AL REALISATIONS LIMITED

AL REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAL REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00531301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of AL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAURA ASHLEY LIMITEDMar 31, 1954Mar 31, 1954

    What are the latest accounts for AL REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnMar 31, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 03, 2020
    Next Confirmation Statement DueDec 15, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2019
    OverdueYes

    What are the latest filings for AL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 29, 2026

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2025

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2024

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2023

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2022

    36 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Who are the officers of AL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGBEDE, Olayinka Olufunlayo
    22 Riverside Walk
    The Alders
    BR4 9PZ West Wickham
    Kent
    Secretary
    22 Riverside Walk
    The Alders
    BR4 9PZ West Wickham
    Kent
    British96102890001
    COOK, David Robert
    33 Saint Paul Street
    N1 7DJ Islington
    London
    Secretary
    33 Saint Paul Street
    N1 7DJ Islington
    London
    British205194920001
    FRASER, Alison
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Secretary
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    181815490001
    GWILT, Jonathan
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Secretary
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    231532070001
    HARVEY, Patricia Jane
    Broadview Firle Road
    BN25 2HU Seaford
    East Sussex
    Secretary
    Broadview Firle Road
    BN25 2HU Seaford
    East Sussex
    British18756830003
    HO, Kien Mun
    Bagleys Lane
    Fulham
    SW6 2QA London
    27
    Secretary
    Bagleys Lane
    Fulham
    SW6 2QA London
    27
    British146252360001
    HOQUE, Faizul
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Secretary
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    199709390001
    MANTZ, Ann Elizabeth
    21 Four Wents
    KT11 2NE Cobham
    Surrey
    Secretary
    21 Four Wents
    KT11 2NE Cobham
    Surrey
    British37441550001
    MAVANI, Sagar Avinash
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Secretary
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    252019720001
    NAVAREDNAM, Rebecca Annapillai
    Royal College Street
    NW1 9NL London
    26 Foster Court
    Secretary
    Royal College Street
    NW1 9NL London
    26 Foster Court
    Malaysian131169120001
    ONG, Angela Chwee Peng
    27 Bagleys Lane
    Fulham
    SW6 2QA London
    Secretary
    27 Bagleys Lane
    Fulham
    SW6 2QA London
    Malaysian113926610001
    TEO, Kai Xiang
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Secretary
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    172133840001
    UJOODIA, Jawaharlal
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Secretary
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    262817870001
    ANGLIM, Sean Thomas
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Director
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    EnglandIrish146269100004
    BARBER, Jonathan Stephen
    12 Heather Close
    New Haw
    KT15 3PF Weybridge
    Surrey
    Director
    12 Heather Close
    New Haw
    KT15 3PF Weybridge
    Surrey
    British53719390001
    BARRETT, Clive George
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Director
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    UkAustralian116148810003
    COHEN, Miriam Basha
    53 Elystan Place
    SW3 3JY London
    Director
    53 Elystan Place
    SW3 3JY London
    American46716300002
    COOK, David Robert
    33 Saint Paul Street
    N1 7DJ Islington
    London
    Director
    33 Saint Paul Street
    N1 7DJ Islington
    London
    United KingdomBritish205194920001
    COTTER, Stephen Anthony
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    Director
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    EnglandBritish78750100001
    EGAN, Victoria
    56 Lincoln House
    Basil Street
    SW3 1AW London
    Director
    56 Lincoln House
    Basil Street
    SW3 1AW London
    Filipino58548050002
    GRANT, Stephen
    18 Mayfield Avenue
    W4 1PW London
    Director
    18 Mayfield Avenue
    W4 1PW London
    British68747030001
    HART, Keith Alisdaire
    14 Ashen Green
    Great Shelford
    CB2 5EY Cambridge
    Cambridgeshire
    Director
    14 Ashen Green
    Great Shelford
    CB2 5EY Cambridge
    Cambridgeshire
    British15036830001
    HASLEHURST, Geoffrey Peter
    Rivermead
    Avenue Road
    SL6 1UG Maidenhead
    Berks
    Director
    Rivermead
    Avenue Road
    SL6 1UG Maidenhead
    Berks
    United KingdomBritish1103560002
    HENG, Robert Fook Hee
    54 Beechcroft Avenue
    KT3 3EE New Malden
    Surrey
    Director
    54 Beechcroft Avenue
    KT3 3EE New Malden
    Surrey
    Malaysian64381060003
    HIGGINSON, Andrew Thomas
    Little Wood Wood End
    SL7 2HW Marlow
    Buckinghamshire
    Director
    Little Wood Wood End
    SL7 2HW Marlow
    Buckinghamshire
    United KingdomBritish57637410001
    HINDLEY, Richard
    6 The Hollies
    RH8 0RN Oxted
    Surrey
    Director
    6 The Hollies
    RH8 0RN Oxted
    Surrey
    British117496570001
    HO, Kien Mun
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Director
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    UkMalaysian165315360001
    HOARE, David Alexander
    40 Chepstow Place
    W2 4TA London
    Director
    40 Chepstow Place
    W2 4TA London
    United KingdomBritish10920000001
    IVERSON, Ann
    3 Mallord Street
    SW3 6DT London
    Director
    3 Mallord Street
    SW3 6DT London
    American39733470004
    KALOYIROU, Nicos
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Director
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    EnglandBritish135083000002
    KINGSBURY, Michael Norman
    12 Rosebery Gardens
    W13 0HD London
    Director
    12 Rosebery Gardens
    W13 0HD London
    United KingdomBritish86506500001
    LINCOLN, Denise Elizabeth
    Rooks Hill Old Farmhouse Rooks Hill
    Bramley
    GU5 0LX Guildford
    Surrey
    Director
    Rooks Hill Old Farmhouse Rooks Hill
    Bramley
    GU5 0LX Guildford
    Surrey
    British54894450001
    MANNING, Patricia Fraser
    10 Lower Addison Gardens
    W14 8BQ London
    Director
    10 Lower Addison Gardens
    W14 8BQ London
    American29572270001
    MAVANI, Sagar Avinash
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    Director
    27 Bagleys Lane
    London
    SW6 2QA Fulham
    EnglandBritish265671490001
    MAXMIN, Hiram James, Dr
    110 Marlborough Street
    Boston
    Massachusetts 02116
    Usa
    Director
    110 Marlborough Street
    Boston
    Massachusetts 02116
    Usa
    British31753000001

    Who are the persons with significant control of AL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Ashley Holdings Plc
    Bagleys Lane
    SW6 2QA London
    27
    England
    Apr 06, 2016
    Bagleys Lane
    SW6 2QA London
    27
    England
    No
    Legal FormListed Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01012631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does AL REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2019
    Delivered On Dec 13, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Dec 13, 2019Registration of a charge (MR01)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2019
    Delivered On Oct 18, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Oct 18, 2019Registration of a charge (MR01)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    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
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Aug 21, 2019Registration of a charge (MR01)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Oct 13, 2017Registration of a charge (MR01)
    • Aug 21, 2019Satisfaction of a charge (MR04)
    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
    • Bumiputra-Commerce Bank Berhad (The Bank)
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Bumiputra-Commerce Bank Berhad (The Bank)
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Bumiputra-Commerce Bank Berhad (The Bank)
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Bumiputra-Commerce Bank Berhad (The Bank)
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Bumiputra-Commerce Bank Berhad (The Bank)
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Bumiputra Commerce Bank Berhad
    Transactions
    • Mar 26, 2003Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Bumiputra Commerce Bank Berhad
    Transactions
    • Dec 18, 2002Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • N/A
    Transactions
    • Aug 06, 2002Registration of a charge (395)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    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
    • Bumiputra-Commerce Bank Berhad
    Transactions
    • Mar 01, 2002Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Wilson Bowden Developments Limited
    Transactions
    • Jan 05, 2002Registration of a charge (395)
    • May 11, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC as Security Trustee for the Secured Parties (The "Security Trustee")
    Transactions
    • Aug 10, 2000Registration of a charge (395)
    • Jun 18, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC (The Security Trustee)
    Transactions
    • Aug 10, 2000Registration of a charge (395)
    • Jun 18, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC as Security Trustee and Agent for Each of the Banks (As Defined)
    Transactions
    • Aug 10, 2000Registration of a charge (395)
    • Jun 18, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 25, 2000Registration of a charge (395)
    • Jun 18, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Bank of Nova Scotia (The "Agent"), Acting as Agent and Arranger for the Banks
    Transactions
    • Jan 06, 1998Registration of a charge (395)
    • Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • The Bank of Nova Scotia (The "Agent"), as Agent and Arranger, for the Banks
    Transactions
    • Jan 06, 1998Registration of a charge (395)
    • Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Samuel Montagu & Co Limitedfor Itself and Trustee for the Beneficiories
    Transactions
    • Jul 05, 1990Registration of a charge
    • Mar 14, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Samuel Montagu & Co Limited(The "Security Trustee")
    Transactions
    • Jun 22, 1990Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Jun 27, 1985Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Jan 25, 1985Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Jan 25, 1985Registration of a charge

    Does AL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2020Administration started
    Mar 30, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Rachael Wilkinson
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire
    practitioner
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire
    2
    DateType
    Mar 30, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London

    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