NIGHT REALISATIONS PLC

NIGHT REALISATIONS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNIGHT REALISATIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02189427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NIGHT REALISATIONS PLC?

    • 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

    Where is NIGHT REALISATIONS PLC located?

    Registered Office Address
    c/o ERNST AND YOUNG LLP
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of NIGHT REALISATIONS PLC?

    Previous Company Names
    Company NameFromUntil
    DREAMS PLCDec 14, 1987Dec 14, 1987
    DAWNSPAN LIMITEDNov 05, 1987Nov 05, 1987

    What are the latest accounts for NIGHT REALISATIONS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2010

    What are the latest filings for NIGHT REALISATIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    13 pagesAM23

    Administrator's progress report

    15 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    18 pagesAM10

    Administrator's progress report

    16 pagesAM10

    Result of meeting of creditors

    17 pages2.23B

    Administrator's progress report to Jan 11, 2017

    17 pages2.24B

    Administrator's progress report to Jul 11, 2016

    17 pages2.24B

    Administrator's progress report to Jan 11, 2016

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 11, 2015

    17 pages2.24B

    Administrator's progress report to Jan 11, 2015

    17 pages2.24B

    Administrator's progress report to Jul 11, 2014

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 04, 2013

    17 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    56 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    23 pages2.16B

    Registered office address changed from * Knaves Beech High Wycombe Buckinghamshire HP10 9YU* on Mar 11, 2013

    2 pagesAD01

    Certificate of change of name

    Company name changed dreams PLC\certificate issued on 08/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2013

    Change company name resolution on Mar 07, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Stephen Johnson as a director

    1 pagesTM01

    Who are the officers of NIGHT REALISATIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAHEER, Kim Suhail
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    Secretary
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    163056180001
    TRACEY, David Frank
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    Director
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    EnglandBritishLogistics Director67623010002
    WORTHINGTON, Nicholas Anthony
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    Director
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    United KingdomBritishChief Executive81058400004
    ZAHEER, Kim Suhail
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    Director
    c/o Ernst And Young Llp
    More London Place
    SE1 2AF London
    1
    United KingdomBritishDirector163055240001
    AINLEY, Harvey Bertenshaw
    Hawthorn Hill
    Warfield
    RG42 6HE Bracknell
    Tudor Lodge
    Berkshire
    United Kingdom
    Secretary
    Hawthorn Hill
    Warfield
    RG42 6HE Bracknell
    Tudor Lodge
    Berkshire
    United Kingdom
    BritishChartered Accountant134262810001
    CLARE, Carol Ann
    Churchill House
    Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    Secretary
    Churchill House
    Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    British88546730001
    CLARK, Robert James
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Secretary
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    BritishChief Financial Officer129192970001
    LANE, Simon Paul
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Secretary
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    151194690001
    NYE, Paul Richard
    Sandford House
    Lucas Road
    HP13 6QG High Wycombe
    Buckinghamshire
    Secretary
    Sandford House
    Lucas Road
    HP13 6QG High Wycombe
    Buckinghamshire
    British74000900002
    TERRY, Simon John
    32 Nashdom
    Nashdom Lane
    SL1 8NJ Burnham
    Berkshire
    Secretary
    32 Nashdom
    Nashdom Lane
    SL1 8NJ Burnham
    Berkshire
    BritishSolicitor112388750004
    AINLEY, Harvey Bertenshaw
    Hawthorn Hill
    Warfield
    RG42 6HE Bracknell
    Tudor Lodge
    Berkshire
    United Kingdom
    Director
    Hawthorn Hill
    Warfield
    RG42 6HE Bracknell
    Tudor Lodge
    Berkshire
    United Kingdom
    EnglandBritishChartered Accountant134262810001
    CALLAGHAN, Ian John
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    United KingdomBritishProperty Director146566060002
    CLARE, Carol Ann
    Churchill House
    Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    Director
    Churchill House
    Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    BritishCorporate Director88546730001
    CLARE, John Charles
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    EnglandBritishCompany Director16875650001
    CLARE, Michael George
    Churchill House
    Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    Director
    Churchill House
    Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    United KingdomBritishChief Executive Officer88546720001
    CLARK, Robert James
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    United KingdomBritishChief Financial Officer129192970001
    ENGLAND, Martin
    9 Grecian Street
    HP20 1LT Aylesbury
    Buckinghamshire
    Director
    9 Grecian Street
    HP20 1LT Aylesbury
    Buckinghamshire
    BritishOperations Director47338680001
    FELTON, Lee Marcus
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    EnglandEnglishCentral Services Director139155490001
    JOHNSON, Stephen Richard
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    EnglandBritishDirector87398750001
    LACEY, Paul Francis
    4 Chandlers Way
    BN44 3NG Steyning
    West Sussex
    Director
    4 Chandlers Way
    BN44 3NG Steyning
    West Sussex
    BritishDirector57205310002
    LANE, Simon Paul
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    United KingdomBritishChief Financial Officer151204730001
    LOWES, Lee
    145 Spearing Road
    HP12 3LB High Wycombe
    Buckinghamshire
    Director
    145 Spearing Road
    HP12 3LB High Wycombe
    Buckinghamshire
    BritishSales Director55927560002
    MAWER, Richard William
    14 Shelley Road
    HP11 2UP High Wycombe
    Buckinghamshire
    Director
    14 Shelley Road
    HP11 2UP High Wycombe
    Buckinghamshire
    BritishFacilities Director81058430001
    SUTHERN, Gregory Hamilton
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    United KingdomBritishChief Operating Officer101942410003
    TAYLOR, Suzanne Elizabeth
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    Director
    Knaves Beech
    High Wycombe
    HP10 9YU Buckinghamshire
    United KingdomBritishResources Director123094140003

    Does NIGHT REALISATIONS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 27, 2011
    Delivered On Jun 06, 2011
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to each secured party 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
    • The Royal Bank of Scotland PLC (As Security Agent and as Trustee for the Secured Parties)
    Transactions
    • Jun 06, 2011Registration of a charge (MG01)
    Supplemental legal charge
    Created On Jun 01, 2010
    Delivered On Jun 08, 2010
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full guarantee all that land and buildings k/a unit f kanaves house kanves beech business centre davies way loudwater high wycombe t/no. BM293800 demised in an underlease by way of first floating charge all of its present and future assets and undertaking see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 08, 2010Registration of a charge (MG01)
    Insurance assignment
    Created On May 01, 2008
    Delivered On May 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns all right, title and interest in and to the policies being the policies of insurance: insurer - legal & general assurance society, life assured - mr gregory hamilton suthern, policy number - 0128764719, sum assured - £500,000.00; legal & general assurance society, mr robert james clark, 0128761343, £500,000.00; legal & general assurance society, mr nicholas worthington, proposal reference number 202/12250, £300,000.00, together with any policy or policies in substitution or replacement of them, and all monies, including bonuses accrued, or which may at any time accrue see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) (Security Agent)
    Transactions
    • May 15, 2008Registration of a charge (395)
    Debenture
    Created On Mar 07, 2008
    Delivered On Mar 22, 2008
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the security agent and / or the other secured parties (or any of them) 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
    • The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
    Transactions
    • Mar 22, 2008Registration of a charge (395)
    • Mar 27, 2008
    Legal charge
    Created On Jul 31, 2006
    Delivered On Aug 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit D1 granada trading estate oldbury west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgae
    Created On Jun 23, 2005
    Delivered On Jun 27, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The equipment k/a 3 x mezzanine floors - s/no: 008-679, 008-680, 008-678.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jun 27, 2005Registration of a charge (395)
    • Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jun 23, 2005
    Delivered On Jun 27, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The equipment k/a 1 x mezzanine floor - s/no: 008-679.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jun 27, 2005Registration of a charge (395)
    • Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Apr 28, 2005
    Delivered On Apr 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mezzanine floors x 2 serial no 8658-9.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Apr 30, 2005Registration of a charge (395)
    • Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 24, 2004
    Delivered On Jun 30, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a skyview house, unit f, 14 knaves beech business centre, high wycombe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 2004Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 24, 2004
    Delivered On Feb 25, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and buildings known as the former precision steel land and buildings hallens drive wednesbury birmingham west midlands part of t/nos WM652785 and WM702423 and the whole of t/no WM801424. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    • Aug 03, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 2003
    Delivered On Nov 27, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 117-125 london road mitcham surrey CR24 2JA t/n's P60651 SGL269448 and SGL530411. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2003Registration of a charge (395)
    • Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 2003
    Delivered On Nov 27, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 73 park street aylesbury buckinghamshire HP20 1DU t/n BM138075. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2003Registration of a charge (395)
    • Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 2003
    Delivered On Nov 27, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 54/55 new road chippenham wiltshire SN15 1ES t/n WT188697. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2003Registration of a charge (395)
    • Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 2003
    Delivered On Nov 27, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land and buildings k/a 425 walsall road perry bar birmingham B42 1BT WM636820. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2003Registration of a charge (395)
    • Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 14, 2003
    Delivered On Nov 18, 2003
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 18, 2003Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Oct 21, 2003
    Delivered On Oct 29, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Goods being mercedes 312D van registration P731 ubh, mercedes 312D van registration P864 otm, mercedes 312D van registration P865 otm for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    • Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 15, 2002
    Delivered On Apr 16, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 425 wallsall road perry barr birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 16, 2002Registration of a charge (395)
    • Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 31, 2000
    Delivered On Apr 12, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 54-55 new road chippenham wiltshire t/no: WT188697. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    • Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 31, 2000
    Delivered On Apr 12, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as middle lodge appley lane appley park ryde isle of wight t/no: IW14173. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    • May 15, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 31, 2000
    Delivered On Apr 12, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 117-125 london road mitcham surrey t/no: P60651. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    • Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 31, 2000
    Delivered On Apr 12, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 73 park street aylesbury buckinghamshire t/no: BM138075. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    • Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 31, 2000
    Delivered On Apr 11, 2000
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2000Registration of a charge (395)
    • Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Dec 15, 1999
    Delivered On Dec 21, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    54-55 new road chippenham wilts. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 21, 1999Registration of a charge (395)
    • May 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jul 30, 1999
    Delivered On Jul 31, 1999
    Satisfied
    Amount secured
    £420,000 due or to become due from the company to the chargee
    Short particulars
    18 x mercedes benz 312D chassis ,2X mercedes banz 208D van,and numerous other vehicles please refer to form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Jul 31, 1999Registration of a charge (395)
    • May 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Jan 05, 1998
    Delivered On Jan 10, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    73 park street aylesbury bucks t/no;-BM188075. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 10, 1998Registration of a charge (395)
    • May 05, 2001Statement of satisfaction of a charge in full or part (403a)

    Does NIGHT REALISATIONS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2013Administration started
    Nov 21, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Craig Anthony Lewis
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Joseph O'Connor
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Alan Michael Hudson
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF 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