ALL REALISATIONS LIMITED

Dissolved

Company 05348182

Incorporated
31 Jan 2005
Jurisdiction
England & Wales

Nature of business

47910 Retail sale via mail order houses or via Internet

Registered office

C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London, EC4A 3AG

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2020 (full)

Next due —

Confirmation statement

Last made up to 12 May 2022

Next due —

Previous names

  • AMARA LIVING LIMITED · until 1 Feb 2023
  • DESA LIMITED · until 23 Oct 2009

Registered charges

8 charges 1 outstanding

  • Hamsard 3448 Limited

    Created 23 Sep 2022 · 053481820008

    Outstanding

  • Aurelius Finance Company Limited

    Created 10 Jun 2022 · 053481820007

    Fully Satisfied

  • Aurelius Finance Company Limited

    UK trademark owned by amara living limited for "amara", application number 2650839, application date 31/01/2013. for further details of other trademarks included in this charge, please see schedule 5 of the debenture.

    Created 11 Apr 2022 · 053481820006

    Fully Satisfied

  • Aurelius Finance Company Limited

    UK trademark owned by amara living limited for "amara", application number 2650839, application date 31/01/2013. for further details of other trademarks/intellectual property included in the charge, please see schedule 5 attached to the debenture.

    Created 11 Apr 2022 · 053481820005

    Fully Satisfied

  • Aurelius Finance Company Limited

    Trademark "amara" with application number 2650839 registered in the UK. For further details of intellectual property charged, please see the instrument.

    Created 27 Mar 2020 · 053481820004

    Fully Satisfied

  • Hamsard 3448 Limited

    Created 30 Aug 2019 · 053481820003

    Fully Satisfied

  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

    Created 25 May 2012

    Fully Satisfied

  • Barclays Bank PLC

    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.

    Created 9 Feb 2006

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Michael Kiely

    practitioner

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  • Paul Andrew Zalkin

    practitioner

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Active directors

Current Companies House officers

  • HOOD, Andrew Christopher

    director · Age ~61

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  • HOOD, Samantha Meredith

    director · Age ~58

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