FH REALISATIONS 2009 LIMITED

Overview

Company Name	FH REALISATIONS 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992920
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Oct 02, 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 FH REALISATIONS 2009 LIMITED?

(5245) /
(7415) /

Where is FH REALISATIONS 2009 LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of FH REALISATIONS 2009 LIMITED?

Previous Company Names
Company Name	From	Until
FONEHOUSE HOLDINGS LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for FH REALISATIONS 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for FH REALISATIONS 2009 LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2011

Bona Vacantia disclaimer

1 pages

BONA

Oct 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2010

Administrator's progress report to Jun 21, 2010

13 pages

2.24B

Jul 02, 2010

Notice of move from Administration to Dissolution on Jun 21, 2010

13 pages

2.35B

Jun 24, 2010

Administrator's progress report to Jun 21, 2010

16 pages

2.24B

Jun 21, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

May 24, 2010

Administrator's progress report to Dec 21, 2009

11 pages

2.24B

Aug 29, 2009

Certificate of change of name

Company name changed fonehouse holdings LIMITED\certificate issued on 02/09/09

2 pages

CERTNM

Jul 29, 2009

Statement of administrator's proposal

23 pages

2.17B

Jun 25, 2009

legacy

1 pages

287

Jun 25, 2009

Appointment of an administrator

1 pages

2.12B

Feb 24, 2009

legacy

1 pages

288b

Feb 06, 2009

legacy

3 pages

363a

Dec 27, 2008

Full accounts made up to Feb 29, 2008

18 pages

Dec 16, 2008

legacy

1 pages

288b

Oct 24, 2008

legacy

3 pages

395

Mar 10, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 10, 2008	legacy	363(288)

Dec 21, 2007

Full accounts made up to Feb 28, 2007

19 pages

Mar 31, 2007

legacy

7 pages

363s

Oct 18, 2006

Full accounts made up to Feb 28, 2006

19 pages

Feb 15, 2006

Full accounts made up to Feb 28, 2005

18 pages

Dec 12, 2005

legacy

7 pages

363s

Dec 12, 2005

legacy

pages

363(288)

Aug 05, 2005

legacy

1 pages

225

Jul 07, 2005

legacy

7 pages

395

View All Filings

Who are the officers of FH REALISATIONS 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAYLEY, Clive Anthony Stephen, Mr. 15a Barclay Road SW6 1EJ Fulham London	Dec 11, 2003		Director	15a Barclay Road SW6 1EJ Fulham London	United Kingdom	British	1950-4	Company Director	43159700004
BAYLEY, Clive Anthony Stephen, Mr. 15a Barclay Road SW6 1EJ Fulham London	May 31, 2005	Feb 24, 2009	Secretary	15a Barclay Road SW6 1EJ Fulham London		British			43159700004
SHARP, Adam Harvey Ruxton 11 Oldfield Road SW19 4SD Wimbledon Village	Dec 11, 2003	May 31, 2005	Secretary	11 Oldfield Road SW19 4SD Wimbledon Village		British		Accountant	110825080001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HARIRI, Shahram Kenny Drive SM5 4PH Carshalton 58 Surrey	Dec 11, 2003	Oct 21, 2008	Director	Kenny Drive SM5 4PH Carshalton 58 Surrey		Iranian	1966-6	Company Director	87045290003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2003	Dec 11, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does FH REALISATIONS 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2008 Delivered On Oct 24, 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 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 Fonehouse Limited
	Transactions Oct 24, 2008Registration of a charge (395)
Rent deposit deed	Created On Jul 05, 2005 Delivered On Jul 07, 2005	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 First fixed equitable charge over the deposit balance,as defined. See the mortgage charge document for full details.
	Persons Entitled London Underground Limited
	Transactions Jul 07, 2005Registration of a charge (395)
Rent deposit deed	Created On Mar 23, 2005 Delivered On Mar 30, 2005	Outstanding	Amount secured £8,000.00 due or to become due from the company to the chargee
	Short particulars A rent deposit of £8,000.00 plus vat.
	Persons Entitled Assetblue LTD
	Transactions Mar 30, 2005Registration of a charge (395)
Rent security deposit deed	Created On Apr 30, 2004 Delivered On May 15, 2004	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 The deposit together with any interest and any moneys reinstated to the deposit account.
	Persons Entitled Blueco Limited
	Transactions May 15, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FH REALISATIONS 2009 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2009	Administration started
Jun 21, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch 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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