11D Realisations Limited

Company Name	11D Realisations Limited
Directors	Gary Beadle and Andrew Paul Hayton
Company Status	In Administration
Company Number	08829279
Category	Private Limited Company
Incorporation Date	2 January 2014(9 years, 5 months ago)
Previous Name	11 Degrees Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Gary Beadle
Date of Birth	March 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL

Director Name	Mr Andrew Paul Hayton
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(same day as company formation)
Role	Store Manager
Country of Residence	England
Correspondence Address	Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL

Secretary Name	Mr Gareth Leigh Hayton
Status	Current
Appointed	01 June 2015(1 year, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL

Secretary Name	Sarah Hayton
Status	Resigned
Appointed	02 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	44 Appleby Road Kendal Cumbria LA9 6ES

Director Name	Mr Christian Stephen Hoyle
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL

Director Name	Mr Stephen John Kitchen
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL

Contact

Telephone	01539 737643
Telephone region	Kendal

Location

Registered Address	Rsm 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Andrew Hayton 34.00% Ordinary
34 at £1	Gary Beadle 34.00% Ordinary
20 at £1	Christian Hoyle 20.00% Ordinary
12 at £1	Stephen Kitchen 12.00% Ordinary

Financials

Year	2014
Net Worth	£106,873
Cash	£132,717
Current Liabilities	£192,820

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 January 2023 (4 months, 4 weeks ago)
Next Return Due	24 January 2024 (7 months, 2 weeks from now)

Charges

13 September 2019	Delivered on: 17 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
24 July 2019	Delivered on: 2 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
24 July 2019	Delivered on: 30 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 July 2019	Delivered on: 29 July 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 March 2018	Delivered on: 3 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 December 2017	Delivered on: 29 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 September 2016	Delivered on: 5 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
9 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
27 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Stephen John Kitchen as a director on 20 December 2019 (1 page)
4 December 2019	Satisfaction of charge 088292790001 in full (1 page)
4 December 2019	Satisfaction of charge 088292790002 in full (1 page)
4 December 2019	Satisfaction of charge 088292790003 in full (1 page)
8 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
17 September 2019	Registration of charge 088292790007, created on 13 September 2019 (14 pages)
2 August 2019	Registration of charge 088292790006, created on 24 July 2019 (11 pages)
30 July 2019	Registration of charge 088292790005, created on 24 July 2019 (23 pages)
29 July 2019	Registration of charge 088292790004, created on 29 July 2019 (27 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
7 August 2018	Termination of appointment of Christian Stephen Hoyle as a director on 6 April 2018 (1 page)
3 April 2018	Registration of charge 088292790003, created on 22 March 2018 (54 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
29 December 2017	Registration of charge 088292790002, created on 20 December 2017 (42 pages)
26 September 2017	Director's details changed for Mr Andrew Paul Hayton on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Andrew Paul Hayton on 26 September 2017 (2 pages)
18 May 2017	Director's details changed for Mr Andrew Paul Hayton on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Andrew Paul Hayton on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Andrew Paul Hayton on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Andrew Paul Hayton on 17 May 2017 (2 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
13 January 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
13 January 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
12 January 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
12 January 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 September 2016	Registration of charge 088292790001, created on 1 September 2016 (16 pages)
5 September 2016	Registration of charge 088292790001, created on 1 September 2016 (16 pages)
20 July 2016	Director's details changed for Mr Andrew Paul Hayton on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr Andrew Paul Hayton on 20 July 2016 (2 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
25 January 2016	Director's details changed for Mr Gary Beadle on 31 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Andrew Paul Hayton on 31 December 2015 (2 pages)
25 January 2016	Secretary's details changed for Mr Gareth Leigh Hayton on 31 December 2015 (1 page)
25 January 2016	Director's details changed for Mr Andrew Paul Hayton on 31 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Gary Beadle on 31 December 2015 (2 pages)
25 January 2016	Secretary's details changed for Mr Gareth Leigh Hayton on 31 December 2015 (1 page)
14 January 2016	Appointment of Mr Stephen John Kitchen as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Christian Stephen Hoyle as a director on 31 December 2015 (1 page)
14 January 2016	Appointment of Mr Stephen John Kitchen as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Christian Stephen Hoyle as a director on 31 December 2015 ANNOTATION Replaced The TM01 was removed from the public register on 13/06/2018 as it was factually inaccurate, derived from something factually inaccurate (1 page)
6 October 2015	Registered office address changed from C/O Gareth Hayton Unit 9, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES England to Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Gareth Hayton Unit 9, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES England to Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Gareth Hayton Unit 9, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES England to Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL on 6 October 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 June 2015	Appointment of Mr Gareth Leigh Hayton as a secretary on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Gareth Leigh Hayton as a secretary on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Gareth Leigh Hayton as a secretary on 1 June 2015 (2 pages)
19 February 2015	Registered office address changed from Unit 5a, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES to C/O Gareth Hayton Unit 9, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Unit 5a, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES to C/O Gareth Hayton Unit 9, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES on 19 February 2015 (1 page)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Termination of appointment of Sarah Hayton as a secretary on 2 January 2015 (1 page)
26 January 2015	Registered office address changed from Unit 9, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES England to Unit 5a, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Termination of appointment of Sarah Hayton as a secretary on 2 January 2015 (1 page)
26 January 2015	Registered office address changed from Unit 9, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES England to Unit 5a, Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES on 26 January 2015 (1 page)
22 October 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
22 October 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
6 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 100 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 100 (3 pages)
4 June 2014	Appointment of Mr Christian Stephen Hoyle as a director (2 pages)
4 June 2014	Appointment of Mr Christian Stephen Hoyle as a director (2 pages)
1 April 2014	Registered office address changed from 44 Appleby Road Kendal Cumbria LA9 6ES England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 44 Appleby Road Kendal Cumbria LA9 6ES England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 44 Appleby Road Kendal Cumbria LA9 6ES England on 1 April 2014 (1 page)
2 January 2014	Incorporation (38 pages)
2 January 2014	Incorporation (38 pages)

11D Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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