FRH REALISATIONS LTD

Overview

Company Name	FRH REALISATIONS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05288676
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004
Date of Cessation	Jun 25, 2015

Summary

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

What is the purpose of FRH REALISATIONS LTD?

(3420) /

Where is FRH REALISATIONS LTD located?

Registered Office Address	1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of FRH REALISATIONS LTD?

Previous Company Names
Company Name	From	Until
FRUEHAUF LIMITED	Jun 22, 2005	Jun 22, 2005
FRUEHAUF TIPPERS LIMITED	Mar 29, 2005	Mar 29, 2005
FRUEHAUF UK LIMITED	Mar 11, 2005	Mar 11, 2005
TIPPER TRAILER UK LIMITED	Mar 01, 2005	Mar 01, 2005
WILLOUGHBY (511) LIMITED	Nov 17, 2004	Nov 17, 2004

What are the latest accounts for FRH REALISATIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for FRH REALISATIONS LTD?

Annual Return

Last Annual Return	Nov 17, 2009

What are the latest filings for FRH REALISATIONS LTD?

Filings

Date

Description

Document

Type

Jun 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2015

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

May 09, 2014

Liquidators' statement of receipts and payments to Mar 09, 2014

31 pages

4.68

May 21, 2013

Liquidators' statement of receipts and payments to Mar 09, 2013

32 pages

4.68

May 14, 2012

Liquidators' statement of receipts and payments to Mar 09, 2012

32 pages

4.68

Mar 18, 2011

Administrator's progress report to Mar 04, 2011

41 pages

2.24B

Mar 10, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

41 pages

2.34B

Oct 13, 2010

Administrator's progress report to Sep 10, 2010

37 pages

2.24B

Jun 15, 2010

Certificate of change of name

Company name changed fruehauf LIMITED\certificate issued on 15/06/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 15, 2010	Change company name resolution on Jun 09, 2010	RES15

Jun 15, 2010

Change of name notice

2 pages

CONNOT

May 12, 2010

Statement of administrator's proposal

92 pages

2.17B

Apr 28, 2010

Statement of affairs with form 2.14B

15 pages

2.16B

Mar 23, 2010

Registered office address changed from * Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE* on Mar 23, 2010

2 pages

AD01

Mar 18, 2010

Appointment of an administrator

1 pages

2.12B

Jan 28, 2010

Annual return made up to Nov 17, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 1	SH01

Jan 28, 2010

Appointment of Mr Niall Wordsworth as a secretary

1 pages

AP03

Jan 19, 2010

Director's details changed for Harold Duncan Wordsworth on May 01, 2009

1 pages

CH01

Nov 14, 2009

Termination of appointment of James Kearsey as a secretary

1 pages

TM02

Nov 14, 2009

Termination of appointment of James Kearsey as a director

1 pages

TM01

Jun 19, 2009

legacy

1 pages

225

Dec 19, 2008

legacy

3 pages

363a

Oct 28, 2008

Accounts made up to Dec 31, 2007

15 pages

Nov 20, 2007

legacy

2 pages

363a

Jul 31, 2007

Accounts made up to Dec 31, 2006

15 pages

Jul 14, 2007

legacy

5 pages

395

View All Filings

Who are the officers of FRH REALISATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORDSWORTH, Niall Woodborough Road NG1 3FG Nottingham 1	Oct 01, 2009		Secretary	Woodborough Road NG1 3FG Nottingham 1				148525680001
WORDSWORTH, Harold Duncan Wharf Road PE9 2EB Stamford 37 Lincolnshire	Mar 01, 2005		Director	Wharf Road PE9 2EB Stamford 37 Lincolnshire	United Kingdom	British	1940-12	140983020001
KEARSEY, James Edward Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire	Mar 01, 2005	Sep 30, 2009	Secretary	Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire		British		61068440003
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Cumberland Court 80 Mount Street NG1 6HH Nottingham	Nov 17, 2004	Mar 01, 2005	Secretary	Cumberland Court 80 Mount Street NG1 6HH Nottingham				68522760005
EVANS, John Apple Tree Cottage Church Lane, Ropsley NG33 4NW Grantham Lincolnshire	Mar 03, 2005	Mar 15, 2005	Director	Apple Tree Cottage Church Lane, Ropsley NG33 4NW Grantham Lincolnshire		British	1958-3	109380610001
KEARSEY, James Edward Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire	Mar 01, 2005	Sep 30, 2009	Director	Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire		British	1966-12	61068440003
WILLOUGHBY CORPORATE REGISTRARS LIMITED 80 Mount Street NG1 6HH Nottingham	Nov 17, 2004	Mar 01, 2005	Director	80 Mount Street NG1 6HH Nottingham				95689040001

View Detailed Information on Officers and People with Significant Control

Does FRH REALISATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2007 Delivered On Jul 14, 2007	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 Lloyds Tsb Bank PLC
	Transactions Jul 14, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Jul 04, 2007 Delivered On Jul 06, 2007	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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does FRH REALISATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Administration started
Mar 10, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
David John Langton Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 10, 2011
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011

Date	Type
Mar 10, 2011	Commencement of winding up
Jun 25, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
David John Langton Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 10, 2011
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011

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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