Cr Realisations (2017) Limited

Company Name	Cr Realisations (2017) Limited
Company Status	Dissolved
Company Number	04001552
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	4 March 2018 (6 years, 1 month ago)
Previous Names	Ovalbridge Limited and Cluttons Residential Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John William Wood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(12 years after company formation)
Appointment Duration	5 years, 9 months (closed 04 March 2018)
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Robert Geoffrey Cannon Clarke
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2004)
Role	Chartered Surveyor
Correspondence Address	Tudor House 44 & Half The Green Richmond Surrey TW9 1NQ

Director Name	Mr Richard Selkirk Cotton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21c Sunderland Terrace London W2 5PA

Secretary Name	Graham Green
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	2 Wallenger Avenue Gidea Park Essex RM2 6ER

Secretary Name	Mr Christopher Paul Stanton
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PF

Director Name	Gareth Edmund Clutton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandrock Cinder Hill, North Chailey Lewes East Sussex BN8 4HR

Secretary Name	Mr Graham Keith Rae
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Reynolds Road Beaconsfield Bucks HP9 2NJ

Director Name	William Philip Siegle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Puddleford The Street Betchworth Surrey RH3 7DJ

Director Name	Mr Paul Jeremy Chilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	54 Pangbourne Drive Stanmore Middlesex HA7 4RB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	cluttons.com

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Cluttons LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 March 2018	Final Gazette dissolved following liquidation (1 page)
4 December 2017	Administrator's progress report (26 pages)
4 December 2017	Administrator's progress report (26 pages)
4 December 2017	Notice of move from Administration to Dissolution (26 pages)
4 December 2017	Administrator's progress report (24 pages)
4 December 2017	Administrator's progress report (24 pages)
4 December 2017	Notice of move from Administration to Dissolution (26 pages)
16 July 2017	Statement of affairs with form AM02SOA (10 pages)
16 July 2017	Statement of affairs with form AM02SOA (10 pages)
21 June 2017	Result of meeting of creditors (5 pages)
21 June 2017	Result of meeting of creditors (5 pages)
30 May 2017	Statement of administrator's proposal (45 pages)
30 May 2017	Statement of administrator's proposal (45 pages)
19 May 2017	Appointment of an administrator (3 pages)
19 May 2017	Appointment of an administrator (3 pages)
16 May 2017	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 16 May 2017 (2 pages)
16 May 2017	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 16 May 2017 (2 pages)
3 May 2017	Change of name notice (2 pages)
3 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
3 May 2017	Change of name notice (2 pages)
3 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
23 August 2016	Full accounts made up to 31 March 2016 (12 pages)
23 August 2016	Full accounts made up to 31 March 2016 (12 pages)
9 August 2016	Full accounts made up to 31 March 2015 (11 pages)
9 August 2016	Full accounts made up to 31 March 2015 (11 pages)
10 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
10 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
1 April 2016	Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 September 2012	Appointment of Mr John Wood as a director (2 pages)
7 September 2012	Appointment of Mr John Wood as a director (2 pages)
6 September 2012	Termination of appointment of Paul Chilton as a director (1 page)
6 September 2012	Termination of appointment of Paul Chilton as a director (1 page)
27 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of Graham Rae as a secretary (1 page)
24 May 2011	Termination of appointment of Graham Rae as a secretary (1 page)
13 December 2010	Full accounts made up to 31 March 2010 (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (6 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 31 March 2009 (6 pages)
7 December 2009	Full accounts made up to 31 March 2009 (6 pages)
9 June 2009	Return made up to 25/05/09; full list of members (3 pages)
9 June 2009	Return made up to 25/05/09; full list of members (3 pages)
18 May 2009	Secretary's change of particulars / graham rae / 01/01/2009 (1 page)
18 May 2009	Secretary's change of particulars / graham rae / 01/01/2009 (1 page)
20 November 2008	Full accounts made up to 31 March 2008 (6 pages)
20 November 2008	Full accounts made up to 31 March 2008 (6 pages)
27 October 2008	Appointment terminated director richard cotton (1 page)
27 October 2008	Appointment terminated director richard cotton (1 page)
27 October 2008	Director appointed paul chilton (2 pages)
27 October 2008	Appointment terminated director gareth clutton (1 page)
27 October 2008	Director appointed william siegle (2 pages)
27 October 2008	Director appointed william siegle (2 pages)
27 October 2008	Director appointed paul chilton (2 pages)
27 October 2008	Appointment terminated director gareth clutton (1 page)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 31 March 2007 (6 pages)
11 December 2007	Full accounts made up to 31 March 2007 (6 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (6 pages)
5 February 2007	Full accounts made up to 31 March 2006 (6 pages)
19 July 2006	Return made up to 25/05/06; full list of members (2 pages)
19 July 2006	Return made up to 25/05/06; full list of members (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (6 pages)
6 February 2006	Full accounts made up to 31 March 2005 (6 pages)
1 July 2005	Return made up to 25/05/05; full list of members (3 pages)
1 July 2005	Return made up to 25/05/05; full list of members (3 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (6 pages)
9 December 2004	Full accounts made up to 31 March 2004 (6 pages)
29 September 2004	Return made up to 25/05/04; full list of members (5 pages)
29 September 2004	Return made up to 25/05/04; full list of members (5 pages)
16 March 2004	Location of register of members (1 page)
16 March 2004	Location of register of members (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (6 pages)
29 January 2004	Full accounts made up to 31 March 2003 (6 pages)
6 January 2004	Registered office changed on 06/01/04 from: 45 berkeley square london W1X 5DB (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 45 berkeley square london W1X 5DB (1 page)
1 June 2003	Return made up to 25/05/03; full list of members (7 pages)
1 June 2003	Return made up to 25/05/03; full list of members (7 pages)
9 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
6 March 2003	Full accounts made up to 30 April 2002 (6 pages)
6 March 2003	Full accounts made up to 30 April 2002 (6 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
10 July 2002	Return made up to 25/05/02; full list of members (7 pages)
10 July 2002	Return made up to 25/05/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 30 April 2001 (6 pages)
17 January 2002	Full accounts made up to 30 April 2001 (6 pages)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
28 March 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
28 March 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
5 February 2001	Ad 20/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 2001	Ad 20/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 February 2001	Registered office changed on 05/02/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
16 June 2000	Company name changed ovalbridge LIMITED\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed ovalbridge LIMITED\certificate issued on 19/06/00 (2 pages)
25 May 2000	Incorporation (11 pages)
25 May 2000	Incorporation (11 pages)

Cr Realisations (2017) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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