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Home > England & Wales Companies > CR REALISATIONS (2017) LIMITED
Company Information for

CR REALISATIONS (2017) LIMITED

40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
04001552
Private Limited Company
Dissolved

Dissolved 2018-03-04

Company Overview

About Cr Realisations (2017) Ltd
CR REALISATIONS (2017) LIMITED was founded on 2000-05-25 and had its registered office in 40 Bank Street. The company was dissolved on the 2018-03-04 and is no longer trading or active.

Key Data
Company Name
CR REALISATIONS (2017) LIMITED
 
Legal Registered Office
40 BANK STREET
LONDON
E14 5NR
Other companies in W1H
 
Previous Names
CLUTTONS RESIDENTIAL LIMITED03/05/2017
OVALBRIDGE LIMITED19/06/2000
Filing Information
Company Number 04001552
Date formed 2000-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-03-04
Type of accounts FULL
Last Datalog update: 2018-03-11 22:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CR REALISATIONS (2017) LIMITED
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Company Officers of CR REALISATIONS (2017) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM WOOD
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PHILIP SIEGLE
 Director 2008-09-25 2016-03-31
PAUL CHILTON
 Director 2008-09-25 2012-05-31
GRAHAM KEITH RAE
 Company Secretary 2006-03-31 2011-01-31
GARETH EDMUND CLUTTON
 Director 2004-02-27 2008-09-25
RICHARD SELKIRK COTTON
 Director 2000-06-09 2008-09-25
CHRISTOPHER PAUL STANTON
 Company Secretary 2002-10-03 2006-03-31
ROBERT GEOFFREY CANNON CLARKE
 Director 2000-06-09 2004-02-27
GRAHAM GREEN
 Company Secretary 2000-06-09 2002-10-03
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-05-25 2000-06-06
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-05-25 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM WOOD CE REALISATIONS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Liquidation
JOHN WILLIAM WOOD CS REALISATIONS (2017) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Liquidation
JOHN WILLIAM WOOD CPH REALISATIONS (2017) LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-07-31
JOHN WILLIAM WOOD CHOLDCO REALISATIONS (2017) LIMITED Director 2013-01-03 CURRENT 2013-01-03 Liquidation
JOHN WILLIAM WOOD CSL REALISATIONS (2017) LIMITED Director 2012-06-01 CURRENT 1987-03-05 Active - Proposal to Strike off
JOHN WILLIAM WOOD CSC REALISATIONS (2017) LIMITED Director 2012-06-01 CURRENT 2007-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-04AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-04AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-16AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-06-21AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-30AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-19AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008588,00009587
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU
2017-05-03RES15CHANGE OF NAME 03/05/2017
2017-05-03CERTNMCOMPANY NAME CHANGED CLUTTONS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0125/05/16 FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIEGLE
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0125/05/15 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0125/05/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-12AR0125/05/13 FULL LIST
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-07AP01DIRECTOR APPOINTED MR JOHN WOOD
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHILTON
2012-06-27AR0125/05/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-27AR0125/05/11 FULL LIST
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM RAE
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AR0125/05/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-09363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM RAE / 01/01/2009
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR GARETH CLUTTON
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COTTON
2008-10-27288aDIRECTOR APPOINTED WILLIAM SIEGLE
2008-10-27288aDIRECTOR APPOINTED PAUL CHILTON
2008-06-23363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-15363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-16353LOCATION OF REGISTER OF MEMBERS
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288bDIRECTOR RESIGNED
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 45 BERKELEY SQUARE LONDON W1X 5DB
2003-06-01363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-09225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-03-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-28288bSECRETARY RESIGNED
2002-07-10363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-01-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-13363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-28225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2001-02-0588(2)RAD 20/12/00--------- £ SI 1@1=1 £ IC 1/2
2000-12-04SRES01ADOPT MEM AND ARTS 09/06/00
2000-12-04288aNEW SECRETARY APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288bSECRETARY RESIGNED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2000-06-16CERTNMCOMPANY NAME CHANGED OVALBRIDGE LIMITED CERTIFICATE ISSUED ON 19/06/00
2000-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CR REALISATIONS (2017) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-11
Fines / Sanctions
No fines or sanctions have been issued against CR REALISATIONS (2017) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CR REALISATIONS (2017) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CR REALISATIONS (2017) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CR REALISATIONS (2017) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CR REALISATIONS (2017) LIMITED
Trademarks
We have not found any records of CR REALISATIONS (2017) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CR REALISATIONS (2017) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CR REALISATIONS (2017) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CR REALISATIONS (2017) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCR REALISATIONS (2017) LIMITEDEvent Date2017-05-03
In the High Court of Justice, Chancery Division Leeds District Registry Names and Addresses of Administrators: Mark Robert Fry (IP No. 008588 ) and Gary Paul Shankland (IP No. 009587 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR : Any person who requires further information may contact Rebecca Jones of Begbies Traynor (London) LLP by email at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1500 . Ag IF20444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CR REALISATIONS (2017) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CR REALISATIONS (2017) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR