CHR Realisations Limited

Company Name	CHR Realisations Limited
Company Status	Dissolved
Company Number	02973558
Category	Private Limited Company
Incorporation Date	29 September 1994(29 years, 7 months ago)
Previous Name	C.H. Robinson (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Alan Michael Baldwin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Sandy Lane Little Sandhurst Camberley Surrey GU17 8NL

Director Name	Michael Alan Scarlett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	516 Bath Road Longford Middlesex UB7 0ED

Secretary Name	Michael Alan Scarlett
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Managing Director
Correspondence Address	516 Bath Road Longford Middlesex UB7 0ED

Director Name	Ronald Charles Jones
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1994(2 months after company formation)
Appointment Duration	6 months (resigned 31 May 1995)
Role	Managing Director
Correspondence Address	5040 Juanita Avenue Edina Minnesota 55424 United States Of America

Director Name	Robert Stevenson Ingram
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 August 1998)
Role	Managing Director
Correspondence Address	20285 Linden Road Deephaven Mn Hennepin 55331 Usa

Director Name	Daryl Richard Verdoorn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(2 months after company formation)
Appointment Duration	5 years (resigned 06 December 1999)
Role	Company Director
Correspondence Address	28210 Woodside Road Shorewood Mn Hennepin 55331 Usa Foreign

Director Name	Barry Butzow
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	9550 Dogwood Circle Eden Praire Minnesota 55347

Director Name	Mr Christopher William Arthur Davis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodpeckers Stubb Hill Iping Midhurst West Sussex GU29 0PJ

Director Name	Christopher O'Brien
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	G M Europe
Correspondence Address	Avenue Des Rhododendrons 16 Kraainem Flanders 1950

Secretary Name	Mr Christopher William Arthur Davis
Nationality	British
Status	Resigned
Appointed	24 February 1999(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers Stubb Hill Iping Midhurst West Sussex GU29 0PJ

Director Name	Rodolphe Hamelin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 1999(4 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 1999)
Role	Principal Director General
Correspondence Address	Le Rocreuil Verson Normandie 14790

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,774,000
Gross Profit	£767,000
Net Worth	£180,000
Cash	£300,000
Current Liabilities	£1,515,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 April 2006	Dissolved (1 page)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
19 January 2006	Return of final meeting in a members' voluntary winding up (7 pages)
22 December 2005	Liquidators statement of receipts and payments (9 pages)
14 July 2005	Liquidators statement of receipts and payments (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
22 December 2004	Liquidators statement of receipts and payments (9 pages)
29 June 2004	Liquidators statement of receipts and payments (9 pages)
15 January 2004	Liquidators statement of receipts and payments (9 pages)
7 July 2003	Liquidators statement of receipts and payments (9 pages)
20 January 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2002	Liquidators statement of receipts and payments (5 pages)
11 January 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
6 February 2001	Liquidators statement of receipts and payments (5 pages)
7 March 2000	Declaration of solvency (5 pages)
24 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
24 January 2000	Appointment of a voluntary liquidator (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
9 December 1999	Company name changed C.H. robinson (uk) LIMITED\certificate issued on 09/12/99 (2 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 August 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 May 1999	Registered office changed on 27/05/99 from: rooms 11-15/1 building 521 southampton house heathrow airport hounslow middlesex TW6 3BS (1 page)
10 May 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: room 9-10/1 building 521 southampton house heathrow airport hounslow middlesex TW6 3BS (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1997	Return made up to 18/09/97; full list of members (8 pages)
10 February 1997	Amend 88(2)r cor date 20/12/96 (2 pages)
9 January 1997	Ad 19/12/96--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (1 page)
2 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1997	Â£ nc 100000/500000 19/12/96 (1 page)
30 September 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (11 pages)
12 January 1996	Registered office changed on 12/01/96 from: 11 bridge wharf road old isleworth middlesex TW7 6BS (1 page)
12 January 1996	Registered office changed on 12/01/96 from: room 9-10/1 building 521 southampton house heathrow airport hounslow middlesex TW6 3BS (1 page)
4 January 1996	Memorandum and Articles of Association (5 pages)
4 January 1996	Â£ nc 10000/100000 20/12/95 (1 page)
4 January 1996	Ad 21/12/95--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1995	Return made up to 29/09/95; full list of members (8 pages)
11 August 1995	New director appointed (2 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)

CHR Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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