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ACL (REALISATIONS) LIMITED

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

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

ACL (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00815217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.11
dissolution date: 2016.04.19
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.10.20 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.10.09
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1992.10.10
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1994.09.24
TRANSAMERICA COMMERCIAL FINANCE LIMITED
SECURITY AGREEMENT - Outstanding on 1996.06.25 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.02.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.12.10 Receiver Appointed
UNITED DOMINIONS TRUST LIMITED
FIXED CHARGE - Outstanding on 1998.01.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SHAY
Form type: 288b
Date: 2008.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.08.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.08.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.25
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, 10-12 EAST PARADE, LEEDS, LS1 2AJ
Form type: 287
Date: 2002.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.13
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
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COMPANY NAME CHANGED, ABI CARAVANS LIMITED, CERTIFICATE ISSUED ON 08/07/98
Form type: CERTNM
Date: 1998.07.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.06.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.30
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ
Form type: 287
Date: 1998.04.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/97
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.25

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Company directors and board members:

VALERIE ARTLEY (dissolve)
Director, SALES DIRECTOR, 1995.10.12 - 2016.04.19
44 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, EAST YORKSHIRE
GEOFFREY GRAHAM (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 2016.04.19
ERICA LODGE ETTON ROAD CHERRY BURTON , BEVERLEY
HU17 7RP, EAST YORKSHIRE
MICHAEL JOHN ISAAC (dissolve)
Director, MANAGING DIRECTOR, 1997.08.26 - 2016.04.19
WHITE WALLS 3 HIGHGATE CHERRY BURTON , BEVERLEY
HU17 7RR, EAST YORKSHIRE
KEITH JONES (dissolve)
Director, SALES DIRECTOR, 1995.10.12 - 2016.04.19
LOCKINGTON VIEW NORTH ROAD LUND , DRIFFIELD
YO25 9TF, EAST YORKSHIRE
NEAL DANIEL MADDEN (dissolve)
Director, SALES DIRECTOR, 1995.10.12 - 2016.04.19
MULBERRY 68 DAVENPORT AVENUE , HESSLE
HU13 0RW, EAST YORKSHIRE
MICHAEL JOHN THIRLWELL (dissolve)
Director, PRODUCTION DIRECTOR, 1995.10.12 - 2016.04.19
5 ATWICK ROAD BEWHOLME , DRIFFIELD
YO25 8DT, EAST YORKSHIRE
WILFRID AITKEN FOWLER (dissolve)
Secretary, 1991.12.31 - 1998.06.15
TISA 9 MANOR PARK MANOR ROAD , BEVERLEY
HU17 7BS, EAST YORKSHIRE
ROBERT GAVIN CARMICHAEL (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1997.09.05
28 SAINT JAMES ROAD MELTON NORTH FERRIBY , HULL
HU14 3HZ, EAST YORKSHIRE
JOHN DAVID CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.08.15
MALVIN CROFT 3 RIPLINGHAM ROAD KIRK ELLA , HULL
HU10 7TS
REGINALD ARTHUR DAVID DEAN (dissolve)
Director, DESIGNER, 1991.12.31 - 1996.03.31
21 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, NORTH HUMBERSIDE
JOHN DAVID EASTWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.08.31
13 BEECH GROVE COURT BEECH GROVE , HARROGATE
HG2 0EU, NORTH YORKSHIRE
WILFRID AITKEN FOWLER (dissolve)
Director, CHARTERED SECRETARY, 1997.09.17 - 1998.06.15
TISA 9 MANOR PARK MANOR ROAD , BEVERLEY
HU17 7BS, EAST YORKSHIRE
IAN LAWTON SHAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.02 - 2008.01.29
9 WARWICK CRESCENT , HARROGATE
HG2 8JA, NORTH YORKSHIRE
GEORGE SHIELS (dissolve)
Director, INVESTMENT BANKER, 1997.11.06 - 1998.08.31
ORWELL PARK 35-37 PERTH ROAD , MILNATHORT
KY13 7XU, TAYSIDE
JOHN TERENCE STEWART (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1998.02.28
HOMESTEAD 262 WEST ELLA ROAD , WEST ELLA
HU10 7SF, EAST YORKSHIRE
COLIN WILLIAM WARRILOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.11 - 1997.06.02
15 CREIGHTON AVENUE MUSWELL HILL , LONDON
N10 1NX

Companies near to ACL (REALISATIONS) ltd.

Information about the Private Limited Company ACL (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: 2016.06.07. Reload the data