Top Gun Realisations 72 Limited

Company Name	Top Gun Realisations 72 Limited
Company Status	Dissolved
Company Number	08462259
Category	Private Limited Company
Incorporation Date	26 March 2013(11 years, 1 month ago)
Dissolution Date	11 August 2020 (3 years, 8 months ago)
Previous Names	New Look Finance Ii Plc and New Look Finance Ii Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Collyer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Miss Laura Elizabeth Battley
Status	Closed
Appointed	03 November 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 August 2020)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Guy William Lister
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Secretary Name	Keith Gosling
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Look 45 Mortimer Street London W1W 8HJ

Director Name	Mr Tom Tar Singh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Look 45 Mortimer Street London W1W 8HJ

Director Name	Mr Anders Christian Kristiansen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 June 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Look 45 Mortimer Street London W1W 8HJ

Director Name	Mr Roger Brian Wightman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2020)
Role	Bmd Managing Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Contact

Website	www.newlook.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	27 March

Charges

14 May 2013	Delivered on: 23 May 2013 Satisfied on: 29 June 2015 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 August 2020	Final Gazette dissolved following liquidation (1 page)
11 May 2020	Return of final meeting in a members' voluntary winding up (10 pages)
22 January 2020	Termination of appointment of Roger Brian Wightman as a director on 9 January 2020 (1 page)
8 October 2019	Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ (2 pages)
7 October 2019	Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ (2 pages)
28 August 2019	Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019 (2 pages)
27 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06 (1 page)
27 August 2019	Declaration of solvency (6 pages)
27 August 2019	Appointment of a voluntary liquidator (3 pages)
1 August 2019	Director's details changed for Mr Richard John Collyer on 29 July 2019 (2 pages)
19 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18 (3 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 24 March 2018 (6 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
12 October 2017	Amended accounts for a dormant company made up to 25 March 2017 (6 pages)
12 October 2017	Amended accounts for a dormant company made up to 25 March 2017 (6 pages)
13 September 2017	Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017 (1 page)
30 August 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
30 August 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
22 June 2017	Previous accounting period shortened from 31 March 2017 to 27 March 2017 (3 pages)
22 June 2017	Previous accounting period shortened from 31 March 2017 to 27 March 2017 (3 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 26 March 2016 (16 pages)
23 December 2016	Full accounts made up to 26 March 2016 (16 pages)
10 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
15 March 2016	Termination of appointment of Michael James Iddon as a director on 1 March 2016 (1 page)
15 March 2016	Termination of appointment of Michael James Iddon as a director on 1 March 2016 (1 page)
9 March 2016	Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016 (2 pages)
9 March 2016	Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016 (2 pages)
9 November 2015	Appointment of Miss Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
9 November 2015	Appointment of Miss Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
9 November 2015	Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
9 November 2015	Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
9 November 2015	Appointment of Miss Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
9 November 2015	Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 1.00 (4 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1.00 (4 pages)
4 November 2015	Solvency Statement dated 03/11/15 (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1.00 (4 pages)
4 November 2015	Solvency Statement dated 03/11/15 (1 page)
3 November 2015	Re-registration of Memorandum and Articles (44 pages)
3 November 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 November 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2015	Re-registration from a public company to a private limited company (1 page)
3 November 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
3 November 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 2015	Full accounts made up to 28 March 2015 (19 pages)
6 October 2015	Full accounts made up to 28 March 2015 (19 pages)
29 June 2015	Satisfaction of charge 084622590001 in full (1 page)
29 June 2015	Satisfaction of charge 084622590001 in full (1 page)
1 June 2015	Appointment of Mr Richard John Collyer as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Richard John Collyer as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Richard John Collyer as a director on 1 June 2015 (2 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
19 November 2014	Appointment of Mr Michael James Iddon as a director on 4 November 2014 (2 pages)
19 November 2014	Appointment of Mr Michael James Iddon as a director on 4 November 2014 (2 pages)
19 November 2014	Appointment of Mr Michael James Iddon as a director on 4 November 2014 (2 pages)
18 November 2014	Termination of appointment of Tom Tar Singh as a director on 4 November 2014 (1 page)
18 November 2014	Termination of appointment of Tom Tar Singh as a director on 4 November 2014 (1 page)
18 November 2014	Termination of appointment of Tom Tar Singh as a director on 4 November 2014 (1 page)
2 October 2014	Full accounts made up to 29 March 2014 (17 pages)
2 October 2014	Full accounts made up to 29 March 2014 (17 pages)
4 June 2014	Termination of appointment of Alistair Mcgeorge as a director (1 page)
4 June 2014	Termination of appointment of Alistair Mcgeorge as a director (1 page)
4 June 2014	Termination of appointment of Alistair Mcgeorge as a director (1 page)
4 June 2014	Appointment of Mr Roger Brian Wightman as a director (2 pages)
4 June 2014	Termination of appointment of Alistair Mcgeorge as a director (1 page)
4 June 2014	Appointment of Mr Roger Brian Wightman as a director (2 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (7 pages)
15 April 2014	Termination of appointment of Alastair Miller as a director (1 page)
15 April 2014	Termination of appointment of Alastair Miller as a director (1 page)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (7 pages)
21 June 2013	Appointment of Mr Tom Tar Singh as a director (2 pages)
21 June 2013	Termination of appointment of Guy Lister as a director (1 page)
21 June 2013	Appointment of Mr Alistair Kenneth Mcgeorge as a director (2 pages)
21 June 2013	Appointment of Mr Tom Tar Singh as a director (2 pages)
21 June 2013	Appointment of Mr Alistair Kenneth Mcgeorge as a director (2 pages)
21 June 2013	Termination of appointment of Guy Lister as a director (1 page)
21 June 2013	Appointment of Mr Anders Christian Kristiansen as a director (2 pages)
21 June 2013	Appointment of Mr Anders Christian Kristiansen as a director (2 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify documents 24/04/2013 (49 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify documents 24/04/2013 (49 pages)
23 May 2013	Registration of charge 084622590001 (46 pages)
23 May 2013	Registration of charge 084622590001 (46 pages)
27 March 2013	Trading certificate for a public company (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 50,000 (4 pages)
27 March 2013	Commence business and borrow (1 page)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 50,000 (4 pages)
27 March 2013	Commence business and borrow (1 page)
27 March 2013	Trading certificate for a public company (3 pages)
26 March 2013	Incorporation (54 pages)
26 March 2013	Incorporation (54 pages)

Top Gun Realisations 72 Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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