LASIG REALISATIONS 2 LIMITED
Overview
| Company Name | LASIG REALISATIONS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02479566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LASIG REALISATIONS 2 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LASIG REALISATIONS 2 LIMITED located?
| Registered Office Address | Ship Canal House, 8th Floor, 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASIG REALISATIONS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAS IGUANAS LIMITED | Jun 01, 2006 | Jun 01, 2006 |
| METRODINER LIMITED | Apr 11, 1994 | Apr 11, 1994 |
| TASKMAP LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for LASIG REALISATIONS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 26, 2019 |
What are the latest filings for LASIG REALISATIONS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Appointment of an administrator | pages | AM01 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Appointment of an administrator | pages | AM01 | ||||||||||
Administrator's progress report | 47 pages | AM10 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 5 pages | AM19 | ||||||||||
Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House, 8th Floor, 98 King Street Manchester M2 4WU on Mar 29, 2021 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 66 pages | AM10 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 024795660039 | 11 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 024795660041 | 11 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 024795660040 | 11 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 024795660042 | 11 pages | MR05 | ||||||||||
Certificate of change of name Company name changed las iguanas LIMITED\certificate issued on 29/10/20 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of James Forrester Spragg as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 5 pages | AM06 | ||||||||||
Statement of administrator's proposal | 99 pages | AM03 | ||||||||||
Who are the officers of LASIG REALISATIONS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Giles Matthew Oliver | Secretary | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | 237559570001 | |||||||
| DOUBLEDAY, Timothy John | Secretary | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | 201177670001 | |||||||
| JAYA WICKREMA, Ajith | Secretary | 7 Southfield Road Westbury-On-Trym BS9 3BG Bristol Southfield Lodge | British | 68930300003 | ||||||
| JAYA WICKREMA, Ajith | Secretary | Tiffany Cottage 45 Horse Street, Chipping Sodbury BS37 6DA Bristol Avon | British | 68930300001 | ||||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | 93019400002 | ||||||
| WEBB, Andrew | Secretary | 55 Hampden Close Yate BS17 5UP Bristol Avon Avon | British | 26487570001 | ||||||
| ALI, Eren | Director | Stone GL13 9JY Berkeley Old Coach House Gloucestershire | United Kingdom | British | 25072430004 | |||||
| CRAINE, Alan | Director | 15 St Werburghs Road BS2 9XZ Bristol Avon | British | 124046240001 | ||||||
| DAVID, Giles Matthew Oliver | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187907210001 | |||||
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 91011320001 | |||||
| HILL, Steven Alan | Director | Alma Road Clifton BS8 2BY Bristol 4 England | England | British | 96715560005 | |||||
| HUGHES, Paul Martyn | Director | Little Oaks Staplehay, Trull TA3 7HB Taunton Somerset | United Kingdom | British | 63902300003 | |||||
| JAYA WICKREMA, Ajith | Director | 7 Southfield Road Westbury-On-Trym BS9 3BG Bristol Southfield Lodge | United Kingdom | British | 68930300003 | |||||
| KEMP-WELCH, Peter John | Director | 44 Hormead Road W9 3NQ London | England | British | 128987140001 | |||||
| MILLS, Michael Peter | Director | Hillside High Street Pavenham MK43 7PD Bedford Bedfordshire | British | 23098320003 | ||||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | 93019400002 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187618040002 | |||||
| SHAMEL, Mohsen | Director | Mill Lane Bentley Heath B93 8PA Solihull 2 West Midlands England | United Kingdom | British | 95982670004 | |||||
| SPRAGG, James Forrester | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 127602840002 | |||||
| TWEDDELL, Crispin Noel Stephen | Director | 28 Leamington Road Villas W11 1HT London | England | British | 3687790001 | |||||
| WALKER, Adrian Rowland | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 265227060001 |
Who are the persons with significant control of LASIG REALISATIONS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Las Iguanas Holdings Limited | Feb 28, 2018 | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LASIG REALISATIONS 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Feb 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LASIG REALISATIONS 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 14, 2020 Delivered On Jan 16, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 15, 2018 Delivered On Aug 23, 2018 | Outstanding | ||
Brief description All current and future interests in property and intellectual property owned by the company, in each case as defined in the supplemental debenture registered by this form MR01 and including, amongst others, property at 12 seven dials, bath with title number ST148478 and trademarks numbered 2580856 and 3056836. for more details please refer to the supplemental debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 15, 2018 Delivered On Aug 21, 2018 | Outstanding | ||
Brief description None at the date of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 05, 2016 Delivered On Feb 15, 2016 | Outstanding | ||
Brief description The security document enclosed with this form MR01 includes a fixed charge or a fixed security over land and intellectual property, including unit E203/206, the arcadian centre, hurst street, birmingham B5 4TD. For more details of the land and intellectual property charged, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 20, 2015 Delivered On Aug 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 20, 2015 Delivered On Jul 28, 2015 | Satisfied | ||
Brief description Trademarks UK000025851, UK000023440 and UK000023428 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2012 Delivered On Apr 05, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Sep 06, 2011 Delivered On Sep 09, 2011 | Satisfied | 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 All right to the policy and all money payable under the policy see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 2007 Delivered On Aug 15, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 05, 2007 Delivered On Apr 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a ground floor and basement 7/8 mill lane cardiff. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2004 Delivered On Sep 17, 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 known as unit B1 chapel quarter nottingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as the courtyard 12 seven dials sawclose bath. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as unit 4, 38 monmouth street bath t/n ST150985. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 13-15 belvoir street leicester t/n LT356618. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property being 113 whiteladies road clifton bristol t/n BL63221. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 12 seven dials sawclose bath t/n ST148478. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 8-9 west one fitzwilliam street devonshire green sheffield t/n SYK470468. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as unit E203/206 arcadian centre hurst street birmingham t/n WM693264. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 7-8 mill lane cardiff. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2004 Delivered On Feb 03, 2004 | 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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| Legal charge of licensed premises | Created On Sep 30, 2003 Delivered On Oct 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 8 & 9 west one devonshire green shthe benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. 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 of licensed premises | Created On Aug 07, 2003 Delivered On Aug 20, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor 13-15 belvior street leicesthe benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. 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 of licensed premises | Created On Aug 23, 2002 Delivered On Aug 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property piazza/courtyard area seven dials,bath. 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 Jul 10, 2002 Delivered On Jul 11, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jul 10, 2002 Delivered On Jul 11, 2002 | 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 account designation 09069755 at 60-17-24 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or accounts. | ||||
Persons Entitled
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Transactions
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Does LASIG REALISATIONS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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