AQL REALISATIONS LIMITED

Overview

Company Name	AQL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01437875
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1979
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of AQL REALISATIONS LIMITED?

(9220) /

Where is AQL REALISATIONS LIMITED located?

Registered Office Address	Autocue House 265 Merton Road SW18 5JS London
Undeliverable Registered Office Address	No

What were the previous names of AQL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AUTOCUE LIMITED	Jul 17, 1979	Jul 17, 1979

What are the latest accounts for AQL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2003

What are the latest filings for AQL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2007	Restoration by order of the court	4 pages	AC92
Jul 04, 2006	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2006	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 14, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 05, 2006	legacy	1 pages	652a
Dec 20, 2005	legacy	1 pages	405(2)
Aug 17, 2005	Miscellaneous Statement of affairs	7 pages	MISC
Aug 17, 2005	Administrative Receiver's report	17 pages	3.10
Jul 29, 2005	legacy	7 pages	363s
Jun 30, 2005	Certificate of change of name Company name changed autocue LIMITED\certificate issued on 30/06/05	2 pages	CERTNM
Jun 07, 2005	legacy	1 pages	405(1)
Mar 02, 2005	legacy	1 pages	244
Jul 21, 2004	Full accounts made up to Apr 30, 2003	19 pages	AA
Jul 02, 2004	legacy	1 pages	403b
Jul 02, 2004	legacy	1 pages	403b
Jun 30, 2004	legacy	7 pages	363s
Mar 04, 2004	legacy	1 pages	244
Aug 23, 2003	legacy	7 pages	363s
Jun 05, 2003	Full accounts made up to Apr 30, 2002	21 pages	AA
Feb 25, 2003	legacy	2 pages	244
Dec 17, 2002	legacy	1 pages	288b
Dec 17, 2002	legacy	2 pages	288a
Aug 18, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of AQL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Alan William Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire	Jul 23, 2002		Secretary	Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire		British		Accountant	83679940001
GOULD, Peter 3 Van Rensselaer Avenue Stamford Ct 06902 Usa	Nov 22, 2002		Director	3 Van Rensselaer Avenue Stamford Ct 06902 Usa		British	1947-5	Company Director	71058450003
LAWRENCE, Alan William Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire	Jul 23, 2002		Director	Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire		British	1955-7	Accountant	83679940001
GOULD, Michael Arthur Hillcrest Vicarage Hill RH14 0RG Loxwood West Sussex	Feb 01, 1994	Jul 23, 2002	Secretary	Hillcrest Vicarage Hill RH14 0RG Loxwood West Sussex		British		Company Director	37889050001
STURGE, Simon Harold Lyndhurst Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey		Jan 31, 1994	Secretary	Lyndhurst Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey		British			2053460001
GEAR EVANS, Roger Lawrence 11 Conduit House Hyde Vale SE10 8HW London	Mar 14, 1994	Apr 15, 1994	Director	11 Conduit House Hyde Vale SE10 8HW London		British	1949-8	Financial Director	38426870001
GOULD, Michael Arthur Hillcrest Vicarage Hill RH14 0RG Loxwood West Sussex		Nov 22, 2002	Director	Hillcrest Vicarage Hill RH14 0RG Loxwood West Sussex		British	1949-1	Company Director	37889050001
GREENFIELD, Gordon Klaus 320 East 72nd Street New York 10021 FOREIGN Usa		Jul 25, 2000	Director	320 East 72nd Street New York 10021 FOREIGN Usa		Usa	1915-6	Company Director	15141630001
LUCAS, James Frederick Highcroft Lodge Dartford Road South Darenth DA4 9HY Dartford Kent	Oct 01, 1994	Sep 30, 2001	Director	Highcroft Lodge Dartford Road South Darenth DA4 9HY Dartford Kent		British	1945-5	Sales Director	37894600002
SONGHURST, Michael James Walnote Nether Wallop SO20 8HA Stockbridge Hampshire		Jun 03, 1996	Director	Walnote Nether Wallop SO20 8HA Stockbridge Hampshire		British	1945-11	Electronics Engineer	2287540001
STURGE, Simon Harold Lyndhurst Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey		Jan 31, 1994	Director	Lyndhurst Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey	England	British	1940-6	Chartered Accountant	2053460001

View Detailed Information on Officers and People with Significant Control

Does AQL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2000 Delivered On Aug 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the deed of guarantee (other than dividend on any shares)
	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 3I Plcacting for Itself and as Trustee on Behalf of the Investors Under the Investment Agreement
	Transactions Aug 04, 2000Registration of a charge (395) Jul 02, 2004Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On Jul 27, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 2000Registration of a charge (395) Jun 02, 2005Appointment of a receiver or manager (405 (1)) Dec 19, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage debenture	Created On Sep 26, 1995 Delivered On Oct 04, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1995Registration of a charge (395) Jul 02, 2004Statement that part or whole of property from a floating charge has been released (403b)
Guarantee & debenture	Created On Nov 06, 1991 Delivered On Nov 14, 1991	Satisfied	Amount secured See doc ref M648C for full details
	Short particulars See doc ref M649C for full details. 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 Barclays Bank PLC
	Transactions Nov 14, 1991Statement of satisfaction of a charge in full or part (403a) Nov 14, 1991Registration of a charge (395)
Guarantee & debenture	Created On Nov 16, 1983 Delivered On Nov 22, 1983	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 Barclays Bank PLC
	Transactions Nov 22, 1983Registration of a charge Nov 02, 1995Registration of a charge Jul 12, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 1981 Delivered On Nov 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h properties present & future with fixtures inc trade fixtures fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property & assets present & future inc. Heritable property & assets in scotland fixed & floating charge (see doc M11).
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 16, 1981Registration of a charge
Debenture	Created On May 28, 1980 Delivered On Jun 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h properties present & future with fixtures inc trade fixtures fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc heritable property & assets in scotland fixed & floating charge (see doc M10).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 06, 1980Registration of a charge

View Detailed Information on Charges

Does AQL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 31, 2005	Dec 16, 2005
Michael David Rollings Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 31, 2005	Dec 16, 2005

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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