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CCH REALISATIONS (2010) LIMITED

Learn more about CCH REALISATIONS (2010) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING 5TH FLOOR, 26 SPRING GARDENS, MANCHESTER, M2 1AB

CCH REALISATIONS (2010) LIMITED on the map

Company type: Private Limited Company
Company number: 00954446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.19
last member list: 2010.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.27
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.14
documents available: 1

Mortgages:

TOWER GATE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2011
Form type: 2.24B
Date: 2011.05.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2011
Form type: 2.24B
Date: 2011.01.19
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, CRESTA COURT HOTEL, CHURCH, STREET, ALTRINCHAM, CHESHIRE, WA14 4DP
Form type: AD01
Date: 2010.08.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.08.23
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COMPANY NAME CHANGED CRESTA COURT HOTELS LIMITED, CERTIFICATE ISSUED ON 02/08/10
Form type: CERTNM
Date: 2010.08.02
Child documents:
Document type: ANNOTATION
Date: 2010.08.02
Form type: RES15
Document description: CHANGE OF NAME 09/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.07.30
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.26
Form type: LATEST SOC
Document description: 26/04/10 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/09
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SANKEY
Form type: TM02
Date: 2009.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.29
Child documents:
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 16/09/07 TO 30/06/07
Form type: 225
Date: 2007.05.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/09/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DP
Form type: 287
Date: 2007.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 16/09/06
Form type: 225
Date: 2006.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.05
Child documents:
Document type: ANNOTATION
Date: 2006.12.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09

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Company directors and board members:

PAUL ROBERT HINDLEY (dissolve)
Director, HOTEL MANAGER, 2006.11.24
30 BARRINGTON ROAD , ALTRINCHAM
WA14 1HJ
DUNCAN STEWART (dissolve)
Director, HOTEL MANAGER, 2006.11.24
WATERSMEET 130 LEWIN STREET , MIDDLEWICH
CW10 9AX, CHESHIRE
ALBERT ALLEN (dissolve)
Secretary, 1992.02.14 - 2002.11.08
GREEN GABLES BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2NZ, CHESHIRE
GRAHAME NICHOLAS ELLIOTT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.11.21 - 2002.11.22
HIGHBURY 26 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
WILLIAM ANTHONY SANKEY (dissolve)
Secretary, 2002.11.21 - 2009.11.23
10 PORTLAND ROAD BOWDON , ALTRINCHAM
WA14 2PA, CHESHIRE
ALBERT ALLEN (dissolve)
Director, 1992.02.14 - 2002.11.08
GREEN GABLES BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2NZ, CHESHIRE
ELIZABETH ALLEN (dissolve)
Director, 1992.02.14 - 2006.02.26
GREEN GABLES BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2NZ, CHESHIRE
MYLES ALLEN (dissolve)
Director, CAPTAIN MNRTD, 2003.11.05 - 2006.05.04
DANDY RIGG HOUSE BALLAKILPHERIC , COLBY
IM9 4BX, ISLE OF MAN
KENNETH NOEL GEORGE BAILEY (dissolve)
Director, MANAGING CONSULTANT, 1993.02.14 - 2006.11.24
45 GORSE BANK ROAD , HALEBARNS
WA15 0BB, CHESHIRE
ANTHONY PAVEL BITTON (dissolve)
Director, HOTEL MANAGER, 1993.02.14 - 1997.05.02
27 WOODLANDS PARKWAY TIMPERLEY , ALTRINCHAM
WA15 7QT, CHESHIRE
ROGER NEILD COLLING (dissolve)
Director, SOLICITOR, 2002.11.21 - 2006.11.24
9 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
GRAHAME NICHOLAS ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.21 - 2006.11.24
HIGHBURY 26 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
DAVID MERCHANT ROE (dissolve)
Director, 1992.02.14 - 1991.12.31
17 PARK ROAD HALE , ALTRINCHAM
WA15 9NW, CHESHIRE

Companies near to CCH REALISATIONS (2010) ltd.

Information about the Private Limited Company CCH REALISATIONS (2010) 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: 2016.06.24. Reload the data