Ch Realisations Limited

Company Name	Ch Realisations Limited
Company Status	Dissolved
Company Number	00293436
Category	Private Limited Company
Incorporation Date	26 October 1934(89 years, 6 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Names	Collins & Hayes Limited and Collins And Hayes Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	David Thomas Backler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(56 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 38 Hartfield Road Bexhill On Sea East Sussex TN39 3EA

Director Name	Thomas Norman Hayes
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(56 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	Randalls Penshurst Kent BR7 6AD

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2001(66 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Martin Huggins
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(71 years, 7 months after company formation)
Appointment Duration	4 years (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont High Street, Ticehurst Wadhurst East Sussex TN5 7AS

Director Name	Collins And Hayes Director Limited (Corporation)
Status	Closed
Appointed	23 August 2001(66 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 June 2010)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Collins And Hayes Secretary Limited (Corporation)
Status	Closed
Appointed	23 August 2001(66 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 June 2010)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Mr Alan Rowland Pledge
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(56 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Marley House 13 High Meadow Northiam Rye East Sussex TN31 6GA

Director Name	Peter Norman Archard Hayes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(56 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Little Hutchings Fontridge Lane Etchingham Sussex TN19 7DD

Director Name	Nicholas Hayes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(56 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lades Farm Chapmans Town Road Rushlake Green Heathfield East Sussex TN21 9PS

Secretary Name	David Thomas Backler
Nationality	British
Status	Resigned
Appointed	30 January 1991(56 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	36 Hunloke Avenue Eastbourne Sussex BN22 8UL

Director Name	John Norman Sheppard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(60 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	23 Warwick Road Bexhill On Sea Kent TN39 4HG

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(63 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Mr Graham Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(63 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	98 St James Road Bridlington East Yorkshire YO15 3NJ

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	19 December 1997(63 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2000)
Role	Fianacial Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(63 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2001)
Role	Chief Executive
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(66 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(66 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 July 2001)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(66 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Secretary Name	Mr Brian Hersee Heather
Nationality	British
Status	Resigned
Appointed	11 July 2001(66 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Francis William Soutar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(68 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	15 Tilbury Rise East Haddon Northampton Northamptonshire NN6 8BW

Director Name	Bessemer Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2000(65 years, 12 months after company formation)
Appointment Duration	9 months (resigned 11 July 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Bessemer Enterprises Limited (Corporation)
Status	Resigned
Appointed	08 October 2000(65 years, 12 months after company formation)
Appointment Duration	9 months (resigned 11 July 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Collins And Hayes Director Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(66 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 August 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,014,000
Net Worth	£2,536,000
Cash	£1,206,000
Current Liabilities	£2,579,000

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Notice of ceasing to act as receiver or manager (1 page)
12 June 2008	Receiver's abstract of receipts and payments to 25 April 2009 (2 pages)
12 June 2008	Receiver's abstract of receipts and payments to 25 April 2009 (2 pages)
12 June 2008	Notice of ceasing to act as receiver or manager (1 page)
19 May 2008	Receiver's abstract of receipts and payments to 25 April 2009 (3 pages)
19 May 2008	Receiver's abstract of receipts and payments to 25 April 2009 (3 pages)
10 July 2007	Administrative Receiver's report (6 pages)
10 July 2007	Administrative Receiver's report (6 pages)
10 July 2007	Form 3.2 - statement of affairs (10 pages)
10 July 2007	Form 3.2 - statement of affairs (10 pages)
29 June 2007	Statement of Affairs in administrative receivership following report to creditors (11 pages)
29 June 2007	Statement of Affairs in administrative receivership following report to creditors (11 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 June 2007	Memorandum and Articles of Association (5 pages)
7 June 2007	Memorandum and Articles of Association (5 pages)
7 June 2007	Memorandum and Articles of Association (8 pages)
7 June 2007	Memorandum and Articles of Association (8 pages)
31 May 2007	Company name changed collins and hayes LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed collins and hayes LIMITED\certificate issued on 31/05/07 (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
16 May 2007	Registered office changed on 16/05/07 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
15 May 2007	Appointment of receiver/manager (7 pages)
15 May 2007	Appointment of receiver/manager (7 pages)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
21 June 2006	Full accounts made up to 31 January 2006 (41 pages)
21 June 2006	Full accounts made up to 31 January 2006 (41 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 January 2005 (26 pages)
24 October 2005	Full accounts made up to 31 January 2005 (26 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
26 January 2005	Return made up to 18/01/05; full list of members (10 pages)
26 January 2005	Return made up to 18/01/05; full list of members (10 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 January 2004 (27 pages)
2 September 2004	Full accounts made up to 31 January 2004 (27 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
24 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Return made up to 18/01/04; full list of members (11 pages)
24 January 2004	Director resigned (1 page)
20 August 2003	Full accounts made up to 31 January 2003 (46 pages)
20 August 2003	Full accounts made up to 31 January 2003 (46 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
5 February 2003	Return made up to 18/01/03; full list of members (11 pages)
5 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 October 2002	Full accounts made up to 31 January 2002 (15 pages)
15 October 2002	Full accounts made up to 31 January 2002 (15 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
23 January 2002	Return made up to 18/01/02; full list of members (9 pages)
23 January 2002	Return made up to 18/01/02; full list of members (9 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (3 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (3 pages)
7 August 2001	Full accounts made up to 31 January 2001 (18 pages)
7 August 2001	Full accounts made up to 31 January 2001 (18 pages)
3 August 2001	Declaration of assistance for shares acquisition (19 pages)
3 August 2001	Particulars of mortgage/charge (10 pages)
3 August 2001	Declaration of assistance for shares acquisition (19 pages)
3 August 2001	Particulars of mortgage/charge (10 pages)
3 August 2001	Declaration of assistance for shares acquisition (19 pages)
3 August 2001	Declaration of assistance for shares acquisition (19 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	New director appointed (4 pages)
27 July 2001	New director appointed (4 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
12 July 2001	New director appointed (6 pages)
12 July 2001	New director appointed (6 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: c/o aquarius group PLC bessemer house,bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: c/o aquarius group PLC bessemer house,bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
19 February 2001	New director appointed (4 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (4 pages)
1 February 2001	Return made up to 18/01/01; full list of members (8 pages)
1 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2000	Full accounts made up to 31 January 2000 (21 pages)
20 December 2000	Full accounts made up to 31 January 2000 (21 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
15 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (8 pages)
15 February 2000	Return made up to 30/01/00; full list of members (8 pages)
22 October 1999	Full accounts made up to 31 January 1999 (18 pages)
22 October 1999	Full accounts made up to 31 January 1999 (18 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
3 April 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
3 April 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
22 February 1999	Full accounts made up to 2 May 1998 (20 pages)
22 February 1999	Full accounts made up to 2 May 1998 (20 pages)
22 February 1999	Full accounts made up to 2 May 1998 (20 pages)
5 February 1999	Return made up to 30/01/99; no change of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
5 February 1999	Return made up to 30/01/99; no change of members (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 March 1998	Full accounts made up to 3 May 1997 (20 pages)
2 March 1998	Full accounts made up to 3 May 1997 (20 pages)
2 March 1998	Full accounts made up to 3 May 1997 (20 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 1998	Return made up to 30/01/98; full list of members (10 pages)
19 February 1998	Return made up to 30/01/98; full list of members (10 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
14 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
14 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
6 January 1998	Declaration of assistance for shares acquisition (9 pages)
6 January 1998	Declaration of assistance for shares acquisition (9 pages)
6 January 1998	Declaration of assistance for shares acquisition (9 pages)
6 January 1998	Declaration of assistance for shares acquisition (9 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	Registered office changed on 02/01/98 from: menzies road ponswood hastings sussex TN34 1XF (1 page)
2 January 1998	Registered office changed on 02/01/98 from: menzies road ponswood hastings sussex TN34 1XF (1 page)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 January 1998	Auditor's resignation (1 page)
23 December 1997	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
15 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
15 December 1997	Ad 24/11/97--------- Â£ si [email protected]=335047 Â£ ic 100000/435047 (2 pages)
15 December 1997	Â£ nc 100000/435048 23/11/97 (1 page)
15 December 1997	Â£ nc 100000/435048 23/11/97 (1 page)
15 December 1997	Ad 24/11/97--------- Â£ si [email protected]=335047 Â£ ic 100000/435047 (2 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
21 February 1997	Full accounts made up to 27 April 1996 (22 pages)
21 February 1997	Full accounts made up to 27 April 1996 (22 pages)
7 February 1997	Return made up to 30/01/97; no change of members (6 pages)
7 February 1997	Return made up to 30/01/97; no change of members (6 pages)
22 February 1996	Full accounts made up to 29 April 1995 (24 pages)
22 February 1996	Full accounts made up to 29 April 1995 (24 pages)
12 February 1996	Return made up to 30/01/96; full list of members (8 pages)
12 February 1996	Return made up to 30/01/96; full list of members (8 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
27 April 1995	Auditor's resignation (2 pages)
27 April 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
17 April 1985	Company name changed\certificate issued on 17/04/85 (2 pages)
17 April 1985	Company name changed\certificate issued on 17/04/85 (2 pages)
26 October 1934	Incorporation (38 pages)
26 October 1934	Incorporation (38 pages)

Ch Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London