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AF REALISATIONS LIMITED

AF REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAF REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01531702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AF REALISATIONS LIMITED?

    • Manufacture of fasteners and screw machine products (25940) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AF REALISATIONS LIMITED located?

    Registered Office Address
    Moorend House
    Snelsins Lane
    BD19 3UE Cleckheaton
    Undeliverable Registered Office AddressNo

    What were the previous names of AF REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDREWS FASTENERS LIMITEDNov 07, 1983Nov 07, 1983
    ANDREWS TOOLS AND FASTENERS (LEEDS) LTDDec 31, 1981Dec 31, 1981
    DAYAWAY LIMITEDDec 02, 1980Dec 02, 1980

    What are the latest accounts for AF REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for AF REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Removal of liquidator by court order

    		8 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Aug 09, 2019

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2018

    		25 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report

    		15 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		15 pagesAM22

    Termination of appointment of Joanne Denham as a secretary on Mar 01, 2017

    		2 pagesTM02

    Administrator's progress report to Jan 15, 2017

    		9 pages2.24B

    Administrator's progress report to Jul 15, 2016

    		9 pages2.24B

    Administrator's progress report to Jan 15, 2016

    		9 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 15, 2015

    		16 pages2.24B

    Result of meeting of creditors

    		33 pages2.23B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Statement of administrator's proposal

    		32 pages2.17B

    Registered office address changed from Unit 8 Latchmore Park Latchmore Road Leeds Yorkshire LS12 6DN to Moorend House Snelsins Lane Cleckheaton BD19 3UE on Jan 28, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Certificate of change of name

    Company name changed andrews fasteners LIMITED\certificate issued on 19/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2015

    		RES15

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of AF REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Michael Robson
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    		Director
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    		EnglandBritish110593220002
    CONNER, Eileen
    1 Kipling Drive
    SW19 1TJ Wimbledon
    		Secretary
    1 Kipling Drive
    SW19 1TJ Wimbledon
    		British89546940001
    DENHAM, Joanne
    Camberley Way
    Pudsey
    LS28 8QX Leeds
    19
    West Yorkshire
    		Secretary
    Camberley Way
    Pudsey
    LS28 8QX Leeds
    19
    West Yorkshire
    		British188654670001
    HAGUE, David Michael
    Applecroft Spoonley Gate Rudge
    Pattingham
    WV6 7ED Wolverhampton
    		Secretary
    Applecroft Spoonley Gate Rudge
    Pattingham
    WV6 7ED Wolverhampton
    		British45671950001
    HALL, Robert John
    52 West End Road
    Epworth
    DN9 1LB Doncaster
    South Yorkshire
    		Secretary
    52 West End Road
    Epworth
    DN9 1LB Doncaster
    South Yorkshire
    		British76827960001
    KRAUSE, Patricia
    42 King Ecgbert Road
    Dore
    S17 3QR Sheffield
    Yorkshire
    		Secretary
    42 King Ecgbert Road
    Dore
    S17 3QR Sheffield
    Yorkshire
    		British88921990001
    LAWTON, Kirsten
    31 Orchard Avenue
    KT7 0BB Thames Ditton
    Surrey
    		Secretary
    31 Orchard Avenue
    KT7 0BB Thames Ditton
    Surrey
    		British50045660001
    RIDGEWAY, Kevin Stuart
    5 Newland Gardens
    Newbold
    S41 7BD Chesterfield
    Derbyshire
    		Secretary
    5 Newland Gardens
    Newbold
    S41 7BD Chesterfield
    Derbyshire
    		British73705320001
    SANDERSON, Gary
    Cliffhurst 46 Rectory Road
    Duckmanton
    S44 5JP Chesterfield
    Derbyshire
    		Secretary
    Cliffhurst 46 Rectory Road
    Duckmanton
    S44 5JP Chesterfield
    Derbyshire
    		British19581810003
    SPEDDING, Gary James
    3 Alderley Close
    SK12 1XA Poynton
    Cheshire
    		Secretary
    3 Alderley Close
    SK12 1XA Poynton
    Cheshire
    		British76827940001
    BATTENSBY, Mark
    36 Valley Road
    Bramley
    LS13 1EZ Leeds
    West Yorkshire
    		Director
    36 Valley Road
    Bramley
    LS13 1EZ Leeds
    West Yorkshire
    		British76827890001
    BUDD, Jonathan William
    1 Quayside Mews
    WA13 0HZ Lymm
    Cheshire
    		Director
    1 Quayside Mews
    WA13 0HZ Lymm
    Cheshire
    		British14530230001
    GEARTY, Anthony John
    Long Acres
    Poole Lane
    LS25 5JU Burton Salmon
    West Yorkshire
    		Director
    Long Acres
    Poole Lane
    LS25 5JU Burton Salmon
    West Yorkshire
    		EnglandIrish127463800002
    GRINDY, Roger Sydney
    2 Woodmancourt
    GU7 2BT Godalming
    Surrey
    		Director
    2 Woodmancourt
    GU7 2BT Godalming
    Surrey
    		British8369140001
    HAGUE, David Michael
    Applecroft Spoonley Gate Rudge
    Pattingham
    WV6 7ED Wolverhampton
    		Director
    Applecroft Spoonley Gate Rudge
    Pattingham
    WV6 7ED Wolverhampton
    		British45671950001
    HALL, Robert John
    52 West End Road
    Epworth
    DN9 1LB Doncaster
    South Yorkshire
    		Director
    52 West End Road
    Epworth
    DN9 1LB Doncaster
    South Yorkshire
    		United KingdomBritish76827960001
    KRAUSE, Patricia
    42 King Ecgbert Road
    Dore
    S17 3QR Sheffield
    Yorkshire
    		Director
    42 King Ecgbert Road
    Dore
    S17 3QR Sheffield
    Yorkshire
    		United KingdomBritish88921990001
    LOVERIDGE, Keith
    4 Swannington Close
    Whitehill Cantley
    DN4 6UA Doncaster
    South Yorkshire
    		Director
    4 Swannington Close
    Whitehill Cantley
    DN4 6UA Doncaster
    South Yorkshire
    		British76827920001
    MCINNES, Bruce Gordon, Doctor
    5 Paget Place
    Warren Road
    KT2 7HZ Coombe Hill
    Surrey
    		Director
    5 Paget Place
    Warren Road
    KT2 7HZ Coombe Hill
    Surrey
    		British2311870001
    PANTRY, Malcolm Swaine
    33 Berwick Close
    Walton
    S40 3NY Chesterfield
    Derbyshire
    		Director
    33 Berwick Close
    Walton
    S40 3NY Chesterfield
    Derbyshire
    		British37363480001
    PERKINS, John Anthony
    Elangeni
    20 Esher Place Avenue
    KT10 8PY Esher
    Surrey
    		Director
    Elangeni
    20 Esher Place Avenue
    KT10 8PY Esher
    Surrey
    		Irish1809090001
    SANDERSON, Gary
    Cliffhurst 46 Rectory Road
    Duckmanton
    S44 5JP Chesterfield
    Derbyshire
    		Director
    Cliffhurst 46 Rectory Road
    Duckmanton
    S44 5JP Chesterfield
    Derbyshire
    		British19581810003
    SMITH, David Dallas
    44 Hotham Road
    Putney
    SW15 1QJ London
    		Director
    44 Hotham Road
    Putney
    SW15 1QJ London
    		British36289330001
    SPEDDING, Gary James
    3 Alderley Close
    SK12 1XA Poynton
    Cheshire
    		Director
    3 Alderley Close
    SK12 1XA Poynton
    Cheshire
    		British76827940001
    SURR, Robin
    Manor Road
    S60 5HF Brinsworth
    12
    South Yorkshire
    		Director
    Manor Road
    S60 5HF Brinsworth
    12
    South Yorkshire
    		EnglandBritish133505110001
    WILKINSON, Stephen Philip
    8 Norton Mews
    Norton
    S8 8HN Sheffield
    		Director
    8 Norton Mews
    Norton
    S8 8HN Sheffield
    		EnglandBritish35390660002
    BAKER STREET CORPORATE SERVICES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    		Director
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    		50433100001
    COACH HOUSE MANAGEMENT SERVICES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    		Director
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    		43767230002
    View Detailed Information on Officers and People with Significant Control

    Does AF REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2014
    Delivered On Jan 06, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jan 06, 2015Registration of a charge (MR01)
    Lease
    Created On Sep 13, 2006
    Delivered On Sep 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £17,331.25 including a sum equal to vat. The amount from time to time held in the deposit account for the credit of the tenant ("the deposit balance"). The amount from time to time standing to the credit of the deposit balance. All interest credited to the deposit balance from time to time.
    Persons Entitled
    • Industrial Property Investment Fund
    Transactions
    • Sep 18, 2006Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Nov 05, 2004
    Delivered On Nov 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from andrews fasteners limited and andfast trading company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum standing to the credit of any present or future accounts of the company with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 10, 2004Registration of a charge (395)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 25, 2004
    Delivered On Oct 28, 2004
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 28, 2004Registration of a charge (395)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Nov 16, 2001
    Delivered On Nov 21, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re andrews fasteners limited and numbered 6311907 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 21, 2001Registration of a charge (395)
    • Jan 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jul 04, 2001
    Delivered On Jul 12, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 12, 2001Registration of a charge (395)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    Letter of offset
    Created On Sep 16, 1992
    Delivered On Oct 05, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
    Short particulars
    The balances at credit of any accounts held by the bank in the name of andrews fasteners limited.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 05, 1992Registration of a charge (395)
    • Oct 10, 1994Statement of satisfaction of a charge in full or part (403a)
    Letter of offset
    Created On Jan 24, 1991
    Delivered On Jan 31, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and all or any of the other companies named therein to the chargee.
    Short particulars
    The balances at credit of any accounts held by the bank.
    Persons Entitled
    • The Govenor and Company of the Bank of Scotland.
    Transactions
    • Jan 31, 1991Registration of a charge
    • Oct 10, 1994Statement of satisfaction of a charge in full or part (403a)
    Letter of offset
    Created On Oct 02, 1990
    Delivered On Oct 10, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
    Short particulars
    The balances at credit of any accounts held by the bank in the name of andrews fasteners limited.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 10, 1990Registration of a charge
    • Oct 10, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 02, 1990
    Delivered On Oct 10, 1990
    		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
    • Oct 10, 1990Registration of a charge
    • Oct 10, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Sep 30, 1986
    Delivered On Oct 08, 1986
    		Satisfied
    Amount secured
    £164,744 and all other monies due or to become due from the company to the chargee.
    Short particulars
    Undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Fixed plant and machinery.
    Persons Entitled
    • Ralin Holdings Limited
    Transactions
    • Oct 08, 1986Registration of a charge
    Debenture
    Created On Apr 30, 1984
    Delivered On May 04, 1984
    		Satisfied
    Amount secured
    £16,000 and all other moneys due or to become due from the company to the chargee
    Short particulars
    Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.
    Persons Entitled
    • Ralin Holdings PLC
    Transactions
    • May 04, 1984Registration of a charge
    View Detailed Information on Charges

    Does AF REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2015Administration started
    Aug 10, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    2
    DateType
    Aug 10, 2017Commencement of winding up
    Sep 18, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    Jeremy Michael Bennett
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    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.
    • license: CC0