Company Information for

CBL REALISATIONS 2016 PLC

OPUS RESTRUCTURING LLP, EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,

Company Registration Number

08894117

Public Limited Company

Dissolved

About Cbl Realisations 2016 Plc

CBL REALISATIONS 2016 PLC was founded on 2014-02-13 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data

Company Name

CBL REALISATIONS 2016 PLC

Legal Registered Office

OPUS RESTRUCTURING LLP
494 MIDSUMMER BOULEVARD
494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
Other companies in SW14

Previous Names

EUROPEAN ENVIRONMENTAL MARKETS PLC

05/08/2016

WIMERA PLC

07/10/2014

Filing Information

Company Number	08894117
Date formed	2014-02-13
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2017-07-11
Type of accounts	FULL

Last Datalog update:

2018-01-31 23:20:07

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-07-11

Officer	Role	Occupation	Date Appointed	Country
Tricor Secretaries Limited	Company Secretary		2015-12-18
Angus Ian Robert Macnee	Director	CORPORATE MANAGEMENT	2014-02-13	AUSTRALIA
Christopher Stewart Macnee	Director	CORPORATE MANAGEMENT	2014-02-13	ENGLAND
Adrian Rimmer	Director	EXECUTIVE	2015-07-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wayne Sharpe	Director	2014-10-10	2016-03-09
Adrian Rimmer	Company Secretary	2015-06-22	2016-02-17
Graham Kenneth Urquhart	Company Secretary	2014-02-13	2015-06-22

Related Directorships for Tricor Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tricor Secretaries Limited	INSTINCT DIGITAL LIMITED	Company Secretary	2018-04-01	CURRENT	2003-06-23	Active
Tricor Secretaries Limited	AHFS HOLDINGS LIMITED	Company Secretary	2017-10-01	CURRENT	2013-07-16	Active
Tricor Secretaries Limited	TIMBER FINANCE LIMITED	Company Secretary	2017-10-01	CURRENT	2014-05-27	Active - Proposal to Strike off
Tricor Secretaries Limited	PROCURA HOUSE LTD	Company Secretary	2017-10-01	CURRENT	2015-10-15	Active
Tricor Secretaries Limited	ALEXANDER HOUSE FINANCIAL SERVICES LIMITED	Company Secretary	2017-10-01	CURRENT	2013-01-08	Active
Tricor Secretaries Limited	ALEXANDER HOUSE FINANCIAL PLANNING LIMITED	Company Secretary	2017-10-01	CURRENT	2017-03-02	Active
Tricor Secretaries Limited	CLEAN POWER HYDROGEN GROUP LIMITED	Company Secretary	2017-07-03	CURRENT	2016-07-19	Active
Tricor Secretaries Limited	TORFTECH CONSTRUCTION (UK) LIMITED	Company Secretary	2015-03-31	CURRENT	2014-10-13	Dissolved 2017-06-27
Tricor Secretaries Limited	EUROPEAN ENERGY PROJECTS LIMITED	Company Secretary	2015-03-31	CURRENT	2006-03-17	Dissolved 2018-01-09
Tricor Secretaries Limited	BRIEF LIVES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-04-10
Tricor Secretaries Limited	ONESONG LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-04-10
Tricor Secretaries Limited	SANDMAN STUDIOS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-04-10
Tricor Secretaries Limited	CONSTANTINE GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-04-10
Tricor Secretaries Limited	CORINTHIAN PRODUCTIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Active - Proposal to Strike off
Tricor Secretaries Limited	BANE ENTERPRISES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Active - Proposal to Strike off
Tricor Secretaries Limited	KYLE PRODUCTIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
Tricor Secretaries Limited	COBBLEPOT CREATIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
Tricor Secretaries Limited	ISLEY DESIGN LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
Tricor Secretaries Limited	ENIGMA ARTS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
Tricor Secretaries Limited	CRANE APPLICATIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
Tricor Secretaries Limited	GRUNDY GRAPHICS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-02-15	Dissolved 2018-04-10
Tricor Secretaries Limited	MJOLNIR ENTERTAINMENT LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-04-10
Tricor Secretaries Limited	GALACTUS GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-04-10
Tricor Secretaries Limited	BUGLE SPARKS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Active - Proposal to Strike off
Tricor Secretaries Limited	FIRELIGHT GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-04-10
Tricor Secretaries Limited	ASGARDIAN APPS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-04-10
Tricor Secretaries Limited	ODIN PUBLICATIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-04-10
Tricor Secretaries Limited	IDUNN INTERACTIVE LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-04-10
Tricor Secretaries Limited	FURY GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2013-08-08	Dissolved 2018-04-10
Tricor Secretaries Limited	BANNER BYTES LIMITED	Company Secretary	2015-03-31	CURRENT	2013-08-08	Dissolved 2018-04-10
Tricor Secretaries Limited	MYSTERY MOBILE LIMITED	Company Secretary	2015-03-31	CURRENT	2013-09-26	Dissolved 2018-04-10
Tricor Secretaries Limited	INCEPTION APPS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-10-03	Dissolved 2018-04-10
Tricor Secretaries Limited	APOCALYPTIC ANIMATION LIMITED	Company Secretary	2015-03-31	CURRENT	2013-10-03	Dissolved 2018-05-29
Tricor Secretaries Limited	IN SHOWJUMPERS ONE LIMITED	Company Secretary	2015-03-31	CURRENT	2011-05-19	Active
Tricor Secretaries Limited	ITALIC PIG LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Active
Tricor Secretaries Limited	ENDLESS NIGHTS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-05-29
Tricor Secretaries Limited	MORPHEUS MOBILE LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-06-26
Tricor Secretaries Limited	ZSASZ MOTION LIMITED	Company Secretary	2015-03-31	CURRENT	2013-02-15	Dissolved 2018-04-10
Tricor Secretaries Limited	TETCH CREATIVES LIMITED	Company Secretary	2015-03-31	CURRENT	2013-02-15	Dissolved 2018-04-10
Tricor Secretaries Limited	WAYLON WIRELESS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-02-15	Dissolved 2018-04-10
Tricor Secretaries Limited	ENIGMA GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-07-17
Tricor Secretaries Limited	STARK STUDIOS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-08-07	Dissolved 2018-04-10
Tricor Secretaries Limited	WIDOW APPS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-08-08	Dissolved 2018-06-26
Tricor Secretaries Limited	VIRTUAL VENOM LIMITED	Company Secretary	2015-03-31	CURRENT	2013-09-26	Dissolved 2018-04-10
Tricor Secretaries Limited	LA COPS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-09-26	Active - Proposal to Strike off
Tricor Secretaries Limited	LUMO DEVELOPMENTS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-09-26	Dissolved 2018-06-26
Tricor Secretaries Limited	SABRE STUDIOS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-10-03	Dissolved 2018-05-29
Tricor Secretaries Limited	S & J INTERNATIONAL (UK) LIMITED	Company Secretary	2015-03-31	CURRENT	1994-07-29	Active
Tricor Secretaries Limited	NEXXTDRIVE LIMITED	Company Secretary	2015-03-31	CURRENT	2000-11-01	Active
Tricor Secretaries Limited	MORTIMER TECHNOLOGY GROUP LIMITED	Company Secretary	2015-03-31	CURRENT	2003-02-13	Active
Tricor Secretaries Limited	PROSPER CAPITAL MANAGEMENT LIMITED	Company Secretary	2015-03-31	CURRENT	2006-04-21	Active
Tricor Secretaries Limited	NEW CENTURY AIM VCT 2 PLC	Company Secretary	2015-03-31	CURRENT	2007-01-16	Active
Tricor Secretaries Limited	THE HEATHFIELD FELLOWSHIP	Company Secretary	2015-03-31	CURRENT	2009-03-16	Active
Tricor Secretaries Limited	NEW ARGENTEUIL HOUSE LIMITED	Company Secretary	2015-03-31	CURRENT	2012-05-24	Liquidation
Tricor Secretaries Limited	THE KINDLY ONES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Active - Proposal to Strike off
Tricor Secretaries Limited	SUGRA GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Active
Tricor Secretaries Limited	QUINZEL GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Active - Proposal to Strike off
Tricor Secretaries Limited	WAR HUNGRY GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-07-17
Tricor Secretaries Limited	TORFTECH ENERGY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-08-02	Active
Tricor Secretaries Limited	THOR PRODUCTIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-08-08	Dissolved 2018-07-17
Tricor Secretaries Limited	SAVAGE STUDIOS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-10-03	Dissolved 2018-07-17
Tricor Secretaries Limited	TORFTECH R&D LIMITED	Company Secretary	2015-03-31	CURRENT	2014-10-13	Active
Tricor Secretaries Limited	MORTIMER TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2015-03-31	CURRENT	1988-06-30	Active
Tricor Secretaries Limited	INSIGHT IN INFRASTRUCTURE LTD	Company Secretary	2015-03-31	CURRENT	2011-09-28	Active - Proposal to Strike off
Tricor Secretaries Limited	IN SHOWJUMPERS 2013 PLC	Company Secretary	2015-03-31	CURRENT	2012-07-19	Active
Tricor Secretaries Limited	DREAM COUNTRY LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Active
Tricor Secretaries Limited	ARACHNID APPS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-07-17
Tricor Secretaries Limited	OCTAVIUS INNOVATION LIMITED	Company Secretary	2015-03-31	CURRENT	2013-05-03	Dissolved 2018-07-17
Tricor Secretaries Limited	MASTERMIND MOBILE LIMITED	Company Secretary	2015-03-31	CURRENT	2013-10-03	Active - Proposal to Strike off
Tricor Secretaries Limited	INS ROSEHILL ENTERPRISES PLC	Company Secretary	2015-03-31	CURRENT	2013-10-07	Liquidation
Tricor Secretaries Limited	TORFTECH TECHNOLOGIES LIMITED	Company Secretary	2015-03-31	CURRENT	1982-03-03	Active
Tricor Secretaries Limited	TORFTECH LIMITED	Company Secretary	2015-03-31	CURRENT	1982-05-25	Active
Tricor Secretaries Limited	G.P. PRIVATE EQUITY LIMITED	Company Secretary	2015-03-31	CURRENT	2003-02-27	Active
Tricor Secretaries Limited	MICROSCAL ENERGY TECHNOLOGY LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active - Proposal to Strike off
Tricor Secretaries Limited	NEW CENTURY AIM VCT PLC	Company Secretary	2005-03-04	CURRENT	2005-02-04	Liquidation

Related Directorships for Angus Ian Robert Macnee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Addisu Tsegaye Woldegabreil	KM DIGITAL LIMITED	Director	2018-06-04	CURRENT	2018-06-04	Active - Proposal to Strike off
Addisu Tsegaye Woldegabreil	KRITIKAL MEDIA LTD	Director	2013-10-15	CURRENT	2013-10-03	Dissolved 2018-04-24

Related Directorships for Christopher Stewart Macnee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Stewart Macnee	OXFORD GEOTECH LTD	Director	2017-05-03	CURRENT	2015-06-22	Active
Christopher Stewart Macnee	TORTORA LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active - Proposal to Strike off
Christopher Stewart Macnee	ENERGY WATER PROJECTS LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active - Proposal to Strike off
Christopher Stewart Macnee	LONSDALE WATER LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Dissolved 2018-04-17
Christopher Stewart Macnee	NEXUS WATER BONDS LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Dissolved 2017-05-16
Christopher Stewart Macnee	WATAGAN LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
Christopher Stewart Macnee	NEXUS SMART WATER LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Dissolved 2017-05-23
Christopher Stewart Macnee	NEXUS PURE WATER LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Dissolved 2017-05-23
Christopher Stewart Macnee	NEXUS WATER LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Liquidation
Christopher Stewart Macnee	HYDROLOGY VENTURES LIMITED	Director	2015-02-09	CURRENT	2015-02-06	Active - Proposal to Strike off
Christopher Stewart Macnee	SHEGAR LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Liquidation
Christopher Stewart Macnee	HYDROLOGY PLC	Director	2013-09-19	CURRENT	2013-09-19	Liquidation
Christopher Stewart Macnee	WYUNA LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
Christopher Stewart Macnee	OAKLEY COURT INVESTMENTS LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Dissolved 2014-06-10
Christopher Stewart Macnee	WIMERA CAPITAL LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2014-12-30
Christopher Stewart Macnee	KONTEX LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2014-06-10
Christopher Stewart Macnee	ZUROTA LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2014-06-24
Christopher Stewart Macnee	CITOLA (UK) LIMITED	Director	2010-01-01	CURRENT	2008-08-29	Dissolved 2014-01-07
Christopher Stewart Macnee	CITOLA GROUP LIMITED	Director	2010-01-01	CURRENT	2009-03-30	Dissolved 2014-10-21
Christopher Stewart Macnee	LADOGA LIMITED	Director	2008-05-15	CURRENT	2008-05-15	Dissolved 2013-08-20

Related Directorships for Adrian Rimmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Rimmer	BRISINGAMEN LTD	Director	2015-03-24	CURRENT	2015-03-24	Active - Proposal to Strike off
Adrian Rimmer	CLIMATE MARKETS & INVESTMENT ASSOCIATION LIMITED	Director	2015-03-12	CURRENT	2006-01-24	Active