C Realisations 2023 Limited

NI036744

liquidation

Private Limited Company

northern ireland

Companies House

Insolvency history

Health Score

N/A

Details

C/O A&L GOODBODY NORTHERN IRELAND LLP, BELFAST, BT1 5EF

Incorporated 18/08/1999

Compliance

Last accounts

30/09/2022

audit exemption subsidiary

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 23/07/2023

Due 06/08/2024

Overdue

Industry

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47910

Retail sale via mail order houses or via Internet

Officers

Mr Huw David Crwys-Williams

director · Since 10/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr William Dalton Randle

director · Since 16/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Mapil Midco 1 Limited

75–100% shares

1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN

Reg: 07816651 · Companies House · Private Company Limited By Shares

Notified 25/07/2023

Former PSCs

Mapil Bidco Limited

Ceased 25/07/2023

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/08/2016Registered 11/08/2016Satisfied 19/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/05/2008Registered 30/05/2008Satisfied 27/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/05/2008Registered 30/05/2008Satisfied 27/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/05/2008Registered 30/05/2008Satisfied 27/07/2016

charge

satisfied

ULSTER BANK LIMITED

Created 23/12/2004Registered 07/01/2005Satisfied 19/10/2015

charge

satisfied

ULSTER BANK LIMITED

Created 01/10/2003Registered 08/10/2003Satisfied 19/10/2015

charge

satisfied

ULSTER BANK LIMITED

Created 24/08/2000Registered 29/08/2000Satisfied 22/12/2015