CS Realisations 2014 Limited

Company Name	CS Realisations 2014 Limited
Company Status	Dissolved
Company Number	03265058
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	15 October 2016 (7 years, 6 months ago)
Previous Name	The Celtic Sheepskin Co Ltd

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Kathryn Ann Whitworth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(4 days after company formation)
Appointment Duration	19 years, 12 months (closed 15 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Edgcumbe Avenue Newquay Cornwall TR7 2NL

Director Name	Mr Nicholas Richard Whitworth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(4 days after company formation)
Appointment Duration	19 years, 12 months (closed 15 October 2016)
Role	Manufacturer
Country of Residence	England
Correspondence Address	64 Edgcumbe Avenue Newquay Cornwall TR7 2NL

Secretary Name	Mr Nicholas Richard Whitworth
Nationality	British
Status	Closed
Appointed	22 October 1996(4 days after company formation)
Appointment Duration	19 years, 12 months (closed 15 October 2016)
Role	Manufacturer
Country of Residence	England
Correspondence Address	64 Edgcumbe Avenue Newquay Cornwall TR7 2NL

Director Name	Miss Emily Bates
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2013(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 October 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Ms Vivienne Amanda Sacco
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2013(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Peter Malcolm Ellis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(15 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern House The Common Potten End Berkhamsted Hertfordshire HP4 2QF

Director Name	Miss Monique Louis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rivermead Perrancoombe Perranporth Cornwall TR6 0HZ

Director Name	Mr Nigel Osbourne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadowland Bloomfield Park Bath BA2 2BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,143,673
Gross Profit	£4,664,488
Net Worth	£2,158,616
Cash	£79,889
Current Liabilities	£942,105

Accounts

Latest Accounts	28 April 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 October 2016	Final Gazette dissolved following liquidation (1 page)
15 July 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp 17 One American Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp 17 One American Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
26 October 2015	Liquidators' statement of receipts and payments to 31 August 2015 (13 pages)
26 October 2015	Liquidators statement of receipts and payments to 31 August 2015 (13 pages)
30 October 2014	Statement of affairs with form 2.14B (11 pages)
17 October 2014	Appointment of a voluntary liquidator (1 page)
3 September 2014	Administrator's progress report to 2 August 2014 (14 pages)
3 September 2014	Administrator's progress report to 2 August 2014 (14 pages)
1 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 March 2014	Result of meeting of creditors (1 page)
18 February 2014	Change of name notice (2 pages)
18 February 2014	Company name changed the celtic sheepskin co LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
11 February 2014	Statement of administrator's proposal (26 pages)
11 February 2014	Registered office address changed from Unit B Treloggan Industrial Estate Newquay Cornwall TR7 2SX on 11 February 2014 (2 pages)
10 February 2014	Appointment of an administrator (1 page)
28 January 2014	Termination of appointment of Monique Louis as a director (1 page)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (8 pages)
12 August 2013	Appointment of Miss Emily Bates as a director (2 pages)
12 August 2013	Termination of appointment of Nigel Osbourne as a director (1 page)
12 August 2013	Appointment of Mrs Vivienne Sacco as a director (2 pages)
14 May 2013	Registration of charge 032650580003 (91 pages)
13 May 2013	Registration of charge 032650580002 (45 pages)
7 February 2013	Appointment of Miss Monique Louis as a director (2 pages)
6 February 2013	Appointment of Mr Nigel Osbourne as a director (2 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 28 April 2012 (16 pages)
31 May 2012	Termination of appointment of Peter Ellis as a director (1 page)
15 May 2012	Appointment of Mr Peter Malcolm Ellis as a director (2 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
25 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
1 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 November 2009	Director's details changed for Kathryn Ann Whitworth on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Kathryn Ann Whitworth on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Richard Whitworth on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Richard Whitworth on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
15 December 2008	Return made up to 18/10/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 November 2007	Return made up to 18/10/07; no change of members (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 October 2006	Return made up to 18/10/06; full list of members (7 pages)
7 November 2005	Return made up to 18/10/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
9 August 2005	Registered office changed on 09/08/05 from: 64 edgcumbe avenue newquay cornwall TR7 2NL (1 page)
10 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
10 November 2004	Return made up to 18/10/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
27 June 2003	Ad 13/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2002	Return made up to 18/10/02; full list of members (7 pages)
12 August 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
7 August 2002	Particulars of mortgage/charge (3 pages)
21 January 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
15 November 2001	Return made up to 18/10/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
17 November 2000	Return made up to 18/10/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
19 November 1999	Return made up to 18/10/99; full list of members (6 pages)
18 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
18 November 1998	Return made up to 18/10/98; no change of members (4 pages)
16 December 1997	Return made up to 18/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1997	Accounts for a dormant company made up to 31 October 1997 (5 pages)
6 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	Registered office changed on 06/12/96 from: edgcombe house 64 edgcumbe avenue newquay cornwall TR7 2NL (1 page)
6 December 1996	New director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
18 October 1996	Incorporation (12 pages)

CS Realisations 2014 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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