C.I REALIZATIONS LIMITED

Liquidation (when checked on 1 Sep 2014)

Address

C.I REALIZATIONS LIMITED
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
(525 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture other electrical equipment

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
04053340
Incorporation Date:
15 Aug 2000
Financial Year End:
31 Dec
Capital:
£503,000.00 on 17 Aug 2011
For period ending:
31 Dec 2010
Filed on:
30 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2011
Filed on:
17 Aug 2011
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Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

23 Apr 2014

C.I REALIZATIONS LIMITED (Company Number 04053340 ) Previous Name of Company: Cintel International Limited Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Watton Road, Ware, Hertfordshire, SG12 0AE Notice is hereby given that a final general meeting of the Company will be held at 10.30am on 17 June 2014 to be followed at 10.45am on the same day by a meeting of the creditors of the Company. The meetings will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 16 June 2014. Date of Appointment: 29 June 2012. Office Holder details: Stephen Clancy, (IP No. 8950) and Steven Muncaster, (IP No. 9446) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Lloyd Hawkins, Email: Lloyd.Hawkins@duffandphelps.com, Tel: 020 7089 4778. Stephen Clancy and Steven Muncaster, Joint Liquidators 15 April 2014

Recently Filed Documents - 77 available


Directors and Secretaries

Kenneth Giles
1 Jul 2008 ⇒ Present ( 9 Years ) Company Secretary
29 Mar 2007 ⇒ Present ( 10 Years ) Director
Peter Giles
17 Oct 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

P H GILES & CO LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 25 Aug 2007
P H GILES & CO LIMITED
DEBENTURE - OUTSTANDING on 20 Oct 2005
P H GILES & CO LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 5 Feb 2005

Previous Company Names

CINTEL INTERNATIONAL LIMITED
Changed 24 Jul 2012
DUNWILCO (822) LIMITED
Changed 31 Oct 2000

Previous Addresses

WATTON ROAD
WARE
HERTFORDSHIRE
SG12 0AE
Changed 28 Jun 2012

DUNDAS & WILSON CS, GARRETTS
THIRD FLOOR
180 STRAND
LONDON WC2R 1EA
Changed 31 Oct 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cirealizations.co.uk
www.cirealizations.com
www.cirealizations.org.uk
www.cirealizations.net
www.cirealizations.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 30 Dec 2011 12
31 Dec 2009 4 Jun 2010 6
31 Dec 2008 2 Jul 2009 7
31 Dec 2007 30 Sep 2008 9
31 Dec 2006 16 Aug 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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77 other company documents are available

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