TOP GUN REALISATIONS 60 LIMITED

Overview

Company Name	TOP GUN REALISATIONS 60 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05014765
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2004
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of TOP GUN REALISATIONS 60 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TOP GUN REALISATIONS 60 LIMITED located?

Registered Office Address	Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TOP GUN REALISATIONS 60 LIMITED?

Previous Company Names
Company Name	From	Until
HAMPERWOOD LIMITED	Jan 14, 2004	Jan 14, 2004

What are the latest accounts for TOP GUN REALISATIONS 60 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2018

What are the latest filings for TOP GUN REALISATIONS 60 LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2020

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Jan 22, 2020

Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020

1 pages

TM01

Sep 10, 2019

Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Four Brindley Place Birmingham B1 2HZ on Sep 10, 2019

2 pages

AD01

Sep 06, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 06, 2019	LRESEX

Sep 06, 2019

Statement of affairs

17 pages

LIQ02

Jul 19, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 18, 2019	RES15

Jun 10, 2019

Termination of appointment of Steven Paul Challes as a director on May 31, 2019

1 pages

TM01

Apr 01, 2019

Appointment of Mr Nigel Oddy as a director on Apr 01, 2019

2 pages

AP01

Apr 01, 2019

Termination of appointment of Russell Harrison as a director on Mar 27, 2019

1 pages

TM01

Feb 05, 2019

Registration of charge 050147650005, created on Jan 23, 2019

47 pages

MR01

Jan 30, 2019

Confirmation statement made on Jan 30, 2019 with updates

4 pages

CS01

Jan 22, 2019

Appointment of Mr Russell Harrison as a director on Jan 15, 2019

2 pages

AP01

Jan 22, 2019

Termination of appointment of Russell Harrison as a director on Jan 15, 2018

1 pages

TM01

Jan 22, 2019

Appointment of Mr Russell Harrison as a director on Jan 15, 2018

2 pages

AP01

Jan 02, 2019

Accounts for a dormant company made up to Mar 24, 2018

6 pages

Feb 21, 2018

Termination of appointment of Daniel Mark Barrasso as a director on Feb 09, 2018

1 pages

TM01

Feb 20, 2018

Appointment of Mr Steven Paul Challes as a director on Feb 09, 2018

2 pages

AP01

Jan 17, 2018

Confirmation statement made on Jan 17, 2018 with updates

4 pages

CS01

Nov 17, 2017

Second filing for the appointment of Daniel Mark Barrasso as a director

6 pages

RP04AP01

Sep 13, 2017

Termination of appointment of Anders Christian Kristiansen as a director on Sep 01, 2017

1 pages

TM01

Sep 12, 2017

Appointment of Daniel Mark Barrasso as a director on Sep 01, 2017

3 pages

AP01

Annotations
Date	Annotation
Nov 17, 2017	Clarification A second filed AP01 was registered on 17/11/2017.

Aug 29, 2017

Accounts for a dormant company made up to Mar 25, 2017

6 pages

Feb 08, 2017

Confirmation statement made on Jan 14, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of TOP GUN REALISATIONS 60 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTLEY, Laura Elizabeth Brindley Place B1 2HZ Birmingham Four	Nov 03, 2015		Secretary	Brindley Place B1 2HZ Birmingham Four					202467200001
ODDY, Nigel Graham Brindley Place B1 2HZ Birmingham Four	Apr 01, 2019		Director	Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1960-2	Company Director	257033130001
GOSLING, Keith New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jun 01, 2011	Nov 03, 2015	Secretary	New Look House Mercery Road DT3 5HJ Weymouth Dorset					160642390001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	May 10, 2004	Jun 01, 2011	Secretary	West View House 17 Western Road BH13 7BG Poole Dorset		British			68200790003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 14, 2004	May 10, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
AUSTIN-GEMAS, Lex 11 Picton Place W1U 1BW London Apartment 4	Jul 22, 2009	Jul 06, 2010	Director	11 Picton Place W1U 1BW London Apartment 4	United Kingdom	American	1966-10	Company Director	140072880001
BARRASSO, Daniel Mark Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom	Sep 01, 2017	Feb 09, 2018	Director	Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom	United Kingdom	British	1977-11	Managing Director Uk & Roi	203200520001
BUCKHAM, Leanne May 13 Stanbridge Mansions Stanbridge Road Putney SW15 1DU London	Apr 07, 2004	Jun 07, 2005	Director	13 Stanbridge Mansions Stanbridge Road Putney SW15 1DU London		British	1966-6	Investment Manager	97074470001
CHALLES, Steven Paul Weymouth DT3 5HJ Dorset Mercery Road United Kingdom	Feb 09, 2018	May 31, 2019	Director	Weymouth DT3 5HJ Dorset Mercery Road United Kingdom	United Kingdom	British	1959-10	Company Director	45227870003
CLARKE, Martin Andrew, Dr 35 The Bromptons Rose Square SW3 6RS London Uk	Feb 04, 2004	Jun 07, 2005	Director	35 The Bromptons Rose Square SW3 6RS London Uk	United Kingdom	British	1955-11	Partner At Private Equity Hous	121053560001
FORTESCUE, Alexander Jan Springfield House The Spinning Walk GU5 9HN Shere Surrey	Feb 04, 2004	Jun 07, 2005	Director	Springfield House The Spinning Walk GU5 9HN Shere Surrey	United Kingdom	British	1968-11	Director At Private Equity Hou	87447770001
HARRISON, Russell New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jan 15, 2019	Mar 27, 2019	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	England	British	1985-1	Finance Director	254522180001
HARRISON, Russell New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jan 15, 2018	Jan 15, 2018	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	England	British	1985-1	Finance Director	254522180001
IDDON, Michael James New Look House Mercery Road DT3 5HJ Weymouth Dorset	Sep 22, 2014	Mar 01, 2016	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1965-1	Chief Financial Officer	191175650001
KERNAN, William James New Look House Mercery Road DT3 5HJ Weymouth Dorset	Oct 01, 2010	Jan 20, 2012	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	England	British	1969-6	Coo	153408960001
KRISTIANSEN, Anders Christian New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jan 16, 2013	Sep 01, 2017	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	Danish	1967-2	Chief Executive	175271860004
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 14, 2004	Feb 04, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LISTER, Guy William New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jan 26, 2012	Jun 10, 2013	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1967-2	Director	166321620001
MARCHANT, Paul John 24 Teignmouth Road NW2 4HN London	Jun 07, 2005	Nov 07, 2008	Director	24 Teignmouth Road NW2 4HN London		British	1968-2	Managing Director	99747370002
MCGEORGE, Alistair Kenneth New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jun 29, 2011	May 31, 2014	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1959-5	Executive Chairman	58437470003
MCPHAIL, Carl David Pembroke House RG20 9HN Burghclere Hampshire	Jun 07, 2005	Mar 21, 2011	Director	Pembroke House RG20 9HN Burghclere Hampshire	United Kingdom	British	1964-3	Managing Director	163848080001
MEYER-SCHOENHERR, Mirko, Dr Irminfriedstr. 29 Grafelfing 82166	Apr 07, 2004	Jun 07, 2005	Director	Irminfriedstr. 29 Grafelfing 82166		German	1959-9	Director	98082010001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	Jun 06, 2005	Apr 11, 2014	Director	West View House 17 Western Road BH13 7BG Poole Dorset	England	British	1958-6	Finance Director	68200790003
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jan 14, 2004	Feb 04, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
SINGH, Tom Tar Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	Jun 07, 2005	Jan 18, 2007	Director	Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	England	British	1949-8	Director	16361870002
WIGHTMAN, Roger Brian 45 Mortimer Street W1W 8HJ London New Look England	Jun 20, 2013	Jan 09, 2020	Director	45 Mortimer Street W1W 8HJ London New Look England	England	British	1964-12	Director	179321580001
WRIGLEY, Philip Oliver Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire	Jun 07, 2005	Apr 09, 2009	Director	Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire	United Kingdom	British	1952-11	Chief Executive	77326840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOP GUN REALISATIONS 60 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Look Finance Limited

Apr 06, 2016

Mercery Road

Weymouth

DT3 5HJ Dorset

New Look House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8462233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TOP GUN REALISATIONS 60 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2019 Delivered On Feb 05, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Feb 05, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 26, 2015 Delivered On Jun 30, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jun 30, 2015Registration of a charge (MR01)
A registered charge	Created On May 14, 2013 Delivered On May 23, 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 Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions May 23, 2013Registration of a charge (MR01) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Jun 27, 2005 Delivered On Jul 07, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the secured creditors (the security agent) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in any member group owned by it. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395) Jun 02, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Feb 13, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge all shares in any member of the group its interest in all shares stocks debentures bonds all plant macinery all of its book debts and other debts its goodwil uncalled capital by way of first floating charge all of its assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (As Agent and Trustee for the Secured Creditors)
	Transactions Feb 24, 2004Registration of a charge (395) Jul 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOP GUN REALISATIONS 60 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2019	Commencement of winding up
Sep 22, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 06, 2019
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff	Aug 06, 2019

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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