ARL REALISATIONS LIMITED

Overview

Company Name	ARL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05679151
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2006
Date of Cessation	Mar 06, 2019

Summary

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

What is the purpose of ARL REALISATIONS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ARL REALISATIONS LIMITED located?

Registered Office Address	c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT REHABILITATION LIMITED	Apr 14, 2010	Apr 14, 2010
ARGENT REHABILITATION HD LIMITED	Nov 01, 2007	Nov 01, 2007
HUMAN DIRECT LIMITED	Jan 18, 2006	Jan 18, 2006

What are the latest accounts for ARL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for ARL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2018

Notice of move from Administration to Dissolution

30 pages

AM23

Jun 28, 2018

Administrator's progress report

31 pages

AM10

Dec 29, 2017

Administrator's progress report

33 pages

AM10

Nov 29, 2017

Notice of extension of period of Administration

4 pages

AM19

Jul 02, 2017

Administrator's progress report

34 pages

AM10

Jan 06, 2017

Administrator's progress report to Nov 22, 2016

33 pages

2.24B

Aug 04, 2016

Notice of extension of period of Administration

2 pages

2.31B

Jun 27, 2016

Administrator's progress report to May 22, 2016

35 pages

2.24B

Apr 03, 2016

Statement of affairs with form 2.14B

29 pages

2.16B

Jan 19, 2016

Part of the property or undertaking has been released and no longer forms part of charge 2

35 pages

MR05

Jan 18, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Dec 29, 2015

Statement of administrator's proposal

111 pages

2.17B

Dec 07, 2015

Certificate of change of name

Company name changed argent rehabilitation LIMITED\certificate issued on 07/12/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 27, 2015	RES15

Dec 07, 2015

Change of name notice

2 pages

CONNOT

Dec 01, 2015

Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Dec 01, 2015

2 pages

AD01

Nov 30, 2015

Appointment of an administrator

1 pages

2.12B

Jan 19, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 100	SH01

Jan 15, 2015

Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

1 pages

TM01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

18 pages

Dec 22, 2014

Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

1 pages

AD01

Jun 05, 2014

Appointment of Mr Jason Edward Powell as a director

2 pages

AP01

Jan 20, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 100	SH01

Aug 01, 2013

Full accounts made up to Mar 31, 2013

17 pages

Jan 18, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ARL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Robert Stewart Earles Meadow RH12 4HR Horsham 79 West Sussex England	Sep 11, 2012		Secretary	Earles Meadow RH12 4HR Horsham 79 West Sussex England				174212610001
POWELL, Jason Edward c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jun 02, 2014		Director	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1969-11	186612120001
ROBERTS, John Timothy 32 Friars Stile Road TW10 6NE Richmond Surrey	Jun 27, 2006		Director	32 Friars Stile Road TW10 6NE Richmond Surrey	United Kingdom	British	1962-8	113394080001
OLIVER, Timothy Gerald Little Oak 25 Meadway KT10 9HG Esher Surrey	Jun 27, 2006	Sep 11, 2012	Secretary	Little Oak 25 Meadway KT10 9HG Esher Surrey		English		69324310003
PEMBERTON, Ian Michael Nutwood House 23 Wray Lane RH2 0HS Reigate Surrey	Jan 18, 2006	Jun 27, 2006	Secretary	Nutwood House 23 Wray Lane RH2 0HS Reigate Surrey		British		20793880002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2006	Jan 18, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
OLIVER, Timothy Gerald Little Oak 25 Meadway KT10 9HG Esher Surrey	Jun 27, 2006	Dec 29, 2014	Director	Little Oak 25 Meadway KT10 9HG Esher Surrey	England	English	1961-2	69324310003
PEMBERTON, Andrew Phillip Chapel Road KT20 5SB Tadworth 14 Surrey	Jan 18, 2006	Oct 24, 2011	Director	Chapel Road KT20 5SB Tadworth 14 Surrey	England	British	1970-5	112788670002
PEMBERTON, Ian Michael Wray Lane RH2 0HS Reigate 23 Surrey England	Apr 01, 2010	May 08, 2011	Director	Wray Lane RH2 0HS Reigate 23 Surrey England	England	British	1963-7	20793880002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 18, 2006	Jan 18, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ARL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Sep 12, 2012 Delivered On Sep 20, 2012	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 20, 2012Registration of a charge (MG01) Jan 19, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On May 20, 2009 Delivered On Jun 09, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 2009Registration of a charge (395) Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Administration started
Dec 06, 2018	Administration ended

In administration

Name	Role	Address
Benjamin J Browne Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB 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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