FP1 REALISATIONS LIMITED

Overview

Company Name	FP1 REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03483941
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1997

Summary

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

What is the purpose of FP1 REALISATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FP1 REALISATIONS LIMITED located?

Registered Office Address	C/O QUANTUMA ADVISORY LIMITED Office D Beresford House Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of FP1 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FISHER PRODUCTIONS LIMITED	Apr 02, 1998	Apr 02, 1998
FINLAW ONE HUNDRED AND FIFTEEN LIMITED	Dec 19, 1997	Dec 19, 1997

What are the latest accounts for FP1 REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for FP1 REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2020
Next Confirmation Statement Due	Jan 29, 2021
Next Confirmation Statement Made Up To	Dec 18, 2019
Overdue	Yes

What are the latest filings for FP1 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2024

Liquidators' statement of receipts and payments to Sep 07, 2024

24 pages

LIQ03

Nov 09, 2023

Liquidators' statement of receipts and payments to Sep 07, 2023

27 pages

LIQ03

Apr 22, 2023

Termination of appointment of Philippa Anne Bowers as a director on Sep 01, 2020

1 pages

TM01

Nov 09, 2022

Liquidators' statement of receipts and payments to Sep 07, 2022

32 pages

LIQ03

Nov 10, 2021

Liquidators' statement of receipts and payments to Sep 07, 2021

43 pages

LIQ03

Sep 15, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 10, 2021	RES15

Sep 15, 2021

Change of name notice

2 pages

CONNOT

Nov 03, 2020

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Sep 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 28, 2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on Sep 28, 2020

2 pages

AD01

Sep 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 08, 2020	LRESEX

Sep 23, 2020

Statement of affairs

6 pages

LIQ02

Jun 16, 2020

Satisfaction of charge 034839410009 in full

1 pages

MR04

Feb 14, 2020

Director's details changed for Mr Nicholas Brain Fortescue Hubbard on May 15, 2012

2 pages

CH01

Dec 31, 2019

Confirmation statement made on Dec 18, 2019 with updates

4 pages

CS01

Dec 31, 2019

Change of details for Fisher Productions Holdings Limited as a person with significant control on Nov 06, 2019

2 pages

PSC05

Dec 11, 2019

Termination of appointment of Andrew Julian David Sampson as a secretary on Dec 11, 2019

1 pages

TM02

Oct 31, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

Sep 16, 2019

Termination of appointment of Richard Frederick Paul Merritt as a director on Aug 03, 2019

1 pages

TM01

Aug 14, 2019

Satisfaction of charge 034839410006 in full

1 pages

MR04

Aug 07, 2019

Registration of charge 034839410009, created on Jul 18, 2019

26 pages

MR01

Jun 06, 2019

Satisfaction of charge 034839410008 in full

1 pages

MR04

Dec 18, 2018

Confirmation statement made on Dec 18, 2018 with no updates

3 pages

CS01

Dec 06, 2018

Termination of appointment of Christopher Clay as a director on Dec 06, 2018

1 pages

TM01

Oct 03, 2018

Accounts for a small company made up to Dec 31, 2017

9 pages

View All Filings

Who are the officers of FP1 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUBBARD, Nicholas Brian Fortescue Red Lion Square WC1R 4AG London 26 United Kingdom	May 12, 2009		Director	Red Lion Square WC1R 4AG London 26 United Kingdom	England	British	1959-7	Director	138370090004
D'ARDENNE, John 179 Great Portland Street W1N 6LS London	Dec 19, 1997	Jan 19, 1998	Nominee Secretary	179 Great Portland Street W1N 6LS London		British			900014100001
MERRITT, Richard Frederick Paul Pendle Road SW16 6RT London 69 United Kingdom	Apr 13, 2005	Jun 28, 2012	Secretary	Pendle Road SW16 6RT London 69 United Kingdom		British			97122450001
SAMPSON, Andrew Julian David High Street Llandrillo LL21 0TL Corwen 5-6 Clwyd Wales	Jun 28, 2012	Dec 11, 2019	Secretary	High Street Llandrillo LL21 0TL Corwen 5-6 Clwyd Wales					170457010001
WOODWARD FISHER, William Richard Tregunter Road SW10 9LR London 12	Mar 24, 1998	Apr 13, 2005	Secretary	Tregunter Road SW10 9LR London 12		British			117984760001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Jan 19, 1998	Mar 24, 1998	Secretary	179 Great Portland Street W1W 5LS London					3620420001
BARFORD, Peter Jonathon 34 Acris Street SW18 London	Mar 24, 1998	Apr 30, 2000	Director	34 Acris Street SW18 London		British	1961-9	Lighting Consultant	10390210002
BAYFORD, Laura Maxine Newbury Lane TN5 6HD Wadhurst Cheviots East Sussex England	Jan 16, 2012	Dec 31, 2012	Director	Newbury Lane TN5 6HD Wadhurst Cheviots East Sussex England	United Kingdom	British	1968-5	Marketing Executive	170457020001
BELLINGHAM, Grahame Farthings Walk, Farthings Hill RH12 1WR Horsham The Corner House West Sussex England	Apr 26, 2012	Jun 27, 2013	Director	Farthings Walk, Farthings Hill RH12 1WR Horsham The Corner House West Sussex England	England	British	1959-10	Company Director	154104690001
BESWICK, Graham Edward Red Lion Square WC1R 4AG London 26 United Kingdom	May 12, 2009	Mar 26, 2014	Director	Red Lion Square WC1R 4AG London 26 United Kingdom	United Kingdom	British	1964-10	Chartered Accountant	140246130001
BOWERS, Philippa Anne 3 Inman Road SW18 3BB London	Apr 18, 2005	Sep 01, 2020	Director	3 Inman Road SW18 3BB London	United Kingdom	British	1971-12	Director	104701590001
CANTOR, Jonathan Brian 179 Great Portland Street W1N 6LS London	Dec 19, 1997	Jan 19, 1998	Nominee Director	179 Great Portland Street W1N 6LS London		British	1970-3		900015460001
CLAY, Christopher Louisville Road SW17 8RW London 34a England	May 20, 2013	Dec 06, 2018	Director	Louisville Road SW17 8RW London 34a England	England	British	1974-12	Commercial Director	180821540001
D'ARDENNE, John 179 Great Portland Street W1N 5FD London	Jan 19, 1998	Mar 24, 1998	Director	179 Great Portland Street W1N 5FD London		British	1952-1	Solicitor	9345760002
DENSHAM, Michael Paul Red Lion Square WC1R 4AG London 26 United Kingdom	Oct 01, 2013	Sep 30, 2014	Director	Red Lion Square WC1R 4AG London 26 United Kingdom	England	British	1965-5	Chartered Accountant	157321430001
MACWATT, Clare The Cottage 17 Broadwater Road Tooting SW17 0DS London	Sep 22, 2003	Jul 25, 2012	Director	The Cottage 17 Broadwater Road Tooting SW17 0DS London	United Kingdom	British	1968-10	Accountant	76947360001
MERRITT, Richard Frederick Paul Pendle Road SW16 6RT London 69 United Kingdom	Apr 06, 2004	Aug 03, 2019	Director	Pendle Road SW16 6RT London 69 United Kingdom	United Kingdom	British	1962-12	Event Production	97122450003
SAMPSON, Andrew Julian David High Street Llandrillo LL21 0TL Corwen 5-6 Clwyd Wales	May 28, 2012	May 29, 2013	Director	High Street Llandrillo LL21 0TL Corwen 5-6 Clwyd Wales	Wales	British	1958-6	Accountant	18736320007
WOODS, Dennis Laurence Church Road GU20 6BN Windlesham Birch Hall Surrey England	Oct 01, 2013	Sep 30, 2016	Director	Church Road GU20 6BN Windlesham Birch Hall Surrey England	England	English	1953-5	Company Director	19765000002
WOODWARD FISHER, Charles John Flat 4 229 Kings Road SW3 5EJ London	Mar 24, 1998	Apr 18, 2005	Director	Flat 4 229 Kings Road SW3 5EJ London		British	1963-2	Lighting Consultant	77740550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FP1 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Convivia Limited

Apr 06, 2016

Queen Street Place

EC4R 1AG London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	5370545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FP1 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 18, 2019 Delivered On Aug 07, 2019	Satisfied
	Brief description All of the company's assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to debenture document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Satago Financial Solutions Limited
	Transactions Aug 07, 2019Registration of a charge (MR01) Jun 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 13, 2018 Delivered On Jun 19, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance LTD
	Transactions Jun 19, 2018Registration of a charge (MR01) Jun 06, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 26, 2016 Delivered On Jun 10, 2016	Satisfied
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amicus Commercial Finance No 1 Limited
	Transactions Jun 10, 2016Registration of a charge (MR01) Jul 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 14, 2014 Delivered On Mar 19, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Mar 19, 2014Registration of a charge (MR01) Aug 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 27, 2013 Delivered On Jan 06, 2014	Satisfied
	Brief description By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sme Invoice Finance Limited
	Transactions Jan 06, 2014Registration of a charge (MR01) May 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2013 Delivered On Sep 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 2013Registration of a charge (MR01) Jul 05, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 19, 2005 Delivered On Apr 21, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2005Registration of a charge (395) Nov 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 18, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured £350,000 and all other 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 the property undertaking and assets of the company wherever situate movable or immovable present and future.
	Persons Entitled Charles John Woodward-Fisher
	Transactions Apr 20, 2005Registration of a charge (395) Aug 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 20, 1998 Delivered On May 11, 1998	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 May 11, 1998Registration of a charge (395) Aug 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FP1 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Colin John Sanders Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	Sep 08, 2020
Andrew Watling Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	Sep 08, 2020

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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