ALL REALISATION LIMITED

Overview

Company Name	ALL REALISATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00647654
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1960
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of ALL REALISATION LIMITED?

(7499) /

Where is ALL REALISATION LIMITED located?

Registered Office Address	C/O United Industries Plc Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ALL REALISATION LIMITED?

Previous Company Names
Company Name	From	Until
ALLSPEEDS LIMITED	Feb 25, 1988	Feb 25, 1988
ALLSPEEDS HOLDINGS LIMITED	Jan 21, 1960	Jan 21, 1960

What are the latest filings for ALL REALISATION LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	3 pages	AR01

Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 16, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 06, 2008	legacy	1 pages	652a

Oct 20, 2008	legacy	3 pages	363a

May 29, 2008	Accounts made up to Jul 31, 2007	3 pages	AA

Nov 01, 2007	legacy	7 pages	363s
Oct 05, 2007	Accounts made up to Jul 31, 2006	3 pages	AA
Nov 15, 2006	legacy	1 pages	288a
Nov 03, 2006	legacy	7 pages	363s
Nov 03, 2006	legacy	1 pages	288b
Nov 03, 2006	legacy	1 pages	288b
Jun 06, 2006	Full accounts made up to Jul 31, 2005	11 pages	AA
Oct 18, 2005	legacy	7 pages	363s
Oct 18, 2005	legacy	pages	363(288)
Oct 18, 2005	legacy	pages	363(353)
Jul 20, 2005	legacy	1 pages	287
Jun 09, 2005	Full accounts made up to Jul 31, 2004	14 pages	AA
Oct 12, 2004	legacy	7 pages	363s
Sep 08, 2004	legacy	1 pages	225
Aug 31, 2004	Full accounts made up to Mar 31, 2003	17 pages	AA
Aug 28, 2004	legacy	1 pages	403a
Aug 28, 2004	legacy	1 pages	403a

View All Filings

Who are the officers of ALL REALISATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOSE, Darren 6 Woodside Square BL2 1PP Darcy Lever Bolton	Sep 30, 2006		Secretary	6 Woodside Square BL2 1PP Darcy Lever Bolton		British		97213800001
CLOSE, Darren 6 Woodside Square BL2 1PP Darcy Lever Bolton	Sep 30, 2006		Director	6 Woodside Square BL2 1PP Darcy Lever Bolton	England	British	1965-11	97213800001
CORKE, Philip The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	Feb 19, 2002		Director	The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	England	British	1952-6	85311430001
MILLS, Brian 409 Manchester Road BL9 9RY Bury Lancashire		Feb 01, 2001	Secretary	409 Manchester Road BL9 9RY Bury Lancashire		British		5625430001
GEI GROUP OPERATIONS LIMITED Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire	Feb 01, 2001	Sep 30, 2006	Secretary	Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire				68840350005
ALLAN, John Douglas Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		Jan 31, 1994	Director	Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		British	1939-2	40989370001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		Feb 12, 1993	Director	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British	1947-8	2191240003
BISSELL, Michael John Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Jan 15, 1997	Jun 22, 1999	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1951-6	72109080003
DRAKE, Lucy Elizabeth 11 Paultons Street SW3 5DR London	Sep 05, 2000	Sep 30, 2006	Director	11 Paultons Street SW3 5DR London		British	1965-4	72020850003
DUTNALL, Robert James 32 Hartland Road CM16 4PE Epping Essex	Jan 31, 1994	Jan 15, 1997	Director	32 Hartland Road CM16 4PE Epping Essex	United Kingdom	British	1952-8	144310800001
ELMS, William Alan Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire	Jan 31, 1994	May 01, 1997	Director	Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire		British	1933-6	14255610001
FARROW, Ronald 95 Manchester Road SK9 2JQ Wilmslow Cheshire	Apr 09, 2001	Mar 28, 2003	Director	95 Manchester Road SK9 2JQ Wilmslow Cheshire		British	1935-12	36393510001
FARROW, Ronald 95 Manchester Road SK9 2JQ Wilmslow Cheshire	Oct 01, 1997	Feb 01, 2001	Director	95 Manchester Road SK9 2JQ Wilmslow Cheshire		British	1935-12	36393510001
FOWLER, Ian 32 Newton Road W2 5LT London	Aug 04, 1999	Aug 19, 1999	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Aug 19, 1999	Feb 18, 2002	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	115801110001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Jun 25, 1998	Aug 19, 1999	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	2955620006
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Apr 24, 1997	Sep 16, 1997	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	2955620006
HOLLYHEAD, Michael 8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	Apr 09, 2001	Mar 28, 2003	Director	8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	United Kingdom	British	1944-8	73109510001
HOLLYHEAD, Michael 8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire		Feb 01, 2001	Director	8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	United Kingdom	British	1944-8	73109510001
LAYCOCK, John 14 Langdale Rise BB8 7RA Colne Lancashire	Jun 05, 2001	Mar 28, 2003	Director	14 Langdale Rise BB8 7RA Colne Lancashire	United Kingdom	British	1951-1	26762300002
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey	Jul 05, 1999	Dec 23, 1999	Director	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	65049990001
MILLS, Brian 409 Manchester Road BL9 9RY Bury Lancashire		Feb 01, 2001	Director	409 Manchester Road BL9 9RY Bury Lancashire		British	1945-11	5625430001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	Jul 05, 1999	May 31, 2000	Director	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	72537260001
ROSE, Noel Manor House Breightmet Fold BL2 6PS Bolton Lancashire		Feb 01, 2001	Director	Manor House Breightmet Fold BL2 6PS Bolton Lancashire		British	1936-3	5625440001
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Feb 12, 1993	Feb 15, 1994	Director	Fairfield Silverdale Crescent S11 9JH Sheffield	United Kingdom	British	1961-5	59501490001

View Detailed Information on Officers and People with Significant Control

Does ALL REALISATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed ("the trust deed") constituting 900,000 guaranteed secured nil rate "a"series loan stock 2005, £100,000 guaranteed secured nil rate"b" series loan stock 2005 and £1,500,000 guaranteed secured nil rate "c"series loan stock 2005	Created On Feb 05, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of the "a" stock the "b" stock and the "c "stock, under the trust deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J O Hambro Capital Management Limited or If Different the Trustees Ortrustee for the Time Being of the Trust Deed
	Transactions Feb 23, 2001Registration of a charge (395) Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2001Registration of a charge (395) Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and dg bank deutsche genossenschaftsbank ag (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dg Bank Deutsche Genossenschaftsbank Ag
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and midland bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and bhf-bank A.G. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank A.G.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and brown,shipley & co.limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Brown,Shipley & Co.Limited
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and kbc bank N.V.,london branch (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.,London Branch
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and barclays bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and credit lyonnais commercial finance limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Lyonnais Commercial Finance Limited
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge and amendment to the debenture dated 6 august 1999 made between the company,midland bank PLC as security trustee and gei international PLC (the "parent")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Gei International PLC
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fleet bank N.A. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fleet Bank N.A.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and aib group (UK) P.L.C. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fortis bank N.V.-S.A. (The "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank N.V.-S.A.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 06, 1999 Delivered On Aug 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All chattels specified in schedule to form 395 relative to the charge numbered 1 to 15 inclusive. See the mortgage charge document for full details.
	Persons Entitled Midland Bank Plcas Security Trustee
	Transactions Aug 14, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
	Transactions Jun 04, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0