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3cl Realisations Limited

00091981

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London, W1U 4JT
Incorporated 06/02/1907
Dissolved 21/02/2012

Previously known as

Three Cooks Limited · until 23/11/2006
Rhm Retail Limited · until 09/11/1994
Rhm Ingredient Services Limited · until 08/11/1984
John Crampton & Company Limited · until 31/12/1981

Compliance

Last accounts

30/04/2005

full

Next accounts due

28/02/2007

Overdue

Confirmation statement

Last:

Due 15/03/2017

Overdue

Industry

01581
01581
05224
05224

Officers

Mr Derick Charles Martin

director · Since 07/11/2003

ENTREPRENEUR

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mr Geoffrey Owen Peppiatt

director · Since 07/11/2003

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr Richard Graham Prime

secretary · Since 22/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Richard Graham Prime

director · Since 22/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Geoffrey Owen Peppiatt

director · Since 07/11/2003

British · England · Age 72

Derick Charles Martin

director · Since 07/11/2003

British · England · Age 63

Richard Graham Prime

director · Since 22/11/2004

British · England · Age 72

Richard Graham Prime

secretary · Since 22/11/2004

British

Former

Michael Handley

director · Resigned 30/04/1992

Barrie Malcolm Hill

director · Resigned 30/11/1992

Martin Philip Kibler

director · Resigned 05/04/1994

Roger Keith Miller

secretary · Resigned 17/03/1995

Paul Nigel Wilkinson

director · Resigned 31/03/1996

Ian Alexander Duncan

director · Resigned 12/07/1999

Denise Patricia Burton

secretary · Resigned 31/08/2000

Richard Norman Marchant

director · Resigned 31/08/2000

Ian William Ruddick

director · Resigned 31/03/2002

David Lewis

director · Resigned 20/12/2002

James Glyn Price

director · Resigned 07/11/2003

Michael Brian Woodmore

director · Resigned 07/11/2003

Michael Brian Woodmore

secretary · Resigned 07/11/2003

Jeremy Paul Miles

director · Resigned 07/11/2003

Michael John Schurch

director · Resigned 07/11/2003

Geoffrey Owen Peppiatt

secretary · Resigned 03/12/2003

Keith Fulton

secretary · Resigned 22/11/2004

Michael Edward Solomon

director · Resigned 15/08/2006

Charges0 outstanding

Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/12/2003Registered 07/01/2004Satisfied 26/09/2007

Insolvency History2 cases

in administration

Steven John Parker (practitioner) · Trevor John Binyon (practitioner)

creditors voluntary liquidation06/02/2008

Steven John Parker (practitioner) · Trevor John Binyon (practitioner)

Change History

officer appointedPRIME, Richard Graham
2026-08-28
officer appointedMARTIN, Derick Charles
2026-08-28
officer appointedPEPPIATT, Geoffrey Owen
2026-08-28
officer appointedPRIME, Richard Graham
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Rsm Tenon Recovery 11th Floor
2026-08-28

RSM TENON RECOVERY 11TH FLOOR

post townLondon
2026-08-28

LONDON

dissolved on2012-02-21
2026-08-28

Filing History100 filings

AC92

restoration order of court

23/07/20243 pages · PDF
GAZ2

gazette dissolved liquidation

21/02/20121 page · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

21/11/20115 pages · PDF
4.72

liquidation voluntary creditors return of final meeting

21/11/20113 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

21/11/20115 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

21/11/20115 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

21/11/20116 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

27/04/20115 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

16/08/20106 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

19/02/20105 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

21/08/20095 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

19/02/20095 pages · PDF
2.31B

liquidation in administration extension of period

23/07/20081 page · PDF
2.24B

liquidation in administration progress report

06/02/200812 pages · PDF
2.34B

liquidation in administration move to creditors voluntary liquidation

06/02/200812 pages · PDF
2.24B

liquidation in administration progress report

09/11/200711 pages · PDF
2.31B

liquidation in administration extension of period

05/11/20071 page · PDF
403a

legacy

26/09/20071 page · PDF
2.24B

liquidation in administration progress report

25/06/200710 pages · PDF
2.16B

liquidation in administration statement of affairs

08/02/200725 pages · PDF
2.17B

liquidation in administration proposals

04/01/20073 pages · PDF
CERTNM

certificate change of name company

23/11/20062 pages · PDF
287

legacy

14/11/20061 page · PDF
2.12B

liquidation in administration appointment of administrator

08/11/20061 page · PDF
288b

legacy

20/10/20061 page · PDF
Accounts filed

accounts with accounts type full

24/08/200635 pages · PDF
363s

legacy

11/04/20068 pages · PDF
395

legacy

04/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200520 pages · PDF
363s

legacy

21/03/20058 pages · PDF
287

legacy

07/03/20051 page · PDF
395

legacy

02/03/20057 pages · PDF
288a

legacy

14/12/20042 pages · PDF
288b

legacy

07/12/20041 page · PDF
363s

legacy

08/03/20047 pages · PDF
AUD

auditors resignation company

02/03/20041 page · PDF
395

legacy

07/01/200411 pages · PDF
288b

legacy

12/12/20031 page · PDF
288a

legacy

12/12/20032 pages · PDF
288b

legacy

13/11/20031 page · PDF
288b

legacy

13/11/20031 page · PDF
287

legacy

13/11/20031 page · PDF
288a

legacy

13/11/20033 pages · PDF
288a

legacy

13/11/20032 pages · PDF
AUD

auditors resignation company

13/11/20031 page · PDF
155(6)a

legacy

13/11/20034 pages · PDF
288a

legacy

13/11/20032 pages · PDF
RESOLUTIONS

resolution

13/11/20031 page · PDF
288b

legacy

13/11/20031 page · PDF
288b

legacy

13/11/20031 page · PDF
403a

legacy

11/11/20031 page · PDF
403a

legacy

05/11/20031 page · PDF
Accounts filed

accounts with accounts type full

03/09/200319 pages · PDF
AUD

auditors resignation company

08/04/20032 pages · PDF
363s

legacy

04/04/20038 pages · PDF
403b

legacy

18/03/20032 pages · PDF
403b

legacy

18/03/20032 pages · PDF
403b

legacy

18/03/20032 pages · PDF
288b

legacy

02/01/20031 page · PDF
Accounts filed

accounts with accounts type full

18/11/200219 pages · PDF
395

legacy

19/10/20023 pages · PDF
403b

legacy

30/07/20022 pages · PDF
288b

legacy

24/05/20021 page · PDF
363a

legacy

28/03/20027 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200218 pages · PDF
288a

legacy

13/08/20013 pages · PDF
363a

legacy

21/03/20018 pages · PDF
RESOLUTIONS

resolution

15/03/20011 page · PDF
288a

legacy

13/03/20012 pages · PDF
Accounts filed

accounts with accounts type full

15/02/200115 pages · PDF
288b

legacy

07/11/20001 page · PDF
288b

legacy

09/10/20001 page · PDF
288b

legacy

09/10/20001 page · PDF
395

legacy

23/09/200048 pages · PDF
RESOLUTIONS

resolution

19/09/2000PDF
RESOLUTIONS

resolution

19/09/200017 pages · PDF
155(6)a

legacy

19/09/20008 pages · PDF
288a

legacy

19/09/20002 pages · PDF
288a

legacy

19/09/20002 pages · PDF
288a

legacy

19/09/20002 pages · PDF
287

legacy

12/09/20001 page · PDF
288a

legacy

07/09/20003 pages · PDF
403a

legacy

02/09/20001 page · PDF
363a

legacy

31/03/20007 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200013 pages · PDF
288a

legacy

11/08/19992 pages · PDF
288b

legacy

11/08/19991 page · PDF
RESOLUTIONS

resolution

11/05/19991 page · PDF
363a

legacy

02/04/19997 pages · PDF
Accounts filed

accounts with accounts type full

12/02/199913 pages · PDF
288c

legacy

08/09/19981 page · PDF
363a

legacy

31/03/19987 pages · PDF
Accounts filed

accounts with accounts type full

02/03/199814 pages · PDF
363a

legacy

25/03/19977 pages · PDF
363(353)

legacy

25/03/1997PDF
Accounts filed

accounts with accounts type full

20/02/199714 pages · PDF
288

legacy

26/05/19961 page · PDF
288

legacy

01/05/19961 page · PDF
363x

legacy

02/04/19968 pages · PDF