| Company Name | CHL Retail Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466773 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 2 May 2015 (8 years, 12 months ago) |
| Previous Names | Newman Shopfitters Limited and Cornhill Retail Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Robert Kilby |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Lodge Westwood Road Windlesham Surrey GU20 6LT |
| Director Name | Mr Bernard Gerard Ryan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 2 Engayne Gardens Upminster Essex RM14 1UZ |
| Secretary Name | Mr Malcolm Harold Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 02 May 2015) |
| Role | Company Director |
| Country of Residence | Hertfordshire |
| Correspondence Address | 41 Gun Lane Knebworth Hertfordshire SG3 6BJ |
| Director Name | John Townsend |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 May 2015) |
| Role | Company Director |
| Correspondence Address | 35 Holly Mill Crescent Astley Bridge Bolton Lancashire BL1 8TX |
| Director Name | Mr Dennis John Mead |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wesley Salmon Close St Leonards On Sea East Sussex TN38 0GE |
| Secretary Name | Mr Bernard Gerard Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Engayne Gardens Upminster Essex RM14 1UZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Cornhill Construction Group PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £828,000 |
| Gross Profit | £143,000 |
| Net Worth | £28,000 |
| Cash | £10,000 |
| Current Liabilities | £110,000 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 2014 | Liquidators statement of receipts and payments to 23 August 2014 (6 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 23 August 2014 (6 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 23 August 2014 (6 pages) |
| 3 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 3 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 3 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 March 2014 | Liquidators statement of receipts and payments to 23 February 2014 (5 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 23 February 2014 (5 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 23 February 2014 (5 pages) |
| 14 March 2014 | Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 29 October 2013 | Appointment of a voluntary liquidator (23 pages) |
| 29 October 2013 | Notice of ceasing to act as a voluntary liquidator (32 pages) |
| 29 October 2013 | Notice of ceasing to act as a voluntary liquidator (32 pages) |
| 29 October 2013 | Appointment of a voluntary liquidator (23 pages) |
| 13 September 2013 | Liquidators statement of receipts and payments to 23 August 2013 (5 pages) |
| 13 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (5 pages) |
| 13 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (5 pages) |
| 9 April 2013 | Liquidators statement of receipts and payments to 23 February 2013 (5 pages) |
| 9 April 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
| 9 April 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
| 19 March 2013 | Liquidators statement of receipts and payments to 23 February 2013 (5 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
| 25 September 2012 | Liquidators statement of receipts and payments to 23 August 2012 (5 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (5 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (5 pages) |
| 20 March 2012 | Liquidators statement of receipts and payments to 23 February 2012 (5 pages) |
| 20 March 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
| 20 March 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 23 August 2011 (5 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 23 February 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
| 23 February 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 (2 pages) |
| 24 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 24 February 2010 | Administrator's progress report to 19 February 2010 (13 pages) |
| 24 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 24 February 2010 | Administrator's progress report to 19 February 2010 (13 pages) |
| 2 October 2009 | Administrator's progress report to 2 September 2009 (10 pages) |
| 2 October 2009 | Administrator's progress report to 2 September 2009 (10 pages) |
| 2 October 2009 | Administrator's progress report to 2 September 2009 (10 pages) |
| 4 September 2009 | Company name changed cornhill retail LIMITED\certificate issued on 07/09/09 (2 pages) |
| 4 September 2009 | Company name changed cornhill retail LIMITED\certificate issued on 07/09/09 (2 pages) |
| 13 May 2009 | Result of meeting of creditors (5 pages) |
| 13 May 2009 | Result of meeting of creditors (5 pages) |
| 23 April 2009 | Statement of administrator's proposal (24 pages) |
| 23 April 2009 | Statement of administrator's proposal (24 pages) |
| 11 March 2009 | Appointment of an administrator (2 pages) |
| 11 March 2009 | Appointment of an administrator (2 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from acre house 11-15 william road london NW1 3ER (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from acre house 11-15 william road london NW1 3ER (1 page) |
| 2 March 2009 | Secretary's change of particulars / malcolm davies / 06/01/2009 (1 page) |
| 2 March 2009 | Secretary's change of particulars / malcolm davies / 06/01/2009 (1 page) |
| 23 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 5 November 2008 | Company name changed newman shopfitters LIMITED\certificate issued on 06/11/08 (2 pages) |
| 5 November 2008 | Company name changed newman shopfitters LIMITED\certificate issued on 06/11/08 (2 pages) |
| 26 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 26 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 July 2008 | Director appointed dennis mead (1 page) |
| 3 July 2008 | Director appointed john townsend (1 page) |
| 3 July 2008 | Director appointed dennis mead (1 page) |
| 3 July 2008 | Director appointed john townsend (1 page) |
| 1 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
| 1 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 1 October 2007 | Accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Accounts made up to 30 November 2006 (3 pages) |
| 23 October 2006 | Return made up to 17/11/05; full list of members
|
| 23 October 2006 | Return made up to 17/11/05; full list of members
|
| 25 September 2006 | New secretary appointed (2 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | New secretary appointed (2 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Accounts made up to 30 November 2005 (1 page) |
| 22 September 2006 | Accounts made up to 30 November 2005 (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: sandringham house 6B avery hill road new eltham london SE9 2BD (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: sandringham house 6B avery hill road new eltham london SE9 2BD (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 20 August 2004 | Full accounts made up to 30 November 2003 (3 pages) |
| 20 August 2004 | Resolutions
|
| 20 August 2004 | Full accounts made up to 30 November 2003 (3 pages) |
| 20 August 2004 | Resolutions
|
| 29 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 2 May 2003 | Director's particulars changed (1 page) |
| 2 May 2003 | Director's particulars changed (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 21 bourne vale bromley kent BR2 7JN (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 21 bourne vale bromley kent BR2 7JN (1 page) |
| 20 November 2002 | Return made up to 17/11/02; full list of members
|
| 20 November 2002 | Return made up to 17/11/02; full list of members
|
| 28 October 2002 | Director's particulars changed (1 page) |
| 28 October 2002 | Director's particulars changed (1 page) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (3 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (3 pages) |
| 6 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 November 2000 (4 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 November 2000 (4 pages) |
| 23 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 30 November 1999 (3 pages) |
| 24 August 2000 | Full accounts made up to 30 November 1999 (3 pages) |
| 12 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 November 1998 (3 pages) |
| 27 July 1999 | Full accounts made up to 30 November 1998 (3 pages) |
| 14 December 1998 | Return made up to 17/11/98; full list of members
|
| 14 December 1998 | Ad 23/11/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 14 December 1998 | Return made up to 17/11/98; full list of members
|
| 14 December 1998 | Ad 23/11/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 372 old street london EC1V 9LT (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 372 old street london EC1V 9LT (1 page) |
| 9 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1997 | Incorporation (12 pages) |
| 17 November 1997 | Incorporation (12 pages) |