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G Realisations 2022 Limited

01026430

in administration
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

G REALISATIONS 2022 LIMITED C/O FTI CONSULTING 200 ALDERSGATE, LONDON, EC1A 4HD
Incorporated 06/10/1971

Compliance

Last accounts

31/12/2020

full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 25/06/2022

Due 09/07/2023

Overdue

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Nicholas John Pike

director · Since 02/03/2022

RESTRUCTURING CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Mr Qiu Yafu

25–50% shares
Appoint directors

Chinese · China · Age 68

Ground Floor, 21-22 Grosvenor Street, London, W1K 4QJ

Notified 18/04/2018

Former PSCs

Gieves & Hawkes Limited

Ceased 18/04/2018

Charges1 outstanding

A registered charge
outstanding

Huk 110 Limited

The chargor charges to the lender by way of separate first fixed charges, all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it and all its intellectual property.

Created 16/06/2022Registered 23/06/2022
Memorandum of security relating to a deposit
fully satisfied

The Bank of East Asia

The deposit see image for full details.

All monies due or to become due from the company to the chargee

Created 10/08/2011Registered 12/08/2011Satisfied 17/11/2012
Legal charge
fully satisfied

The Bank of East Asia

The l/h interest in 1 savile row london, insurance, all contracts and rights, floating charge the undertaking and assets of the company present and future,. See the mortgage charge document for full details.

All monies due or to become due from gieves & hawkes PLC to the chargee on any account whatsoever

Created 25/09/2006Registered 27/09/2006Satisfied 17/11/2012
Mortgage deed
fully satisfied

Lloyds Bank PLC

26A, 28 and 30 market street leicester t/no's;-LT40755 and LT272410. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/10/1997Registered 14/10/1997Satisfied 17/09/1998
Deed of legal charge and mortgage
fully satisfied

Norwich Union Mortgage Finance Limited

L/H land k/a 1 saville row city of westminster.

£2,400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 15/02/1996Registered 06/03/1996Satisfied 17/02/2006
Guarantee and debenture
fully satisfied

US1 Holdings Limited

See form 395 ref 94. 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.

£2,500,000 convertable secured loan stock 2000 of the gieves group PLC and all other monies to the chargee under the terms of the deed

Created 15/07/1992Registered 31/07/1992Satisfied 15/07/1997
Letter of set off
fully satisfied

Lloyds Bank PLC

All sums standing to the present or future account of the company.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Created 29/01/1985Registered 08/02/1985Satisfied 07/11/2003
Leter of set off
fully satisfied

Lloyds Bank PLC

Any sums standing to the credit of any present /future account of the company.

All monies due or to become due from the company and/or all or any/or the other companies named therein to the chargee

Created 17/12/1982Registered 22/12/1982Satisfied 07/11/2003
Single debenture
fully satisfied

Lloyds Bank LTD

Fixed and floating charge over the. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1981Registered 16/09/1981Satisfied 07/11/2003
Single debenture
fully satisfied

Lloyds Bank LTD

A fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/03/1980Registered 17/03/1980Satisfied 21/08/1987

Insolvency History1 case

in administration

Samuel Ballinger (practitioner) · Andrew Johnson (practitioner) · Christopher Jon Bennett (practitioner)