CPAM Realisations Limited

Company Name	CPAM Realisations Limited
Company Status	Dissolved
Company Number	04339700
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)
Dissolution Date	8 May 2022 (1 year, 11 months ago)
Previous Name	Chesterton Property Asset Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr William Alexander Heaney
Nationality	British
Status	Closed
Appointed	13 December 2001(same day as company formation)
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	03 September 2003(1 year, 8 months after company formation)
Appointment Duration	18 years, 8 months (closed 08 May 2022)
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 October 2003(1 year, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 08 May 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Director Name	Mr Ian James Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE

Director Name	Mr David Nigel Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Secretary Name	Fiona Anne Recker
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	38 St Peters Street South Croydon Surrey CR2 7DE

Director Name	Mr Hamilton Robert Comely
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Craddocks Close Ashtead Surrey KT21 1AF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2004
Turnover	£4,513,000
Net Worth	£583,000
Cash	£57,000
Current Liabilities	£709,000

Accounts

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

Filing History

8 May 2022	Final Gazette dissolved following liquidation (1 page)
8 February 2022	Return of final meeting in a creditors' voluntary winding up (21 pages)
4 August 2021	Liquidators' statement of receipts and payments to 6 July 2021 (5 pages)
25 January 2021	Liquidators' statement of receipts and payments to 6 January 2021 (5 pages)
20 August 2020	Liquidators' statement of receipts and payments to 6 July 2020 (5 pages)
10 February 2020	Liquidators' statement of receipts and payments to 6 January 2020 (5 pages)
16 August 2019	Liquidators' statement of receipts and payments to 6 July 2019 (5 pages)
16 April 2019	INSOLVENCY:re sec of state release of liquidator (4 pages)
19 February 2019	Liquidators' statement of receipts and payments to 6 January 2019 (5 pages)
28 January 2019	Removal of liquidator by court order (10 pages)
28 January 2019	Appointment of a voluntary liquidator (11 pages)
3 August 2018	Liquidators' statement of receipts and payments to 6 July 2018 (7 pages)
6 February 2018	Liquidators' statement of receipts and payments to 6 January 2018 (5 pages)
15 August 2017	Liquidators' statement of receipts and payments to 6 July 2017 (5 pages)
15 August 2017	Liquidators' statement of receipts and payments to 6 July 2017 (5 pages)
1 February 2017	Liquidators' statement of receipts and payments to 6 January 2017 (5 pages)
1 February 2017	Liquidators' statement of receipts and payments to 6 January 2017 (5 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
16 August 2016	Liquidators' statement of receipts and payments to 6 July 2016 (5 pages)
16 August 2016	Liquidators' statement of receipts and payments to 6 July 2016 (5 pages)
8 August 2016	Liquidators' statement of receipts and payments to 6 July 2016 (5 pages)
8 August 2016	Liquidators' statement of receipts and payments to 6 July 2016 (5 pages)
12 February 2016	Liquidators' statement of receipts and payments to 6 January 2016 (5 pages)
12 February 2016	Liquidators statement of receipts and payments to 6 January 2016 (5 pages)
12 February 2016	Liquidators' statement of receipts and payments to 6 January 2016 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 July 2014 (5 pages)
5 February 2016	Liquidators statement of receipts and payments to 6 July 2014 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 January 2015 (5 pages)
5 February 2016	Liquidators statement of receipts and payments to 6 January 2015 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 January 2014 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 July 2014 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 January 2014 (5 pages)
5 February 2016	Liquidators statement of receipts and payments to 6 January 2014 (5 pages)
5 February 2016	Liquidators statement of receipts and payments to 6 July 2015 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 January 2015 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 July 2015 (5 pages)
5 February 2016	Liquidators' statement of receipts and payments to 6 July 2015 (5 pages)
10 August 2015	Liquidators statement of receipts and payments to 6 July 2015 (5 pages)
10 August 2015	Liquidators' statement of receipts and payments to 6 July 2015 (5 pages)
10 August 2015	Liquidators statement of receipts and payments to 6 July 2015 (5 pages)
10 August 2015	Liquidators' statement of receipts and payments to 6 July 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)
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)
2 January 2014	Notice of ceasing to act as receiver or manager (8 pages)
2 January 2014	Notice of ceasing to act as receiver or manager (8 pages)
6 August 2013	Liquidators' statement of receipts and payments to 6 July 2013 (5 pages)
6 August 2013	Liquidators statement of receipts and payments to 6 July 2013 (5 pages)
6 August 2013	Liquidators' statement of receipts and payments to 6 July 2013 (5 pages)
6 August 2013	Liquidators statement of receipts and payments to 6 July 2013 (5 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)
2 May 2013	Receiver's abstract of receipts and payments to 6 March 2013 (2 pages)
2 May 2013	Receiver's abstract of receipts and payments to 6 March 2013 (2 pages)
2 May 2013	Receiver's abstract of receipts and payments to 6 March 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)
11 April 2012	Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
11 April 2012	Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
11 April 2012	Receiver's abstract of receipts and payments to 6 March 2012 (2 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)
12 April 2011	Receiver's abstract of receipts and payments to 6 March 2011 (2 pages)
12 April 2011	Receiver's abstract of receipts and payments to 6 March 2011 (2 pages)
12 April 2011	Receiver's abstract of receipts and payments to 6 March 2011 (2 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)
30 July 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
15 April 2010	Receiver's abstract of receipts and payments to 6 March 2010 (2 pages)
15 April 2010	Receiver's abstract of receipts and payments to 6 March 2010 (2 pages)
15 April 2010	Receiver's abstract of receipts and payments to 6 March 2010 (2 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)
16 April 2009	Receiver's abstract of receipts and payments to 6 March 2009 (2 pages)
16 April 2009	Receiver's abstract of receipts and payments to 6 March 2009 (2 pages)
16 April 2009	Receiver's abstract of receipts and payments to 6 March 2009 (2 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)
16 July 2008	Appointment of a voluntary liquidator (1 page)
16 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)
14 May 2008	Receiver's abstract of receipts and payments to 6 March 2009 (2 pages)
14 May 2008	Receiver's abstract of receipts and payments to 6 March 2009 (2 pages)
14 May 2008	Receiver's abstract of receipts and payments to 6 March 2009 (2 pages)
23 March 2007	Receiver's abstract of receipts and payments (2 pages)
23 March 2007	Receiver's abstract of receipts and payments (2 pages)
16 March 2006	Receiver's abstract of receipts and payments (2 pages)
16 March 2006	Receiver's abstract of receipts and payments (2 pages)
21 June 2005	Statement of Affairs in administrative receivership following report to creditors (7 pages)
21 June 2005	Statement of Affairs in administrative receivership following report to creditors (7 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)
24 May 2005	Administrative Receiver's report (14 pages)
24 May 2005	Administrative Receiver's report (14 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
27 April 2005	Company name changed chesterton property asset manage ment LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed chesterton property asset manage ment LIMITED\certificate issued on 27/04/05 (2 pages)
10 March 2005	Appointment of receiver/manager (1 page)
10 March 2005	Appointment of receiver/manager (1 page)
19 January 2005	Full accounts made up to 30 June 2004 (12 pages)
19 January 2005	Full accounts made up to 30 June 2004 (12 pages)
24 November 2004	Return made up to 01/10/04; full list of members (6 pages)
24 November 2004	Return made up to 01/10/04; full list of members (6 pages)
12 November 2004	Particulars of mortgage/charge (15 pages)
12 November 2004	Particulars of mortgage/charge (15 pages)
29 March 2004	Full accounts made up to 30 June 2003 (12 pages)
29 March 2004	Full accounts made up to 30 June 2003 (12 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 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)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
18 September 2003	Full accounts made up to 30 June 2002 (10 pages)
18 September 2003	Full accounts made up to 30 June 2002 (10 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)
1 April 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 April 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2003	Particulars of mortgage/charge (5 pages)
22 March 2003	Particulars of mortgage/charge (5 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
4 February 2003	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
4 February 2003	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: c/o chesterton PLC, york house 45 seymour street london W1H 7JT (1 page)
13 February 2002	Registered office changed on 13/02/02 from: c/o chesterton PLC, york house 45 seymour street london W1H 7JT (1 page)
8 February 2002	New secretary appointed (10 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (10 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (17 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New director appointed (17 pages)
13 December 2001	Incorporation (18 pages)
13 December 2001	Incorporation (18 pages)

CPAM Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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