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ATTERCLIFFE REALISATIONS LIMITED

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

Company details

18-20 DARNALL ROAD, ATTERCLIFFE, SHEFFIELD, S9 5AA

ATTERCLIFFE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00511185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.04
dissolution date: 2009.04.28
last member list: 2007.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.15
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) - Outstanding on 2007.03.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WILSON
Form type: 288b
Date: 2008.06.30
£2.95
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COMPANY NAME CHANGED, MARSHALL BRANSON LIMITED, CERTIFICATE ISSUED ON 18/02/08
Form type: CERTNM
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, DARNALL ROAD, ATTERCLIFFE, SHEFFIELD S9 5AA
Form type: 287
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/03
Form type: AA
Date: 2004.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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AUDITORS RESIGNATION LETTER
Form type: MISC
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, CHAIN BRIDGE ROAD,, BLAYDON ON TYNE, NE21 5SX
Form type: 287
Date: 2000.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/95
Form type: AA
Date: 1995.11.16

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Company directors and board members:

NICHOLAS BRENT (dissolve)
Director, 2007.03.29 - 2009.04.28
6 MICKLETHWAITE STEPS , WETHERBY
LS22 5LD, WEST YORKSHIRE
ANGUS MACLEAN FRASER (dissolve)
Director, 2005.10.19 - 2009.04.28
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
LESLEY WELTON (dissolve)
Director, 2007.03.29 - 2009.04.28
12 WATEROYD DRIVE DODWORTH , BARNSLEY
S75 3QX, YORKSHIRE
JANE ELIZABETH APPLEBY (dissolve)
Secretary, 1992.03.02 - 1994.05.03
30 STARBECK MEWS , NEWCASTLE UPON TYNE
NE2 1LG, TYNE & WEAR
HILARY GILES BRANSON (dissolve)
Secretary, CO DIRECTOR, 2000.05.12 - 2000.11.13
10 WHITEWELL LANE , RYTON
NE40 3PG, TYNE & WEAR
JUNE HUTCHINSON (dissolve)
Secretary, 1994.05.03 - 2000.05.12
55 NEVILLE COURT , WASHINGTON
NE37 3DY, TYNE & WEAR
KEITH OXSPRING (dissolve)
Secretary, COMPANY DIRECTOR, 2000.11.13 - 2007.03.29
22 LEAWOOD PLACE , SHEFFIELD
S6 6FR, SOUTH YORKSHIRE
JOHN WILSON (dissolve)
Secretary, ACCOUNTANT, 2007.03.29 - 2008.06.26
8 STONEWOOD GROVE HOYLAND , BARNSLEY
S74 0QF, SOUTH YORKSHIRE
HILARY GILES BRANSON (dissolve)
Director, CO DIRECTOR, 1992.03.02 - 2000.11.13
10 WHITEWELL LANE , RYTON
NE40 3PG, TYNE & WEAR
TREVOR MARTIN HELM (dissolve)
Director, COMPANY DIRECTOR, 2000.11.13 - 2005.08.05
THE HOLLIES 99 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QH, SOUTH YORKSHIRE
GORDON ALFRED MORRISON (dissolve)
Director, COMMERCIAL MANAGER, 1994.09.01 - 2005.09.30
2 ELM GROVE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HF, TYNE & WEAR
KEITH OXSPRING (dissolve)
Director, COMPANY DIRECTOR, 2000.11.13 - 2007.03.29
22 LEAWOOD PLACE , SHEFFIELD
S6 6FR, SOUTH YORKSHIRE

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Information about the Private Limited Company ATTERCLIFFE 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: 2016.05.13. Reload the data