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CCL REALISATIONS LIMITED (02443352)

CCL REALISATIONS LIMITED (02443352) is a dissolved UK company. incorporated on 16 November 1989. with registered office in Manchester. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01700). CCL REALISATIONS LIMITED has been registered for 36 years. Current directors include ABOUZEID, Sarah Louise, STOTT, Martin Harold, STOTT, Simon Carl and 2 others.

Company Number
02443352
Status
dissolved
Type
ltd
Incorporated
16 November 1989
Age
36 years
Address
4th Floor Abbey House, Manchester, M2 4AB
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01700)
Directors
ABOUZEID, Sarah Louise, STOTT, Martin Harold, STOTT, Simon Carl, STOTT, Yvonne Rosemary Constance, WORTHINGTON, Tara Louise
SIC Codes
01700

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Introduction
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CCL REALISATIONS LIMITED

CCL REALISATIONS LIMITED is an dissolved company incorporated on 16 November 1989 with the registered office located in Manchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01700). CCL REALISATIONS LIMITED was registered 36 years ago.(SIC: 01700)

Status

dissolved

Active since 36 years ago

Company No

02443352

LTD Company

Age

36 Years

Incorporated 16 November 1989

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2016 (9 years ago)
Submitted on 23 August 2016 (9 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 December 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

COUNTRYWIDE CONSORTIUM LIMITED
From: 15 August 1990To: 12 July 2017
TEMPOSHAPE LIMITED
From: 25 July 1990To: 15 August 1990
COUNTRYWIDE (U.K.) HOLDINGS LIMITED
From: 28 December 1989To: 25 July 1990
TEMPOSHAPE LIMITED
From: 16 November 1989To: 28 December 1989
Contact
Address

4th Floor Abbey House Booth Street Manchester, M2 4AB,

Previous Addresses

C/O Frp Advisory 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
From: 6 December 2017To: 14 November 2018
Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL
From: 28 July 2017To: 6 December 2017
Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL
From: 16 November 1989To: 28 July 2017
Timeline

7 key events • 1989 - 2017

Funding Officers Ownership
Company Founded
Nov 89
Director Left
Apr 13
Director Joined
Jan 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

STOTT, Yvonne Rosemary Constance

Active
Abbey House, ManchesterM2 4AB
Secretary
Appointed N/A

ABOUZEID, Sarah Louise

Active
Abbey House, ManchesterM2 4AB
Born September 1977
Director
Appointed 17 Nov 2015

STOTT, Martin Harold

Active
Abbey House, ManchesterM2 4AB
Born July 1941
Director
Appointed N/A

STOTT, Simon Carl

Active
Abbey House, ManchesterM2 4AB
Born May 1967
Director
Appointed 01 Jan 1992

STOTT, Yvonne Rosemary Constance

Active
Abbey House, ManchesterM2 4AB
Born November 1940
Director
Appointed N/A

WORTHINGTON, Tara Louise

Active
Abbey House, ManchesterM2 4AB
Born March 1969
Director
Appointed 01 Jan 1992

ABOUZEID, Sarah Louise

Resigned
Santos Road, East PutneySW18 1NS
Born September 1977
Director
Appointed 01 Oct 2003
Resigned 17 Nov 2012

Persons with significant control

1

Mr Martin Harold Stott

Active
Abbey House, ManchesterM2 4AB
Born July 1941

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

176

Gazette Dissolved Liquidation
20 September 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
20 June 2019
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
14 November 2018
AD01Change of Registered Office Address
Liquidation Voluntary Removal Of Liquidator By Court
26 September 2018
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 September 2018
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
6 December 2017
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
10 August 2017
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
28 July 2017
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
24 July 2017
600600
Resolution
24 July 2017
RESOLUTIONSResolutions
Memorandum Articles
17 July 2017
MAMA
Resolution
12 July 2017
RESOLUTIONSResolutions
Change Of Name Notice
12 July 2017
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
10 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Group
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Group
13 August 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 December 2013
AR01AR01
Change Person Director Company With Change Date
24 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
18 September 2013
AAAnnual Accounts
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Legacy
28 March 2013
MG01MG01
Legacy
23 March 2013
MG01MG01
Legacy
23 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Change Person Director Company With Change Date
10 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
14 August 2012
AAAnnual Accounts
Legacy
11 January 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Change Person Director Company With Change Date
2 November 2011
CH01Change of Director Details
Accounts With Accounts Type Group
22 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
16 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Legacy
10 September 2009
288cChange of Particulars
Accounts With Accounts Type Group
7 August 2009
AAAnnual Accounts
Legacy
16 April 2009
288cChange of Particulars
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
18 December 2008
395Particulars of Mortgage or Charge
Legacy
16 December 2008
288cChange of Particulars
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Group
11 August 2008
AAAnnual Accounts
Legacy
10 April 2008
288cChange of Particulars
Legacy
10 April 2008
288cChange of Particulars
Legacy
8 January 2008
288cChange of Particulars
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Group
17 September 2007
AAAnnual Accounts
Legacy
21 January 2007
288cChange of Particulars
Legacy
21 January 2007
288cChange of Particulars
Legacy
28 November 2006
363sAnnual Return (shuttle)
Legacy
22 September 2006
287Change of Registered Office
Accounts With Accounts Type Full
15 September 2006
AAAnnual Accounts
Legacy
9 September 2006
395Particulars of Mortgage or Charge
Legacy
1 August 2006
288cChange of Particulars
Legacy
1 August 2006
288cChange of Particulars
Accounts With Accounts Type Group
25 April 2006
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
4 February 2005
403aParticulars of Charge Subject to s859A
Legacy
4 February 2005
403aParticulars of Charge Subject to s859A
Legacy
4 February 2005
403aParticulars of Charge Subject to s859A
Legacy
15 December 2004
395Particulars of Mortgage or Charge
Legacy
2 December 2004
403b403b
Resolution
30 November 2004
RESOLUTIONSResolutions
Legacy
30 November 2004
128(4)128(4)
Legacy
22 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 August 2004
AAAnnual Accounts
Legacy
30 January 2004
395Particulars of Mortgage or Charge
Legacy
12 December 2003
395Particulars of Mortgage or Charge
Legacy
20 November 2003
363sAnnual Return (shuttle)
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
26 August 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Accounts With Accounts Type Group
22 August 2003
AAAnnual Accounts
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
25 September 2002
288cChange of Particulars
Accounts With Accounts Type Group
19 August 2002
AAAnnual Accounts
Accounts With Accounts Type Group
30 April 2002
AAAnnual Accounts
Legacy
16 November 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
288cChange of Particulars
Legacy
17 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 September 2000
AAAnnual Accounts
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 1999
AAAnnual Accounts
Legacy
17 May 1999
288cChange of Particulars
Legacy
11 March 1999
395Particulars of Mortgage or Charge
Legacy
18 November 1998
363sAnnual Return (shuttle)
Memorandum Articles
28 October 1998
MEM/ARTSMEM/ARTS
Resolution
28 October 1998
RESOLUTIONSResolutions
Legacy
28 October 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
30 September 1998
AAAnnual Accounts
Legacy
2 February 1998
386386
Legacy
18 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 October 1997
AAAnnual Accounts
Legacy
29 January 1997
288cChange of Particulars
Legacy
29 January 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
15 December 1996
AAAnnual Accounts
Legacy
19 November 1996
363sAnnual Return (shuttle)
Legacy
12 September 1996
288288
Legacy
12 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
10 May 1996
288288
Legacy
10 May 1996
288288
Accounts With Accounts Type Full Group
18 April 1996
AAAnnual Accounts
Legacy
13 April 1996
288288
Legacy
6 December 1995
363sAnnual Return (shuttle)
Legacy
6 December 1995
288288
Legacy
6 December 1995
288288
Legacy
6 December 1995
288288
Miscellaneous
30 November 1995
MISCMISC
Accounts Amended With Accounts Type Full Group
14 November 1995
AAMDAAMD
Accounts With Accounts Type Full Group
3 July 1995
AAAnnual Accounts
Legacy
30 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
287Change of Registered Office
Accounts With Accounts Type Full Group
6 May 1994
AAAnnual Accounts
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
18 March 1993
403aParticulars of Charge Subject to s859A
Legacy
2 March 1993
395Particulars of Mortgage or Charge
Legacy
10 December 1992
288288
Legacy
10 December 1992
288288
Legacy
10 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
21 January 1992
AAAnnual Accounts
Legacy
11 December 1991
363aAnnual Return
Legacy
10 December 1991
288288
Legacy
10 December 1991
288288
Legacy
10 July 1991
287Change of Registered Office
Legacy
10 July 1991
88(2)R88(2)R
Resolution
10 July 1991
RESOLUTIONSResolutions
Resolution
10 July 1991
RESOLUTIONSResolutions
Legacy
10 July 1991
123Notice of Increase in Nominal Capital
Legacy
13 February 1991
288288
Legacy
13 February 1991
288288
Legacy
13 February 1991
288288
Accounts With Accounts Type Small
12 February 1991
AAAnnual Accounts
Statement Of Affairs
16 January 1991
SASA
Legacy
16 January 1991
88(2)O88(2)O
Legacy
7 January 1991
88(2)P88(2)P
Certificate Change Of Name Company
14 August 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 August 1990
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
25 July 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 July 1990
88(2)R88(2)R
Resolution
17 July 1990
RESOLUTIONSResolutions
Legacy
17 July 1990
123Notice of Increase in Nominal Capital
Legacy
17 July 1990
224224
Legacy
14 July 1990
395Particulars of Mortgage or Charge
Legacy
8 May 1990
287Change of Registered Office
Certificate Change Of Name Company
27 December 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 December 1989
288288
Legacy
5 December 1989
288288
Memorandum Articles
5 December 1989
MEM/ARTSMEM/ARTS
Resolution
5 December 1989
RESOLUTIONSResolutions
Legacy
5 December 1989
287Change of Registered Office
Incorporation Company
16 November 1989
NEWINCIncorporation