	Appointment of receiver/manager (1 page)
19 January 2005	Full accounts made up to 30 June 2004 (9 pages)
19 January 2005	Full accounts made up to 30 June 2004 (9 pages)
12 November 2004	Particulars of mortgage/charge (15 pages)
12 November 2004	Particulars of mortgage/charge (15 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
29 March 2004	Full accounts made up to 30 June 2003 (9 pages)
29 March 2004	Full accounts made up to 30 June 2003 (9 pages)
14 January 2004	Return made up to 01/10/03; no change of members (6 pages)
14 January 2004	Return made up to 01/10/03; no change of members (6 pages)
13 November 2003	Secretary's particulars changed (1 page)
13 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
18 September 2003	Full accounts made up to 30 June 2002 (9 pages)
18 September 2003	Full accounts made up to 30 June 2002 (9 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
13 November 2002	Return made up to 01/10/02; no change of members (5 pages)
13 November 2002	Return made up to 01/10/02; no change of members (5 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (3 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
23 January 2002	New director appointed (4 pages)
23 January 2002	New director appointed (4 pages)
12 November 2001	Return made up to 01/10/01; full list of members (6 pages)
12 November 2001	Return made up to 01/10/01; full list of members (6 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: york house 45 seymour street london W1H 5AE (1 page)
26 September 2001	Registered office changed on 26/09/01 from: york house 45 seymour street london W1H 5AE (1 page)
6 February 2001	Full accounts made up to 30 June 2000 (9 pages)
6 February 2001	Full accounts made up to 30 June 2000 (9 pages)
16 November 2000	Return made up to 01/10/00; no change of members (5 pages)
16 November 2000	Return made up to 01/10/00; no change of members (5 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
14 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Secretary's particulars changed (1 page)
29 October 1999	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 1999	Registered office changed on 08/10/99 from: 54, brook street, london W1A 2BU (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 54, brook street, london W1A 2BU (1 page)
23 April 1999	Full accounts made up to 30 June 1998 (10 pages)
23 April 1999	Full accounts made up to 30 June 1998 (10 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 December 1998	Location of register of members (1 page)
29 December 1998	Location of register of members (1 page)
29 December 1998	Location - directors service contracts and memoranda (1 page)
29 December 1998	Location of register of directors' interests (1 page)
29 December 1998	Location of register of directors' interests (1 page)
29 December 1998	Location - directors service contracts and memoranda (1 page)
21 October 1998	Return made up to 01/10/98; full list of members (8 pages)
21 October 1998	Return made up to 01/10/98; full list of members (8 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
2 November 1997	Return made up to 01/10/97; full list of members (9 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Return made up to 01/10/97; full list of members (9 pages)
2 November 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
30 October 1996	Return made up to 01/10/96; full list of members (7 pages)
30 October 1996	Return made up to 01/10/96; full list of members (7 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New director appointed (3 pages)
26 July 1996	New secretary appointed (1 page)
26 July 1996	New secretary appointed (1 page)
26 July 1996	New director appointed (3 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Secretary resigned (1 page)
26 July 1996	Director resigned (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 April 1996	Full accounts made up to 30 June 1995 (9 pages)
17 April 1996	Full accounts made up to 30 June 1995 (9 pages)
2 November 1995	Return made up to 01/10/95; change of members (14 pages)
2 November 1995	Return made up to 01/10/95; change of members (14 pages)
13 April 1995	Full accounts made up to 30 June 1994 (10 pages)
13 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
18 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 March 1988	Memorandum and Articles of Association (11 pages)
10 March 1988	Memorandum and Articles of Association (11 pages)
28 August 1987	Incorporation (16 pages)
28 August 1987	Incorporation (16 pages)

CPS Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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