Cl Realisations (Merseyside) Limited

Company Name	Cl Realisations (Merseyside) Limited
Company Status	Dissolved
Company Number	04353066
Category	Private Limited Company
Incorporation Date	15 January 2002(22 years, 3 months ago)
Dissolution Date	21 August 2009 (14 years, 8 months ago)
Previous Names	Flatmetro Limited and Counterline Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alan Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 21 August 2009)
Role	Company Director
Correspondence Address	The Cottage Park Lane Harpole Northampton NN7 4BT

Director Name	Krystof Szokalo
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2005)
Role	Consultant
Correspondence Address	Rannoch House Eaton Place Baslow Derbyshire DE45 1RW

Director Name	Mr Jeremy Nigel Sokel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 16 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Redington Road London NW3 7RG

Secretary Name	Mr Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	02 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 06 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Redington Road London NW3 7RG

Director Name	Mr Geoffrey Frank Harold Bibby
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	South Dalton Willington Lane Clotton Tarporley Cheshire CW6 0HQ

Director Name	Stephen Bruce
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2005)
Role	Company Director
Correspondence Address	10 Orchard Avenue Broadgreen Liverpool Merseyside L14 3NQ

Director Name	Mr Simon Dutton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Ambleside Road Liverpool Merseyside L18 9XT

Director Name	Mr Timothy Joseph Christopher Flood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Quakers Meadow Knowsley Prescot Merseyside L34 0HX

Director Name	Shaun Little
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	30 Coe Lane Tarleton Lancashire PR4 6HH

Secretary Name	Mr Simon Dutton
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Ambleside Road Liverpool Merseyside L18 9XT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,222,696
Gross Profit	£2,024,978
Net Worth	-£1,848,068
Cash	£234,579
Current Liabilities	£4,319,841

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2009	Notice of move from Administration to Dissolution (7 pages)
29 December 2008	Administrator's progress report to 16 November 2008 (5 pages)
13 June 2008	Notice of extension of period of Administration (1 page)
2 January 2008	Administrator's progress report (5 pages)
20 June 2007	Notice of extension of period of Administration (1 page)
21 November 2006	Notice of extension of period of Administration (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
15 June 2006	Administrator's progress report (8 pages)
1 June 2006	Secretary resigned (1 page)
18 May 2006	Notice of extension of period of Administration (1 page)
23 December 2005	Administrator's progress report (8 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
23 September 2005	Company name changed counterline LIMITED\certificate issued on 23/09/05 (2 pages)
18 July 2005	Statement of administrator's proposal (24 pages)
1 June 2005	Registered office changed on 01/06/05 from: randles road knowsley business park prescot merseyside L34 9HZ (1 page)
24 May 2005	Appointment of an administrator (1 page)
23 February 2005	Particulars of mortgage/charge (15 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
7 January 2005	Particulars of mortgage/charge (5 pages)
7 January 2005	Particulars of mortgage/charge (8 pages)
5 October 2004	Director resigned (1 page)
3 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Return made up to 15/01/04; full list of members (12 pages)
20 February 2004	Particulars of mortgage/charge (9 pages)
16 December 2003	Director resigned (1 page)
10 November 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 November 2003	Resolutions RES13 ‐ Change ARD 29/10/03 (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (24 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 15/01/03; full list of members (11 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 October 2002	Particulars of mortgage/charge (3 pages)
27 October 2002	Ad 06/08/02--------- Â£ si 390300@1=390300 Â£ ic 375001/765301 (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 20 redington gardens hampshire london NW3 7SA (1 page)
7 October 2002	Ad 06/08/02--------- Â£ si 375000@1=375000 Â£ ic 1/375001 (4 pages)
4 October 2002	Nc inc already adjusted 06/08/02 (1 page)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2002	Particulars of mortgage/charge (6 pages)
14 August 2002	Particulars of mortgage/charge (5 pages)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 August 2002	New director appointed (1 page)
5 July 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 March 2002	New secretary appointed;new director appointed (3 pages)
7 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
15 January 2002	Incorporation (17 pages)

Cl Realisations (Merseyside) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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