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CCL REALISATIONS LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

CCL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00392266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.04
dissolution date: 2006.02.28
last member list: 1992.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.02.03
YORKSHIRE ENTERPRISE LIMITED
DEBENTURE - Outstanding on 1988.02.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.02.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.15
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.02.26
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DISSOLVED
Form type: LIQ
Date: 2001.08.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.30
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.03.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP
Form type: 287
Date: 1996.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLAYTON-CHAMBERS LIMITED, CERTIFICATE ISSUED ON 06/01/95
Form type: CERTNM
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94 FROM:, 100 GELDERD ROAD, LEEDS, LS12 6BB
Form type: 287
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
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RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.23
£2.95
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RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Child documents:
Document type: ANNOTATION
Date: 1993.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
£ NC 30000/150000, 29/01
Form type: ORES04
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
WD 03/03/88 AD 29/01/88---------, £ SI [email protected]=120000, £ IC 11750/131750
Form type: PUC 2
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290188
Form type: SRES01
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/88 FROM:, 8 CLAREMONT, BRADFORD 7, YORKS
Form type: 287
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.18

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Company directors and board members:

JOHN HENRY PAGE (dissolve)
Secretary, 1993.12.15 - 2006.02.28
76 STOCKTON LANE , YORK
YO3 0BN, NORTH YORKSHIRE
MICHAEL AUSTEN COOPER (dissolve)
Director, PROJECT DIRECTOR, 1993.10.13 - 2006.02.28
16 ASHDOWNE CRAKEHAM , BEDALE
DL8 1LS, NORTH YORKSHIRE
NICHOLAS DAVID HARTLEY (dissolve)
Director, 1991.12.15 - 2006.02.28
176 HILL TOP ROAD THORNTON , BRADFORD
BD13 3QL, WEST YORKSHIRE
DANIEL NICHOLAS OATES (dissolve)
Director, INVESTMENT MANAGER, 1991.12.15 - 2006.02.28
32 MILLBECK GREEN COLLINGHAM , WETHERBY
LS22 5AJ, YORKSHIRE
JOHN HENRY PAGE (dissolve)
Director, 1992.12.11 - 2006.02.28
76 STOCKTON LANE , YORK
YO3 0BN, NORTH YORKSHIRE
JOHN STEVEN RICHARDSON (dissolve)
Director, 1991.12.15 - 2006.02.28
18 PARKWAYS GROVE OULTON , LEEDS
LS26 8TP
PAUL CHRISTOPHER UNSWORTH (dissolve)
Director, 1992.12.11 - 2006.02.28
4 STEEPLANDS , HUDDERSFIELD
HD2 1QQ, WEST YORKSHIRE
GEORGE WALTER MCCORMICK (dissolve)
Secretary, 1991.12.15 - 1993.12.15
102 PECKOVER DRIVE , PUDSEY
LS28 8EG, WEST YORKSHIRE
DAVID DOWNING (dissolve)
Director, SALES DIRECTOR, 1991.12.15 - 1992.12.11
52 KIRKFIELD LANE THORNER , LEEDS
LS14 3EP, WEST YORKSHIRE
DAVID OAKLAND (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.15 - 1992.12.11
14 ULLSWATER ROAD , DEWSBURY
WF12 7PH, WEST YORKSHIRE

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Information about the Private Limited Company CCL 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: 2016.04.30. Reload the data