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FPS REALISATIONS LIMITED

FPS REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFPS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252962
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FPS REALISATIONS LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FPS REALISATIONS LIMITED located?

    Registered Office Address
    Drumsheugh Toll
    2 Belford Road
    EH4 3BL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FPS REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREEZE PRO SHOP LTDJan 07, 2015Jan 07, 2015
    FREEZE SCOTLAND LIMITEDJul 18, 2003Jul 18, 2003

    What are the latest accounts for FPS REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FPS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		29 pagesAM23(Scot)

    Administrator's progress report

    		29 pagesAM10(Scot)

    Administrator's progress report

    		29 pagesAM10(Scot)

    Termination of appointment of Neil Mitchell as a director on Mar 24, 2021

    		1 pagesTM01

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Administrator's progress report

    		24 pagesAM10(Scot)

    Satisfaction of charge SC2529620003 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed freeze pro shop LTD\certificate issued on 03/06/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2020

    		RES15

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Notice of Administrator's proposal

    		79 pagesAM03(Scot)

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Statement of affairs AM02SOASCOT

    		33 pagesAM02(Scot)

    Registered office address changed from 8 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland to Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on May 07, 2020

    		2 pagesAD01

    Statement of affairs AM02SOASCOT

    		17 pagesAM02(Scot)

    Appointment of an administrator

    		3 pagesAM01(Scot)

    Statement of capital following an allotment of shares on Nov 11, 2019

    • Capital: GBP 13,999
    		4 pagesSH01

    Registration of charge SC2529620005, created on Nov 07, 2019

    		39 pagesMR01

    Registration of charge SC2529620004, created on Oct 25, 2019

    		60 pagesMR01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Termination of appointment of Alasdair Conroy as a director on Oct 01, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FPS REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPHAM, Andrew John
    Iffley Road
    W6 0PB London
    23
    England
    		Director
    Iffley Road
    W6 0PB London
    23
    England
    		United KingdomBritishManaging Director210595430001
    TOPHAM, Julian Andrew
    2 Belford Road
    EH4 3BL Edinburgh
    Drumsheugh Toll
    		Director
    2 Belford Road
    EH4 3BL Edinburgh
    Drumsheugh Toll
    		EnglandBritishCompany Director63257140004
    BATER, Lee
    Bonnington Road
    EH6 5BQ Edinburgh
    165
    Midlothian
    Scotland
    		Secretary
    Bonnington Road
    EH6 5BQ Edinburgh
    165
    Midlothian
    Scotland
    		British162957070001
    MITCHELL, Katie
    15 Summerside Street
    EH6 4NT Edinburgh
    Midlothian
    		Secretary
    15 Summerside Street
    EH6 4NT Edinburgh
    Midlothian
    		British91109110002
    CONROY, Alasdair
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    8
    Scotland
    		Director
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    8
    Scotland
    		United KingdomUnited KingdomRetail156852900001
    MITCHELL, Neil
    2 Belford Road
    EH4 3BL Edinburgh
    Drumsheugh Toll
    		Director
    2 Belford Road
    EH4 3BL Edinburgh
    Drumsheugh Toll
    		ScotlandBritishCompany Director91109100002
    MITCHELL, Neil
    15 Summerside Street
    EH6 4NT Edinburgh
    Midlothian
    		Director
    15 Summerside Street
    EH6 4NT Edinburgh
    Midlothian
    		ScotlandBritishDirector91109100002
    TOPHAM, Andrew John
    Bonnington Road
    EH6 5BQ Edinburgh
    165
    Midlothian
    Scotland
    		Director
    Bonnington Road
    EH6 5BQ Edinburgh
    165
    Midlothian
    Scotland
    		United KingdomBritishCompany Director182021470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPS REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Topham
    Iffley Road
    W6 0PB London
    23
    England
    		Jul 01, 2016
    Iffley Road
    W6 0PB London
    23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julian Andrew Topham
    Parke Road
    SW13 9NJ London
    37
    England
    		Jul 01, 2016
    Parke Road
    SW13 9NJ London
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FPS REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 07, 2019
    Delivered On Nov 13, 2019
    		Outstanding
    Brief description
    All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 4SYTE Limited
    Transactions
    • Nov 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 25, 2019
    Delivered On Oct 31, 2019
    		Outstanding
    Brief description
    Fixed charges over the chargor's interests in freehold or leasehold property and all other assets of the chargor including (non-exhaustively) the benefit of any contracts to which the chargor is a party, good will, uncalled capital, equipment, intellectual property, book debts, investments and monies standing to the credit of the chargor's account. Floating charge over the whole of the chargor's assets to the extent they are not charged by forgoing fixed charges.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sports Vision (International) Limited
    Transactions
    • Oct 31, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 27, 2016
    Delivered On Jul 29, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 29, 2016Registration of a charge (MR01)
    • Jun 23, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 26, 2012
    Delivered On Feb 16, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    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.
    Contains Floating Charge: Yes
    Persons Entitled
    • Sports Vision (International) Limited
    Transactions
    • Feb 16, 2012Registration of a charge (MG01s)
    Bond & floating charge
    Created On Sep 24, 2003
    Delivered On Oct 02, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Oct 02, 2003Registration of a charge (410)
    • Jul 03, 2009Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does FPS REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2020Administration started
    Jun 30, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Alexander Snowdon
    66 Prescott Street
    E1 8NN London
    		practitioner
    66 Prescott Street
    E1 8NN London
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    		practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN 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.
    • license: CC0