Cestcon Realisations 2008 Limited

Company Name	Cestcon Realisations 2008 Limited
Company Status	Active
Company Number	04944406
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Previous Name	Cestrum Conservatories Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Stephen John Beckett
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Barrie Frederick Dyer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	Chandon 48 Millway Old Duston Northampton Northamptonshire NN5 6ES

Director Name	Mr Stephen John Beckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Sally Anne Fielding
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes House High Street Chapeltown Turton Bolton BL7 0NE

Director Name	Eamon Anthony Kavanagh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Applehaigh Grove Royston Barnsley S71 4ER

Director Name	Mr Simon James Peck
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 12 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Laithes Court Willow Road Wakefield Yorkshire WF2 9TQ

Director Name	Ryan Paul Green
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2005)
Role	Company Director
Correspondence Address	35 East Busk Lane Otley Leeds West Yorkshire LS21 1TB

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	Pricewaterhouse Coopers Llp Benson House 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	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,692,004
Gross Profit	£1,631,838
Net Worth	-£1,403,156
Current Liabilities	£5,188,396

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	10 November 2016 (overdue)

Filing History

8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Notice of move from Administration to Dissolution on 31 August 2010 (15 pages)
8 September 2010	Administrator's progress report to 31 August 2010 (15 pages)
8 September 2010	Notice of move from Administration to Dissolution (15 pages)
8 September 2010	Notice of move from Administration to Dissolution (15 pages)
8 September 2010	Administrator's progress report to 31 August 2010 (15 pages)
8 September 2010	Notice of move from Administration to Dissolution on 31 August 2010 (15 pages)
21 May 2010	Notice of extension of period of Administration (1 page)
21 May 2010	Notice of extension of period of Administration (1 page)
10 May 2010	Administrator's progress report to 1 April 2010 (9 pages)
10 May 2010	Administrator's progress report to 1 April 2010 (8 pages)
10 May 2010	Administrator's progress report to 1 April 2010 (8 pages)
10 May 2010	Notice of extension of period of Administration (1 page)
10 May 2010	Notice of extension of period of Administration (1 page)
10 May 2010	Administrator's progress report to 1 April 2010 (8 pages)
10 May 2010	Administrator's progress report to 1 April 2010 (9 pages)
10 May 2010	Administrator's progress report to 1 April 2010 (9 pages)
10 May 2010	Notice of extension of period of Administration (1 page)
10 May 2010	Notice of extension of period of Administration (1 page)
6 February 2010	Notice of extension of period of Administration (1 page)
6 February 2010	Notice of extension of period of Administration (1 page)
30 January 2010	Notice of vacation of office by administrator (9 pages)
30 January 2010	(1 page)
30 January 2010	Notice of vacation of office by administrator (9 pages)
30 January 2010	Notice of appointment of replacement/additional administrator (1 page)
7 October 2009	Administrator's progress report to 15 September 2009 (8 pages)
7 October 2009	Administrator's progress report to 15 September 2009 (8 pages)
5 October 2009	Notice of extension of period of Administration (1 page)
5 October 2009	Notice of extension of period of Administration (1 page)
9 May 2009	Administrator's progress report to 1 April 2009 (13 pages)
9 May 2009	Administrator's progress report to 1 April 2009 (13 pages)
9 May 2009	Administrator's progress report to 1 April 2009 (13 pages)
17 December 2008	Registered office changed on 17/12/2008 from burnden works burnden road bolton BL3 2RB (1 page)
17 December 2008	Registered office changed on 17/12/2008 from burnden works burnden road bolton BL3 2RB (1 page)
3 December 2008	Statement of affairs with form 2.15B/2.14B (10 pages)
3 December 2008	Statement of administrator's proposal (42 pages)
3 December 2008	Statement of affairs with form 2.15B/2.14B (10 pages)
3 December 2008	Statement of administrator's proposal (42 pages)
22 October 2008	Appointment of an administrator (1 page)
22 October 2008	Appointment of an administrator (1 page)
8 October 2008	Company name changed cestrum conservatories LIMITED\certificate issued on 09/10/08 (2 pages)
8 October 2008	Company name changed cestrum conservatories LIMITED\certificate issued on 09/10/08 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 April 2008	Full accounts made up to 30 June 2007 (19 pages)
29 April 2008	Full accounts made up to 30 June 2007 (19 pages)
22 December 2007	Return made up to 27/10/07; full list of members (8 pages)
22 December 2007	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2007	Particulars of mortgage/charge (6 pages)
14 July 2007	Particulars of mortgage/charge (6 pages)
29 April 2007	Full accounts made up to 30 June 2006 (19 pages)
29 April 2007	Full accounts made up to 30 June 2006 (19 pages)
3 January 2007	Return made up to 27/10/06; no change of members (8 pages)
3 January 2007	Return made up to 27/10/06; no change of members (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (21 pages)
1 March 2006	Particulars of mortgage/charge (21 pages)
14 November 2005	Return made up to 27/10/05; no change of members (8 pages)
14 November 2005	Return made up to 27/10/05; no change of members (8 pages)
31 August 2005	Particulars of mortgage/charge (5 pages)
31 August 2005	Particulars of mortgage/charge (5 pages)
5 August 2005	Full accounts made up to 30 June 2004 (18 pages)
5 August 2005	Full accounts made up to 30 June 2004 (18 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
11 January 2005	Particulars of mortgage/charge (5 pages)
11 January 2005	Particulars of mortgage/charge (5 pages)
31 October 2004	Return made up to 27/10/04; full list of members (8 pages)
31 October 2004	Return made up to 27/10/04; full list of members (8 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
9 March 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
8 March 2004	Resolutions RES13 ‐ Acquisition assets/d&s 27/02/04 (2 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Company name changed lifestyle conservatory systems l td\certificate issued on 05/03/04 (2 pages)
5 March 2004	Company name changed lifestyle conservatory systems l td\certificate issued on 05/03/04 (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
27 October 2003	Incorporation (12 pages)

Cestcon Realisations 2008 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies