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AX REALISATIONS PLC

Learn more about AX REALISATIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

AX REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00229018
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1928.03.21
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
  • 5142 - Wholesale of clothing and footwear
  • 5243 - Retail of footwear & leather goods

Previous names:

Accounts:

account ref date: 31.03
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2009.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.06.25
overdue: OVERDUE
last made update: 2010.05.28
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.04
HSBC BANK PLC
STANDARD SECURITY - Outstanding on 2008.10.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.11.20
TEMPLE TRUSTEES LIMITED AND PAUL MARTYN ROSSER AS TRUSTEES OF THE ALEXANDRA 1994 PENSION FUND
DEBENTURE - Outstanding on 2009.11.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
Form type: 4.68
Date: 2015.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014
Form type: 4.68
Date: 2014.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
Form type: 4.68
Date: 2013.09.23
£2.95
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INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC
Date: 2013.06.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
Form type: 4.68
Date: 2013.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
Form type: 4.68
Date: 2013.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011
Form type: 4.68
Date: 2012.02.21
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010
Form type: 2.24B
Date: 2010.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010
Form type: 2.24B
Date: 2010.12.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.12.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.10.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, ALEXANDRA HOUSE, THORNBURY, BRISTOL, BS35 2NT
Form type: AD01
Date: 2010.09.27
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.09.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.09.02
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COMPANY NAME CHANGED ALEXANDRA PLC, CERTIFICATE ISSUED ON 13/08/10
Form type: CERTNM
Date: 2010.08.13
Child documents:
Document type: ANNOTATION
Date: 2010.08.13
Form type: RES15
Document description: CHANGE OF NAME 12/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.07.22
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.22
Form type: LATEST SOC
Document description: 22/06/10 STATEMENT OF CAPITAL;GBP 3340965.4
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APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW
Form type: TM01
Date: 2010.04.15
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CURREXT FROM 31/01/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED JOHN EDWARD PIERCE
Form type: 288a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED STUART LOVE
Form type: 288a
Date: 2009.07.13
£2.95
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DIRECTOR APPOINTED TIMOTHY PETER GIFFORD
Form type: 288a
Date: 2009.07.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.11
Child documents:
Document type: ANNOTATION
Date: 2009.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR KENNETH GIBBS
Form type: 288b
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JULIAN BUDD
Form type: 288b
Date: 2009.06.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.06
Child documents:
Document type: ANNOTATION
Date: 2009.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13
Form type: 395
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED ALEXANDER ERNEST WATSON
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED PAUL MARTYN ROSSER
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSH
Form type: 288b
Date: 2008.09.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.28
Child documents:
Document type: ANNOTATION
Date: 2008.07.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.07.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 28/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 02/07/2008
Form type: 288c
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 28/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 28/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.10
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RETURN MADE UP TO 28/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.22

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Company directors and board members:

PAUL MARTYN ROSSER (dissolve)
Secretary, 1991.05.28
11 COLERIDGE VALE ROAD NORTH , CLEVEDON
BS21 6NR, NORTH SOMERSET
TIMOTHY PETER GIFFORD (dissolve)
Director, 2009.07.01
WALNUT COTTAGE MAIN STREET , GREAT OUSEBURN
YO26 9RG, NORTH YORKSHIRE
STUART LOVE (dissolve)
Director, 2009.07.01
11 FAIRWAYS AVENUE MADDISTON , FALKIRK
FK2 0NY
JOHN EDWARD PIERCE (dissolve)
Director, COMPANY DIRECTOR, 2009.08.10
33 CHURCH STREET , WESTBURY
BA13 3BZ, WILTSHIRE
PAUL MARTYN ROSSER (dissolve)
Director, COMPANY SECRETARY, 2008.09.23
11 COLERIDGE VALE ROAD NORTH , CLEVEDON
BS21 6NR, NORTH SOMERSET
ALEXANDER ERNEST WATSON (dissolve)
Director, COMPANY DIRECTOR, 2008.09.23
MULLION COTTAGE DEADHEARN LANE , CHALFONT-ST-GILES
HP8 4HG, BUCKINGHAMSHIRE
RICHARD BRODERICK (dissolve)
Director, 2000.04.18 - 2002.06.25
WOODSEND 27 WAVERLEY DRIVE , CAMBERLEY
GU15 2DP, SURREY
JULIAN ROBERT BUDD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 2009.05.31
THE COTTAGES ELMCOTE LANE , CAMBRIDGE
GL2 7AS, GLOUCESTERSHIRE
MARION DAVIDSON COX (dissolve)
Director, 1991.05.28 - 2000.06.05
22 DRUMPELLIER AVENUE , COATBRIDGE
ML5 1JR, GLASGOW
GERALD LAMBERT DENNIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 1997.12.31
1 PRINCE ARTHUR ROAD HAMPSTEAD , LONDON
NW3 6AX
DAVID WILLIAM DUNN (dissolve)
Director, 1991.05.28 - 2004.01.31
ROSEMOUNT WARREN DRIVE , RINGWOOD
BH24 2AS, HAMPSHIRE
MARTIN CHRISTOPHER FOYLE (dissolve)
Director, CHARTERED MARKETER, 2000.04.18 - 2003.08.31
CROSSMAN HOUSE BRISTOL ROAD , HAMBROOK
BS16 1RF, BRISTOL
KENNETH PHILIP GIBBS (dissolve)
Director, ACCOUNTANT, 2004.07.08 - 2009.05.31
POOLFIELD FARM CHARFIELD , WOTTON UNDER EDGE
GL12 8HY
JOHN ALFRED JUTSUM (dissolve)
Director, ACCOUNTANT, 1997.12.31 - 2001.05.25
LITTLE ACRE THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
RAEES LAKHANI (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.18 - 2004.12.08
2 CHILTERN PARK THORNBURY , BRISTOL
BS35 2HX
ALAN JAMES MARSH (dissolve)
Director, BANKER, 1991.05.28 - 1995.02.07
7 THE BELVEDEIR , BURNHAM ON CROUGH
CM10 8AW, ESSEX
CHRISTOPHER ALAN MARSH (dissolve)
Director, CORPORATE ADVISER, 2003.03.25 - 2008.09.18
LOWER LASCOMBE HOUSE HIGHFIELD LANE , PUTTENHAM
GU3 1BB, SURREY
RICHARD MICHELL (dissolve)
Director, ACCOUNTANT, 2002.02.01 - 2004.07.08
NEW HOUSE MOOR LANE STURMINSTER MARSHALL , WIMBORNE
BH21 4BD, DORSET
ELAINE NEW (dissolve)
Director, 2006.04.19 - 2010.04.13
2 MERYTON HOUSE LONGBOURNE , WINDSOR
SL4 3TW, BERKSHIRE
ALICE MARY PRIOR (dissolve)
Director, 1991.05.28 - 1997.12.31
YOUNGWOOD FARM YOUNGWOOD LANE , NAILSEA
BS48 4NR, NORTH SOMERSET
JOHN MICHAEL PRIOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1997.08.31
YOUNGWOOD FARM YOUNGWOOD LANE NAILSEA , BRISTOL
BS48 4NR, AVON
JAMES TUCKER (dissolve)
Director, COMPANY DIRECTOR, 2005.02.02 - 2007.08.08
THE BARN MILLMOOT LANE, COSSINGTON , BRIDGWATER
TA7 8LW, SOMERSET
RICHARD THOMAS WYNN-JONES (dissolve)
Director, SOLICITOR, 1995.02.07 - 2006.04.19
BENTER HOUSE STRATTON ON THE FOSSE , BATH
BA3 4SZ

Companies near to AX REALISATIONS PLC

Information about the Public Limited Company AX REALISATIONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data