ARG REALISATIONS 2016 LIMITED

Overview

Company Name	ARG REALISATIONS 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00164291
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1920
Date of Cessation	Aug 04, 2023

Summary

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

What is the purpose of ARG REALISATIONS 2016 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARG REALISATIONS 2016 LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARG REALISATIONS 2016 LIMITED?

Previous Company Names
Company Name	From	Until
AUSTIN REED GROUP LIMITED	Feb 07, 2007	Feb 07, 2007
AUSTIN REED GROUP PLC	Feb 20, 1920	Feb 20, 1920

What are the latest accounts for ARG REALISATIONS 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for ARG REALISATIONS 2016 LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2023	Notice of move from Administration to Dissolution	31 pages	AM23

Nov 14, 2022	Administrator's progress report	33 pages	AM10

Jun 14, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 14, 2022	Notice of order removing administrator from office	6 pages	AM16

May 23, 2022	Administrator's progress report	33 pages	AM10

Apr 15, 2022	Notice of extension of period of Administration	3 pages	AM19

Nov 24, 2021	Administrator's progress report	34 pages	AM10

May 25, 2021	Administrator's progress report	33 pages	AM10

Apr 03, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 10, 2020	Administrator's progress report	32 pages	AM10

Nov 11, 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 11, 2020	2 pages	AD01

May 21, 2020	Administrator's progress report	32 pages	AM10

Apr 17, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 16, 2020	Registered office address changed from C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB England to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 16, 2020	2 pages	AD01

Nov 23, 2019	Administrator's progress report	31 pages	AM10

Aug 09, 2019	Notice of resignation of an administrator	2 pages	AM15

Jun 11, 2019	Administrator's progress report	33 pages	AM10

Dec 05, 2018	Administrator's progress report	34 pages	AM10

Jun 07, 2018	Administrator's progress report	34 pages	AM10

May 03, 2018	Notice of extension of period of Administration	4 pages	AM19

Dec 05, 2017	Administrator's progress report	37 pages	AM10

Jul 05, 2017	Satisfaction of charge 001642910014 in full	1 pages	MR04

Jul 05, 2017	Satisfaction of charge 001642910013 in full	1 pages	MR04

Jul 05, 2017	Satisfaction of charge 001642910012 in full	1 pages	MR04

View All Filings

Who are the officers of ARG REALISATIONS 2016 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERS, Jill

Jan 01, 1993

Sep 15, 2000

Secretary

1 Back Lane

Whixley

YO26 8BG York

British

9506490005

ANDERSON, David Mathieson

Dec 31, 1992

Secretary

Old Vicarage

Skipton-On-Swale

YO7 4SB Thirsk

North Yorkshire

British

551340001

GIBSON, Geoffrey

Sep 15, 2000

Oct 27, 2000

Secretary

Laburnum Lodge Wetherby Road

Rufforth

YO23 3QB York

North Yorkshire

British

48777390002

GRIFFITHS, Susan Frances

Mar 15, 2007

Oct 31, 2008

Secretary

116 Corkland Road

Chorlton

M21 8XW Manchester

British

89502620001

LEE, Tony

Jun 24, 2005

Jan 04, 2007

Secretary

8 Rossdale

TN2 3PG Tunbridge Wells

Kent

British

49293090003

MITCHELL, Francesca

Feb 02, 2009

Sep 10, 2013

Secretary

Aysgarth

DL8 3AD Leyburn

Midville

North Yorkshire

British

136433470001

WAITE, Simon Nicholas

Oct 27, 2000

Jun 24, 2005

Secretary

10 Osprey Close

Collingham

LS22 5LZ Wetherby

West Yorkshire

British

44542620003

WALLACE, Iain

Sep 10, 2013

Apr 23, 2015

Secretary

Station Road

Thirsk

YO7 1QH North Yorkshire

181597790001

WATTS, Paula Mary

Jan 04, 2007

Mar 15, 2007

Secretary

57 Beck Road

Everthorpe

HU15 2JJ Brough

North Humberside

British

120535120001

GUERANDE CONSULTING LIMITED

Jun 08, 2015

May 11, 2016

Secretary

Kirkby Avenue

HG4 2DR Ripon

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	9562706

198620710001

ANDERSON, David Mathieson

Jul 06, 1993

Director

Old Vicarage

Skipton-On-Swale

YO7 4SB Thirsk

North Yorkshire

United Kingdom

British

1930-7

551340001

BALI, Alka

Apr 16, 2008

Sep 10, 2008

Director

42 Bradbourne Street

SW6 3TE London

England

British

1957-7

60919110003

BARRY, Anthony Kevin

Jun 30, 1991

Director

39 Arlington Road

NW1 7ES London

British

1952-4

47288370001

CHARLTON, Alan Christopher

Jun 05, 2006

Jun 06, 2016

Director

Marton Cum Grafton

YO51 9QJ York

Croft Grange

North Yorkshire

England

British

1962-3

113562910004

CONSTANT, Richard Ashley Meyricke

Sep 01, 1992

Aug 31, 2001

Director

Park Lodge

Aislaby

YO1 1SW Whitby

Yorkshire

British

1954-11

19600420001

EVANS, Colin Marten Llewellyn

Dec 05, 2000

Director

Wasing Wood Edge

RG7 4RY Brimpton Common

Berkshire

British

1944-10

83975580001

FITTON, Neil Hamilton Livesey

Dec 31, 1993

Director

27 Guion Road

SW6 4UD London

British

1935-4

551350001

GALE, David John

Dec 06, 1994

Director

80 Church Street

Market Deeping

PE6 8AL Peterborough

Cambridgeshire

British

1937-7

12036820001

GIBSON, Geoffrey

Jul 15, 1996

Jun 13, 2006

Director

Laburnum Lodge Wetherby Road

Rufforth

YO23 3QB York

North Yorkshire

England

British

1955-2

48777390002

HAND, Elbert Osborne Iii

Feb 01, 1995

May 30, 2002

Director

1947 North Fremont

Chigago Illinois 60614

FOREIGN Usa

American

1939-5

42217570001

HEYLIN, Angela Christine

Jul 01, 2001

Dec 15, 2006

Director

46 St Augustines Road

NW1 9RN London

British

1943-9

21723640001

HOLLINGWORTH, Nicholas William

Apr 07, 2004

Jun 06, 2016

Director

71 Earls Court Road

W8 6EF London

United Kingdom

British

1952-5

248502860001

HOULIHAN, Colin Anthony

Oct 01, 1996

Oct 10, 2000

Director

Ednaston Grange

Hollington Lane Ednaston

DE6 3AE Brailsford Ashbourne

Derbyshire

England

British

1962-6

149560460001

HOW, Timothy Francis

Aug 30, 2002

Dec 15, 2006

Director

47 Battlefield Road

AL1 4DB St Albans

Hertfordshire

England

British

1950-12

4242070001

JACOBS, Alan Steven

Dec 15, 2006

Apr 11, 2016

Director

10 West Heath Avenue

NW11 7QL London

England

British

1962-1

52186140001

JENNINGS, Roger William

Oct 12, 1996

Jan 14, 2004

Director

31b Devonshire Place

W1G 6JJ London

England

British

1949-12

13935230003

LOWBRIDGE, William Albert

Apr 03, 2001

Apr 14, 2005

Director

Willowdean 2 Runrigg Hill

Chesham Bois

HP6 6DL Amersham

Buckinghamshire

British

1949-8

53295680001

NAGGAR, Jonathan

May 16, 2008

Apr 11, 2016

Director

3 Acacia Road

NW8 6AB London

United Kingdom

British

1971-1

44844270003

PEARSON, David Compton Froome

Jun 07, 1996

Director

The Manor

Berwick St John

SP7 0EX Shaftesbury

Dorset

British

1931-7

9929710001

REED, Barry St George Austin

Dec 31, 1999

Director

Crakehall House

Crakehall

DL8 1HS Bedale

North Yorkshire

British

1931-5

578830001

ROBINS, John Vernon Harry

Dec 05, 2000

Dec 15, 2006

Director

56 Duncan Terrace

N1 8AG London

United Kingdom

British

1939-2

25437690003

SANDERS, John Roland

Feb 01, 1995

Dec 31, 2004

Director

Redwood House

12 Temple Gardens

WD3 1QJ Rickmansworth

Hertfordshire

British

1943-2

5381180001

THOMSON, Christopher Norman

Oct 01, 1997

Director

High Sharow

Sharow

HG4 5BQ Ripon

North Yorkshire

England

British

1947-3

11591540001

TIFFIN, Michael Adrian

Feb 01, 1995

Sep 12, 2001

Director

4 Lysander Mead

SL6 8NS Maidenhead

Berkshire

England

British

1947-1

13444210002

WILSON, Colin

Apr 28, 1994

Director

39 Woodhurst Road

W3 6SS London

British

1941-2

41000630001

View Detailed Information on Officers and People with Significant Control

Does ARG REALISATIONS 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 04, 2015 Delivered On Jun 04, 2015	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alteri Europe, L.P.
	Transactions Jun 04, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 04, 2015	Outstanding
	Brief description 92-100 regent street, london, W1B 5SR. Title number NGL767267.
	Persons Entitled Alteri Europe, L.P. as Security Agent
	Transactions Jun 04, 2015Registration of a charge (MR01)
A registered charge	Created On May 15, 2015 Delivered On May 19, 2015	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Alteri Europe, L.P. as Security Agent
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 15, 2015 Delivered On May 19, 2015	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alteri Europe, L.P. as Security Agent
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 29, 2014 Delivered On Jan 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alan Charlton as Security Trustee
	Transactions Jan 12, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2014 Delivered On Aug 23, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions Aug 23, 2014Registration of a charge (MR01) Jul 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 13, 2014	Satisfied
	Brief description L/H 218 high street guildford surrey. Contains Negative Pledge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions Aug 13, 2014Registration of a charge (MR01) Jul 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 26, 2014 Delivered On Jul 17, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions Jul 17, 2014Registration of a charge (MR01) Jul 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 21, 2014 Delivered On May 30, 2014	Satisfied
	Brief description 92-100 regent street london t/no.NGL767267. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions May 30, 2014Registration of a charge (MR01) Jul 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 21, 2014 Delivered On May 30, 2014	Outstanding
	Brief description Trademark A.R. and lion in diamond devic country united states of america applicant(s) austin reed group PLC application number 74/50445; ar signature crest country european community applicant(s) austin reed group limited application number 12400511; austin reed country germany applicant(s) austin reed group limited; cut country european community applicant(s) austin reed group limited application number 12400495. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alan Charlton
	Transactions May 30, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 03, 2014 Delivered On Apr 10, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2014 Delivered On Apr 04, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2014Registration of a charge (MR01)
Third party charge of deposit	Created On Nov 14, 2008 Delivered On Nov 27, 2008	Satisfied	Amount secured All monies due or to become due from country casuals limited to the chargee on any account whatsoever
	Short particulars All deposits now or in the future credited to account designated 39425762 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2008Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Nov 14, 2008 Delivered On Nov 27, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now or in the future credited to account designated 39425762 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2008Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed equitable charge all other real property, by way of first fixed charge book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property and plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands H.F (Security Trustee)
	Transactions Apr 04, 2007Registration of a charge (395) May 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 23, 2004 Delivered On Apr 29, 2004	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Apr 29, 2004Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 06, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All present and future obligations and liabiliites due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever under each finance document (as therein defined)
	Short particulars All group shares (as defined on the form 395) held by the company and all related rights accruing thereunder and the benfit of all authorisations in connection therewith and the right to recover and receive all compensation payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1998Registration of a charge (395) Oct 30, 2000Statement that part or whole of property from a floating charge has been released (403b) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 1966 Delivered On Jan 05, 1966	Satisfied	Amount secured For securing £100,000 due from the company and/or austin reed properties LTD to the chargee
	Short particulars Land & building on south side of beresford avenue, wembley.
	Persons Entitled Babcock Staff Pension Trust LTD.
	Transactions Jan 05, 1966Registration of a charge Nov 24, 1997Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Feb 20, 1924 Delivered On Feb 26, 1924	Satisfied	Amount secured £8,250
	Short particulars Specific charge on the 130 & 131, fishergate preston, lancs.
	Persons Entitled Phoenix Assurance Company LTD.
	Transactions Feb 26, 1924Registration of a charge Nov 24, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 30, 1923 Delivered On Dec 14, 1923	Satisfied	Amount secured For securing the sum of £3,000 and further advances not exceeding £11,250 in all.
	Short particulars Specific charge on the 130 & 131, fishergate preston, lancs.
	Persons Entitled Phoenix Assurance Company LTD.
	Transactions Dec 14, 1923Registration of a charge Nov 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARG REALISATIONS 2016 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2016	Administration started
May 04, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Clare Kennedy 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Kevin James Coates 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Jul 04, 2019
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Apr 13, 2022

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.
license: CC0