TOP GUN REALISATIONS 50 LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03113468
Status: DISSOLVED
Incorporated / age: 13 October 199524 years
Registered office: Four, Brindley Place, Birmingham, B1 2HZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Four, Brindley Place, Birmingham, B1 2HZ
Nature of business
Activities of head offices
Previous company names
NEW LOOK GROUP LIMITED
NEW LOOK GROUP PLC
VALLSAR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
6 August 2019
Dissolved on
22 September 2020
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  6 August 2019
- Richard Michael Hawes
  Insolvency practitioner
  Appointed
  6 August 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATTLEY, Laura Elizabeth ACTIVE	Secretary	03 Nov 2015				Four, Brindley Place, Birmingham, B1 2HZ
ODDY, Nigel Graham ACTIVE	Director	01 Apr 2019		United Kingdom	February 1960	Four, Brindley Place, Birmingham, B1 2HZ
ALDRED, Gavin Thomas RESIGNED	Secretary	28 Dec 1995	18 Nov 1996			Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
COLLYER, Anthony David RESIGNED	Secretary	18 Nov 1996	17 Mar 1998			Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
GOSLING, Keith RESIGNED	Secretary	01 Jun 2011	03 Nov 2015			New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
MILLER, Alastair RESIGNED	Secretary	28 Apr 2004	01 Jun 2011			West View House, 17 Western Road, Poole, Dorset, BH13 7BG
STEPHENSON, Amanda RESIGNED	Secretary	17 Mar 1998	28 Apr 2004			Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1995	28 Dec 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
ALDRED, Gavin Thomas RESIGNED	Director	28 Dec 1995	17 Mar 1998		April 1956	Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
AUSTIN-GEMAS, Lex RESIGNED	Director	22 Jul 2009	06 Jul 2010	United Kingdom	October 1966	Apartment 4, 11 Picton Place, London, W1U 1BW
BARFIELD, Richard Arthur RESIGNED	Director	15 Sep 1997	05 Apr 2004	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
BARRASSO, Daniel Mark RESIGNED	Director	01 Sep 2017	09 Feb 2018	United Kingdom	November 1977	New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
BUCKHAM, Leanne May RESIGNED	Director	28 Apr 2004	07 Jun 2005		June 1966	13 Stanbridge Mansions, Stanbridge Road Putney, London, SW15 1DU
CHALLES, Steven Paul RESIGNED	Director	09 Feb 2018	31 May 2019	United Kingdom	October 1959	Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
CLARKE, Martin Andrew, Dr RESIGNED	Director	21 Dec 1995	26 May 1998	United Kingdom	November 1955	35 The Bromptons, Rose Square, London, SW3 6RS, Uk
COLLYER, Anthony David RESIGNED	Director	09 Sep 1996	17 Jan 2000		May 1956	Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
DYER, Howard Paul RESIGNED	Director	19 Sep 1996	01 May 2001		January 1950	The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
FORTESCUE, Alexander Jan RESIGNED	Director	28 Apr 2004	07 Jun 2005	United Kingdom	November 1968	Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
GRIEVES, John Kerr RESIGNED	Director	11 May 1998	05 Apr 2004	England	November 1935	7 Putney Park Avenue, London, SW15 5QN
HANNA, John Forbes RESIGNED	Director	28 Dec 1995	31 Aug 1996		January 1952	Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ
HARRISON, Russell RESIGNED	Director	15 Jan 2019	27 Mar 2019	England	January 1985	New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
HODKINSON, James Clifford RESIGNED	Director	20 May 1997	08 May 2000	England	April 1944	29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
IDDON, Michael James RESIGNED	Director	08 Dec 2014	01 Mar 2016	United Kingdom	January 1965	New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
KERNAN, William James RESIGNED	Director	01 Oct 2010	20 Jan 2012	England	June 1969	New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
KRISTIANSEN, Anders Christian RESIGNED	Director	16 Jan 2013	01 Sep 2017	United Kingdom	February 1967	New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
LAPTHORNE, Richard Douglas RESIGNED	Director	07 Feb 2005	07 Jun 2005	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
LISTER, Guy William RESIGNED	Director	26 Jan 2012	10 Jun 2013	United Kingdom	February 1967	New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
MARCHANT, Paul John RESIGNED	Director	24 Feb 2005	07 Nov 2008		February 1968	24 Teignmouth Road, London, NW2 4HN
MCCALL, Carolyn Julia RESIGNED	Director	14 Mar 2000	05 Apr 2004	Uk	September 1961	Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN
MCGEORGE, Alistair Kenneth RESIGNED	Director	29 Jun 2011	31 May 2014	United Kingdom	May 1959	New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
MCPHAIL, Carl David RESIGNED	Director	04 Jun 2001	21 Mar 2011	United Kingdom	March 1964	Pembroke House, Burghclere, Hampshire, RG20 9HN
MEYER-SCHOENHERR, Mirko, Dr RESIGNED	Director	28 Apr 2004	07 Jun 2005		September 1959	Irminfriedstr. 29, Grafelfing, 82166
MILLER, Alastair RESIGNED	Director	18 Jan 2000	11 Apr 2014	England	June 1958	West View House, 17 Western Road, Poole, Dorset, BH13 7BG
POOLER, Amanda RESIGNED	Director	22 Oct 1998	30 Nov 1999		May 1959	The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP
SHERWOOD, Peter Louis Michael RESIGNED	Director	28 Dec 1995	19 Sep 1996		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SINGH, Tom Tar RESIGNED	Director	28 Dec 1995	08 Dec 2014	England	August 1949	Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
SUNNUCKS, Stephen Richard RESIGNED	Director	01 May 1998	05 Apr 2004	England	September 1957	Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL
WHITE, Graeme Robert RESIGNED	Director	21 Dec 1995	14 Jul 1999		May 1953	54 Dukes Avenue, Chiswick, London, W4 2AF
WIGHTMAN, Roger Brian RESIGNED	Director	31 May 2014	09 Jan 2020	England	December 1964	Four, Brindley Place, Birmingham, B1 2HZ
WRIGLEY, Philip Oliver RESIGNED	Director	02 Oct 2000	09 Apr 2009	United Kingdom	November 1952	Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	13 Oct 1995	28 Dec 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	13 Oct 1995	28 Dec 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD

BATTLEY, Laura Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Nov 2015
Address: Four, Brindley Place, Birmingham, B1 2HZ

ODDY, Nigel Graham ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Four, Brindley Place, Birmingham, B1 2HZ

ALDRED, Gavin Thomas RESIGNED
Role: Secretary
Appointed on: 28 Dec 1995
Resigned on: 18 Nov 1996
Address: Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ

COLLYER, Anthony David RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 17 Mar 1998
Address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB

GOSLING, Keith RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 03 Nov 2015
Address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ

MILLER, Alastair RESIGNED
Role: Secretary
Appointed on: 28 Apr 2004
Resigned on: 01 Jun 2011
Address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG

STEPHENSON, Amanda RESIGNED
Role: Secretary
Appointed on: 17 Mar 1998
Resigned on: 28 Apr 2004
Address: Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1995
Resigned on: 28 Dec 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

ALDRED, Gavin Thomas RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 17 Mar 1998
Date of birth: April 1956
Address: Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ

AUSTIN-GEMAS, Lex RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Apartment 4, 11 Picton Place, London, W1U 1BW

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ

BARRASSO, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

BUCKHAM, Leanne May RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 07 Jun 2005
Date of birth: June 1966
Address: 13 Stanbridge Mansions, Stanbridge Road Putney, London, SW15 1DU

CHALLES, Steven Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

CLARKE, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 26 May 1998
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 35 The Bromptons, Rose Square, London, SW3 6RS, Uk

COLLYER, Anthony David RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 17 Jan 2000
Date of birth: May 1956
Address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB

DYER, Howard Paul RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 01 May 2001
Date of birth: January 1950
Address: The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP

FORTESCUE, Alexander Jan RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

GRIEVES, John Kerr RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: November 1935
Address: 7 Putney Park Avenue, London, SW15 5QN

HANNA, John Forbes RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 31 Aug 1996
Date of birth: January 1952
Address: Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ

HARRISON, Russell RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: January 1985
Address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ

HODKINSON, James Clifford RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 08 May 2000
Country of Residence: England
Date of birth: April 1944
Address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

IDDON, Michael James RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ

KERNAN, William James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: June 1969
Address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ

KRISTIANSEN, Anders Christian RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

LISTER, Guy William RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ

MARCHANT, Paul John RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 07 Nov 2008
Date of birth: February 1968
Address: 24 Teignmouth Road, London, NW2 4HN

MCCALL, Carolyn Julia RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Apr 2004
Country of Residence: Uk
Date of birth: September 1961
Address: Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN

MCGEORGE, Alistair Kenneth RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ

MCPHAIL, Carl David RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Pembroke House, Burghclere, Hampshire, RG20 9HN

MEYER-SCHOENHERR, Mirko, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 07 Jun 2005
Date of birth: September 1959
Address: Irminfriedstr. 29, Grafelfing, 82166

MILLER, Alastair RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: June 1958
Address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG

POOLER, Amanda RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 30 Nov 1999
Date of birth: May 1959
Address: The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 19 Sep 1996
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SINGH, Tom Tar RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 08 Dec 2014
Country of Residence: England
Date of birth: August 1949
Address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB

SUNNUCKS, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: September 1957
Address: Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL

WHITE, Graeme Robert RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 14 Jul 1999
Date of birth: May 1953
Address: 54 Dukes Avenue, Chiswick, London, W4 2AF

WIGHTMAN, Roger Brian RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 09 Jan 2020
Country of Residence: England
Date of birth: December 1964
Address: Four, Brindley Place, Birmingham, B1 2HZ

WRIGLEY, Philip Oliver RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1995
Resigned on: 28 Dec 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1995
Resigned on: 28 Dec 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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