A REALISATIONS 2020 LIMITED
Overview
| Company Name | A REALISATIONS 2020 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09942425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A REALISATIONS 2020 LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A REALISATIONS 2020 LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A REALISATIONS 2020 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESSORIZE LIMITED | Jan 08, 2016 | Jan 08, 2016 |
What are the latest accounts for A REALISATIONS 2020 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 25, 2018 |
What are the latest filings for A REALISATIONS 2020 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 21 pages | AM02 | ||||||||||
Administrator's progress report | 45 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Registered office address changed from 1 Nicholas Road London W11 4AN England to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 01, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 74 pages | AM03 | ||||||||||
Notice of completion of voluntary arrangement | 14 pages | CVA4 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Bridget Sophie Green as a secretary on Nov 13, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 25, 2018 | 42 pages | AA | ||||||||||
Termination of appointment of Paul Christopher Allen as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 15 pages | CVA1 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Elaine Jacqueline Deste as a director on May 03, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 099424250001, created on Apr 26, 2019 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Simon as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of A REALISATIONS 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Peter | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | France | Irish | N/A | 248339710001 | ||||
| GREEN, Bridget Sophie | Secretary | W11 4AN London 1 Nicholas Road England | 226706130001 | |||||||
| HARRISON, Rosalynde Victoria | Secretary | W11 4AN London 1 Nicholas Road England | 210145810001 | |||||||
| ALLEN, Paul Christopher | Director | 1 Nicholas Road W11 4AN London Monsoon Accessorize Limited England | United Kingdom | Irish | Ceo | 185112730001 | ||||
| DESTE, Elaine Jacqueline | Director | W11 4AN London 1 Nicholas Road England | England | British | Accountant | 217626560001 | ||||
| HOLLOWAY, Mark Grahame | Director | 1 Nicholas Road W11 4AN London Monsoon Accessorize Ltd England | England | British | Director | 116751030001 | ||||
| SIMON, Anton Dermot | Director | 1 Nicholas Road W11 4AN London Monsoon Accessorize Limited England | England | British | Director | 13628270001 |
Who are the persons with significant control of A REALISATIONS 2020 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Michael Simon | Apr 06, 2016 | 110 Cannon Street EC4N 6EU London 2nd Floor | No |
Nationality: Irish Country of Residence: Switzerland | |||
Natures of Control
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Does A REALISATIONS 2020 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 26, 2019 Delivered On May 07, 2019 | Outstanding | ||
Brief description First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does A REALISATIONS 2020 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
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. - license: CC0