FWM REALISATIONS LIMITED

Overview

Company Name	FWM REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01273590
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1976
Date of Cessation	Mar 07, 2019

Summary

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

What is the purpose of FWM REALISATIONS LIMITED?

Wholesale of clothing and footwear (46420) / 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

Where is FWM REALISATIONS LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of FWM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FENN, WRIGHT AND MANSON LIMITED	Dec 31, 1978	Dec 31, 1978
ICARUS RICHARDS LONDON LIMITED	Aug 17, 1976	Aug 17, 1976

What are the latest accounts for FWM REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for FWM REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2018	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Jun 14, 2018	Liquidators' statement of receipts and payments to Apr 07, 2018	21 pages	LIQ03

Jun 14, 2017	Liquidators' statement of receipts and payments to Apr 07, 2017	19 pages	LIQ03

Apr 27, 2016	Appointment of a voluntary liquidator	1 pages	600

Apr 12, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Apr 07, 2016	Restoration by order of the court	3 pages	AC92

Sep 26, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 26, 2014	Return of final meeting in a creditors' voluntary winding up	13 pages	4.72

Apr 08, 2014	Liquidators' statement of receipts and payments to Feb 14, 2014	14 pages	4.68

Apr 08, 2014	Appointment of a voluntary liquidator	1 pages	600

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of FWM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAN, Monica Ping Kuen 26 Spring Gardens M2 1AB Manchester The Zenith Building	Oct 12, 2001		Secretary	26 Spring Gardens M2 1AB Manchester The Zenith Building		British		78751290003
HOLMES, Alison Louise 2 Valentine Place SE1 8QH London 2nd Floor	Feb 17, 2012		Director	2 Valentine Place SE1 8QH London 2nd Floor	United Kingdom	British	1966-9	166895430001
WYE, Sheila Louise 26 Spring Gardens M2 1AB Manchester The Zenith Building	Oct 01, 2010		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1966-4	102345470001
BARNES, Terence Henry 5a Furze Hill CR8 3LB Purley Surrey		Mar 16, 2001	Secretary	5a Furze Hill CR8 3LB Purley Surrey		British		5300350001
BECKER, Adam Paul 15 Dorchester Way MK42 9FF Bedford Bedfordshire	Apr 10, 2001	Jul 13, 2001	Secretary	15 Dorchester Way MK42 9FF Bedford Bedfordshire		British		75438400001
BARNES, Helen Louise 26 Spring Gardens M2 1AB Manchester The Zenith Building	Oct 01, 2010	Jun 06, 2012	Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1965-3	147220780001
BARNES, Terence Henry 5a Furze Hill CR8 3LB Purley Surrey		Mar 16, 2001	Director	5a Furze Hill CR8 3LB Purley Surrey	England	British	1938-8	5300350001
FENN, Colin Charles 30 Sheffield Terrace W8 7NA London		Oct 01, 2010	Director	30 Sheffield Terrace W8 7NA London	United Kingdom	British	1945-1	17439220003
HOLLWEY, Patrick Cecil 32 Highfield Gardens GU11 3DE Aldershot Hampshire	Jul 30, 1999	Dec 31, 2011	Director	32 Highfield Gardens GU11 3DE Aldershot Hampshire	England	Irish	1961-3	37085960002
JONES, Sharon Barbara 5 The Lakes ME20 6GA Leybourne Kent		Dec 31, 2011	Director	5 The Lakes ME20 6GA Leybourne Kent	United Kingdom	British	1965-4	17439210003
LAWRENCE, Claire Emma 454 Kings Road Chelsea SW10 0LQ London	Jun 06, 2002	Jan 17, 2012	Director	454 Kings Road Chelsea SW10 0LQ London	England	British	1965-12	83124180002
MAHBUBANI, Anju Mohandas 2 Valentine Place SE1 8QH London 2nd Floor United Kingdom	Jan 11, 2010	Dec 31, 2011	Director	2 Valentine Place SE1 8QH London 2nd Floor United Kingdom	United Kingdom	British	1970-1	149984980001
MANSON, William Glynn 2 Fitzroy Close N6 6SJ London	Oct 12, 2001	Nov 30, 2003	Director	2 Fitzroy Close N6 6SJ London		British	1943-12	78751230001
THOMPSON, Maria Athania 14 Trevor Road SG4 9TA Hitchin Hertfordshire	Apr 29, 1993	Dec 31, 1993	Director	14 Trevor Road SG4 9TA Hitchin Hertfordshire		British	1960-7	51077790001
WRIGHT, Trevor John Apartment 7e 14 East 75 Street 10021 New York Usa		Mar 31, 2002	Director	Apartment 7e 14 East 75 Street 10021 New York Usa		British	1944-9	73988260001

View Detailed Information on Officers and People with Significant Control

Does FWM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 23, 2012 Delivered On Feb 27, 2012	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
	Persons Entitled Darwin Private Equity I LP
	Transactions Feb 27, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On Aug 09, 2011 Delivered On Aug 17, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Sep 12, 2001 Delivered On Sep 18, 2001	Satisfied	Amount secured £14,500 due from the company to the chargee
	Short particulars £14,500.
	Persons Entitled The Berkeley Festival Waterfront Company Limited
	Transactions Sep 18, 2001Registration of a charge (395) Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Aug 24, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the provisions of the lease of even date (as defined) in respect of the basement and ground floor 95 marylebone high street london W.1
	Short particulars £32,313.00 plus all interest thereon and all investments and monies.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Sep 01, 2000Registration of a charge (395) Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jan 16, 1980 Delivered On Jan 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h or l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.
	Persons Entitled National Westminster Bank Limited
	Transactions Jan 21, 1980Registration of a charge Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FWM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2013	Administration ended
Mar 06, 2012	Administration started

In administration

Name	Role	Address	Ceased On
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Feb 15, 2013
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Feb 15, 2013
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Feb 15, 2013

Date	Type
Feb 15, 2013	Commencement of winding up
Mar 07, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Feb 15, 2013
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Feb 15, 2013
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Feb 15, 2013
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Feb 15, 2013
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Apr 08, 2016

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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