AL REALISATIONS LIMITED
Overview
| Company Name | AL REALISATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00531301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AL REALISATIONS LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AL REALISATIONS LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LIMITED 2nd Floor, 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAURA ASHLEY LIMITED | Mar 31, 1954 | Mar 31, 1954 |
What are the latest accounts for AL REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2019 |
| Next Accounts Due On | Mar 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for AL REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 03, 2020 |
| Next Confirmation Statement Due | Dec 15, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2019 |
| Overdue | Yes |
What are the latest filings for AL REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 29, 2026 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 29, 2025 | 24 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 29, 2024 | 23 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 29, 2023 | 29 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 29, 2022 | 36 pages | LIQ03 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Who are the officers of AL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGBEDE, Olayinka Olufunlayo | Secretary | 22 Riverside Walk The Alders BR4 9PZ West Wickham Kent | British | 96102890001 | ||||||
| COOK, David Robert | Secretary | 33 Saint Paul Street N1 7DJ Islington London | British | 205194920001 | ||||||
| FRASER, Alison | Secretary | 27 Bagleys Lane London SW6 2QA Fulham | 181815490001 | |||||||
| GWILT, Jonathan | Secretary | 27 Bagleys Lane London SW6 2QA Fulham | 231532070001 | |||||||
| HARVEY, Patricia Jane | Secretary | Broadview Firle Road BN25 2HU Seaford East Sussex | British | 18756830003 | ||||||
| HO, Kien Mun | Secretary | Bagleys Lane Fulham SW6 2QA London 27 | British | 146252360001 | ||||||
| HOQUE, Faizul | Secretary | 27 Bagleys Lane London SW6 2QA Fulham | 199709390001 | |||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| MAVANI, Sagar Avinash | Secretary | 27 Bagleys Lane London SW6 2QA Fulham | 252019720001 | |||||||
| NAVAREDNAM, Rebecca Annapillai | Secretary | Royal College Street NW1 9NL London 26 Foster Court | Malaysian | 131169120001 | ||||||
| ONG, Angela Chwee Peng | Secretary | 27 Bagleys Lane Fulham SW6 2QA London | Malaysian | 113926610001 | ||||||
| TEO, Kai Xiang | Secretary | 27 Bagleys Lane London SW6 2QA Fulham | 172133840001 | |||||||
| UJOODIA, Jawaharlal | Secretary | 27 Bagleys Lane London SW6 2QA Fulham | 262817870001 | |||||||
| ANGLIM, Sean Thomas | Director | 27 Bagleys Lane London SW6 2QA Fulham | England | Irish | 146269100004 | |||||
| BARBER, Jonathan Stephen | Director | 12 Heather Close New Haw KT15 3PF Weybridge Surrey | British | 53719390001 | ||||||
| BARRETT, Clive George | Director | 27 Bagleys Lane London SW6 2QA Fulham | Uk | Australian | 116148810003 | |||||
| COHEN, Miriam Basha | Director | 53 Elystan Place SW3 3JY London | American | 46716300002 | ||||||
| COOK, David Robert | Director | 33 Saint Paul Street N1 7DJ Islington London | United Kingdom | British | 205194920001 | |||||
| COTTER, Stephen Anthony | Director | Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire | England | British | 78750100001 | |||||
| EGAN, Victoria | Director | 56 Lincoln House Basil Street SW3 1AW London | Filipino | 58548050002 | ||||||
| GRANT, Stephen | Director | 18 Mayfield Avenue W4 1PW London | British | 68747030001 | ||||||
| HART, Keith Alisdaire | Director | 14 Ashen Green Great Shelford CB2 5EY Cambridge Cambridgeshire | British | 15036830001 | ||||||
| HASLEHURST, Geoffrey Peter | Director | Rivermead Avenue Road SL6 1UG Maidenhead Berks | United Kingdom | British | 1103560002 | |||||
| HENG, Robert Fook Hee | Director | 54 Beechcroft Avenue KT3 3EE New Malden Surrey | Malaysian | 64381060003 | ||||||
| HIGGINSON, Andrew Thomas | Director | Little Wood Wood End SL7 2HW Marlow Buckinghamshire | United Kingdom | British | 57637410001 | |||||
| HINDLEY, Richard | Director | 6 The Hollies RH8 0RN Oxted Surrey | British | 117496570001 | ||||||
| HO, Kien Mun | Director | 27 Bagleys Lane London SW6 2QA Fulham | Uk | Malaysian | 165315360001 | |||||
| HOARE, David Alexander | Director | 40 Chepstow Place W2 4TA London | United Kingdom | British | 10920000001 | |||||
| IVERSON, Ann | Director | 3 Mallord Street SW3 6DT London | American | 39733470004 | ||||||
| KALOYIROU, Nicos | Director | 27 Bagleys Lane London SW6 2QA Fulham | England | British | 135083000002 | |||||
| KINGSBURY, Michael Norman | Director | 12 Rosebery Gardens W13 0HD London | United Kingdom | British | 86506500001 | |||||
| LINCOLN, Denise Elizabeth | Director | Rooks Hill Old Farmhouse Rooks Hill Bramley GU5 0LX Guildford Surrey | British | 54894450001 | ||||||
| MANNING, Patricia Fraser | Director | 10 Lower Addison Gardens W14 8BQ London | American | 29572270001 | ||||||
| MAVANI, Sagar Avinash | Director | 27 Bagleys Lane London SW6 2QA Fulham | England | British | 265671490001 | |||||
| MAXMIN, Hiram James, Dr | Director | 110 Marlborough Street Boston Massachusetts 02116 Usa | British | 31753000001 |
Who are the persons with significant control of AL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laura Ashley Holdings Plc | Apr 06, 2016 | Bagleys Lane SW6 2QA London 27 England | No | ||||||||||
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Natures of Control
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Does AL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 11, 2019 Delivered On Dec 13, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 16, 2019 Delivered On Oct 18, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 19, 2019 Delivered On Aug 21, 2019 | Satisfied | ||
Brief description Land. See clause 3.1(a) of the debenture that creates a legal mortgage over the land (as defined in the debenture) set out in schedule 2, including the following:. Name of chargor description of land freehold/leasehold title number. Laura ashley limited land lying on the south of heol vastre, vastre industrial estate, newtown freehold WA632557. Also see clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land, other than a leasehold interest in land.. Further, see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. Trade mark proprietor country classes status app. No reg. Date reg. No international reg. No.. Ashley laura ashley limited united kingdom 14,20,21,26,27,35,36,39,40,42,43,44,45 registered 2310478 10-oct-2003 2310478 n/A. Cook's kitchen laura ashley limited united kingdom 3,4,5,8,9,18,21,24,25 registered UK00003093976 22-may-2015 UK00003093976 n/A. Laura ashley laura ashley limited united kingdom 2,3,11,16,18,19,20,21,24,25,26,27 registered 1231150 25-may-1990 1231150 n/A. Please also see schedule 4 within the debenture (this schedule includes further charged intellectual property rights). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 06, 2017 Delivered On Oct 13, 2017 | Satisfied | ||
Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land lying on the south east of heol vastre vastre industrial estate newtown t/n WA632557. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land at vastre industrial estate newtown t/n WA400923. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land lying on the east side of heol vastre industrial estate newtown t/n WA295292. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land and buildings on the north side of heol vastre newtown t/n WA420060. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land and buildings on the north side of heol vastre newtown t/n WA420065. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 2003 Delivered On Mar 26, 2003 | Satisfied | 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 (With the exception of the property referred to as unit d vastre industrial park in the term properties). 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
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Transactions
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| Debenture | Created On Nov 29, 2002 Delivered On Dec 18, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 02, 2002 Delivered On Aug 06, 2002 | Satisfied | Amount secured This document was updated against this company in error and should have gone against the record of chelsea stores limited 3123019 | |
Short particulars This document was updated against this company in error and should have gone against the record of chelsea stores limited 3123019. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage | Created On Feb 28, 2002 Delivered On Mar 01, 2002 | Satisfied | 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 F/H property k/a unit 6 interlink road bardon leicestershire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 2002 Delivered On Jan 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a unit 6 interlink park bardon leicestershire part t/no lt 253604. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jul 28, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined) | |
Short particulars All right title benefit and interest in and to each and every assigned contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Jul 28, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company and laura ashley manufacturing B.V. (together the chargors) to any of the security trustee and the banks (as defined) under each of the financing documents on any account whatsoever | |
Short particulars All right title and interest in and to the marks and to their other intellectual property rights and all related agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trademark security agreement | Created On Jul 28, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined) on any account whatsoever | |
Short particulars All trademarks trade names trademark licences all reissues all goodwill of the business and all proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 12, 2000 Delivered On Apr 25, 2000 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents including the debenture | |
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
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Transactions
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| Trademark security agreement | Created On Dec 23, 1997 Delivered On Jan 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or lara ashley manufacturing B.V. to the chargee under each of the finance documents (as defined) | |
Short particulars The benefit of all the trademark collateral.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Dec 22, 1997 Delivered On Jan 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or laura ashley manufacturing B.V. (the "chargors") to the chargee under each of the finance documents (as defined) | |
Short particulars All property, revenue proceeds, rights, intellectual property rights, floating charge on undertaking and assets.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 19, 1990 Delivered On Jul 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the UK facilities agreement, the us facilities agreement the security trust deed and deeds supplemental thereto. | |
Short particulars All and whole the sub-lease of subjects at 84-90 buchanan street glasgow t/n- gla 26805. | ||||
Persons Entitled
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Transactions
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| Security trust deed, | Created On Jun 13, 1990 Delivered On Jun 22, 1990 | Satisfied | 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 under the terms of the finance documents (as defined) | |
Short particulars (See form M395, ref M777C for full details). 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
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Transactions
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| Legal charge | Created On Jun 07, 1985 Delivered On Jun 27, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold 256/258 regent street london W1 and mezzanine floor at 19/20 argyll street, london W1. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 1985 Delivered On Jan 25, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit. A vastre industrial estate newtown powys. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 1985 Delivered On Jan 25, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to unit A. vastre industrial estate newtown powys. | ||||
Persons Entitled
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Transactions
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Does AL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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