FTT REALISATIONS LIMITED

Overview

Company Name	FTT REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04449042
Jurisdiction	England/Wales
Date of Creation	May 28, 2002
Date of Cessation	Sep 18, 2013

Summary

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

What is the purpose of FTT REALISATIONS LIMITED?

(9211) /

Where is FTT REALISATIONS LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of FTT REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
422 LIMITED	Aug 01, 2002	Aug 01, 2002
OVAL (1742) LIMITED	May 28, 2002	May 28, 2002

What are the latest accounts for FTT REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for FTT REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2013

Notice of move from Administration to Dissolution on Jun 10, 2013

11 pages

2.35B

Jun 13, 2013

Administrator's progress report to May 07, 2013

24 pages

2.24B

May 29, 2012

Administrator's progress report to Oct 25, 2011

17 pages

2.24B

Jan 18, 2012

Administrator's progress report to Oct 25, 2011

16 pages

2.24B

Dec 16, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jul 08, 2011

Administrator's progress report to Jun 06, 2011

30 pages

2.24B

Jun 20, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jan 19, 2011

Administrator's progress report to Dec 13, 2010

16 pages

2.24B

Dec 07, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 13, 2010	RES15

Aug 20, 2010

Change of name notice

2 pages

CONNOT

Aug 13, 2010

Statement of administrator's proposal

14 pages

2.17B

Jul 28, 2010

legacy

3 pages

MG04

Jul 28, 2010

legacy

3 pages

MG04

Jul 28, 2010

legacy

3 pages

MG04

Jul 19, 2010

Registered office address changed from Saint Johns Court Whiteladies Road Clifton Bristol BS8 2QY on Jul 19, 2010

2 pages

AD01

Jun 23, 2010

Appointment of an administrator

1 pages

2.12B

Apr 07, 2010

Accounts for a small company made up to Jun 30, 2009

8 pages

Aug 13, 2009

legacy

4 pages

363a

Aug 13, 2009

legacy

1 pages

288b

May 06, 2009

Accounts for a small company made up to Jun 30, 2008

8 pages

Mar 30, 2009

legacy

4 pages

363a

Feb 04, 2009

Accounts for a small company made up to Jun 30, 2007

8 pages

Mar 28, 2008

legacy

4 pages

395

View All Filings

Who are the officers of FTT REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Bryn 1 Clos Y Gof St Fagans CF5 4QQ Cardiff	Aug 02, 2002		Secretary	1 Clos Y Gof St Fagans CF5 4QQ Cardiff		British		Rheolwr Gyfarwyddwr	83818310003
COWIN, Steve James The Old Brewery 32 Church Road Risca NP11 6FH Newport Gwent	Aug 02, 2002		Director	The Old Brewery 32 Church Road Risca NP11 6FH Newport Gwent	Wales	British	1957-8	Technical Director	97563850001
DAVIES COWARD, Andrew 27 Cornwallis Crescent BS8 4PH Bristol	Aug 12, 2002		Director	27 Cornwallis Crescent BS8 4PH Bristol		British	1956-8	Company Director	48720460003
HOWARTH, Craig William 1 The Chantry 21 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire	Aug 12, 2002		Director	1 The Chantry 21 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire	United Kingdom	British	1962-3	Company Director	75799110001
ROBERTS, Bryn 1 Clos Y Gof St Fagans CF5 4QQ Cardiff	Aug 02, 2002		Director	1 Clos Y Gof St Fagans CF5 4QQ Cardiff	Wales	British	1955-7	Rheolwr Gyfarwyddwr	83818310003
CARR, Timothy James 128 Hillside Road Portishead BS20 8LG Bristol	Jul 29, 2002	Aug 02, 2002	Secretary	128 Hillside Road Portishead BS20 8LG Bristol		British			80486490001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 28, 2002	Jul 29, 2002	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
EDWARDS, Huw Llewelyn Penllyn 25 Ael Y Bryn SA31 2HB Caerfyrddin Sir Gaerfyrddin	May 01, 2006	Jul 31, 2009	Director	Penllyn 25 Ael Y Bryn SA31 2HB Caerfyrddin Sir Gaerfyrddin	Wales	Cymro	1961-2	Cyfarwyddwr Cyllid	146750750001
GORE, Patrick Brian 8 Duffryn Road CF23 6NP Cardiff South Glamorgan	Jul 29, 2002	Aug 02, 2002	Director	8 Duffryn Road CF23 6NP Cardiff South Glamorgan	Wales	British	1968-6	Director	67874540001
JONES, John Gwynedd Nant Waunfawr LL55 4BJ Caernarfon Gwynedd	Aug 02, 2002	May 01, 2006	Director	Nant Waunfawr LL55 4BJ Caernarfon Gwynedd	Wales	Cymro	1948-12	Ysgrifennydd Cwmni	13809820001
LEVY, Peter 90 Kennington Avenue Bishopston BS7 9ES Bristol	Aug 12, 2002	May 18, 2005	Director	90 Kennington Avenue Bishopston BS7 9ES Bristol		British	1961-2	Company Director	83866370001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 28, 2002	Jul 29, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 28, 2002	Jul 29, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

View Detailed Information on Officers and People with Significant Control

Does FTT REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Mar 12, 2008 Delivered On Mar 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sony dvw A500P digital betacam editing video recorder s/no. 13939; sony dvw 500P digital betacam editing video recorder, s/no. 12618; soney bvw-D75PS betacam sp editing video recorder s/no. 10136 (for details of further chattels charged please refer to form 395) see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 28, 2008Registration of a charge (395) Jul 21, 2010Statement that part or the whole of the property charged has been released (MG04)
Floating charge (all assets)	Created On Jan 08, 2008 Delivered On Jan 11, 2008	Outstanding	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jan 11, 2008Registration of a charge (395) Jul 21, 2010Statement that part or the whole of the property charged has been released (MG04)
Fixed charge on purchased debts which fail to vest	Created On Jan 08, 2008 Delivered On Jan 11, 2008	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jan 11, 2008Registration of a charge (395)
Debenture	Created On Jan 04, 2008 Delivered On Jan 19, 2008	Outstanding	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 Jan 19, 2008Registration of a charge (395) Jul 21, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does FTT REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2010	Administration started
Jun 10, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff

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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