AL REALISATIONS 2023 LIMITED
Overview
| Company Name | AL REALISATIONS 2023 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01318724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AL REALISATIONS 2023 LIMITED?
- Machining (25620) / Manufacturing
Where is AL REALISATIONS 2023 LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 2nd Floor 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AL REALISATIONS 2023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCROFAB LIMITED | Jun 23, 1977 | Jun 23, 1977 |
What are the latest accounts for AL REALISATIONS 2023 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for AL REALISATIONS 2023 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 22, 2022 |
What are the latest filings for AL REALISATIONS 2023 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Administrator's progress report | 38 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 43 pages | AM10 | ||||||||||
Certificate of change of name Company name changed accrofab LIMITED\certificate issued on 15/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 47 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Registered office address changed from 129 Scudamore Road Leicester LE3 1UQ England to 2nd Floor 45 Church Street Birmingham B3 2RT on Mar 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jarrod Mark Christie-Smith as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pegasus House Bromford Gate Birmingham B24 8DW to 129 Scudamore Road Leicester LE3 1UQ on Jan 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||||||||||
Appointment of Mr Kevin Michael Vicha as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Jesse Lowe as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor James Swales as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Stock as a secretary on Jun 29, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael John Stock as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of AL REALISATIONS 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Edward Julian | Director | 45 Church Street B3 2RT Birmingham 2nd Floor | England | British | 196937910001 | |||||
| GODFREY, Nicholas Jonathan | Director | 45 Church Street B3 2RT Birmingham 2nd Floor | England | British | 196946050001 | |||||
| VICHA, Kevin Michael | Director | 45 Church Street B3 2RT Birmingham 2nd Floor | United States | American | 284901000001 | |||||
| HEWITT, Sandra | Secretary | DE1 1TJ Derby 81 Burton Road Derbyshire United Kingdom | 187117520001 | |||||||
| STOCK, Michael John | Secretary | Bromford Lane Erdington B24 8DW Birmingham Bromford Industries England | 260822530001 | |||||||
| WRIGHT, Cyril Norman | Secretary | The Spinney 5 Kings Croft Allestree DE22 2FP Derby Derbyshire | British | 13604870002 | ||||||
| CHRISTIE-SMITH, Jarrod Mark | Director | Scudamore Road LE3 1UQ Leicester 129 England | England | British | 271781100001 | |||||
| EGGLETON, Kenneth | Director | 15 The Green Allestree DE22 2RH Derby Derbyshire | British | 13604880001 | ||||||
| EGGLETON, Mary Norma | Director | 15 The Green Allestree DE22 2RH Derby | British | 38646630001 | ||||||
| HEWITT, Sandra | Director | DE1 1TJ Derby 81 Burton Road Derbyshire United Kingdom | United Kingdom | British | 196937740001 | |||||
| LOWE, Gary Jesse | Director | Bromford Lane Erdington B24 8DW Birmingham Bromford Industries England | England | British | 211043390001 | |||||
| POOLE, Francis William | Director | The Cottage Main Road Hulland Ward Derby Derbyshire | British | 13604890001 | ||||||
| STOCK, Michael John | Director | Bromford Lane Erdington B24 8DW Birmingham Bromford Industries England | England | British | 221333650001 | |||||
| SWALES, Trevor James | Director | Bromford Lane Erdington B24 8DW Birmingham Bromford Industries Limited England | England | British | 206428780001 | |||||
| WILLERS, Nicholas George | Director | DE1 1TJ Derby 81 Burton Road Derbyshire United Kingdom | England | English | 114789240001 | |||||
| WRIGHT, Cyril Norman | Director | DE1 1TJ Derby 81 Burton Road Derbyshire United Kingdom | British | 13604870002 | ||||||
| WRIGHT, Kathleen | Director | The Spinney 5 Kings Croft Allestree DE22 2FP Derby Derbyshire | British | 38646520002 | ||||||
| WRIGHT, Paul David | Director | Burton Road DE1 1TJ Derby 81 Derbyshire England | England | British | 75885850002 |
Who are the persons with significant control of AL REALISATIONS 2023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bromford Industries Limited | Jun 25, 2019 | Bromford Lane Erdington B24 8DW Birmingham Bromford Industries England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul David Wright | Apr 06, 2016 | Burton Road DE1 1TJ Derby 81 Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AL REALISATIONS 2023 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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