AGBL OPCO REALISATIONS LIMITED

Overview

Company Name	AGBL OPCO REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01016191
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1971
Date of Cessation	Mar 08, 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 AGBL OPCO REALISATIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AGBL OPCO REALISATIONS LIMITED located?

Registered Office Address	C/O Teneo Finacial Advisory Limited 156 Great Charles Street Queensway Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of AGBL OPCO REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARCADIA GROUP BRANDS LIMITED	Jun 19, 1998	Jun 19, 1998
GREENHAWK LIMITED	Sep 17, 1997	Sep 17, 1997
DORSUB (TMR) LIMITED	May 19, 1994	May 19, 1994
TOP MAN RETAIL LIMITED	Feb 23, 1990	Feb 23, 1990
TOP BOY LIMITED	Dec 31, 1978	Dec 31, 1978
HAND OF BURTON LIMITED	Jun 30, 1971	Jun 30, 1971

What are the latest accounts for AGBL OPCO REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What are the latest filings for AGBL OPCO REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2022

Notice of move from Administration to Dissolution

28 pages

AM23

Nov 22, 2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Finacial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Nov 22, 2022

2 pages

AD01

Jul 07, 2022

Administrator's progress report

33 pages

AM10

Jan 06, 2022

Administrator's progress report

23 pages

AM10

Dec 07, 2021

Certificate of change of name

Company name changed arcadia group brands LIMITED\certificate issued on 07/12/21

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 02, 2021	RES15

Dec 07, 2021

Change of name notice

2 pages

CONNOT

Nov 05, 2021

Notice of extension of period of Administration

4 pages

AM19

Sep 06, 2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

2 pages

AD01

Jul 12, 2021

Administrator's progress report

26 pages

AM10

Jun 28, 2021

Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

2 pages

AD01

Feb 22, 2021

Result of meeting of creditors

44 pages

AM07

Feb 17, 2021

Statement of affairs with form AM02SOA/AM02SOC

12 pages

AM02

Feb 05, 2021

Statement of administrator's proposal

43 pages

AM03

Dec 14, 2020

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Dec 14, 2020

2 pages

AD01

Dec 10, 2020

Appointment of an administrator

4 pages

AM01

Jun 15, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Termination of appointment of Paul Stephen Price as a director on Dec 13, 2019

1 pages

TM01

Dec 06, 2019

Termination of appointment of Michelle Jane Gammon as a secretary on Nov 21, 2019

1 pages

TM02

Sep 18, 2019

Full accounts made up to Sep 01, 2018

19 pages

Jun 27, 2019

Confirmation statement made on Jun 01, 2019 with updates

5 pages

CS01

Apr 04, 2019

Termination of appointment of Jonathan Sokoloff as a director on Mar 22, 2019

1 pages

TM01

Apr 04, 2019

Termination of appointment of Adam Thomas Levyn as a director on Mar 22, 2019

1 pages

TM01

Jan 16, 2019

Appointment of Mr Adam Thomas Levyn as a director on Dec 31, 2018

2 pages

AP01

Jan 02, 2019

Termination of appointment of James Halper as a director on Dec 31, 2018

1 pages

TM01

View All Filings

Who are the officers of AGBL OPCO REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOREY, Siobhan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1972-7	111977210002
GRABINER, Ian Michael 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	Scotland	British	1959-5	63235540002
GREEN, Philip Nigel Ross, Sir 156 Great Charles Street Queensway Queensway B3 3HN Birmingham C/O Teneo Finacial Advisory Limited West Midlands	Sep 11, 2014		Director	156 Great Charles Street Queensway Queensway B3 3HN Birmingham C/O Teneo Finacial Advisory Limited West Midlands	United Kingdom	British	1952-3	103945640001
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Dec 13, 1999	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Mar 31, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
GAMMON, Michelle Jane 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 22, 2016	Nov 21, 2019	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				221297650001
GOLDMAN, Adam Alexander 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014	Dec 22, 2016	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom		British		192403200001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 20, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 20, 1998	Dec 13, 1999	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Sep 11, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180475620001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Feb 02, 2010	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom				148647910001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Dec 01, 2009	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Secretary	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British		613980001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Dec 01, 2009	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				147374130001
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	613990001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Dec 16, 1994	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
BUDGE, Paul Everard Berners Street W1T 3NL London Colegrave House 68-70 United Kingdom	Sep 11, 2014	Sep 01, 2018	Director	Berners Street W1T 3NL London Colegrave House 68-70 United Kingdom	United Kingdom	British	1955-5	88851520002
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006	Sep 11, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012	Sep 11, 2014	Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House England	Oct 17, 2007	Sep 11, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1973-7	125285460003
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 20, 1998	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Sep 11, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
HALPER, James 70 Berners Street W1T 3NL London Colegrave House	Aug 30, 2014	Dec 31, 2018	Director	70 Berners Street W1T 3NL London Colegrave House	United States	American	1959-5	174851860001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014	Dec 18, 2017	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-5	234603670001
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
HIND, Andrew Clive 14 Princes Avenue Muswell Hill N10 3LR London	Dec 20, 1993	May 05, 1994	Director	14 Princes Avenue Muswell Hill N10 3LR London	England	British	1960-4	113038870001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 20, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
HOMER, Mary Elizabeth Colegrave House 70 Berners Street W1T 3NL London	Sep 11, 2014	Jun 02, 2017	Director	Colegrave House 70 Berners Street W1T 3NL London	United Kingdom	British	1958-9	175056190001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London		Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGBL OPCO REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadia Group Limited

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00237511

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.

View Detailed Information on Persons with Significant Control

Does AGBL OPCO REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the charging companies to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Dec 23, 2004Registration of a charge (395) Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a composite guarantee and debenture dated 10 september 2002	Created On Dec 18, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
	Transactions Dec 23, 2002Registration of a charge (395) Jan 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AGBL OPCO REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2020	Administration started
Dec 08, 2022	Administration ended

In administration

Name	Role	Address
Matthew David Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Gavin Maher 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

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