FP REALISATIONS 2015 LIMITED

Overview

Company Name	FP REALISATIONS 2015 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05392261
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005
Date of Cessation	Oct 25, 2018

Summary

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

What is the purpose of FP REALISATIONS 2015 LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is FP REALISATIONS 2015 LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of FP REALISATIONS 2015 LIMITED?

Previous Company Names
Company Name	From	Until
FINCH & PARTNERS LIMITED	May 23, 2013	May 23, 2013
FINCH & PARTNERS FASHION PRESS LIMITED	May 09, 2013	May 09, 2013
FINCH AND PARTNERS LIMITED	Mar 14, 2005	Mar 14, 2005

What are the latest accounts for FP REALISATIONS 2015 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for FP REALISATIONS 2015 LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2018

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Jan 28, 2018

Liquidators' statement of receipts and payments to Nov 18, 2017

14 pages

LIQ03

Sep 20, 2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 20, 2017

2 pages

AD01

Jan 26, 2017

Liquidators' statement of receipts and payments to Nov 18, 2016

12 pages

4.68

Sep 01, 2016

Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on Sep 01, 2016

2 pages

AD01

Dec 04, 2015

Administrator's progress report to Nov 18, 2015

15 pages

2.24B

Dec 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 27, 2015

Notice of completion of voluntary arrangement

12 pages

1.4

Aug 26, 2015

Result of meeting of creditors

32 pages

2.23B

Aug 16, 2015

Certificate of change of name

Company name changed finch & partners LIMITED\certificate issued on 16/08/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 16, 2015	RES15

Jul 31, 2015

Change of name notice

2 pages

CONNOT

Jul 10, 2015

Statement of administrator's proposal

30 pages

2.17B

Jun 29, 2015

Registered office address changed from 35 Heddon Street London W1B 4BR to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Jun 29, 2015

2 pages

AD01

Jun 25, 2015

Appointment of an administrator

1 pages

2.12B

Jun 01, 2015

Termination of appointment of Richard Francis Townsend Coles as a secretary on Apr 01, 2015

1 pages

TM02

May 19, 2015

Satisfaction of charge 1 in full

1 pages

MR04

May 19, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 27, 2015

Total exemption small company accounts made up to May 31, 2014

5 pages

Nov 27, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 26, 2014

10 pages

1.3

Sep 01, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 802	SH01

Feb 28, 2014

Total exemption small company accounts made up to May 31, 2013

4 pages

Feb 28, 2014

Total exemption small company accounts made up to May 31, 2012

5 pages

Oct 01, 2013

Notice to Registrar of companies voluntary arrangement taking effect

9 pages

1.1

View All Filings

Who are the officers of FP REALISATIONS 2015 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENT, Adam 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	May 03, 2007		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	England	English	1972-8	116094570004
FINCH, Charles 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Mar 14, 2005		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	England	British	1962-8	151516300001
RIVETT-CARNAC, Jonathan James, Sir 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Jun 29, 2012		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	England	British	1962-6	161314330001
THOMPSON, Richard Charles 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Jul 25, 2013		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	England	British	1964-7	77725530001
BENT, Adam 50 Cottage Field Close DA14 4PD Sidcup Kent	Mar 14, 2005	Mar 01, 2010	Secretary	50 Cottage Field Close DA14 4PD Sidcup Kent		British		116094570002
COLES, Richard Francis Townsend Heddon Street W1B 4BR London 35	Jun 29, 2012	Apr 01, 2015	Secretary	Heddon Street W1B 4BR London 35				174478150001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Jun 01, 2005	Dec 19, 2008	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001

View Detailed Information on Officers and People with Significant Control

Does FP REALISATIONS 2015 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over fluctuating deposit	Created On Jul 12, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all monies from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank.
	Persons Entitled Coutts & Company
	Transactions Jul 20, 2005Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 15, 2005 Delivered On Jun 17, 2005	Satisfied	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 Coutts & Company
	Transactions Jun 17, 2005Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FP REALISATIONS 2015 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2013	Date of meeting to approve CVA
Oct 20, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

Date	Type
Jun 18, 2015	Administration started
Nov 19, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Nov 19, 2015
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Nov 19, 2015
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Nov 19, 2015

Date	Type
Nov 19, 2015	Commencement of winding up
Oct 25, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	proposed liquidator	One America Square Crosswall EC3N 2LB London	Nov 19, 2015
Cameron Gunn One America Square EC3N 2LB Crosswall London	proposed liquidator	One America Square EC3N 2LB Crosswall London	Nov 19, 2015
Mark Supperstone One America Square Crosswall EC3N 2LB London	proposed liquidator	One America Square Crosswall EC3N 2LB London	Nov 19, 2015

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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