NIGHT REALISATIONS PLC
Overview
Company Name | NIGHT REALISATIONS PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 02189427 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of NIGHT REALISATIONS PLC?
Company Name | From | Until |
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DREAMS PLC | Dec 14, 1987 | Dec 14, 1987 |
DAWNSPAN LIMITED | Nov 05, 1987 | Nov 05, 1987 |
What are the latest accounts for NIGHT REALISATIONS PLC?
Last Accounts | |
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Last Accounts Made Up To | Dec 24, 2010 |
What are the latest filings for NIGHT REALISATIONS PLC?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 13 pages | AM23 | ||||||||||
Administrator's progress report | 15 pages | AM10 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Result of meeting of creditors | 17 pages | 2.23B | ||||||||||
Administrator's progress report to Jan 11, 2017 | 17 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 11, 2016 | 17 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 11, 2016 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 11, 2015 | 17 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 11, 2015 | 17 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 11, 2014 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 04, 2013 | 17 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 56 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 23 pages | 2.16B | ||||||||||
Registered office address changed from * Knaves Beech High Wycombe Buckinghamshire HP10 9YU* on Mar 11, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed dreams PLC\certificate issued on 08/03/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Stephen Johnson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NIGHT REALISATIONS PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ZAHEER, Kim Suhail | Secretary | c/o Ernst And Young Llp More London Place SE1 2AF London 1 | 163056180001 | |||||||
TRACEY, David Frank | Director | c/o Ernst And Young Llp More London Place SE1 2AF London 1 | England | British | Logistics Director | 67623010002 | ||||
WORTHINGTON, Nicholas Anthony | Director | c/o Ernst And Young Llp More London Place SE1 2AF London 1 | United Kingdom | British | Chief Executive | 81058400004 | ||||
ZAHEER, Kim Suhail | Director | c/o Ernst And Young Llp More London Place SE1 2AF London 1 | United Kingdom | British | Director | 163055240001 | ||||
AINLEY, Harvey Bertenshaw | Secretary | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | British | Chartered Accountant | 134262810001 | |||||
CLARE, Carol Ann | Secretary | Churchill House Cambridge Road HP9 1HW Beaconsfield Buckinghamshire | British | 88546730001 | ||||||
CLARK, Robert James | Secretary | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | British | Chief Financial Officer | 129192970001 | |||||
LANE, Simon Paul | Secretary | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | 151194690001 | |||||||
NYE, Paul Richard | Secretary | Sandford House Lucas Road HP13 6QG High Wycombe Buckinghamshire | British | 74000900002 | ||||||
TERRY, Simon John | Secretary | 32 Nashdom Nashdom Lane SL1 8NJ Burnham Berkshire | British | Solicitor | 112388750004 | |||||
AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | Chartered Accountant | 134262810001 | ||||
CALLAGHAN, Ian John | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | United Kingdom | British | Property Director | 146566060002 | ||||
CLARE, Carol Ann | Director | Churchill House Cambridge Road HP9 1HW Beaconsfield Buckinghamshire | British | Corporate Director | 88546730001 | |||||
CLARE, John Charles | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | England | British | Company Director | 16875650001 | ||||
CLARE, Michael George | Director | Churchill House Cambridge Road HP9 1HW Beaconsfield Buckinghamshire | United Kingdom | British | Chief Executive Officer | 88546720001 | ||||
CLARK, Robert James | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | United Kingdom | British | Chief Financial Officer | 129192970001 | ||||
ENGLAND, Martin | Director | 9 Grecian Street HP20 1LT Aylesbury Buckinghamshire | British | Operations Director | 47338680001 | |||||
FELTON, Lee Marcus | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | England | English | Central Services Director | 139155490001 | ||||
JOHNSON, Stephen Richard | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | England | British | Director | 87398750001 | ||||
LACEY, Paul Francis | Director | 4 Chandlers Way BN44 3NG Steyning West Sussex | British | Director | 57205310002 | |||||
LANE, Simon Paul | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | United Kingdom | British | Chief Financial Officer | 151204730001 | ||||
LOWES, Lee | Director | 145 Spearing Road HP12 3LB High Wycombe Buckinghamshire | British | Sales Director | 55927560002 | |||||
MAWER, Richard William | Director | 14 Shelley Road HP11 2UP High Wycombe Buckinghamshire | British | Facilities Director | 81058430001 | |||||
SUTHERN, Gregory Hamilton | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | United Kingdom | British | Chief Operating Officer | 101942410003 | ||||
TAYLOR, Suzanne Elizabeth | Director | Knaves Beech High Wycombe HP10 9YU Buckinghamshire | United Kingdom | British | Resources Director | 123094140003 |
Does NIGHT REALISATIONS PLC have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does NIGHT REALISATIONS PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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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