GROUP REALISATIONS LIMITED

Overview

Company Name	GROUP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03654595
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1998
Date of Cessation	May 08, 2010

Summary

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

What is the purpose of GROUP REALISATIONS LIMITED?

(5530) /
(5540) /

Where is GROUP REALISATIONS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of GROUP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HENRY J. BEAN'S GROUP LIMITED	Jun 28, 2005	Jun 28, 2005
HENRY J. BEAN'S GROUP PLC	Apr 30, 1999	Apr 30, 1999
SILVERLUCK PLC	Oct 22, 1998	Oct 22, 1998

What are the latest accounts for GROUP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 23, 2006

What are the latest filings for GROUP REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2010	Bona Vacantia disclaimer	1 pages	BONA

May 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2010	Administrator's progress report to Feb 03, 2010	6 pages	2.24B

Feb 08, 2010	Notice of move from Administration to Dissolution on Feb 03, 2010	6 pages	2.35B

Sep 02, 2009	Notice of extension of period of Administration	2 pages	2.31B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Administrator's progress report to Aug 05, 2009	10 pages	2.24B

Sep 01, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 16, 2009	Administrator's progress report to Feb 05, 2009	7 pages	2.24B

Oct 29, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 11, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Oct 11, 2008	Statement of administrator's proposal	3 pages	2.17B

Oct 11, 2008	Statement of administrator's proposal	91 pages	2.17B

Aug 14, 2008	Appointment of an administrator	1 pages	2.12B

Aug 12, 2008	legacy	1 pages	287

Aug 11, 2008	Certificate of change of name Company name changed henry J. bean's group LIMITED\certificate issued on 13/08/08	2 pages	CERTNM

Jul 30, 2008	legacy	2 pages	288a

Jul 30, 2008	legacy	1 pages	288b

May 22, 2008	legacy	3 pages	395

Feb 19, 2008	legacy	1 pages	288a
Feb 19, 2008	legacy	1 pages	288b
Feb 18, 2008	legacy	3 pages	395

Feb 18, 2008	legacy	3 pages	395

Dec 27, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of GROUP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Secretary	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire		British		6894950002
KOWSZUN, James Stephen Peregrine Bancroft Mill Road RH22 PZ West Chittington West Sussex	Sep 24, 2005		Director	Bancroft Mill Road RH22 PZ West Chittington West Sussex	United Kingdom	British	1968-8	150123500001
MCCLYMONT, Raymond Alexander 12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Aug 30, 2006		Director	12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Market Harborough	British	1965-1	115919060001
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Director	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	England	British	1953-5	6894950002
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Sep 24, 2005	Feb 08, 2008	Secretary	254 Harrow Road HA9 6QL Wembley Middlesex		British		80159940001
SMILLIE, Douglas George Campbell 7 Langthorne Street SW6 6JT London	Oct 23, 1998	Sep 24, 2005	Secretary	7 Langthorne Street SW6 6JT London		British		63546640003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 22, 1998	Oct 23, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	Mar 29, 1999	Apr 01, 1999	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	147275950001
ELPHICKE, Mark 2 Chesham Court Peveril Drive TW11 0PJ Teddington Middlesex	Apr 01, 1999	Sep 24, 2005	Director	2 Chesham Court Peveril Drive TW11 0PJ Teddington Middlesex	England	British	1966-10	63637150001
GEE, Stephen Trevor Church Farm Barns SN16 9TE Oaksey Wiltshire	Apr 01, 1999	Sep 24, 2005	Director	Church Farm Barns SN16 9TE Oaksey Wiltshire	United Kingdom	British	1944-2	30701840007
KAY, Christopher Paul Ambleside Hardwick Gardens HP6 6AH Amersham Buckinghamshire	Feb 11, 2002	Mar 18, 2004	Director	Ambleside Hardwick Gardens HP6 6AH Amersham Buckinghamshire		British	1960-8	44331900001
LOWE, David 3 Wethered Park SL7 2BH Marlow Buckinghamshire	Jun 17, 2004	Sep 24, 2005	Director	3 Wethered Park SL7 2BH Marlow Buckinghamshire	United Kingdom	British	1954-7	10441050002
NEWELL, Andrew John 28 Crookham Road SW6 4EQ London	Apr 01, 1999	Feb 20, 2002	Director	28 Crookham Road SW6 4EQ London		British	1957-4	36087110002
PAREKH, Urvashi Dipak 245 Harrow Road HA9 6DX Wembley Middlesex	Nov 11, 2005	Feb 08, 2008	Director	245 Harrow Road HA9 6DX Wembley Middlesex		British	1967-5	109514120001
SHARP, Ernest Henry 36 Tufton Court Tufton Street Westminster SW1P 3QH London	Apr 01, 1999	Sep 24, 2005	Director	36 Tufton Court Tufton Street Westminster SW1P 3QH London		British	1931-1	777200001
SMILLIE, Douglas George Campbell 7 Langthorne Street SW6 6JT London	Oct 23, 1998	Dec 21, 2007	Director	7 Langthorne Street SW6 6JT London	England	British	1963-11	63546640003
SMILLIE, Sara Elizabeth Leask 7 Langthorne Street Fulham SW6 6JT London	Oct 23, 1998	Sep 01, 1999	Director	7 Langthorne Street Fulham SW6 6JT London	England	British	1963-5	61311820001
WEBBER, Peter 7 South Parade W4 1JU London	Apr 01, 1999	Sep 24, 2005	Director	7 South Parade W4 1JU London	England	British	1939-3	2912050001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 22, 1998	Oct 23, 1998	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 22, 1998	Oct 23, 1998	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Does GROUP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over intellectual property rights	Created On May 16, 2008 Delivered On May 22, 2008	Outstanding	Amount secured All monies due or to become due from the food & drink group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The intellectual property see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2008Registration of a charge (395)
Legal charge	Created On Feb 15, 2008 Delivered On Feb 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a unit 18, the printworks, 27 withy grove, manchester t/no GM869587.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 2008Registration of a charge (395)
Legal charge	Created On Feb 15, 2008 Delivered On Feb 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 195-197 kings road, london t/no BGL55492.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 2008Registration of a charge (395)
Debenture	Created On Sep 24, 2005 Delivered On Oct 11, 2005	Outstanding	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 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 Barclays Bank PLC
	Transactions Oct 11, 2005Registration of a charge (395)
Legal charge	Created On Oct 06, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 18 the printworks 27 withy grove manchester M4 2BS. 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 The Royal Bank of Scotland PLC
	Transactions Oct 10, 2002Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental charge over intellectual property (the "deed")	Created On Apr 01, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly known as silverluck PLC to the chargee on any account whatsoever
	Short particulars All rights and interests in any intellectual property (as defined) whether presently subsisting or acquired or arising during the subsistence of the deed belonging to the chargee but excluding the registered rights (as defined). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly known as silverluck PLC to the chargee on any account whatsoever
	Short particulars 93/95 whiteladies road bristol. 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 The Royal Bank of Scotland PLC
	Transactions Jun 18, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly known as silverluck PLC to the chargee on any account whatsoever
	Short particulars 195/197 kings road london SW2. 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 The Royal Bank of Scotland PLC
	Transactions Jun 18, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly known as silverluck PLC 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 Royal Bank of Scotland PLC
	Transactions Jun 18, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 Elderstreet Downing Vct PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 Downing Classic Vct PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 Guiness Flight Venture Capital
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Apr 15, 1999	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 charge
	Short particulars Fixed charge premises 195/197 kings road london SW2 together with all plant machinery fixtures fittings furniture furnishings equipment tools and other chattels benefit of all licences goodwill of any business at the property and prioceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled Guiness Flight Venture Capital Trust PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge premises k/a 195/197 kings road london SW2 together with all plant machinery fixtures fittings furniture furnishings equipment and other chattels at the property benefit of all licences goodwill of any business carried on at the property proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled Downing Classic Vct PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge premises at 195/197 king's road london SW2 all plant machinery fixtures fittings furniture furnishings equipment tools and other chattels benefit of all licences goodwill of any business carried on at the property and the proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled Elderstreet Downing Vct PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Premises k/a 93/95 whiteladies road bristol all plant machinery fixtures fittings furniture furnishings equipment tools and other chattels at the property benefit of all licences and goodwill of any business at the property with all policies of insurance.
	Persons Entitled Downing Classic Vct PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge over property k/a 93/95 whiteladies road bristol together with plant machinery fixtures fittings furniture furnishings equipment tools and other chattels at the property benefit of all licences and goodwill of any business at the property proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled Guiness Flight Venture Capital Trust PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge over premises k/a 93/95 whiteladies road bristol plant machinery fixtures fittings furniture furnishings equipmentt tools and other chattels at the property benefit of all licences and goodwill of any business at the property proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled Elderstreet Downing Vct PLC
	Transactions Apr 15, 1999Registration of a charge (395) Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GROUP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Administration ended
Aug 06, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU 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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