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A.W. REALISATIONS LIMITED

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

Company details

EASTERGATE ROAD, BRIGHTON, EAST SUSSEX, BN2 4QE

A.W. REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00237163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.14
last member list: 1999.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.19
documents available: 1

Mortgages:

CANDOVER (TRUSTEES) LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1985.10.30
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1985.10.31
CANDOVER TRUSTEES LIMITED
CHARGE OF PART - Outstanding on 1988.10.21
CANDOVER (TRUSTEES) LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 9/10/90 - Outstanding on 1990.10.16
CANDOVER (TRUSTEES) LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1991.01.07
CANDOVER (TRUSTEES) LIMITEDAS FIRST TRUSTEES AND AS SECOND TRUSTEES
DEED - Outstanding on 1992.07.09
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1997.04.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.05.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.05.30
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.12
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COMPANY NAME CHANGED, ALLENWEST WALLACETOWN LIMITED, CERTIFICATE ISSUED ON 28/07/99
Form type: CERTNM
Date: 1999.07.28
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, UNIT A SITE C, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2QF
Form type: 287
Date: 1998.08.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/97
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COMPANY NAME CHANGED, ALLENWEST MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 22/04/97
Form type: CERTNM
Date: 1997.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/05/93
Form type: SRES01
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/91 FROM:, MOULSECOOMB WAY, BRIGHTON BN2 4QE
Form type: 287
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIMPLEX (POWER CENTRE) LIMITED, CERTIFICATE ISSUED ON 01/11/88
Form type: CERTNM
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.21

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Company directors and board members:

JESSIE SIMPSON WIGHTMAN (dissolve)
Secretary, 1995.10.11
HIGHLEES FARM LARKHALL , STRATHCLYDE
ML9 2UE, LANARKSHIRE
WILLIAM DOUGLAS WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.05.13
HIGHLEES FARM LARKHALL , STRATHCLYDE
ML9 2UE, LANARKSHIRE
MACROBERTS (dissolve)
Secretary, 1995.08.07 - 1995.10.11
152 BATH STREET , GLASGOW
G2 4TB
JOHN KAY SOMERVILLE (dissolve)
Secretary, 1991.10.19 - 1995.03.31
9 LOTHIAN ROAD , AYR
KA7 3BU, AYRSHIRE
EUGENE MICHAEL O'DONOGHUE (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.19 - 1993.05.13
51 OTTOLINE DRIVE , TROON
KA10 7AN, AYRSHIRE
IAN WILSON (dissolve)
Director, ENGINEER, 1991.10.19 - 1993.05.13
23 NETHER AUCHENDRANE , AYR
KA7 4EE

Companies near to A.W. REALISATIONS ltd.

Information about the Private Limited Company A.W. REALISATIONS LIMITED 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: 2016.04.13. Reload the data