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Crl Realisations 2020 Limited

02804795

liquidation
Private Limited Company
england wales
Companies House
16 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 · Age 81

Also on 51 other boards

Mr Peter Stanley Cartwright

director · Since 01/10/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 51 other boards

Mr Mark Robert Cartwright

director · Since 25/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Lisa Christina Lee

director · Since 17/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Laura Kate Cartwright

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND, UK · Age 49

Also on 5 other boards

Mr Philip Anthony Rodman

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr John Bernard Lee

director · Since 07/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Paul Burn

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Mr Mark Robert Cartwright

Significant control

British · England · Age 54

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mr Peter Stanley Cartwright

25–50% shares

British · England · Age 81

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mrs Lisa Christina Lee

Significant control

British · England · Age 52

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mrs Christina Cartwright

Significant control

British · England · Age 79

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Charges16 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Not applicable.

Created 19/12/2019Registered 20/12/2019
A registered charge
outstanding

Hsbc Asset Finance (UK) LTD · Hsbc Equipment Finance (UK) LTD

Created 09/02/2017Registered 23/02/2017
A registered charge
outstanding

Paragon Bank Vehicle Finance

Created 13/05/2016Registered 27/05/2016
A registered charge
fully satisfied

Barclays Bank PLC

Created 29/02/2016Registered 10/03/2016Satisfied 21/08/2020
A registered charge
outstanding

Aldermore Bank PLC

Created 30/07/2015Registered 30/07/2015
A registered charge
outstanding

Aldermore Bank PLC

Created 24/07/2015Registered 24/07/2015
A registered charge
outstanding

Aldermore Bank PLC

Created 03/07/2015Registered 13/07/2015
A registered charge
outstanding

Abn Amro Lease N.V.

Created 11/11/2014Registered 20/11/2014
A registered charge
outstanding

Abn Amro Lease N.V.

None. Notification of addition to or amendment of charge.

Created 31/01/2014Registered 05/02/2014
A registered charge
outstanding

Abn Amro Lease N.V.

None. Notification of addition to or amendment of charge.

Created 31/01/2014Registered 05/02/2014
Debenture
fully satisfied

National Westminster Bank PLC

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

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

Created 22/11/2012Registered 28/11/2012Satisfied 29/10/2016
Certificate of assignment pursuant to a master assignment dated 01/11/2011
outstanding

Santander Asset Finance PLC

All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.

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 13/11/2012Registered 14/11/2012
Master assignment
outstanding

Santander Asset Finance PLC

Assignment by way of security of all monies due or to become due to the company under the sub-hire agreements specified in the certificates of assignment entered into pursuant to the master assignment see image 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 01/11/2012Registered 01/11/2012
Charge over sub-hire agreements
outstanding

Lombard North Central PLC

The secured property being all rights in and to the sub-hire agreements see image for full details.

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

Created 16/11/2010Registered 22/11/2010
A certificate of assignment
outstanding

Sg Equipment Finance Limited

All monies to become due to the lessee under the sub hire agreement,the benefit of all guarantee,indemnities,negotiable instruments and securitties in connection with the assigned agreements see image for full details.

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

Created 01/10/2010Registered 13/10/2010
Long term licence to sub-let
outstanding

Ing Lease (UK) Limited

The full benefit of the sub letting agreements and the benefit of all guarantees indemnities negitiable instruments and securities see image for full details.

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

Created 24/11/2009Registered 04/12/2009
A certificate of assignment
outstanding

Sg Equipment Finance Limited

All monies now and hereafter to become due to the chargor under the sub hire agreement,the benefit of all guarantee,indemnities,negotiable instruments and securitties see image 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 16/04/2009Registered 17/04/2009
A master assignment
outstanding

Sg Equipment Finance Limited

All monies now or thereafter to become due to the chargor under any sub hire agreements and the benefit of all guarantees,indemnities,negotiable instruments and securities see image 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 31/03/2009Registered 17/04/2009
Certificate of assignment pursuant to a master assignment dated 16/09/2005
fully satisfied

Alliance & Leicester Commercial Finance PLC

All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. 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 26/04/2006Registered 06/05/2006Satisfied 07/11/2009
Certificate of assignment pursuant to a master assignment dated 16/09/05
fully satisfied

A & L Cf September (1)

All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.

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 28/12/2005Registered 07/01/2006Satisfied 07/11/2009
Master assignment
fully satisfied

Alliance & Leicester Commercial Finance PLC

All monies due or to become due to the company under the rental agreements specified in certificates of assignment entered into pursuant to the master assignment the benefits of all assignments guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.

All monies due or to become due from the company to any and each of the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/09/2005Registered 04/10/2005Satisfied 07/11/2009
Certificate of assignment pursuant to a master assignment dated 16/09/05
fully satisfied

A&L Cf September (1)

All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.

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 16/09/2005Registered 04/10/2005Satisfied 07/11/2009
Guarantee & debenture
fully satisfied

Barclays Bank PLC

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 02/06/2005Registered 17/06/2005Satisfied 07/08/2013
Assignment and charge of sub-leasing agreements
fully satisfied

Barclays Mercantile Business Finance Limited

All rights title and interest in sub-leases in respect of goods comprised in hp leasing or hire agreements together with the benefit of all collateral agreements guarantees indemnities negotiable instruments securities and insurance policies in connection with the agreements.

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 04/08/2004Registered 07/08/2004Satisfied 21/11/2019
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)