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Home > England & Wales Companies > TOP GUN REALISATIONS LIMITED
Company Information for

TOP GUN REALISATIONS LIMITED

NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ,
Company Registration Number
08462233
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Top Gun Realisations Ltd
TOP GUN REALISATIONS LIMITED was founded on 2013-03-26 and has its registered office in Weymouth. The organisation's status is listed as "In Administration
Administrative Receiver". Top Gun Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOP GUN REALISATIONS LIMITED
 
Legal Registered Office
NEW LOOK HOUSE
MERCERY ROAD
WEYMOUTH
DORSET
DT3 5HJ
Other companies in DT3
 
Previous Names
NEW LOOK FINANCE LIMITED18/07/2019
Filing Information
Company Number 08462233
Company ID Number 08462233
Date formed 2013-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 24/03/2018
Account next due 27/12/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2020-06-11 11:56:57
Primary Source:Companies House
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Companies with same name TOP GUN REALISATIONS LIMITED
The following companies were found which have the same name as TOP GUN REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP GUN REALISATIONS 60 LIMITED FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Liquidation Company formed on the 2004-01-14
TOP GUN REALISATIONS 61 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2013-03-26
TOP GUN REALISATIONS 72 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2013-03-26
TOP GUN REALISATIONS 50 LIMITED FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Liquidation Company formed on the 1995-10-13
TOP GUN REALISATIONS 40 LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Liquidation Company formed on the 1986-11-17
TOP GUN REALISATIONS 90 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2006-05-09
TOP GUN REALISATIONS 80 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2006-05-09
TOP GUN REALISATIONS 70 LIMITED NEW LOOK HOUSE MERCERY ROAD WEYMOUTH DORSET DT3 5HJ Active Company formed on the 2003-10-30
TOP GUN REALISATIONS 74 PLC FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Liquidation Company formed on the 2015-05-28
TOP GUN REALISATIONS 73 PLC FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Liquidation Company formed on the 2015-05-28
TOP GUN REALISATIONS 75 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2016-07-14
TOP GUN REALISATIONS 96 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2018-04-06
TOP GUN REALISATIONS 95 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2018-04-06
TOP GUN REALISATIONS 76 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2018-05-31
TOP GUN REALISATIONS 203 PLC 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN Liquidation Company formed on the 2019-03-28

Company Officers of TOP GUN REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELIZABETH BATTLEY
 Company Secretary 2015-11-03
RICHARD JOHN COLLYER
 Director 2015-06-01
ALISTAIR KENNETH MCGEORGE
 Director 2018-04-12
ROGER BRIAN WIGHTMAN
 Director 2014-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS CHRISTIAN KRISTIANSEN
 Director 2013-06-10 2017-09-01
DANIEL MARK BARRASSO
 Director 2016-09-13 2016-10-24
MICHAEL JAMES IDDON
 Director 2014-11-04 2016-03-01
KEITH GOSLING
 Company Secretary 2013-03-26 2015-11-03
TOM TAR SINGH
 Director 2013-06-10 2014-11-04
ALISTAIR KENNETH MCGEORGE
 Director 2013-06-10 2014-05-31
ALASTAIR MILLER
 Director 2013-03-26 2014-04-11
GUY WILLIAM LISTER
 Director 2013-03-26 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COLLYER TOP GUN REALISATIONS 76 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 95 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 96 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
RICHARD JOHN COLLYER NEW LOOK RETAILERS LIMITED Director 2017-02-14 CURRENT 1982-03-01 Active
RICHARD JOHN COLLYER TOP GUN REALISATIONS 90 LIMITED Director 2016-12-21 CURRENT 2006-05-09 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 75 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 61 LIMITED Director 2015-06-01 CURRENT 2013-03-26 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 72 LIMITED Director 2015-06-01 CURRENT 2013-03-26 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 73 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 74 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
RICHARD JOHN COLLYER CUSTOMER DIRECT LIMITED Director 2014-12-11 CURRENT 1980-11-07 Dissolved 2017-05-21
RICHARD JOHN COLLYER FASHION FOCUS LIMITED Director 2014-12-11 CURRENT 1986-08-26 Dissolved 2017-05-21
RICHARD JOHN COLLYER GEOMETRY PROPERTIES (TONYPANDY) LIMITED Director 2014-12-11 CURRENT 1991-06-11 Dissolved 2017-05-21
RICHARD JOHN COLLYER NEW LOOK CARD SERVICES LIMITED Director 2014-12-11 CURRENT 2002-05-15 Dissolved 2017-05-21
RICHARD JOHN COLLYER NEW LOOK TREASURY LIMITED Director 2014-12-11 CURRENT 2009-03-16 Dissolved 2017-05-21
RICHARD JOHN COLLYER WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED Director 2014-12-11 CURRENT 2011-10-28 Active
RICHARD JOHN COLLYER GEOMETRY PROPERTIES LIMITED Director 2014-12-11 CURRENT 1986-06-13 Active
RICHARD JOHN COLLYER TOP GUN REALISATIONS 40 LIMITED Director 2014-12-11 CURRENT 1986-11-17 Liquidation
ALISTAIR KENNETH MCGEORGE TOP GUN REALISATIONS 76 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Liquidation
ALISTAIR KENNETH MCGEORGE NEW LOOK LIMITED Director 2018-04-12 CURRENT 1986-03-05 Active
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 95 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 96 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 75 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 90 LIMITED Director 2015-06-25 CURRENT 2006-05-09 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 73 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 74 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 40 LIMITED Director 2014-09-16 CURRENT 1986-11-17 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 50 LIMITED Director 2014-05-31 CURRENT 1995-10-13 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 61 LIMITED Director 2014-05-31 CURRENT 2013-03-26 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 72 LIMITED Director 2014-05-31 CURRENT 2013-03-26 Liquidation
ROGER BRIAN WIGHTMAN NEW LOOK LIMITED Director 2014-05-31 CURRENT 1986-03-05 Active
ROGER BRIAN WIGHTMAN NEW LOOK RETAILERS LIMITED Director 2014-05-31 CURRENT 1982-03-01 Active
ROGER BRIAN WIGHTMAN NL BOWLINE LIMITED Director 2013-06-20 CURRENT 2012-08-08 Dissolved 2014-06-17
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 70 LIMITED Director 2013-06-20 CURRENT 2003-10-30 Active
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 60 LIMITED Director 2013-06-20 CURRENT 2004-01-14 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 80 LIMITED Director 2013-06-20 CURRENT 2006-05-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-13AM23Liquidation. Administration move to dissolve company
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN WIGHTMAN
2019-11-29AM10Administrator's progress report
2019-08-01CH01Director's details changed for Mr Richard John Collyer on 2019-07-29
2019-07-18RES15CHANGE OF COMPANY NAME 04/08/20
2019-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-28AM02Liquidation statement of affairs AM02SOA
2019-06-11AM06Notice of deemed approval of proposals
2019-05-29AM03Statement of administrator's proposal
2019-05-21AM01Appointment of an administrator
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084622330003
2018-10-29AAFULL ACCOUNTS MADE UP TO 24/03/18
2018-07-18PSC02Notification of New Look Finance Holdings Limited as a person with significant control on 2018-06-18
2018-07-18PSC07CESSATION OF NEW LOOK RETAIL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29AP01DIRECTOR APPOINTED PAUL JOHN THOMAS GILBERT
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-12AP01DIRECTOR APPOINTED ALISTAIR KENNETH MCGEORGE
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS CHRISTIAN KRISTIANSEN
2017-08-29AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-06-21AA01Previous accounting period shortened from 31/03/17 TO 27/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 83621.94
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK BARRASSO
2016-09-24AP01DIRECTOR APPOINTED MR DANIEL MARK BARRASSO
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 83621.94
2016-05-10AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES IDDON
2016-03-09CH01Director's details changed for Mr Anders Christian Kristiansen on 2016-02-22
2015-11-17AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-11-09AP03Appointment of Miss Laura Elizabeth Battley as company secretary on 2015-11-03
2015-11-09TM02Termination of appointment of Keith Gosling on 2015-11-03
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084622330002
2015-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084622330001
2015-06-01AP01DIRECTOR APPOINTED MR RICHARD JOHN COLLYER
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 83621.9374
2015-04-07AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-11-19AP01DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TOM SINGH
2014-06-04AP01DIRECTOR APPOINTED MR ROGER BRIAN WIGHTMAN
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 83621.9374
2014-04-15AR0126/03/14 FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER
2013-09-17SH20STATEMENT BY DIRECTORS
2013-09-17SH1917/09/13 STATEMENT OF CAPITAL GBP 83621.9374
2013-09-17CAP-SSSOLVENCY STATEMENT DATED 17/09/13
2013-09-17RES06REDUCE ISSUED CAPITAL 17/09/2013
2013-06-21AP01DIRECTOR APPOINTED MR TOM TAR SINGH
2013-06-21AP01DIRECTOR APPOINTED MR ALISTAIR KENNETH MCGEORGE
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY LISTER
2013-06-21AP01DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN
2013-06-05ANNOTATIONClarification
2013-06-05MISCARTICLES PUT ON THIS COMPANY FILE IN ERROR HAVE NOW BEEN TRANSFERRED TO NEW LOOK II FINANCE PLC
2013-05-31SH0114/05/13 STATEMENT OF CAPITAL GBP 836219374
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084622330001
2013-05-14RES01ADOPT ARTICLES 24/04/2013
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOP GUN REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-09
Fines / Sanctions
No fines or sanctions have been issued against TOP GUN REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (FOR AND ON BEHALF OF THE OBLIGOR SECURED CREDITORS)
Intangible Assets
Patents
We have not found any records of TOP GUN REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP GUN REALISATIONS LIMITED
Trademarks
We have not found any records of TOP GUN REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP GUN REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOP GUN REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP GUN REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEW LOOK FINANCE LIMITEDEvent Date2019-05-09
In the High Court of Justice, Business & Property Courts of England and Wales Insolvency Companies List Court Number: CR-2019-003007 NEW LOOK FINANCE LIMITED (Company Number 08462233 ) Nature of Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP GUN REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP GUN REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DT3 5HJ