A Realisations 2020 Limited

Company Name	A Realisations 2020 Limited
Director	Peter Simon
Company Status	Dissolved
Company Number	09942425
Category	Private Limited Company
Incorporation Date	8 January 2016(8 years, 4 months ago)
Previous Name	Accessorize Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-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(2 years, 5 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 Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monsoon Accessorize Limited 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	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monsoon Accessorize Ltd 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	08 January 2016(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Monsoon Accessorize Limited 1 Nicholas Road London W11 4AN

Secretary Name	Rosalynde Victoria Harrison
Status	Resigned
Appointed	15 June 2016(5 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2017)
Role	Company Director
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	25 October 2016(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 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(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2019)
Role	Company Director
Correspondence Address	1 Nicholas Road London W11 4AN

Contact

Website	www.accessorizeangels.co.uk

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

Accounts

Latest Accounts	25 August 2018 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	27 August

Charges

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

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

Filing History

13 June 2022	Notice of move from Administration to Dissolution (31 pages)
10 January 2022	Administrator's progress report (41 pages)
5 August 2021	Statement of affairs with form AM02SOA (21 pages)
15 July 2021	Administrator's progress report (45 pages)
13 May 2021	Notice of extension of period of Administration (3 pages)
27 January 2021	Administrator's progress report (31 pages)
27 January 2021	Administrator's progress report (18 pages)
1 September 2020	Registered office address changed from 1 Nicholas Road London W11 4AN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020 (2 pages)
16 August 2020	Change of name notice (2 pages)
16 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-09 (3 pages)
27 July 2020	Statement of administrator's proposal (74 pages)
16 July 2020	Notice of completion of voluntary arrangement (14 pages)
15 July 2020	Notice of deemed approval of proposals (3 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)
13 November 2019	Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019 (1 page)
16 October 2019	Full accounts made up to 25 August 2018 (42 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 (15 pages)
8 June 2019	Memorandum and Articles of Association (19 pages)
16 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2019	Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019 (1 page)
7 May 2019	Registration of charge 099424250001, created on 26 April 2019 (55 pages)
18 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 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)
30 May 2018	Full accounts made up to 26 August 2017 (34 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 27 August 2016 (2 pages)
2 June 2017	Micro company accounts made up to 27 August 2016 (2 pages)
1 June 2017	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 (1 page)
1 June 2017	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 (1 page)
13 March 2017	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017 (2 pages)
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	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017 (1 page)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
2 November 2016	Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016 (2 pages)
2 November 2016	Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016 (2 pages)
26 September 2016	Previous accounting period shortened from 31 January 2017 to 27 August 2016 (1 page)
26 September 2016	Previous accounting period shortened from 31 January 2017 to 27 August 2016 (1 page)
13 July 2016	Appointment of Rosalynde Victoria Harrison as a secretary on 15 June 2016 (2 pages)
13 July 2016	Appointment of Rosalynde Victoria Harrison as a secretary on 15 June 2016 (2 pages)
8 January 2016	Incorporation Statement of capital on 2016-01-08 GBP 1 (26 pages)
8 January 2016	Incorporation Statement of capital on 2016-01-08 GBP 1 (26 pages)