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C H REALISATION LTD

Learn more about C H REALISATION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

C H REALISATION LTD on the map

Company type: Private Limited Company
Company number: 00913018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.11
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.30
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LTD
DEED - Outstanding on 1987.05.05
JAMES CAPEL BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1987.09.01
CHELTENHAM & GLOUCESTER BUILDING SOCIETY.
MORTGAGE DEED - Outstanding on 1990.01.26
HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.05.11
CLOSE BROTHERS LIMITED
PROMPT CREDIT AGREEMENT - Outstanding on 1992.04.23
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.03.12
CHELTENHAM & GLOUCESTER BUILDING SOCIETY
FIXED CHARGE - Outstanding on 1993.05.10
HILL SAMUEL BANK LIMITED
DEED CONFIRMING DEBENTURE - Outstanding on 1993.07.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.17
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93 FROM:, 11 THURLOE PLACE, CROMWELL ROAD, LONDON, SW7 2RS
Form type: 287
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHRYSANTA HOTELS LIMITED, CERTIFICATE ISSUED ON 12/08/93
Form type: CERTNM
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/07/91
Form type: SRES01
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/02/90
Form type: SRES01
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.26

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Company directors and board members:

CHARANJIT SINGH VOHRA (dissolve)
Secretary, HOTELIER, 1992.05.27
10 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
CHARANJIT SINGH VOHRA (dissolve)
Director, HOTELIER, 1991.11.30
10 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
RAJESH SINGH VOHRA (dissolve)
Director, HOTELIER, 1992.05.27
10 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
SATINDER SINGH VOHRA (dissolve)
Director, HOTELIER, 1991.11.30
18 SOMERSET SQUARE , LONDON
W14 8EE
RAJESH SINGH VOHRA (dissolve)
Secretary, 1991.11.30 - 1992.05.27
10 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
AMERJIT KAUR VOHRA (dissolve)
Director, 1991.11.30 - 1992.05.27
18 SOMERSET SQUARE , LONDON
W14 8EE
AMERJIT KAUR VOHRA (dissolve)
Director, 1992.05.27 - 1993.05.28
18 SOMERSET SQUARE , LONDON
W14 8EE
JASBIR KAUR VOHRA (dissolve)
Director, 1991.11.30 - 1992.05.27
10 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
JASBIR KAUR VOHRA (dissolve)
Director, 1992.05.27 - 1993.05.28
10 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
NEETA VOHRA (dissolve)
Director, 1992.05.27 - 1993.05.28
10 BRIDLE PATH E SANDS POINT , NEW YORK
NY 11050
USA
NEETA VOHRA (dissolve)
Director, 1991.11.30 - 1992.05.27
26 CHATSWORTH ROAD EALING , LONDON
W5 3DB
RAJESH SINGH VOHRA (dissolve)
Director, HOTELIER, 1991.11.30 - 1992.05.27
10 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
SANJIT SINGH VOHRA (dissolve)
Director, HOTELIER, 1991.11.30 - 1992.05.27
10 BRIDLE PATH E SAND POINTS , NEW YORK
FOREIGN, NY 11050
USA
SANJIT SINGH VOHRA (dissolve)
Director, HOTELIERS, 1992.05.27 - 1993.05.28
10 BRIDLE PATH E SAND POINTS , NEW YORK
FOREIGN, NY 11050
USA

Companies near to C H REALISATION LTD

Information about the Private Limited Company C H REALISATION LTD 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: 2016.06.16. Reload the data