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AC REALISATIONS (2007) LIMITED

Learn more about AC REALISATIONS (2007) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

AC REALISATIONS (2007) LIMITED on the map

Company type: Private Limited Company
Company number: 00278414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.08.01
dissolution date: 2014.03.03
last member list: 2006.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE LISTED BANKS
COLLATERAL MORTGAGE DEBENTURE - Outstanding on 2002.06.10
BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 2002.06.10
BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 2002.06.10
LLOYDS TSB DEVELOPMENT CAPITAL, LONDON
DEBENTURE - Outstanding on 2005.04.07
DEAN ANTHONY MURRAY (THE SECURITY TRUSTEE)
TRUSTEE DEBENTURE - Outstanding on 2005.04.07
BRIDGEPOINT CAPITAL LIMITED ACTING FOR ITSELF AND ON BEHALF OF THE SECURITY BENEFICIARIES (THESECURITY TRUSTEE)
TRUSTEE DEBENTURE - Outstanding on 2005.04.16
BRIDGEPOINT CAPITAL LIMITED (THE SECURITY TRUSTEE)
TRUSTEE DEBENTURE - Outstanding on 2006.11.09
BRIDGEPOINT CAPITAL LIMITED ACTING FOR ITSELF AND ON BEHALF OF THE SECURITY BENEFICIARIES (THESECURITY TRUSTEE)
DEED OF AMENDMENT - Outstanding on 2006.11.03
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE SECURITY HOLDER)
DEED OF AMENDMENT, ASSIGNMENT AND TRUST - Outstanding on 2006.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.03
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 03/03/2014: DEFER TO 03/03/2014
Form type: L64.04
Date: 2009.03.03
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.12.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.04
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2007.10.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.09.19
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.09.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.29
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.27
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, ATTLEBOROUGH HOUSE, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE CV11 6RU
Form type: 287
Date: 2007.02.19
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COMPANY NAME CHANGED, ADAMS CHILDRENSWEAR LIMITED, CERTIFICATE ISSUED ON 15/02/07
Form type: CERTNM
Date: 2007.02.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/07/05
Form type: 244
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.23
£2.95
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ML28 NOTICE OF REMOVAL OF DOC
Form type: MISC
Date: 2005.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18

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Company directors and board members:

CLIVE DOUGLAS DRYSDALE (dissolve)
Secretary, 2005.07.28 - 2014.03.03
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
CLIVE DOUGLAS DRYSDALE (dissolve)
Director, 2005.02.23 - 2014.03.03
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
DAVID JOHN EMPSON (dissolve)
Director, 2003.10.22 - 2014.03.03
TODENHAM HOUSE TODENHAM , MORETON IN MARSH
GL56 9PA, GLOUCESTERSHIRE
DEAN ANTHONY MURRAY (dissolve)
Director, 1999.07.14 - 2014.03.03
LODGE FARM GILMORTON LANE , WILLOUGHBY WATERLEYS
LE8 6UE, LEICESTERSHIRE
PATRICK JOHN WARREN WOODALL (dissolve)
Director, 2004.11.17 - 2014.03.03
2 BROCKWELL PARK GARDENS , LONDON
SE24 9BL
IAN MARK ALLKINS (dissolve)
Secretary, 1994.04.25 - 1996.01.31
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
HOWARD DUNCAN BERRY (dissolve)
Secretary, 1992.01.12 - 1993.01.31
17 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PA, WEST MIDLANDS
DAPHNE VALERIE CASH (dissolve)
Secretary, 1996.02.01 - 1996.02.01
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
DAPHNE VALERIE CASH (dissolve)
Secretary, 1996.02.01 - 1999.07.14
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
THOMAS GERARD DRISCOLL (dissolve)
Secretary, 1993.02.01 - 1994.04.25
3 BURNASTON ROAD , BIRMINGHAM
B28 8DH
LOUISE MARGARET GARDINER (dissolve)
Secretary, COMPANY SECRETARY, 2000.08.01 - 2001.12.14
29 LEOPOLD ROAD , LEICESTER
LE2 1YB, LEICESTERSHIRE
NICHOLAS JAMES HEARD (dissolve)
Secretary, COMPANY SECRETARY, 2002.10.03 - 2005.07.28
20 ROCK HILL , BROMSGROVE
B61 7LJ, WORCESTERSHIRE
DEAN ANTHONY MURRAY (dissolve)
Secretary, DIRECTOR, 1999.07.14 - 2000.08.01
THE COTTAGE PORT HILL MILL LANE , BLABY
LE8 4FG, LEICESTERSHIRE
DEAN ANTHONY MURRAY (dissolve)
Secretary, DIRECTOR, 2001.12.14 - 2002.10.03
LODGE FARM GILMORTON LANE , WILLOUGHBY WATERLEYS
LE8 6UE, LEICESTERSHIRE
MICHAEL PERCY ADAMS (dissolve)
Director, 1992.01.12 - 1993.03.31
41 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
WILLIAM JOHN ALLEN (dissolve)
Director, 1992.01.12 - 1993.09.23
101 LEICESTER ROAD WOLVEY , HINCKLEY
LE10 3HJ, LEICESTERSHIRE
RICHARD PAUL BOLAND (dissolve)
Director, 1992.01.12 - 1993.07.08
HILLFOOT COTTAGE 25 UTTOXETER ROAD , HILL RIDWARE RUGELEY
WS15 3QR, STAFFORDSHIRE
IAN FRANCIS BOWNESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1994.12.31
4 KINGSTON HALL GOTHAM ROAD , KINGSTON ON SOAR
NG11 0DJ, NOTTINGHAMSHIRE
KAREN JANE CALDERWOOD (dissolve)
Director, 1996.01.01 - 1997.09.01
ATTLEBOROUGH HOSUE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN MACAULAY LAMBIE CLARK (dissolve)
Director, 1996.03.12 - 1998.07.31
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
PAUL COACKLEY (dissolve)
Director, ACCOUNTANT, 1999.03.16 - 1999.07.14
1 GARRICK ROAD , LONDON
NW9 6AU
IAN ANDREW COOPER (dissolve)
Director, 2001.03.01 - 2002.05.22
22 WOLLATON VALE WOLLATON , NOTTINGHAM
NG8 2NR, NOTTINGHAMSHIRE
REBECCA JANE COTTERELL (dissolve)
Director, MANAGING DIRECTOR, 1994.02.07 - 1995.11.30
ATTLEBOROUGH HOUSE , NUNEATON
CV11 6RU, WARWICKSHIRE
STUART DICKERSON (dissolve)
Director, 1999.07.14 - 2006.09.21
THE CORNER HOUSE NEW LANE WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8HY, LEICESTERSHIRE
THOMAS GERARD DRISCOLL (dissolve)
Director, 1993.07.19 - 1994.04.25
3 BURNASTON ROAD , BIRMINGHAM
B28 8DH
CHRISTINE EVANS (dissolve)
Director, 2004.03.01 - 2005.04.30
23 STATION ROAD , DESFORD
LE9 9FN, LEICESTERSHIRE
DAVID GARTH (dissolve)
Director, H R DIRECTOR, 1998.07.31 - 1999.02.22
ONE GARRICK ROAD HENDON , LONDON
NW9 6AU
RICHARD SPENCER GLANVILLE (dissolve)
Director, 1996.03.12 - 1997.09.01
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
RICHARD SPENCER GLANVILLE (dissolve)
Director, 1999.02.22 - 1999.07.14
ONE GARRICK ROAD , LONDON
NW9 6AU
MICHAEL PETER HOBBS (dissolve)
Director, 1999.07.14 - 2005.02.28
RIDGEWAY FARM , QUENIBOROUGH
LE7 3RX, LEICESTERSHIRE
DEREK HUMPHRIES (dissolve)
Director, 1992.01.12 - 1996.03.31
SCHOOL HOUSE WEDDINGTON LANE CALDECOTE , NUNEATON
CV10 0TS, WARWICKSHIRE
ANDREW GETHIN JONES (dissolve)
Director, 1996.03.12 - 1997.03.26
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
DEREK JOHN LOVELOCK (dissolve)
Director, 1996.03.12 - 1999.07.02
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
ANDREW JOHN MOUNSEY (dissolve)
Director, 1994.09.19 - 1996.02.29
43 PULBOROUGH GARDENS LITTLEOVER , DERBY
DE23 3UE
DEAN ANTHONY MURRAY (dissolve)
Director, 1996.01.01 - 1997.09.01
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE

Companies near to AC REALISATIONS (2007) ltd.

Information about the Private Limited Company AC REALISATIONS (2007) 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: 2016.04.18. Reload the data