AHB REALISATIONS LTD

Overview

Company Name	AHB REALISATIONS LTD
Company Status	In Administration
Legal Form	Private limited company
Company Number	00162789
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1920

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AHB REALISATIONS LTD?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AHB REALISATIONS LTD located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AHB REALISATIONS LTD?

Previous Company Names
Company Name	From	Until
A.H.BALDWIN & SONS LIMITED	Jan 14, 1920	Jan 14, 1920

What are the latest accounts for AHB REALISATIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for AHB REALISATIONS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 25, 2024
Next Confirmation Statement Due	Aug 08, 2024
Next Confirmation Statement Made Up To	Jul 25, 2023
Overdue	Yes

What are the latest filings for AHB REALISATIONS LTD?

Filings

Date

Description

Document

Type

Jan 22, 2025

Administrator's progress report

45 pages

AM10

Dec 09, 2024

Notice of extension of period of Administration

4 pages

AM19

Jul 24, 2024

Administrator's progress report

41 pages

AM10

Mar 13, 2024

Termination of appointment of Neil Robert Paisley as a director on Mar 13, 2024

1 pages

TM01

Mar 13, 2024

Termination of appointment of Henry George Wilson as a director on Mar 13, 2024

1 pages

TM01

Mar 13, 2024

Termination of appointment of Kevin Fitzpatrick as a director on Mar 13, 2024

1 pages

TM01

Mar 13, 2024

Termination of appointment of Kevin Fitzpatrick as a secretary on Mar 13, 2024

1 pages

TM02

Feb 06, 2024

Certificate of change of name

Company name changed A.H.baldwin & sons LIMITED\certificate issued on 06/02/24

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 22, 2023	RES15

Feb 06, 2024

Change of name notice

2 pages

CONNOT

Feb 06, 2024

Statement of affairs with form AM02SOA

11 pages

AM02

Feb 06, 2024

Notice of deemed approval of proposals

4 pages

AM06

Jan 30, 2024

All of the property or undertaking has been released and no longer forms part of charge 001627890008

5 pages

MR05

Jan 30, 2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890002

5 pages

MR05

Jan 30, 2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890005

5 pages

MR05

Jan 30, 2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890006

5 pages

MR05

Jan 30, 2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890009

5 pages

MR05

Jan 30, 2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890004

5 pages

MR05

Jan 30, 2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890007

5 pages

MR05

Jan 04, 2024

Registered office address changed from Stanley Gibbons Limited 399 Strand London WC2R 0LX England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jan 04, 2024

2 pages

AD01

Jan 04, 2024

Statement of administrator's proposal

68 pages

AM03

Jan 03, 2024

Appointment of an administrator

4 pages

AM01

Aug 01, 2023

Confirmation statement made on Jul 25, 2023 with no updates

3 pages

CS01

Apr 11, 2023

Registration of charge 001627890009, created on Mar 23, 2023

69 pages

MR01

Jan 26, 2023

Director's details changed for Mr Tom Pickford on Jan 01, 2023

2 pages

CH01

Jan 10, 2023

Full accounts made up to Mar 31, 2022

27 pages

View All Filings

Who are the officers of AHB REALISATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKFORD, Tom Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	Dec 09, 2022		Director	Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	England	British	1976-11	Chief Executive Officer	303763600004
BALDWIN, Albert Henry Edward Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent	Sep 30, 2001	Nov 28, 2005	Secretary	Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent		British			15191180002
BALDWIN, Albert Henry Edward Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent		Jan 02, 1998	Secretary	Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent		British			15191180002
CURTIS, Beverley Thomas 36 Brockswood Lane AL8 7BG Welwyn Garden City Hertfordshire	Dec 01, 1997	Sep 30, 2001	Secretary	36 Brockswood Lane AL8 7BG Welwyn Garden City Hertfordshire		British		Administrator	37223400001
FITZPATRICK, Kevin Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	Nov 15, 2021	Mar 13, 2024	Secretary	Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire					289660280001
GEE, Anthony Michael 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 02, 2020	Nov 15, 2021	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England					276061630001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Nov 28, 2005	Oct 30, 2007	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		Director	36939710003
O'LEARY, Denis Anthony 6 Blessington Close SE13 5ED London	Oct 30, 2007	May 25, 2016	Secretary	6 Blessington Close SE13 5ED London		British		Accountant	38763130001
PURKIS, Richard Kenneth 399 Strand WC2R 0LX London Stanley Gibbons Limited England	May 25, 2016	Nov 02, 2020	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England					208509280001
BALDWIN, Albert Henry Edward Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent		Oct 21, 2015	Director	Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent	England	British	1949-7	Numismatist	15191180002
BALDWIN, Anne Isabel Keith Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent		Mar 22, 1996	Director	Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent		British	1917-2	Numismatist	15191190002
COOK, Andrew 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Dec 30, 2016	Mar 29, 2019	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	United Kingdom	British	1963-3	Chartered Accountant	206420070001
COOKE, Barbara Anne 31 New Walk Terrace Fishergate YO10 4BG York Yorkshire	Sep 30, 2001	Nov 28, 2005	Director	31 New Walk Terrace Fishergate YO10 4BG York Yorkshire	England	British	1943-7	Administrator	79902650001
CURTIS, Beverley Thomas 36 Brockswood Lane AL8 7BG Welwyn Garden City Hertfordshire	Dec 01, 1997	Sep 30, 2001	Director	36 Brockswood Lane AL8 7BG Welwyn Garden City Hertfordshire		British	1941-2	Administrator	37223400001
ELLIOTT SHIRCORE, Graham 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Mar 29, 2019	Jan 01, 2023	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1981-10	Company Executive	276026200001
FITZPATRICK, Kevin Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	Nov 15, 2021	Mar 13, 2024	Director	Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	England	Irish	1962-5	Chief Finance Officer	117212260001
FRANCIS, Timothy James 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Sep 01, 2010	Aug 04, 2017	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1958-12	Philatelist	26728430003
FREEMAN, Seth John Flat 2 Caesar Court Palmers Road E2 0SG London	Jan 01, 2005	Dec 22, 2016	Director	Flat 2 Caesar Court Palmers Road E2 0SG London	England	British	1975-3	Numismatist	102354290002
GEE, Anthony Michael 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 16, 2015	Nov 15, 2021	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	United Kingdom	British	1969-4	Chartered Accountant	181780820001
GOLDBART, Ian Gregory 33 Church Mount N2 0RW London	Nov 28, 2005	Nov 16, 2015	Director	33 Church Mount N2 0RW London	England	British	1963-4	Director	50433220002
HILL, Stephen Allan 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Jan 26, 2006	Jul 02, 2016	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1972-8	Numismatist	81514840002
LOULAKAKIS, Dimitri Gregory 58 Queens Gate Mews SW7 5QN London	Nov 28, 2005	Dec 17, 2014	Director	58 Queens Gate Mews SW7 5QN London	England	Hellenic	1934-8	Director	12322710002
MILLETT, Timothy Christopher 161 Friern Road SE22 0AZ London	Sep 01, 1995	Aug 31, 2000	Director	161 Friern Road SE22 0AZ London	United Kingdom	British	1960-3	Numismatist	37223380001
MITCHELL, Peter David Thainston Hill View Road Claygate KT10 0TU Esher Surrey		Oct 31, 1997	Director	Thainston Hill View Road Claygate KT10 0TU Esher Surrey		British	1933-10	Numismatist	16149500001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Nov 28, 2005	Nov 21, 2013	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	Director	36939710003
PAISLEY, Neil Robert Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	Dec 30, 2016	Mar 13, 2024	Director	Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	United Kingdom	British	1979-10	Numismatist	104311260001
PICKFORD, Tom 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Jan 01, 2023	Jan 07, 2023	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1976-11	Chief Executive Officer	303763600001
PURKIS, Richard Kenneth 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 16, 2015	Nov 02, 2020	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1955-5	Administrator	50467140001
SWANSTON, Peter David c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand	Nov 16, 2015	Mar 17, 2016	Director	c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand	England	British	1962-1	Company Executive	53681320002
WARREN, Ricky Charles, Director 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Sep 01, 2010	Oct 18, 2017	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1953-8	Philatelist	148217950001
WILKES, Timothy David 3 Marley Gardens TN33 0DJ Battle East Sussex	Jan 01, 2005	Dec 13, 2007	Director	3 Marley Gardens TN33 0DJ Battle East Sussex		British	1973-10	Numismatist	102354140002
WILSON, Henry George Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	Dec 30, 2016	Mar 13, 2024	Director	Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor West Yorkshire	England	British	1952-9	Company Director	41167320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AHB REALISATIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Noble Investments (Uk) Limited

Apr 06, 2016

Strand

WC2R 0LX London

C/O Stanley Gibbons Limited, 399

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	04075304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AHB REALISATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 23, 2023 Delivered On Apr 11, 2023	Outstanding
	Brief description Domain names apexstamps.com, baldwin.co.UK, and baldwin.UK. For more details please see schedule 1 part 5. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix S.G. LTD
	Transactions Apr 11, 2023Registration of a charge (MR01) Jan 30, 2024Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Sep 23, 2022 Delivered On Sep 23, 2022	Outstanding
	Brief description Domain names apexstamps.com, baldwin.co.UK, and baldwin.UK. For more details please refer to schedule 5. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix S.G. LTD
	Transactions Sep 23, 2022Registration of a charge (MR01) Jan 30, 2024All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Apr 14, 2022 Delivered On Apr 20, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties)
	Transactions Apr 20, 2022Registration of a charge (MR01) Jan 30, 2024Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 29, 2019 Delivered On Apr 02, 2019	Outstanding
	Brief description Domain name nobleinvestmentsplc.com with registered date 28/11/2012 and registered with registrar easyspace domain. For further details of intellectual property charged by the company, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bestrustees Limited as Trustee of the Stanley Gibbons Holdings PLC Pension and Assurance Scheme
	Transactions Apr 02, 2019Registration of a charge (MR01) Jan 30, 2024Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 29, 2019 Delivered On Apr 01, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bestrustees Limited as Trustee of the Mallett Retirement Benefits Scheme
	Transactions Apr 01, 2019Registration of a charge (MR01) Jan 30, 2024Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 19, 2018 Delivered On Mar 20, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix UK Fund LTD
	Transactions Mar 20, 2018Registration of a charge (MR01) Jan 30, 2024Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Oct 01, 2015 Delivered On Oct 12, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 12, 2015Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Oct 07, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 07, 2014Registration of a charge (MR01) Jan 30, 2024Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal mortgage	Created On Jul 30, 1992 Delivered On Aug 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 adelphi terrace, london WC2N 6BJ title no ngl 255060 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1992Registration of a charge (395) Nov 26, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AHB REALISATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2023	Administration started

In administration

Name	Role	Address
Edward Williams One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester
Timothy Andrew Higgins One Hardman Square M3 3EB Manchester	practitioner	One Hardman Square M3 3EB Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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