FAL 2020 REALISATIONS LIMITED

Overview

Company Name	FAL 2020 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06278501
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2007
Date of Cessation	Jun 16, 2023

Summary

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

What is the purpose of FAL 2020 REALISATIONS LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is FAL 2020 REALISATIONS LIMITED located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What were the previous names of FAL 2020 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FINELINE ALUMINIUM LIMITED	Oct 01, 2007	Oct 01, 2007
FINELINE ALUMINUM LIMITED	Sep 03, 2007	Sep 03, 2007
HC 1022 LIMITED	Jun 13, 2007	Jun 13, 2007

What are the latest accounts for FAL 2020 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FAL 2020 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2023

Notice of move from Administration to Dissolution

35 pages

AM23

Feb 03, 2023

Administrator's progress report

35 pages

AM10

Jul 26, 2022

Administrator's progress report

28 pages

AM10

Jun 23, 2022

Notice of extension of period of Administration

4 pages

AM19

Feb 02, 2022

Administrator's progress report

32 pages

AM10

Jul 28, 2021

Administrator's progress report

32 pages

AM10

May 20, 2021

Notice of extension of period of Administration

4 pages

AM19

Jan 29, 2021

Administrator's progress report

36 pages

AM10

Sep 12, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2020	RES15

Sep 12, 2020

Change of name notice

2 pages

CONNOT

Aug 15, 2020

Statement of affairs with form AM02SOA

12 pages

AM02

Aug 10, 2020

Notice of deemed approval of proposals

4 pages

AM06

Jul 17, 2020

Statement of administrator's proposal

65 pages

AM03

Jul 13, 2020

Registered office address changed from Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jul 13, 2020

2 pages

AD01

Jul 10, 2020

Appointment of an administrator

4 pages

AM01

Oct 06, 2019

Full accounts made up to Dec 31, 2018

22 pages

Jun 25, 2019

Confirmation statement made on Jun 13, 2019 with updates

4 pages

CS01

Jun 25, 2019

Cessation of Customade Group Limited as a person with significant control on May 21, 2019

1 pages

PSC07

Jun 25, 2019

Notification of Customade Group Trading Limited as a person with significant control on May 21, 2019

2 pages

PSC02

Mar 14, 2019

Registration of charge 062785010009, created on Feb 28, 2019

56 pages

MR01

Mar 14, 2019

Registration of charge 062785010008, created on Feb 28, 2019

55 pages

MR01

Mar 09, 2019

Registration of charge 062785010007, created on Feb 28, 2019

56 pages

MR01

Mar 07, 2019

Registration of charge 062785010006, created on Feb 28, 2019

74 pages

MR01

Dec 27, 2018

Registration of charge 062785010005, created on Dec 24, 2018

61 pages

MR01

View All Filings

Who are the officers of FAL 2020 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Allison Gibbet Street Halifax Mile Thorn Works West Yorkshire England	Feb 15, 2017		Secretary	Gibbet Street Halifax Mile Thorn Works West Yorkshire England				225086170001
GILLETT, Lance Dominic c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	Feb 15, 2017		Director	c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	United Kingdom	British	1966-11	215616270001
LENG, David Brian 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Mar 12, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1962-5	244390050001
MCGILL, Neil Andrew 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 13, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	Scotland	British	1977-2	232241860001
NAYLOR-LEYLAND, John Michael 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 13, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1984-5	187144180001
LIGHTOWLERS, John 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire	Aug 17, 2007	Feb 15, 2017	Secretary	3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire		British		111277770001
HARRISON CLARK (SECRETARIAL) LTD 5 Deansway WR1 2JG Worcester Worcestershire	Jun 13, 2007	Aug 17, 2007	Secretary	5 Deansway WR1 2JG Worcester Worcestershire				97826980001
ADAMS, John William Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Old Ends Hall Gloucestershire England	Feb 29, 2016	Feb 15, 2017	Director	Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Old Ends Hall Gloucestershire England	England	British	1967-1	103575750001
BEIM, Dusan David Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire	Aug 17, 2007	Feb 29, 2016	Director	Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire	United Kingdom	British	1944-11	59387810002
GIBBONS, Nicholas James Ribston Mews GL1 5EU Gloucester 5 England	Feb 29, 2016	Feb 15, 2017	Director	Ribston Mews GL1 5EU Gloucester 5 England	United Kingdom	British	1972-10	111279300002
LIGHTOWLERS, John Michael Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	Aug 17, 2007	May 03, 2018	Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	United Kingdom	British	1968-9	111277770002
MASON, David Maurice 206 London Road GL52 6HJ Cheltenham Gloucestershire	Aug 17, 2007	Feb 29, 2016	Director	206 London Road GL52 6HJ Cheltenham Gloucestershire	United Kingdom	British	1952-3	5168370001
THOMAS, Gareth David Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Oldends Lane Gloucestershire England	Feb 29, 2016	Feb 15, 2017	Director	Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Oldends Lane Gloucestershire England	United Kingdom	British	1968-11	169354530001
HARRISON CLARK (NOMINEES) LIMITED 5 Deansway WR1 2JG Worcester Worcestershire	Jun 13, 2007	Aug 17, 2007	Director	5 Deansway WR1 2JG Worcester Worcestershire				97826920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAL 2020 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Trading Limited

May 21, 2019

Oldend Hall

Oldends Lane

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	10126446

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.

Customade Group Limited

Apr 06, 2016

Oldends Lane

Oldends

GL10 3RQ Stonehouse

Oldend Hall

Gloucestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	07683132

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 FAL 2020 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP (In Its Capacity as Security Trustee)
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 09, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled John Lightowlers (In His Capacity as Security Trustee)
	Transactions Mar 09, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 07, 2019	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Mar 07, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 22, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Agent
	Transactions Feb 22, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 16, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 16, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 15, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Feb 15, 2017Registration of a charge (MR01)
Debenture	Created On Mar 06, 2009 Delivered On Mar 07, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2009Registration of a charge (395) May 30, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FAL 2020 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2020	Administration started
Mar 16, 2023	Administration ended

In administration

Name	Role	Address
Lyn L Vardy Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Robert Andrew Croxen Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Mark Granville Firmin Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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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