L REALISATIONS LIMITED

Overview

Company Name	L REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01994060
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1986
Date of Cessation	Feb 20, 2013

Summary

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

What is the purpose of L REALISATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is L 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 L REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LANCEDOWN LIMITED	Feb 28, 1986	Feb 28, 1986

What are the latest accounts for L REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 01, 2010

What are the latest filings for L REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2012

Notice of move from Administration to Dissolution on Nov 08, 2012

14 pages

2.35B

Jul 20, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jul 03, 2012

Statement of administrator's proposal

30 pages

2.17B

Jul 02, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Jun 19, 2012

Certificate of change of name

Company name changed lancedown LIMITED\certificate issued on 19/06/12

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 15, 2012	RES15

Jun 19, 2012

Change of name notice

2 pages

CONNOT

May 23, 2012

Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on May 23, 2012

2 pages

AD01

May 15, 2012

Appointment of an administrator

1 pages

2.12B

Jan 11, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2012	Statement of capital on Jan 11, 2012 Capital: GBP 100,000	SH01

Jan 11, 2012

Termination of appointment of Paul Neil Salador as a director on Dec 14, 2011

1 pages

TM01

Jan 11, 2012

Termination of appointment of Paul Neil Salador as a secretary on Dec 14, 2011

1 pages

TM02

Nov 07, 2011

legacy

19 pages

MG01

Jun 01, 2011

Termination of appointment of Barry Hartog as a director

1 pages

TM01

May 04, 2011

Accounts for a dormant company made up to Aug 01, 2010

6 pages

Jan 11, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

4 pages

AR01

Feb 12, 2010

Appointment of Paul Neil Salador as a secretary

3 pages

AP03

Feb 12, 2010

Appointment of Paul Neil Salador as a director

3 pages

AP01

Feb 12, 2010

Termination of appointment of Barry Hartog as a secretary

2 pages

TM02

Feb 01, 2010

Accounts for a dormant company made up to Aug 02, 2009

7 pages

Jan 04, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Secretary's details changed for Mr Barry Raymond Hartog on Jan 01, 2010

1 pages

CH03

Jan 04, 2010

Director's details changed for Mr Donald John Lewin on Jan 01, 2010

2 pages

CH01

Jan 04, 2010

Director's details changed for Mr Clinton Stuart Lewin on Jan 01, 2010

2 pages

CH01

Jan 04, 2010

Director's details changed for Mr Barry Raymond Hartog on Jan 01, 2010

2 pages

CH01

View All Filings

Who are the officers of L REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIN, Clinton Stuart 26 Spring Gardens M2 1AB Manchester The Zenith Building	Dec 06, 2004		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1961-8	Director	1935590001
LEWIN, Donald John 26 Spring Gardens M2 1AB Manchester The Zenith Building	Dec 06, 2004		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1933-6	Director	1935600002
HARTOG, Barry Raymond The Crystal Building Langston Road IG10 3TH Loughton Essex	Dec 06, 2004	Feb 08, 2010	Secretary	The Crystal Building Langston Road IG10 3TH Loughton Essex		British		Director	9892960001
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Mar 15, 1999	Aug 29, 2003	Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		Solicitor	78278710003
MCKENNA, John 12 Streamside Close Timperley WA15 7PE Altrincham Cheshire		Apr 23, 1997	Secretary	12 Streamside Close Timperley WA15 7PE Altrincham Cheshire		British			43759940002
SALADOR, Paul Neil The Crystal Building Langston Road IG10 3TH Loughton Essex	Feb 08, 2010	Dec 14, 2011	Secretary	The Crystal Building Langston Road IG10 3TH Loughton Essex		British			148919410001
WALKER, Thomas Alexander Goldie 4 Golf View ML10 6AZ Strathaven Lanarkshire	Aug 29, 2003	Dec 06, 2004	Secretary	4 Golf View ML10 6AZ Strathaven Lanarkshire		British			67798320002
WOODHOUSE, Christopher Kevin Oakleigh 62 Station Road BL7 0HA Chapletown Turton Bolton	Feb 03, 1997	Mar 15, 1999	Secretary	Oakleigh 62 Station Road BL7 0HA Chapletown Turton Bolton		British		Chartered Accountant	48827150001
BOLAND, Richard Paul Hillfoot Cottage 25 Uttoxeter Road WS15 3QR Hill Ridware Rugeley Staffordshire	Dec 11, 1998	May 20, 2003	Director	Hillfoot Cottage 25 Uttoxeter Road WS15 3QR Hill Ridware Rugeley Staffordshire		British	1951-3	Company Director	92472430001
CARTER, Nicholas Michael Laverton House Laverton WR12 7NA Broadway Worcs	Mar 15, 1999	Aug 15, 2003	Director	Laverton House Laverton WR12 7NA Broadway Worcs	England	British	1967-4	Director	120830070001
DUXBURY, Nigel David 7 Holkar Meadows Bromley Cross BL7 9NA Bolton Lancashire	Aug 13, 2003	Aug 29, 2003	Director	7 Holkar Meadows Bromley Cross BL7 9NA Bolton Lancashire	England	British	1964-4	Director	92190030001
HARTOG, Barry Raymond The Crystal Building Langston Road IG10 3TH Loughton Essex	Dec 06, 2004	May 31, 2011	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	United Kingdom	British	1946-6	Director	9892960001
LOVERING, John David New House Farm Bodiam TN32 5UP Robertsbridge East Sussex	Oct 21, 1996	Aug 01, 2002	Director	New House Farm Bodiam TN32 5UP Robertsbridge East Sussex	United Kingdom	British	1949-10	Company Director	73573160002
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Aug 29, 2003	Dec 06, 2004	Director	5 Ayr Road KA9 1SX Prestwick Ayrshire	United Kingdom	British	1961-10	Director	96335270001
MCKENNA, John 12 Streamside Close Timperley WA15 7PE Altrincham Cheshire	Jun 23, 1995	Apr 23, 1997	Director	12 Streamside Close Timperley WA15 7PE Altrincham Cheshire	England	British	1954-6	Accountant	43759940002
ROBSON, Bryan Clovelly 108 Bankhall Lane Hale WA15 0PD Altrincham Cheshire		Oct 21, 1996	Director	Clovelly 108 Bankhall Lane Hale WA15 0PD Altrincham Cheshire	England	British	1957-1	Professional Footballer	7889130001
SALADOR, Paul Neil The Crystal Building Langston Road IG10 3TH Loughton Essex	Feb 08, 2010	Dec 14, 2011	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	United Kingdom	British	1966-5	Accountant	136162370001
WALTERS, Nicholas John 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow	Aug 13, 2003	Aug 29, 2003	Director	8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow		British	1958-1	Chartered Accountant	38462890002
WOOD, Ronald James Woodlands 23 Station Road Greenmount BL8 4BJ Bury Lancashire		Oct 21, 1996	Director	Woodlands 23 Station Road Greenmount BL8 4BJ Bury Lancashire	England	British	1948-12	Greeting Cards Sales	4474080001
WOODHOUSE, Christopher Kevin Oakleigh 62 Station Road BL7 0HA Chapletown Turton Bolton	Feb 03, 1997	Mar 15, 1999	Director	Oakleigh 62 Station Road BL7 0HA Chapletown Turton Bolton		British	1961-6	Chartered Accountant	48827150001

View Detailed Information on Officers and People with Significant Control

Does L REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Oct 27, 2011 Delivered On Nov 07, 2011	Outstanding	Amount secured All monies due or to become due from each debtor to the chargee or any of the other secured parties 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, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 07, 2011Registration of a charge (MG01)
Debenture	Created On Mar 23, 2009 Delivered On Apr 06, 2009	Outstanding	Amount secured All monies due or to become due from each debtor to the charge or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges, assignments and floating charge see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 06, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On Oct 21, 1996 Delivered On Oct 30, 1996	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 on any account whatsoever
	Short particulars Land at barlow fold lying to the west of manchester rd,bury; t/nos: la 340783 and gm 471200; land on the north of bridge hall lane,bury; gm 504900 and land on north west side of dummers lane,bury; t/nos: gm 548027,gm 685848 and gm 694191. 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 The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries (As Defined)
	Transactions Oct 30, 1996Registration of a charge (395) Jan 26, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 09, 1987 Delivered On Apr 22, 1987	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1987Registration of a charge Nov 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does L REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2012	Administration ended
May 09, 2012	Administration started

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB 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.
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