F REALISATIONS LIMITED

Overview

Company Name	F REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00078857
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1903

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of F REALISATIONS LIMITED?

(7499) /

Where is F REALISATIONS LIMITED located?

Registered Office Address	Aquis Court 31 Fishpool Street AL3 4RF St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of F REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LOTUS LIMITED	Oct 19, 1903	Oct 19, 1903

What are the latest accounts for F REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2003
Next Accounts Due On	Mar 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for F REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2016
Next Confirmation Statement Due	Jul 14, 2016
Overdue	Yes

What is the status of the latest annual return for F REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2003
Overdue	Yes

What are the latest filings for F REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2013	Restoration by order of the court	4 pages	AC92

Apr 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 21, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 14, 2011	Liquidators' statement of receipts and payments to Dec 20, 2010	5 pages	4.68

Jul 05, 2010	Liquidators' statement of receipts and payments to Jun 20, 2010	5 pages	4.68

May 24, 2010	Appointment of a voluntary liquidator	1 pages	600

May 24, 2010	Insolvency court order Court order insolvency:- replacement of liquidator	4 pages	LIQ MISC OC

May 12, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 13, 2010	Liquidators' statement of receipts and payments to Dec 20, 2009	5 pages	4.68

Jul 08, 2009	Liquidators' statement of receipts and payments to Jun 20, 2009	5 pages	4.68

Jan 17, 2009	Liquidators' statement of receipts and payments to Dec 20, 2008	5 pages	4.68

Jul 17, 2008	Liquidators' statement of receipts and payments to Jun 20, 2008	5 pages	4.68

Jan 17, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 10, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 08, 2007	legacy	1 pages	288c
Jan 17, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 30, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 11, 2005	legacy	1 pages	287
Jun 21, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	2.34B
Feb 18, 2005	Administrator's progress report	36 pages	2.24B
Sep 21, 2004	Result of meeting of creditors	3 pages	2.23B
Aug 31, 2004	Certificate of change of name Company name changed lotus LIMITED\certificate issued on 31/08/04	3 pages	CERTNM
Aug 26, 2004	Statement of affairs	6 pages	2.16B
Aug 23, 2004	Statement of administrator's proposal	65 pages	2.17B
Jul 07, 2004	Appointment of an administrator	2 pages	2.12B

View All Filings

Who are the officers of F REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPURWAY, Richard James 18 Wellington Avenue HP27 9HY Princes Risborough Bucks	Jul 31, 2003		Secretary	18 Wellington Avenue HP27 9HY Princes Risborough Bucks		British			92410650002
WARE, Douglas Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Jul 20, 2001		Director	Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	England	British	1951-5	Company Director	13603170002
ADAMS, Simon 4 Hester Street NN2 6AP Northampton	Oct 07, 1999	Sep 25, 2002	Secretary	4 Hester Street NN2 6AP Northampton		British			66498190002
COPE, Gillian Lesley Betty 156 Abbeyfields Close NW10 7EJ London	Mar 29, 1996	Jun 25, 1996	Secretary	156 Abbeyfields Close NW10 7EJ London		British		Chartered Secretary	15381610001
GIBSON, Carolyn Ann Homefield Cottage 8 Wembury Park Newchapel RH7 6HH Lingfield Surrey	Jun 30, 1995	Mar 29, 1996	Secretary	Homefield Cottage 8 Wembury Park Newchapel RH7 6HH Lingfield Surrey		British			43819850001
HAMMETT, Paul 15 Lyndhurst Grove ST15 8TP Stone Staffordshire		Jun 30, 1995	Secretary	15 Lyndhurst Grove ST15 8TP Stone Staffordshire		British			49489570001
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Jun 25, 1996	Oct 07, 1999	Secretary	100 Clarendon Road Colliers Wood SW19 2DY London		British			41628600001
STATHAM, Timothy Peter 15 Wood Drive Alsager ST7 2LH Stoke On Trent Cheshire	Sep 25, 2002	Jul 31, 2003	Secretary	15 Wood Drive Alsager ST7 2LH Stoke On Trent Cheshire		British			80364050001
ADAMS, Simon 4 Hester Street NN2 6AP Northampton	Aug 20, 1999	Sep 25, 2002	Director	4 Hester Street NN2 6AP Northampton		British	1957-7	Finance Director	66498190002
BETTS, Alan David 66 Redwood Avenue ST15 0DB Walton Stone Staffordshire		Jun 30, 1995	Director	66 Redwood Avenue ST15 0DB Walton Stone Staffordshire		British	1939-5	Company Director	14073690001
COE, Gillian Lesley Betty 5 Milford Road Ealing W13 9HZ London	Jun 30, 1995	Mar 31, 1997	Director	5 Milford Road Ealing W13 9HZ London		British	1949-3	Chartered Secretary	15381610003
ENGLAND, John Murray The Squirrels Inglewood Rowley Park ST17 0TF Stafford	Jun 01, 1993	Jan 27, 1995	Director	The Squirrels Inglewood Rowley Park ST17 0TF Stafford		British	1954-7	Company Director	58927420002
FEAST, Gary Victor 59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire	Feb 28, 2003	Mar 19, 2004	Director	59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire	United Kingdom	British	1963-9	Accountant	77938430001
FINLAY, Francis Albert Knollwood 5 Bracken View Brocton ST17 0TF Stafford Staffordshire		May 31, 1995	Director	Knollwood 5 Bracken View Brocton ST17 0TF Stafford Staffordshire		British	1934-12	Company Director	17400870001
GRAHAM, Richard Ian Ash Tree Cottage 2 Bourne Court Hilderstone ST15 8XS Stone Staffordshire	Oct 04, 1993	Jun 07, 1995	Director	Ash Tree Cottage 2 Bourne Court Hilderstone ST15 8XS Stone Staffordshire	England	British	1941-4	Company Director	17143970002
HAMMETT, Paul 15 Lyndhurst Grove ST15 8TP Stone Staffordshire	Sep 06, 1996	May 31, 1997	Director	15 Lyndhurst Grove ST15 8TP Stone Staffordshire	England	British	1947-6	Finance Director	49489570001
HAMMETT, Paul 15 Lyndhurst Grove ST15 8TP Stone Staffordshire		Jun 30, 1995	Director	15 Lyndhurst Grove ST15 8TP Stone Staffordshire	England	British	1947-6	Company Director	49489570001
JACKSON, Robert Ward The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	Sep 25, 2002	Feb 28, 2003	Director	The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	England	British	1956-2	Director	158339780001
JOHNSTON, Donald Sinclair 1 Constable Walk SE21 7LX London		Apr 15, 1996	Director	1 Constable Walk SE21 7LX London		British	1933-8	Company Director	15232540001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Nov 02, 1998	Aug 20, 1999	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	Finance Director	73764250001
KENNELLY, Roy Grenville 79 Duston Wildes Duston NN5 6NR Northampton Northamptonshire		Aug 18, 1995	Director	79 Duston Wildes Duston NN5 6NR Northampton Northamptonshire		British	1951-6	Company Director	47223150001
KEOGH, Arthur Michael 12 Broadlands Close N6 4AF London		Jan 31, 1995	Director	12 Broadlands Close N6 4AF London		British	1929-5	Company Director	58887390001
LEWIS, John Bryn 38 Meadow Close Coychurch CF35 5HH Bridgend Mid Glamorgan		Apr 05, 1993	Director	38 Meadow Close Coychurch CF35 5HH Bridgend Mid Glamorgan		British	1941-2	Company Director	17400880001
LOBL, Herbert 34 West Rise Llanishen CF4 5RE Cardiff South Glamorgan		May 31, 1995	Director	34 West Rise Llanishen CF4 5RE Cardiff South Glamorgan		British	1923-5	Company Director	30850700001
OXLEY, Peter Duncombe 26 Abbots Way ST5 2EZ Newcastle Under Lyme Staffordshire	Jun 01, 1997	Jul 20, 2001	Director	26 Abbots Way ST5 2EZ Newcastle Under Lyme Staffordshire		British	1947-8	Accountant	53345260001
RAPSEY, Elizabeth 24 Woodland Avenue Pencoed CF35 6UP Bridgend Mid Glamorgan		Dec 31, 1994	Director	24 Woodland Avenue Pencoed CF35 6UP Bridgend Mid Glamorgan		British	1935-4	Company Director	17400890001
STRINGER, David Michael 36 Sherbourne Drive SL6 3EP Maidenhead Berkshire	Apr 01, 1997	Nov 02, 1998	Director	36 Sherbourne Drive SL6 3EP Maidenhead Berkshire	England	British	1944-7	Management Consultant	13857160001
SUMRAY, Monty 11 Neville Drive N2 0QS London		Jan 31, 1995	Director	11 Neville Drive N2 0QS London		British	1918-10	Company Director	4450010001
SUMRAY, Richard Anthony 71 Highgate West Hill N6 6BU London	Apr 15, 1996	Sep 06, 1996	Director	71 Highgate West Hill N6 6BU London	England	British	1950-6	Company Director	27315580001
WILLIAMSON, Graham Mackessack 4 Griffiths Way Aston Lodge Pack Little Stoke ST15 8SB Stone Staffordshire		Jun 20, 1995	Director	4 Griffiths Way Aston Lodge Pack Little Stoke ST15 8SB Stone Staffordshire		British	1956-3	Company Director	48634120001

View Detailed Information on Officers and People with Significant Control

Does F REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 03, 2004 Delivered On Mar 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bostock house, 19 gambrel road, westgate industrial estate, northampton, northamptonshire together with all buildings and fixtures thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Relentless Limited
	Transactions Mar 19, 2004Registration of a charge (395)
Legal charge	Created On Oct 15, 2003 Delivered On Oct 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the north of weedon road northampton, northamptonshire t/n NN32048.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jul 02, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2003Registration of a charge (395)
Charge	Created On Jun 03, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured £300,000 due from the company to the chargee.
	Short particulars The lands, bldgs and property comprised in folio no 29374 county down (see doc M616C for full details).
	Persons Entitled Department of Economic Development
	Transactions Jun 10, 1991Registration of a charge Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does F REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2005	Administration ended
Jun 25, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg 1 Waterloo Way LE1 6LP Leicester	practitioner	Kpmg 1 Waterloo Way LE1 6LP Leicester		Jun 21, 2005
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire		Jun 21, 2005

Date	Type
Jun 21, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg 1-2 Dorset Rise EC4Y 8EN London	practitioner	Kpmg 1-2 Dorset Rise EC4Y 8EN London	Jun 21, 2005	Apr 22, 2010
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire	Jun 21, 2005
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Apr 22, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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