ARG Realisations 2016 Limited

Company Name	ARG Realisations 2016 Limited
Company Status	Dissolved
Company Number	00164291
Category	Private Limited Company
Incorporation Date	20 February 1920(103 years, 8 months ago)
Dissolution Date	4 August 2023 (2 months ago)
Previous Names	Austin Reed Group Plc and Austin Reed Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Compton Froome Pearson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 June 1996)
Role	Retired Merchant Banker
Correspondence Address	The Manor Berwick St John Shaftesbury Dorset SP7 0EX

Director Name	Barry St George Austin Reed
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Crakehall House Crakehall Bedale North Yorkshire DL8 1HS

Director Name	Colin Wilson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	39 Woodhurst Road London W3 6SS

Director Name	David John Gale
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	80 Church Street Market Deeping Peterborough Cambridgeshire PE6 8AL

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Neil Hamilton Livesey Fitton
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	27 Guion Road London SW6 4UD

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	David Mathieson Anderson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Director Name	Anthony Kevin Barry
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 June 1991)
Role	Company Director
Correspondence Address	39 Arlington Road London NW1 7ES

Secretary Name	David Mathieson Anderson
Nationality	British
Status	Resigned
Appointed	28 May 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Director Name	Richard Ashley Meyricke Constant
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(72 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 August 2001)
Role	Financial Communications Consultant
Correspondence Address	Park Lodge Aislaby Whitby Yorkshire YO1 1SW

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Director Name	John Roland Sanders
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(75 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Redwood House 12 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

Director Name	Mr Michael Adrian Tiffin
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(75 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lysander Mead Maidenhead Berkshire SL6 8NS

Director Name	Elbert Osborne Iii Hand
Date of Birth	May 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(75 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	1947 North Fremont Chigago Illinois 60614 Usa Foreign

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(76 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Director Name	Mr Colin Anthony Houlihan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(76 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ednaston Grange Hollington Lane Ednaston Brailsford Ashbourne Derbyshire DE6 3AE

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1996(76 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Secretary Name	Mr Geoffrey Gibson
Nationality	British
Status	Resigned
Appointed	15 September 2000(80 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	27 October 2000(80 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(80 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(81 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Angela Christine Heylin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(81 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2006)
Role	Public Relations Consultant
Correspondence Address	46 St Augustines Road London NW1 9RN

Director Name	Mr Timothy Francis How
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(82 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Battlefield Road St Albans Hertfordshire AL1 4DB

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(84 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	24 June 2005(85 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(86 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	Mr Alan Steven Jacobs
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(86 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 West Heath Avenue London NW11 7QL

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	04 January 2007(86 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2007)
Role	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	15 March 2007(87 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Director Name	Mrs Alka Bali
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(88 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Bradbourne Street London SW6 3TE

Director Name	Mr Jonathan Naggar
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(88 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acacia Road London NW8 6AB

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(89 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(93 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(95 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Contact

Website	www.austinreed.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

32m at £0.2	Darius Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,541,000
Gross Profit	£56,445,000
Net Worth	£27,739,000
Cash	£1,715,000
Current Liabilities	£48,095,000

Accounts

Latest Accounts	31 January 2015 (8 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 January

Charges

31 March 2014	Delivered on: 4 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 June 2015	Delivered on: 4 June 2015 Persons entitled: Alteri Europe, L.P. Classification: A registered charge Particulars: N/A. Outstanding
4 June 2015	Delivered on: 4 June 2015 Persons entitled: Alteri Europe, L.P. as Security Agent Classification: A registered charge Particulars: 92-100 regent street, london, W1B 5SR. Title number NGL767267. Outstanding
15 May 2015	Delivered on: 19 May 2015 Persons entitled: Alteri Europe, L.P. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
15 May 2015	Delivered on: 19 May 2015 Persons entitled: Alteri Europe, L.P. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
29 December 2014	Delivered on: 19 January 2015 Persons entitled: Alan Charlton as Security Trustee Classification: A registered charge Particulars: Intellectual property including the trademark "1900 austin reed" in the republic of korea with application number 2013-51644 and application date 31 july 2013, with application type priority funding and closest deadline 31 january 2014, pending for classes 11, 14, 20, 21, 22 and 24. for more details please refer to the instrument. Outstanding
29 December 2014	Delivered on: 12 January 2015 Persons entitled: Alan Charlton as Security Trustee Classification: A registered charge Outstanding
22 August 2014	Delivered on: 23 August 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Outstanding
11 August 2014	Delivered on: 13 August 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Particulars: L/H 218 high street guildford surrey. Outstanding
26 June 2014	Delivered on: 17 July 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Particulars: 92-100 regent street london t/no.NGL767267. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Alan Charlton Classification: A registered charge Particulars: Trademark A.R. and lion in diamond devic country united states of america applicant(s) austin reed group PLC application number 74/50445; ar signature crest country european community applicant(s) austin reed group limited application number 12400511; austin reed country germany applicant(s) austin reed group limited; cut country european community applicant(s) austin reed group limited application number 12400495. Outstanding
3 April 2014	Delivered on: 10 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 November 2008	Delivered on: 27 November 2008 Satisfied on: 24 February 2010 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from country casuals limited to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designated 39425762 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
14 November 2008	Delivered on: 27 November 2008 Satisfied on: 24 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designated 39425762 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
28 March 2007	Delivered on: 4 April 2007 Satisfied on: 31 May 2014 Persons entitled: Landsbanki Islands H.F (Security Trustee) Classification: Debenture Secured details: All monies due or to become due to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge all other real property, by way of first fixed charge book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property and plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 2004	Delivered on: 29 April 2004 Satisfied on: 2 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 1998	Delivered on: 25 February 1998 Satisfied on: 2 December 2008 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All present and future obligations and liabiliites due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever under each finance document (as therein defined). Particulars: All group shares (as defined on the form 395) held by the company and all related rights accruing thereunder and the benfit of all authorisations in connection therewith and the right to recover and receive all compensation payable in respect thereof. See the mortgage charge document for full details. Fully Satisfied
4 January 1966	Delivered on: 5 January 1966 Satisfied on: 24 November 1997 Persons entitled: Babcock Staff Pension Trust LTD. Classification: Legal charge Secured details: For securing Â£100,000 due from the company and/or austin reed properties LTD to the chargee. Particulars: Land & building on south side of beresford avenue, wembley. Fully Satisfied
20 February 1924	Delivered on: 26 February 1924 Satisfied on: 24 November 1997 Persons entitled: Phoenix Assurance Company LTD. Classification: Further charge Secured details: Â£8,250. Particulars: Specific charge on the 130 & 131, fishergate preston, lancs. Fully Satisfied
30 November 1923	Delivered on: 14 December 1923 Satisfied on: 24 November 1997 Persons entitled: Phoenix Assurance Company LTD. Classification: Mortgage Secured details: For securing the sum of Â£3,000 and further advances not exceeding Â£11,250 in all. Particulars: Specific charge on the 130 & 131, fishergate preston, lancs. Fully Satisfied

Filing History

5 July 2017	Satisfaction of charge 001642910013 in full (1 page)
5 July 2017	Satisfaction of charge 001642910015 in full (1 page)
5 July 2017	Satisfaction of charge 001642910012 in full (1 page)
5 July 2017	Satisfaction of charge 001642910014 in full (1 page)
7 June 2017	Administrator's progress report (42 pages)
23 January 2017	Notice of extension of period of Administration (1 page)
6 December 2016	Administrator's progress report to 25 October 2016 (49 pages)
15 July 2016	Notice of deemed approval of proposals (1 page)
1 July 2016	Statement of administrator's proposal (123 pages)
27 June 2016	Company name changed austin reed group LIMITED\certificate issued on 27/06/16 RES15 ‐ Change company name resolution on 2016-06-17 (3 pages)
27 June 2016	Change of name notice (3 pages)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
31 May 2016	Statement of affairs with form 2.14B (12 pages)
16 May 2016	Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on 16 May 2016 (1 page)
6 May 2016	Appointment of an administrator (1 page)
28 April 2016	Termination of appointment of Jonathan Naggar as a director on 11 April 2016 (1 page)
28 April 2016	Termination of appointment of Alan Steven Jacobs as a director on 11 April 2016 (1 page)
3 October 2015	Group of companies' accounts made up to 31 January 2015 (27 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7,998,899.5 (7 pages)
29 June 2015	Memorandum and Articles of Association (38 pages)
29 June 2015	Memorandum and Articles of Association (38 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 June 2015	Registration of charge 001642910020, created on 4 June 2015 (9 pages)
4 June 2015	Registration of charge 001642910021, created on 4 June 2015 (33 pages)
4 June 2015	Registration of charge 001642910021, created on 4 June 2015 (33 pages)
4 June 2015	Registration of charge 001642910020, created on 4 June 2015 (9 pages)
19 May 2015	Registration of charge 001642910018, created on 15 May 2015 (103 pages)
19 May 2015	Registration of charge 001642910019, created on 15 May 2015 (24 pages)
12 May 2015	S1096 Court Order to Rectify (2 pages)
12 May 2015	S1096 court order to rectify (2 pages)
12 January 2015	Registration of charge 001642910016, created on 29 December 2014 (86 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (27 pages)
23 August 2014	Registration of charge 001642910015, created on 22 August 2014 (36 pages)
13 August 2014	Registration of charge 001642910014, created on 11 August 2014 (25 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (6 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 7,998,899.5 (6 pages)
17 July 2014	Registration of charge 001642910013, created on 26 June 2014 (23 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2014	Memorandum and Articles of Association (40 pages)
31 May 2014	Satisfaction of charge 6 in full (4 pages)
30 May 2014	Registration of charge 001642910011 (86 pages)
30 May 2014	Registration of charge 001642910012, created on 21 May 2014 (89 pages)
30 May 2014	Registration of charge 001642910011, created on 21 May 2014 (86 pages)
30 May 2014	Registration of charge 001642910012 (89 pages)
10 April 2014	Registration of charge 001642910010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
10 April 2014	Registration of charge 001642910010, created on 3 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
10 April 2014	Registration of charge 001642910010, created on 3 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
4 April 2014	Registration of charge 001642910009, created on 31 March 2014 (4 pages)
4 April 2014	Registration of charge 001642910009 (4 pages)
31 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary on 10 September 2013 (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary on 10 September 2013 (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
31 October 2012	Full accounts made up to 31 January 2012 (27 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
14 October 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
5 January 2011	Group of companies' accounts made up to 31 January 2010 (28 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 February 2010	Group of companies' accounts made up to 31 January 2009 (27 pages)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
29 September 2008	Group of companies' accounts made up to 31 January 2008 (28 pages)
25 September 2008	Appointment terminated director alka bali (1 page)
9 July 2008	Return made up to 28/06/08; full list of members (25 pages)
6 June 2008	Director appointed jonathan naggar (2 pages)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
24 April 2008	Director appointed alka bali (2 pages)
28 November 2007	Director's particulars changed (1 page)
3 October 2007	Group of companies' accounts made up to 31 January 2007 (31 pages)
20 July 2007	Return made up to 28/06/07; bulk list available separately (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Resolutions RES13 ‐ Facilities agreement 27/03/07 (3 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
7 February 2007	Resolutions RES02 ‐ Resolution of re-registration (43 pages)
7 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
7 February 2007	Application for reregistration from PLC to private (1 page)
7 February 2007	Re-registration of Memorandum and Articles (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
4 August 2006	Return made up to 28/06/06; bulk list available separately (7 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2006	Group of companies' accounts made up to 31 January 2006 (59 pages)
19 June 2006	New director appointed (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 December 2005	Auditor's resignation (1 page)
8 August 2005	Return made up to 28/06/05; bulk list available separately (9 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
25 June 2005	Group of companies' accounts made up to 31 January 2005 (38 pages)
16 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 May 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
30 November 2004	Ad 22/11/04--------- Â£ si [email protected]=2948 Â£ ic 8342193/8345141 (2 pages)
28 July 2004	Return made up to 28/06/04; bulk list available separately (8 pages)
20 July 2004	Director's particulars changed (1 page)
4 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 June 2004	Group of companies' accounts made up to 31 January 2004 (37 pages)
17 May 2004	Ad 12/05/04--------- Â£ si [email protected]=133041 Â£ ic 8209152/8342193 (2 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
16 July 2003	Return made up to 28/06/03; bulk list available separately (9 pages)
20 June 2003	Director's particulars changed (1 page)
30 May 2003	Group of companies' accounts made up to 31 January 2003 (39 pages)
12 March 2003	Auditor's resignation (1 page)
2 October 2002	Ad 01/09/02--------- Â£ si [email protected]=3055 Â£ ic 8206097/8209152 (2 pages)
13 September 2002	New director appointed (3 pages)
11 July 2002	Return made up to 28/06/02; bulk list available separately (10 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 June 2002	Group of companies' accounts made up to 31 January 2002 (41 pages)
8 February 2002	Director's particulars changed (1 page)
28 November 2001	Ad 16/11/01--------- Â£ si [email protected]=11201 Â£ ic 8194895/8206096 (2 pages)
19 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
31 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 103 regent street london W1A 2AJ (1 page)
22 August 2001	Ad 01/08/01--------- Â£ si [email protected]=1111 Â£ ic 8193784/8194895 (2 pages)
22 August 2001	Director's particulars changed (1 page)
23 July 2001	New director appointed (3 pages)
20 July 2001	Return made up to 28/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (20 pages)
27 June 2001	Full group accounts made up to 31 January 2001 (36 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
31 May 2001	Memorandum and Articles of Association (7 pages)
10 April 2001	New director appointed (3 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
30 October 2000	Declaration of mortgage charge released/ceased (2 pages)
27 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 28/06/00; bulk list available separately (9 pages)
7 August 2000	Full group accounts made up to 31 January 2000 (44 pages)
18 January 2000	Director resigned (1 page)
12 October 1999	Secretary's particulars changed (1 page)
4 August 1999	Return made up to 28/06/99; bulk list available separately (8 pages)
26 July 1999	Full group accounts made up to 31 January 1999 (36 pages)
2 November 1998	Ad 20/10/98--------- Â£ si [email protected]=4880 Â£ ic 8188904/8193784 (2 pages)
10 August 1998	Full group accounts made up to 31 January 1998 (44 pages)
15 July 1998	Return made up to 28/06/98; bulk list available separately (9 pages)
15 June 1998	Ad 27/05/98--------- Â£ si [email protected]=1803 Â£ ic 8187101/8188904 (2 pages)
25 February 1998	Particulars of mortgage/charge (7 pages)
24 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1997	Director resigned (1 page)
12 August 1997	Director's particulars changed (1 page)
24 July 1997	Full group accounts made up to 31 January 1997 (36 pages)
20 July 1997	Ad 17/06/97--------- Â£ si [email protected]=300 Â£ ic 8018256/8018556 (2 pages)
13 June 1997	Ad 25/04/97-12/05/97 Â£ si [email protected]=1637 Â£ ic 8016619/8018256 (2 pages)
13 June 1997	Ad 25/04/97-12/05/97 Â£ si [email protected]=6420 Â£ ic 8010199/8016619 (2 pages)
23 May 1997	Director's particulars changed (1 page)
17 March 1997	Ad 04/03/97--------- Â£ si [email protected]=1770 Â£ ic 8008429/8010199 (2 pages)
26 February 1997	Ad 19/02/97--------- premium Â£ si [email protected]=8094 Â£ ic 8000335/8008429 (2 pages)
26 February 1997	Ad 19/02/97--------- premium Â£ si [email protected]=7849 Â£ ic 7992486/8000335 (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
17 July 1996	Return made up to 28/06/96; bulk list available separately (8 pages)
11 July 1996	Full group accounts made up to 31 January 1996 (36 pages)
21 June 1996	Director resigned (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1996	Location of register of members (non legible) (1 page)
1 March 1996	Return made up to 28/06/95; bulk list available separately (1 page)
20 September 1995	Director's particulars changed (1 page)
31 July 1995	Full group accounts made up to 31 January 1995 (37 pages)
25 July 1994	Full accounts made up to 31 January 1994 (34 pages)
9 July 1993	Ad 11/06/93--------- Â£ si [email protected]=660008 Â£ ic 7332478/7992486 (2 pages)
29 June 1993	Memorandum and Articles of Association (70 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
27 July 1990	Memorandum and Articles of Association (51 pages)
15 September 1982	Accounts made up to 31 January 1982 (25 pages)
20 February 1920	Incorporation (49 pages)

ARG Realisations 2016 Limited

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