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Crl Realisations 2020 Limited

02804795

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 30/03/1993

Compliance

Last accounts

31/03/2019

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 30/03/2020

Due 11/05/2021

Overdue

Industry

52103
52103

Officers

Mr Peter Stanley Cartwright

secretary · Since 01/10/1993

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 51 other boards

Mr Peter Stanley Cartwright

director · Since 01/10/1993

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 51 other boards

Mr Mark Robert Cartwright

director · Since 25/05/2006

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mrs Lisa Christina Lee

director · Since 17/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Laura Kate Cartwright

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND, UK

Also on 5 other boards

Mr Philip Anthony Rodman

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr John Bernard Lee

director · Since 07/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Paul Burn

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

Mr Mark Robert Cartwright

Significant control

British · England

Notified 06/04/2016

Mr Peter Stanley Cartwright

25–50% shares

British · England

Notified 06/04/2016

Mrs Lisa Christina Lee

Significant control

British · England

Notified 06/04/2016

Mrs Christina Cartwright

Significant control

British · England

Notified 06/04/2016

Charges0 outstanding

Fixed charge
fully satisfied

Scania Finance Great Britain Limited

All the company's right title and interest in and to the sub hire agreements specified in the schedule to form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/05/2003Registered 06/06/2003Satisfied 07/11/2009

Insolvency History2 cases

in administration

Michael John Magnay (practitioner) · Daniel James Mark Smith (practitioner) · Paul James Meadows (practitioner)

creditors voluntary liquidation25/03/2021

Paul James Meadows (practitioner) · Daniel James Mark Smith (practitioner)