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3CL REALISATIONS LIMITED

Learn more about 3CL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RSM TENON RECOVERY 11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT

3CL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00091981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.02.06
dissolution date: 2012.02.21
last member list: 2006.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5224 - Retail bread, cakes, confectionery
  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Company 3CL REALISATIONS LIMITED was a Private Limited Company, registration number 00091981, established in United Kingdom on the 6. February 1907. The company was dissolved. The company was in business for 109 years and 10 months. Previous names of this company were: THREE COOKS LIMITED, RHM RETAIL LIMITED. The company used to be located at RSM TENON RECOVERY 11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT. Business of the company 3CL REALISATIONS LIMITED by SIC and NACE code were "5224 - Retail bread, cakes, confectionery", "1581 - Manufacture of bread, fresh pastry & cakes". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.21. The latest accounts are filed up to 2005.04.30. The latest annual return was filed up to 2006.03.01. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.01
documents available: 1

Mortgages:

CRESSIER FINANCE COMPANY LIMITED
DEBENTURE - Outstanding on 2005.03.02
ICED DELIGHT LTD
RENT DEPOSIT DEED - Outstanding on 2006.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
Form type: 4.68
Date: 2011.11.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
Form type: 4.68
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Form type: AD01
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
Form type: 4.68
Date: 2010.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010
Form type: 4.68
Date: 2010.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009
Form type: 4.68
Date: 2009.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009
Form type: 4.68
Date: 2009.02.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.07.23
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2008.02.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.09
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.02.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.04
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COMPANY NAME CHANGED, THREE COOKS LIMITED, CERTIFICATE ISSUED ON 23/11/06
Form type: CERTNM
Date: 2006.11.23
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Form type: 287
Date: 2006.11.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 14-16 GREAT PORTLAND STREET, LONDON, W1W 8QW
Form type: 287
Date: 2005.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2003.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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FULL ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2003.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.18

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Company directors and board members:

RICHARD GRAHAM PRIME (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.22 - 2012.02.21
TOTTERIDGE LONG WALK , CHALFONT ST. GILES
HP8 4AW, BUCKINGHAMSHIRE
DERICK CHARLES MARTIN (dissolve)
Director, ENTREPRENEUR, 2003.11.07 - 2012.02.21
WALLACE HOUSE KINGS GATE THE OLD WOKING ROAD PYRFORD , WOKING
GU22 8PB, SURREY
GEOFFREY OWEN PEPPIATT (dissolve)
Director, CONSULTANT, 2003.11.07 - 2012.02.21
MISWELL HOUSE MISWELL , TRING
HP23 4JT, HERTFORDSHIRE
RICHARD GRAHAM PRIME (dissolve)
Director, COMPANY DIRECTOR, 2004.11.22 - 2012.02.21
TOTTERIDGE LONG WALK , CHALFONT ST. GILES
HP8 4AW, BUCKINGHAMSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
KEITH FULTON (dissolve)
Secretary, 2003.12.03 - 2004.11.22
69 WHITEMORE ROAD , GUILDFORD
GU1 1QU, SURREY
ROGER KEITH MILLER (dissolve)
Secretary, 1990.12.18 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
GEOFFREY OWEN PEPPIATT (dissolve)
Secretary, CONSULTANT, 2003.11.07 - 2003.12.03
MISWELL HOUSE MISWELL , TRING
HP23 4JT, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, 2000.08.31 - 2003.11.07
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
MICHAEL HANDLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 1992.04.30
RUE MOULIN MASURE 6 , B-7730 ESTAIMPUIS
HP10 8HA
BELGIUM
BARRIE MALCOLM HILL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 1992.11.30
10 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
MARTIN PHILIP KIBLER (dissolve)
Director, 1994.04.05 - 1994.04.05
STONELEA BAKERS LANE , ASHTON UNDER HILL
WR11 6SZ, WORCESTERSHIRE
MARTIN PHILIP KIBLER (dissolve)
Director, 1994.04.05 - 2000.09.30
STONELEA BAKERS LANE , ASHTON UNDER HILL
WR11 6SZ, WORCESTERSHIRE
DAVID LEWIS (dissolve)
Director, 2000.08.31 - 2002.12.20
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
JEREMY PAUL MILES (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2003.11.07
OAK TREE COTTAGE JUGGINS LANE , EARLSWOOD
B94 5LL, SOLIHULL
JAMES GLYN PRICE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 2003.11.07
7 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG
IAN WILLIAM RUDDICK (dissolve)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2001.08.01 - 2003.11.07
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
MICHAEL EDWARD SOLOMON (dissolve)
Director, ATTORNEY, 2003.11.07 - 2006.08.15
13 WALSINGHAM SAINT JOHNS WOOD PARK ST JOHNS WOOD , LONDON
NW8 6RG
PAUL NIGEL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1994.04.05 - 1996.03.31
20 ROEHAMPTON GATE ROEHAMPTON , LONDON
SW15 5JS
MICHAEL BRIAN WOODMORE (dissolve)
Director, 2000.08.22 - 2003.11.07
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to 3CL REALISATIONS ltd.

Information about the Private Limited Company 3CL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data