M REALISATIONS 2020 LIMITED

Overview

Company Name	M REALISATIONS 2020 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01098034
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1973

Summary

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

What is the purpose of M REALISATIONS 2020 LIMITED?

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

Where is M REALISATIONS 2020 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of M REALISATIONS 2020 LIMITED?

Previous Company Names
Company Name	From	Until
MONSOON ACCESSORIZE LIMITED	Jan 13, 1998	Jan 13, 1998
MONSOON LIMITED	Oct 15, 1986	Oct 15, 1986
MONSOON FASHIONS LIMITED	Dec 31, 1977	Dec 31, 1977
SILTROP LIMITED	Feb 22, 1973	Feb 22, 1973

What are the latest accounts for M REALISATIONS 2020 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 30, 2019
Next Accounts Due On	Aug 30, 2020
Last Accounts
Last Accounts Made Up To	Aug 25, 2018

What is the status of the latest confirmation statement for M REALISATIONS 2020 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2020
Next Confirmation Statement Due	Jun 14, 2020
Next Confirmation Statement Made Up To	May 31, 2019
Overdue	Yes

What are the latest filings for M REALISATIONS 2020 LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2024	Liquidators' statement of receipts and payments to Jun 12, 2024	24 pages	LIQ03

Sep 01, 2023	Liquidators' statement of receipts and payments to Jun 12, 2023	27 pages	LIQ03

Aug 01, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Aug 01, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Aug 01, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Aug 01, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 26, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 09, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jul 05, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jun 30, 2022	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of M REALISATIONS 2020 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMON, Peter 110 Cannon Street EC4N 6EU London 2nd Floor	Jun 29, 2018		Director	110 Cannon Street EC4N 6EU London 2nd Floor	France	Irish	1949-8	N/A	248339710001
GREEN, Bridget Sophie Nicholas Road W11 4AN London 1	Mar 01, 2017	Nov 15, 2019	Secretary	Nicholas Road W11 4AN London 1					226703870001
HARRISON, Rosalynde Victoria 1 Nicholas Road W11 4AN London Monsoon Accessorize England	May 21, 2003	Feb 28, 2017	Secretary	1 Nicholas Road W11 4AN London Monsoon Accessorize England		British			88723280001
MAY, Andrew John Buckshaw House Holwell DT9 5LD Sherborne Dorset	May 21, 1996	May 21, 2003	Secretary	Buckshaw House Holwell DT9 5LD Sherborne Dorset		British			13628250003
SIMON, Peter Michael 87 Lancaster Road W11 1QQ London		May 21, 1996	Secretary	87 Lancaster Road W11 1QQ London		British			77754530002
ALLEN, Paul Christopher Nicholas Road W11 4AN London 1	Feb 05, 2014	Aug 12, 2019	Director	Nicholas Road W11 4AN London 1	United Kingdom	Irish	1964-5	Finance Director	185112730001
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	Mar 28, 2007	Jul 20, 2012	Director	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	United Kingdom	British	1960-9	Director	85825120001
BROWETT, John Julian Nicholas Road W11 4AN London 1	May 02, 2013	Feb 18, 2015	Director	Nicholas Road W11 4AN London 1	United Kingdom	British	1963-12	Chief Executive	125764240001
CLARK, John Robert Morton 20 Mount Avenue Ealing W5 2RG London	Aug 18, 2003	Jun 28, 2004	Director	20 Mount Avenue Ealing W5 2RG London	England	British	1958-8	Group Finance Director	79328330001
DESTE, Elaine Jacqueline Nicholas Road W11 4AN London 1	Sep 30, 2016	May 03, 2019	Director	Nicholas Road W11 4AN London 1	England	British	1963-4	Accountant	217626560001
FOSTER, Rose 3 Hayward Drive WD3 2UH Chorleywood Hertfordshire	Sep 11, 2001	Mar 28, 2007	Director	3 Hayward Drive WD3 2UH Chorleywood Hertfordshire		British	1960-7	Chief Executive	78119180001
HOLLOWAY, Mark Grahame Nicholas Road W11 4AN London 1	Jul 27, 2012	Jun 30, 2018	Director	Nicholas Road W11 4AN London 1	England	British	1963-11	Accountant	116751030001
HUDSON, Matthew Chiswell Green AL2 3BN St Albans 4 Rosedene End Hertfordshire	Apr 01, 2008	Sep 30, 2009	Director	Chiswell Green AL2 3BN St Albans 4 Rosedene End Hertfordshire		British	1968-4	Director	129422330002
MAY, Andrew John Buckshaw House Holwell DT9 5LD Sherborne Dorset		Jul 11, 2003	Director	Buckshaw House Holwell DT9 5LD Sherborne Dorset	United Kingdom	British	1950-7	Director	13628250003
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Jun 28, 2004	Mar 02, 2007	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	Director	49111780001
RIDLER, Peter Nicholas Road W11 4AN London 1	Sep 30, 2009	Jul 27, 2012	Director	Nicholas Road W11 4AN London 1	United Kingdom	British	1954-1	None	146589690001
ROBB, Carole 19 Ritson Road Dalston Hackney E8 1DE London		Jul 02, 1999	Director	19 Ritson Road Dalston Hackney E8 1DE London		British	1958-12	Design Director	28262640001
SIMON, Anton Dermot 8 Chepstow Villas W11 2RB London	Apr 25, 2006	May 23, 2017	Director	8 Chepstow Villas W11 2RB London	England	British	1952-9	Banker	13628270001
SIMON, Anton Dermot 8 Chepstow Villas W11 2RB London		May 24, 1996	Director	8 Chepstow Villas W11 2RB London	England	British	1952-9	Director	13628270001
SIMON, Peter Michael 179 Harrow Road W2 6NB London		Apr 25, 2006	Director	179 Harrow Road W2 6NB London	United Kingdom	British	1949-8	Director	77754530003
SPOONER, John Sebastian Fitzroy Drayton House GU32 1PN East Meon Hampshire		Jan 31, 2004	Director	Drayton House GU32 1PN East Meon Hampshire		British	1951-9	Director	13628280002
VANDENBERGHE, Mark John 1 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire	Jun 16, 2004	Dec 31, 2008	Director	1 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire	England	British	1961-3	Director	98541570002
VOSS, Nigel Jonathan 14 Brussels Road SW11 2AF London		May 23, 1992	Director	14 Brussels Road SW11 2AF London		British	1956-7	Director	28262650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M REALISATIONS 2020 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monsoon Holdings Limited

Apr 06, 2016

Nicholas Road

W11 4AN London

England

Legal Form	Limited Company
Legal Authority	England And Wales

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 M REALISATIONS 2020 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 25, 2019 Delivered On Oct 01, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 04, 2019 Delivered On Sep 17, 2019	Outstanding
	Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Sep 17, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 26, 2019 Delivered On May 07, 2019	Outstanding
	Brief description First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Monsoon Holdings Limited
	Transactions May 07, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 14, 2017 Delivered On Oct 03, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 03, 2017Registration of a charge (MR01) May 19, 2020Satisfaction of a charge (MR04)
Charge of deposit	Created On Jul 13, 2010 Delivered On Jul 23, 2010	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 and in the future credited to accounts 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 The Royal Bank of Scotland PLC
	Transactions Jul 23, 2010Registration of a charge (MG01) Oct 14, 2015Satisfaction of a charge (MR04)
Charge over credit balance	Created On Nov 19, 1982 Delivered On Nov 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee sterling pounds 500,000 in jowar of textile finance limited
	Short particulars The sum of £300,000 together with interest accrued held by the bank on ac account in the name of the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1982Registration of a charge
Assignment	Created On May 28, 1982 Delivered On Jun 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 9.7.81
	Short particulars Rental payments due under a lease agrements dated 28TH may, 1982 (see doc m 28).
	Persons Entitled Allied Bank International
	Transactions Jun 03, 1982Registration of a charge
Security assignment	Created On Nov 17, 1981 Delivered On Nov 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 9.7.81
	Short particulars Rental payments due under a lease agreement dated 29.5.81 as varied. (See doc M27).
	Persons Entitled Allied Bank International
	Transactions Nov 30, 1981Registration of a charge
Security assignment	Created On Nov 17, 1981 Delivered On Nov 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 9.7.81
	Short particulars Rental payments due under a lease agreements ated 22.5.81.
	Persons Entitled Allied Bank International
	Transactions Nov 30, 1981Registration of a charge
Charge	Created On Jun 19, 1981 Delivered On Jun 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benefit of an agreement dated 30.5.80.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1981Registration of a charge
Charge	Created On Jun 19, 1981 Delivered On Jun 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benefit of an agreement dated 30.5.80 (see oc 724).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1981Registration of a charge
Charge	Created On Jun 19, 1981 Delivered On Jun 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benefit of an agreement dated 30.5.80 (see doc M23).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1981Registration of a charge

View Detailed Information on Charges

Does M REALISATIONS 2020 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2019	Date of meeting to approve CVA
Jun 09, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham
Ian Colin Wormleighton 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

Date	Type
Jun 09, 2020	Administration started
Jun 13, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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		Jun 13, 2022
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Jun 13, 2022

Date	Type
Jun 13, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Jun 13, 2022
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jun 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.
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