About

Registered Number: 01563088
Date of Incorporation: 20/05/1981 (42 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2019 (5 years and 1 month ago)
Registered Address: 2nd Floor 40 Queen Square, Bristol, BS1 4QP

 

Based in Bristol, C & D Realisations Ltd was setup in 1981, it's status is listed as "Dissolved". The companies directors are listed as Cole, Steven, Tugman, Susan Ann, Gardiner, Debra, Rudd, Aileen Suzanne, Britton, Christopher Farrah, Britton, Margaret Ann, Sinclair, Colin, Verrier, Albert, Woudt, Rolf at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Steven 01 January 2010 - 1
TUGMAN, Susan Ann N/A - 1
BRITTON, Christopher Farrah N/A 31 December 1994 1
BRITTON, Margaret Ann N/A 10 December 1993 1
SINCLAIR, Colin N/A 31 December 1995 1
VERRIER, Albert 11 November 1993 01 February 2004 1
WOUDT, Rolf 10 April 2000 15 May 2002 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Debra 10 December 1993 09 March 2004 1
RUDD, Aileen Suzanne 15 March 2005 01 June 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2019
AM23 - N/A 28 November 2018
AM10 - N/A 02 July 2018
AM19 - N/A 26 April 2018
AM10 - N/A 28 December 2017
AM02 - N/A 08 September 2017
AM07 - N/A 11 July 2017
AM03 - N/A 14 June 2017
AD01 - Change of registered office address 08 June 2017
AM01 - N/A 06 June 2017
RESOLUTIONS - N/A 05 June 2017
CONNOT - N/A 05 June 2017
MR04 - N/A 24 May 2017
MR04 - N/A 24 May 2017
MR04 - N/A 21 May 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
CH01 - Change of particulars for director 13 July 2012
MG01 - Particulars of a mortgage or charge 24 June 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AP01 - Appointment of director 17 March 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 03 July 2008
363s - Annual Return 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
RESOLUTIONS - N/A 17 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 January 2006
395 - Particulars of a mortgage or charge 14 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2005
AA - Annual Accounts 27 June 2005
288c - Notice of change of directors or secretaries or in their particulars 02 June 2005
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
169 - Return by a company purchasing its own shares 11 October 2004
RESOLUTIONS - N/A 03 September 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 17 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 14 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
AA - Annual Accounts 24 October 2003
363s - Annual Return 22 September 2003
363s - Annual Return 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 29 April 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 28 September 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 20 July 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 21 July 1998
AAMD - Amended Accounts 29 May 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 24 April 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 25 May 1996
288 - N/A 24 January 1996
395 - Particulars of a mortgage or charge 08 September 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 28 June 1995
RESOLUTIONS - N/A 29 March 1995
RESOLUTIONS - N/A 29 March 1995
RESOLUTIONS - N/A 29 March 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 1995
288 - N/A 14 March 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 18 July 1994
288 - N/A 28 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 02 March 1994
RESOLUTIONS - N/A 18 October 1993
RESOLUTIONS - N/A 18 October 1993
RESOLUTIONS - N/A 18 October 1993
MEM/ARTS - N/A 18 October 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 October 1993
123 - Notice of increase in nominal capital 18 October 1993
363s - Annual Return 23 September 1993
RESOLUTIONS - N/A 25 July 1993
AA - Annual Accounts 16 June 1993
AA - Annual Accounts 18 September 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 13 September 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 30 January 1991
363 - Annual Return 30 January 1991
363 - Annual Return 23 April 1990
AA - Annual Accounts 23 January 1990
395 - Particulars of a mortgage or charge 30 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1989
AA - Annual Accounts 10 August 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
288 - N/A 23 January 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
288 - N/A 30 September 1986
288 - N/A 16 August 1986
MISC - Miscellaneous document 20 May 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2011 Outstanding

N/A

Assignment of life policy 30 December 2005 Fully Satisfied

N/A

Debenture 22 August 1995 Fully Satisfied

N/A

Legal mortgage 21 March 1989 Fully Satisfied

N/A

Mortgage debenture 09 March 1982 Fully Satisfied

N/A

Mortgage 07 October 1981 Fully Satisfied

N/A

Mortgage debenture 28 September 1981 Fully Satisfied

N/A

Debenture 28 September 1981 Fully Satisfied

N/A

Debenture 28 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.