Realisations (Cm) Limited

SC041252

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O ALVAREZ & MARSAL EUROPE LLP, GLASGOW, G2 5NW

Incorporated 30/10/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25120

Manufacture of doors and windows of metal

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr James Paul Lang

director · Since 07/07/2015

CEO

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Richard Neil Paul

director · Since 18/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Persons with Significant Control

Trent Fabrications Limited

75–100% shares

Carlton Works, Ossington Road, Newark, NG23 6NT

Reg: 03353085 · England And Wales · Limited Company

Notified 30/09/2016

Mr Michael Kaufman

Significant control

American · United States · Age 54

590, Madison Avenue, New York, 10022

Notified 20/01/2017

Former PSCs

Caledonian Building Systems Ltd

Ceased 30/09/2016

Cbs Monaco Limited

Ceased 20/01/2017

Champion Enterprises Holdings, Llc

Ceased 20/01/2017

Chm International B.V.

Ceased 20/01/2017

Chb Holdings B.V.

Ceased 20/01/2017

Mr Michael Kaufman

Ceased 14/12/2016

Trent Topco Limited

Ceased 20/01/2017

Mak Capital Fund Lp

Ceased 20/01/2017

Charges6 outstanding

Charge

outstanding

AVIVA INSURANCE LIMITED

Created 09/08/2019Registered 09/08/2019

Charge

outstanding

AVIVA INSURANCE LIMITED

Created 01/08/2018Registered 03/08/2018

Charge

outstanding

MAK CAPITAL FUND LP

Created 27/04/2018Registered 03/05/2018

Charge

outstanding

MAK CAPITAL FUND LP

Created 27/04/2018Registered 03/05/2018

Charge

outstanding

MAK CAPITAL FUND LP

Created 13/03/2018Registered 23/03/2018

Charge

outstanding

MAK CAPITAL FUND LP

Created 13/03/2018Registered 23/03/2018

Charge

satisfied

NUCLEUS PROPERTY FINANCE LIMITED

Created 14/02/2017Registered 15/02/2017Satisfied 02/05/2018

Charge

satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 14/02/2017Registered 15/02/2017Satisfied 02/05/2018

Charge

satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 14/02/2017Registered 14/02/2017Satisfied 02/05/2018

Charge

satisfied

NUCLEUS PROPERTY FINANCE LIMITED

Created 14/02/2017Registered 14/02/2017Satisfied 02/05/2018

Charge

satisfied

NNB GENERATION COMPANY (HPC) LIMITED

Created 20/01/2017Registered 06/02/2017Satisfied 02/05/2018

Charge

satisfied

NNB GENERATION COMPANY (HPC) LIMITED

Created 20/01/2017Registered 06/02/2017Satisfied 02/05/2018

Charge

satisfied

AVIVA INSURANCE LIMITED

Created 24/10/2014Registered 30/10/2014Satisfied 17/02/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/09/2009Registered 10/09/2009Satisfied 10/05/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/09/2009Registered 10/09/2009Satisfied 01/06/2011

charge

satisfied

GAVIN HUTCHINSON

Created 04/11/2003Registered 20/11/2003Satisfied 02/03/2006

charge

satisfied

PHILIP GORDON HINTON

Created 04/11/2003Registered 20/11/2003Satisfied 02/03/2006

charge

satisfied

KEVIN PAUL WHEAT

Created 04/11/2003Registered 20/11/2003Satisfied 02/03/2006

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Created 04/11/2003Registered 13/11/2003Satisfied 11/04/2006

charge

satisfied