M Realisations 2020 Limited

Company Name	M Realisations 2020 Limited
Director	Peter Simon
Company Status	Liquidation
Company Number	01098034
Category	Private Limited Company
Incorporation Date	22 February 1973(51 years, 2 months ago)
Previous Names	4

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 Peter Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	29 June 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Nigel Jonathan Voss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 May 1992)
Role	Company Director
Correspondence Address	14 Brussels Road London SW11 2AF

Director Name	John Sebastian Fitzroy Spooner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Drayton House East Meon Hampshire GU32 1PN

Director Name	Peter Michael Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Harrow Road London W2 6NB

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chepstow Villas London W11 2RB

Director Name	Mr Andrew John May
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckshaw House Holwell Sherborne Dorset DT9 5LD

Director Name	Carole Robb
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 1999)
Role	Design Director
Correspondence Address	19 Ritson Road Dalston Hackney London E8 1DE

Secretary Name	Peter Michael Simon
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	87 Lancaster Road London W11 1QQ

Secretary Name	Mr Andrew John May
Nationality	British
Status	Resigned
Appointed	21 May 1996(23 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckshaw House Holwell Sherborne Dorset DT9 5LD

Director Name	Rose Foster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(28 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 March 2007)
Role	Chief Executive
Correspondence Address	3 Hayward Drive Chorleywood Hertfordshire WD3 2UH

Secretary Name	Rosalynde Victoria Harrison
Nationality	British
Status	Resigned
Appointed	21 May 2003(30 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	Monsoon Accessorize 1 Nicholas Road London W11 4AN

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(30 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2004)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Mr Mark John Vandenberghe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Priests Paddock Knotty Green Beaconsfield Buckinghamshire HP9 1YL

Director Name	Mr Mark McMenemy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(31 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Poppy Walk St James Road Goffs Oak Hertfordshire EN7 6TJ

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(34 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	Matthew Hudson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	4 Rosedene End Chiswell Green St Albans Hertfordshire AL2 3BN

Director Name	Mr Peter Ridler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(36 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(39 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(40 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2014(40 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(43 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Secretary Name	Ms Bridget Sophie Green
Status	Resigned
Appointed	01 March 2017(44 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2019)
Role	Company Director
Correspondence Address	1 Nicholas Road London W11 4AN

Contact

Website	monsoon.co.uk
Telephone	020 33723052
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

100k at £1	Monsoon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£472,465,000
Gross Profit	£243,637,000
Net Worth	£53,375,000
Cash	£75,381,000
Current Liabilities	£412,725,000

Accounts

Latest Accounts	25 August 2018 (5 years, 8 months ago)
Next Accounts Due	30 August 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 August

Returns

Latest Return	31 May 2019 (4 years, 11 months ago)
Next Return Due	14 June 2020 (overdue)

Charges

14 September 2017	Delivered on: 3 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 April 2019	Delivered on: 7 May 2019 Persons entitled: Monsoon Holdings Limited Classification: A registered charge Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details. Outstanding
13 July 2010	Delivered on: 23 July 2010 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland 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 and in the future credited to accounts 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
19 November 1982	Delivered on: 25 November 1982 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee sterling pounds 500,000 in jowar of textile finance limited. Particulars: The sum of Â£300,000 together with interest accrued held by the bank on ac account in the name of the bank. Fully Satisfied
28 May 1982	Delivered on: 3 June 1982 Persons entitled: Allied Bank International Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 9.7.81. Particulars: Rental payments due under a lease agrements dated 28TH may, 1982 (see doc m 28). Fully Satisfied
17 November 1981	Delivered on: 30 November 1981 Persons entitled: Allied Bank International Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 9.7.81. Particulars: Rental payments due under a lease agreement dated 29.5.81 as varied. (See doc M27). Fully Satisfied
17 November 1981	Delivered on: 30 November 1981 Persons entitled: Allied Bank International Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 9.7.81. Particulars: Rental payments due under a lease agreements ated 22.5.81. Fully Satisfied
19 June 1981	Delivered on: 25 June 1981 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Benefit of an agreement dated 30.5.80. Fully Satisfied
19 June 1981	Delivered on: 25 June 1981 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Benefit of an agreement dated 30.5.80 (see oc 724). Fully Satisfied
19 June 1981	Delivered on: 25 June 1981 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Benefit of an agreement dated 30.5.80 (see doc M23). Fully Satisfied

Filing History

1 September 2023	Liquidators' statement of receipts and payments to 12 June 2023 (27 pages)
1 August 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 August 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 August 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 August 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
5 July 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 June 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
29 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
29 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
29 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
29 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 June 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 June 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 June 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 June 2022	Appointment of a voluntary liquidator (3 pages)
13 June 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
12 January 2022	Administrator's progress report (41 pages)
15 July 2021	Administrator's progress report (45 pages)
16 June 2021	Statement of affairs with form AM02SOA (49 pages)
11 June 2021	Notice of extension of period of Administration (3 pages)
10 February 2021	Administrator's progress report (53 pages)
14 September 2020	Result of meeting of creditors (6 pages)
1 September 2020	Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020 (2 pages)
1 September 2020	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020 (2 pages)
16 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-09 (3 pages)
16 August 2020	Change of name notice (2 pages)
27 July 2020	Statement of administrator's proposal (74 pages)
16 July 2020	Notice of completion of voluntary arrangement (15 pages)
8 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-09 (2 pages)
19 June 2020	Appointment of an administrator (3 pages)
19 May 2020	Satisfaction of charge 010980340009 in full (1 page)
28 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 November 2019	Memorandum and Articles of Association (7 pages)
25 November 2019	Termination of appointment of Bridget Sophie Green as a secretary on 15 November 2019 (1 page)
16 October 2019	Full accounts made up to 25 August 2018 (48 pages)
1 October 2019	Registration of charge 010980340012, created on 25 September 2019 (23 pages)
17 September 2019	Registration of charge 010980340011, created on 4 September 2019 (14 pages)
21 August 2019	Termination of appointment of Paul Christopher Allen as a director on 12 August 2019 (1 page)
29 July 2019	Notice to Registrar of companies voluntary arrangement taking effect (27 pages)
18 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 June 2019	Memorandum and Articles of Association (6 pages)
16 May 2019	Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019 (1 page)
16 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 May 2019	Registration of charge 010980340010, created on 26 April 2019 (55 pages)
19 December 2018	Memorandum and Articles of Association (9 pages)
11 July 2018	Appointment of Mr Peter Simon as a director on 29 June 2018 (2 pages)
4 July 2018	Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018 (1 page)
3 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 26 August 2017 (40 pages)
3 October 2017	Registration of charge 010980340009, created on 14 September 2017 (15 pages)
3 October 2017	Registration of charge 010980340009, created on 14 September 2017 (15 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 (1 page)
31 May 2017	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 (1 page)
10 May 2017	Full accounts made up to 27 August 2016 (42 pages)
10 May 2017	Full accounts made up to 27 August 2016 (42 pages)
13 March 2017	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017 (1 page)
13 March 2017	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017 (2 pages)
13 March 2017	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017 (2 pages)
24 October 2016	Appointment of Ms Elaine Jacqueline Deste as a director on 30 September 2016 (2 pages)
24 October 2016	Appointment of Ms Elaine Jacqueline Deste as a director on 30 September 2016 (2 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (5 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (5 pages)
11 May 2016	Full accounts made up to 29 August 2015 (30 pages)
11 May 2016	Full accounts made up to 29 August 2015 (30 pages)
14 December 2015	Secretary's details changed for Rosalynde Victoria Harrison on 14 December 2015 (1 page)
14 December 2015	Secretary's details changed for Rosalynde Victoria Harrison on 14 December 2015 (1 page)
14 October 2015	Satisfaction of charge 8 in full (4 pages)
14 October 2015	Satisfaction of charge 8 in full (4 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,000 (5 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,000 (5 pages)
17 May 2015	Full accounts made up to 30 August 2014 (31 pages)
17 May 2015	Full accounts made up to 30 August 2014 (31 pages)
20 February 2015	Termination of appointment of John Julian Browett as a director on 18 February 2015 (1 page)
20 February 2015	Termination of appointment of John Julian Browett as a director on 18 February 2015 (1 page)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (5 pages)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (5 pages)
13 February 2014	Appointment of Mr Paul Allen as a director (2 pages)
13 February 2014	Appointment of Mr Paul Allen as a director (2 pages)
11 February 2014	Full accounts made up to 31 August 2013 (31 pages)
11 February 2014	Full accounts made up to 31 August 2013 (31 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
2 May 2013	Appointment of Mr John Browett as a director (2 pages)
2 May 2013	Appointment of Mr John Browett as a director (2 pages)
11 April 2013	Full accounts made up to 25 August 2012 (33 pages)
11 April 2013	Full accounts made up to 25 August 2012 (33 pages)
2 August 2012	Termination of appointment of Peter Ridler as a director (1 page)
2 August 2012	Appointment of Mr Mark Grahame Holloway as a director (2 pages)
2 August 2012	Termination of appointment of Peter Ridler as a director (1 page)
2 August 2012	Appointment of Mr Mark Grahame Holloway as a director (2 pages)
20 July 2012	Termination of appointment of Steven Back as a director (1 page)
20 July 2012	Termination of appointment of Steven Back as a director (1 page)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 27 August 2011 (31 pages)
29 May 2012	Full accounts made up to 27 August 2011 (31 pages)
11 August 2011	Auditor's resignation (1 page)
11 August 2011	Auditor's resignation (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 April 2011	Full accounts made up to 28 August 2010 (27 pages)
27 April 2011	Full accounts made up to 28 August 2010 (27 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Full accounts made up to 29 August 2009 (30 pages)
27 May 2010	Full accounts made up to 29 August 2009 (30 pages)
30 October 2009	Appointment of Peter Ridler as a director (3 pages)
30 October 2009	Appointment of Peter Ridler as a director (3 pages)
10 October 2009	Termination of appointment of Matthew Hudson as a director (1 page)
10 October 2009	Termination of appointment of Matthew Hudson as a director (1 page)
2 June 2009	Registered office changed on 02/06/2009 from notting hill village 1 nicholas road london W11 4AN (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from notting hill village 1 nicholas road london W11 4AN (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 30 August 2008 (29 pages)
22 May 2009	Full accounts made up to 30 August 2008 (29 pages)
23 January 2009	Appointment terminated director mark vandenberghe (1 page)
23 January 2009	Appointment terminated director mark vandenberghe (1 page)
7 November 2008	Full accounts made up to 26 May 2007 (29 pages)
7 November 2008	Full accounts made up to 26 May 2007 (29 pages)
22 October 2008	Director's change of particulars / matthew hudson / 20/10/2008 (1 page)
22 October 2008	Director's change of particulars / matthew hudson / 20/10/2008 (1 page)
29 July 2008	Return made up to 31/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2008	Return made up to 31/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2008	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB (1 page)
5 June 2008	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB (1 page)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
8 April 2008	Director appointed matthew hudson (2 pages)
8 April 2008	Director appointed matthew hudson (2 pages)
7 February 2008	Accounting reference date extended from 31/05/08 to 30/08/08 (1 page)
7 February 2008	Accounting reference date extended from 31/05/08 to 30/08/08 (1 page)
19 June 2007	Return made up to 31/05/07; no change of members (8 pages)
19 June 2007	Return made up to 31/05/07; no change of members (8 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
19 April 2007	Full accounts made up to 27 May 2006 (26 pages)
19 April 2007	Full accounts made up to 27 May 2006 (26 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
7 June 2006	Return made up to 31/05/06; full list of members (7 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 31/05/06; full list of members (7 pages)
7 June 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
28 March 2006	Full accounts made up to 28 May 2005 (25 pages)
28 March 2006	Full accounts made up to 28 May 2005 (25 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2005	Full accounts made up to 29 May 2004 (23 pages)
5 April 2005	Full accounts made up to 29 May 2004 (23 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
24 June 2004	New director appointed (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Full accounts made up to 31 May 2003 (22 pages)
23 March 2004	Full accounts made up to 31 May 2003 (22 pages)
18 March 2004	Auditor's resignation (1 page)
18 March 2004	Auditor's resignation (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
19 June 2003	Return made up to 31/05/03; full list of members (6 pages)
19 June 2003	Return made up to 31/05/03; full list of members (6 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
1 April 2003	Full accounts made up to 25 May 2002 (21 pages)
1 April 2003	Full accounts made up to 25 May 2002 (21 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
26 June 2002	Return made up to 31/05/02; full list of members (6 pages)
26 June 2002	Return made up to 31/05/02; full list of members (6 pages)
24 December 2001	Full accounts made up to 26 May 2001 (20 pages)
24 December 2001	Full accounts made up to 26 May 2001 (20 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 87 lancaster road london W11 1QQ (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 87 lancaster road london W11 1QQ (1 page)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 27 May 2000 (20 pages)
16 November 2000	Full accounts made up to 27 May 2000 (20 pages)
13 June 2000	Return made up to 31/05/00; full list of members (8 pages)
13 June 2000	Return made up to 31/05/00; full list of members (8 pages)
26 November 1999	Full accounts made up to 29 May 1999 (20 pages)
26 November 1999	Full accounts made up to 29 May 1999 (20 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
12 July 1999	Auditor's resignation (3 pages)
12 July 1999	Auditor's resignation (3 pages)
9 July 1999	Return made up to 31/05/99; full list of members (7 pages)
9 July 1999	Return made up to 31/05/99; full list of members (7 pages)
18 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
25 January 1999	Full accounts made up to 30 May 1998 (21 pages)
25 January 1999	Full accounts made up to 30 May 1998 (21 pages)
4 January 1999	Delivery ext'd 3 mth 30/05/98 (1 page)
4 January 1999	Delivery ext'd 3 mth 30/05/98 (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Return made up to 31/05/98; full list of members (7 pages)
10 August 1998	Return made up to 31/05/98; full list of members (7 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
12 February 1998	Full accounts made up to 31 May 1997 (19 pages)
12 February 1998	Full accounts made up to 31 May 1997 (19 pages)
13 January 1998	Company name changed monsoon LIMITED\certificate issued on 13/01/98 (2 pages)
13 January 1998	Company name changed monsoon LIMITED\certificate issued on 13/01/98 (2 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 25 May 1996 (19 pages)
26 March 1997	Full accounts made up to 25 May 1996 (19 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
21 August 1996	Return made up to 31/05/96; full list of members (6 pages)
21 August 1996	Return made up to 31/05/96; full list of members (6 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
26 March 1996	Full accounts made up to 27 May 1995 (17 pages)
26 March 1996	Full accounts made up to 27 May 1995 (17 pages)
20 July 1995	Return made up to 31/05/95; full list of members (16 pages)
20 July 1995	Return made up to 31/05/95; full list of members (16 pages)
5 April 1995	Full accounts made up to 28 May 1994 (15 pages)
5 April 1995	Full accounts made up to 28 May 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
18 March 1994	Registered office changed on 18/03/94 from: 74 winslow road london W6 9SQ (1 page)
18 March 1994	Registered office changed on 18/03/94 from: 74 winslow road london W6 9SQ (1 page)
10 March 1994	Full accounts made up to 29 May 1993 (16 pages)
10 March 1994	Full accounts made up to 29 May 1993 (16 pages)
25 October 1993	Memorandum and Articles of Association (5 pages)
25 October 1993	Memorandum and Articles of Association (5 pages)
3 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1993	Registered office changed on 15/06/93 from: 53 beauchamp pl. London SW3 1NY (1 page)
15 June 1993	Registered office changed on 15/06/93 from: 53 beauchamp pl. London SW3 1NY (1 page)
4 March 1993	Full accounts made up to 30 May 1992 (15 pages)
4 March 1993	Full accounts made up to 30 May 1992 (15 pages)
15 October 1991	Full accounts made up to 25 May 1991 (15 pages)
15 October 1991	Full accounts made up to 25 May 1991 (15 pages)
6 December 1990	Full accounts made up to 26 May 1990 (14 pages)
6 December 1990	Full accounts made up to 26 May 1990 (14 pages)
7 November 1989	Full accounts made up to 27 May 1989 (14 pages)
7 November 1989	Full accounts made up to 27 May 1989 (14 pages)
15 June 1987	Memorandum and Articles of Association (5 pages)
15 June 1987	Memorandum and Articles of Association (5 pages)
15 October 1986	Company name changed monsoon fashions LIMITED\certificate issued on 15/10/86 (2 pages)
15 October 1986	Company name changed monsoon fashions LIMITED\certificate issued on 15/10/86 (2 pages)
21 September 1977	Company name changed\certificate issued on 21/09/77 (2 pages)
21 September 1977	Company name changed\certificate issued on 21/09/77 (2 pages)
16 August 1976	Registered office changed (2 pages)
16 August 1976	Registered office changed (2 pages)
17 April 1973	Registered office changed on 17/04/73 from: registered office changed (4 pages)
17 April 1973	Registered office changed on 17/04/73 from: registered office changed (4 pages)
22 February 1973	Incorporation (14 pages)
22 February 1973	Certificate of incorporation (1 page)
22 February 1973	Incorporation (14 pages)
22 February 1973	Certificate of incorporation (1 page)

M Realisations 2020 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London