Company number 00399575
Status In Administration
Incorporation Date 18 October 1945
Company Type Private Limited Company
Address ALIXPARTNERS, THE ZENITH BUILDINGS, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration one hundred and eighty-three events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 25 October 2016; Notice of deemed approval of proposals. The most likely internet sites of AR REALISATIONS 2016 LIMITED are www.arrealisations2016.co.uk, and www.ar-realisations-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ar Realisations 2016 Limited is a Private Limited Company.
The company registration number is 00399575. Ar Realisations 2016 Limited has been working since 18 October 1945.
The present status of the company is In Administration. The registered address of Ar Realisations 2016 Limited is Alixpartners The Zenith Buildings 26 Spring Gardens Manchester M2 1ab. . Secretary ANDERS, Jill has been resigned. Secretary ANDERSON, David Mathieson has been resigned. Secretary GIBSON, Geoffrey has been resigned. Secretary GRIFFITHS, Susan Frances has been resigned. Secretary LEE, Tony has been resigned. Secretary MITCHELL, Francesca has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary WALLACE, Iain has been resigned. Secretary WATTS, Paula Mary has been resigned. Secretary GUERANDE CONSULTING LIMITED has been resigned. Director BARRY, Anthony Kevin has been resigned. Director BRIGGS, Alec James has been resigned. Director CHARLTON, Alan Christopher has been resigned. Director EVANS, Colin Marten Llewellyn has been resigned. Director FITTON, Neil Hamilton Livesey has been resigned. Director GALE, David John has been resigned. Director GIBSON, Geoffrey has been resigned. Director HEWITT, Gillian Beresford has been resigned. Director HOLLINGWORTH, Nicholas William has been resigned. Director HOULIHAN, Colin Anthony has been resigned. Director JENNINGS, Roger William has been resigned. Director JOHNSTON, Jeremy Phillip has been resigned. Director LOWBRIDGE, William Albert has been resigned. Director THOMSON, Christopher Norman has been resigned. Director TIFFIN, Michael Adrian has been resigned. Director TONGE, Graeme Leonard Bruce has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Resigned Directors
Secretary
ANDERS, Jill
Resigned: 15 September 2000
Appointed Date: 02 December 1991
Secretary
LEE, Tony
Resigned: 04 January 2007
Appointed Date: 24 June 2005
Secretary
WALLACE, Iain
Resigned: 23 April 2015
Appointed Date: 10 September 2013
Secretary
GUERANDE CONSULTING LIMITED
Resigned: 11 May 2016
Appointed Date: 08 June 2015
Director
GIBSON, Geoffrey
Resigned: 13 June 2006
Appointed Date: 15 July 1996
70 years old
AR REALISATIONS 2016 LIMITED Events
23 Jan 2017
Notice of extension of period of Administration
06 Dec 2016
Administrator's progress report to 25 October 2016
28 Jul 2016
Notice of deemed approval of proposals
21 Jul 2016
Notice of deemed approval of proposals
19 Jul 2016
Statement of administrator's proposal
...
... and 173 more events
10 Jul 1981
Memorandum and Articles of Association
04 Apr 1966
Company name changed\certificate issued on 04/04/66
18 Oct 1945
Certificate of incorporation
18 Oct 1945
Incorporation
11 Oct 1945
Registered office changed
15 May 2015
Charge code 0039 9575 0010
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P. as Security Agent
Description: Registered trade mark with registration number 1281541.…
29 December 2014
Charge code 0039 9575 0009
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Alan Charlton as Security Trustee
Description: Trademark '1900 ausin reed' application number 2013-51644…
21 May 2014
Charge code 0039 9575 0008
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Contains fixed charge…
21 May 2014
Charge code 0039 9575 0007
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Alan Charlton
Description: 1900 austin reed austin reed limited application no…
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied
on 31 May 2014
Persons entitled: Landsbanki Islands H.F (Security Trustee)
Description: By way of first fixed equitable charge all other real…
27 October 2006
Rent deposit agreement
Delivered: 9 November 2006
Status: Satisfied
on 24 February 2010
Persons entitled: Network Rail Infrastructure Limited
Description: The sum or sums specified in clause 1.1 of the rent deposit…
27 October 2006
Rent deposit agreement
Delivered: 3 November 2006
Status: Satisfied
on 24 February 2010
Persons entitled: Network Rail Infrastructure Limited
Description: The rent deposit agreement. See the mortgage charge…
23 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied
on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Charge
Delivered: 25 February 1998
Status: Satisfied
on 10 September 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 16-21 sackville street westminster t/n…
24 July 1978
Legal mortgage
Delivered: 25 July 1978
Status: Satisfied
on 10 September 2004
Persons entitled: County Bank LTD
Description: All that f/hold property known as land at weston road and…