ARL REALISATIONS 2014 LIMITED
LONDON ANGRY ROBOT LIMITED MC 475 LIMITED

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Company number 07137662
Status Liquidation
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 21 April 2016; Administrator's progress report to 22 April 2015; Appointment of a voluntary liquidator. The most likely internet sites of ARL REALISATIONS 2014 LIMITED are www.arlrealisations2014.co.uk, and www.arl-realisations-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Arl Realisations 2014 Limited is a Private Limited Company. The company registration number is 07137662. Arl Realisations 2014 Limited has been working since 27 January 2010. The present status of the company is Liquidation. The registered address of Arl Realisations 2014 Limited is Bdo Llp 55 Baker Street London W1u 7eu. . STOREY, Mark Henry is a Director of the company. Secretary PROSSER, Pauline has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BOWMAN, John Reid has been resigned. Director CHERRY, Robert Paul has been resigned. Director GASCOIGNE, Marc Tristan Neville has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director KOTECHA, Rupin has been resigned. Director SMART, Rebecca Jane has been resigned. The company operates in "Book publishing".


Current Directors

Director
STOREY, Mark Henry
Appointed Date: 13 August 2014
64 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 08 April 2010
Appointed Date: 27 January 2010
Director
BLACK, Robin Kennedy
Resigned: 31 October 2012
Appointed Date: 08 April 2010
67 years old
Director
BOWMAN, John Reid
Resigned: 01 October 2013
Appointed Date: 17 July 2012
69 years old
Director
CHERRY, Robert Paul
Resigned: 08 April 2010
Appointed Date: 27 January 2010
58 years old
Director
GASCOIGNE, Marc Tristan Neville
Resigned: 13 August 2014
Appointed Date: 08 April 2010
63 years old
Director
HENDERSON-LONDONO, Ian
Resigned: 13 August 2014
Appointed Date: 01 June 2014
51 years old
Director
KOTECHA, Rupin
Resigned: 15 August 2014
Appointed Date: 01 October 2013
60 years old
Director
SMART, Rebecca Jane
Resigned: 19 May 2014
Appointed Date: 08 April 2010
54 years old

ARL REALISATIONS 2014 LIMITED Events

14 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2016
13 May 2015
Administrator's progress report to 22 April 2015
13 May 2015
Appointment of a voluntary liquidator
22 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
03 Dec 2014
Notice of deemed approval of proposals
...
... and 33 more events
15 Apr 2010
Termination of appointment of Pauline Prosser as a secretary
15 Apr 2010
Termination of appointment of Robert Cherry as a director
12 Apr 2010
Company name changed mc 475 LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
12 Apr 2010
Change of name notice
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARL REALISATIONS 2014 LIMITED Charges

26 June 2013
Charge code 0713 7662 0002
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2010
Debenture
Delivered: 13 May 2010
Status: Satisfied on 4 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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