AEWTGL REALISATIONS LIMITED

Overview

Company Name	AEWTGL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02127019
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1987
Date of Cessation	Mar 02, 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 AEWTGL REALISATIONS LIMITED?

(7415) /

Where is AEWTGL REALISATIONS LIMITED located?

Registered Office Address	Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of AEWTGL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AEW THURNE GROUP LTD	Mar 24, 2003	Mar 24, 2003
AEW INTERNATIONAL LIMITED	Sep 24, 1987	Sep 24, 1987
PLEDGEFIND LIMITED	Apr 30, 1987	Apr 30, 1987

What are the latest accounts for AEWTGL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for AEWTGL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2009

Receiver's abstract of receipts and payments to Jul 13, 2009

3 pages

3.6

Jul 27, 2009

legacy

1 pages

405(2)

May 29, 2009

Receiver's abstract of receipts and payments to Apr 06, 2009

3 pages

3.6

Feb 25, 2009

legacy

1 pages

287

Jun 05, 2008

Receiver's abstract of receipts and payments to Apr 06, 2009

3 pages

3.6

Jun 11, 2007

Receiver's abstract of receipts and payments

3 pages

3.6

Aug 23, 2006

legacy

1 pages

287

Jul 18, 2006

Administrative Receiver's report

10 pages

3.10

May 04, 2006

legacy

1 pages

405(1)

Apr 19, 2006

Certificate of change of name

Company name changed aew thurne group LTD\certificate issued on 19/04/06

2 pages

CERTNM

Jul 29, 2005

legacy

7 pages

363s

Jun 29, 2005

Full accounts made up to Dec 31, 2003

14 pages

Jun 14, 2005

Full accounts made up to Dec 31, 2004

12 pages

Oct 27, 2004

legacy

1 pages

244

Jul 27, 2004

legacy

7 pages

363s

Jul 29, 2003

legacy

7 pages

363s

Jun 15, 2003

Full accounts made up to Dec 31, 2002

17 pages

Mar 24, 2003

Certificate of change of name

Company name changed aew international LIMITED\certificate issued on 24/03/03

2 pages

CERTNM

Oct 07, 2002

Full accounts made up to Dec 31, 2001

16 pages

Oct 06, 2002

legacy

1 pages

288b

Aug 30, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 30, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 30, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of AEWTGL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAY, Alistair Duncan 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	Sep 30, 2001		Secretary	14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands		British		Accountant	44420780002
BROWN, Victor Alan Toad House Toad Lane Great Plumstead NR13 5EH Norwich Norfolk			Director	Toad House Toad Lane Great Plumstead NR13 5EH Norwich Norfolk	England	British	1949-12	Engineer	14181780002
HAY, Alistair Duncan 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	Dec 01, 2001		Director	14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	England	British	1956-2	Accountant	44420780002
CONSTANCE, Reginald Paul Uplands House Toprow Wreningham NR16 1AR Norwich Norfolk		Jun 25, 1999	Secretary	Uplands House Toprow Wreningham NR16 1AR Norwich Norfolk		British			14181770001
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Jun 25, 1999	Sep 30, 2001	Secretary	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British		Company Director	64220360001
ASHMORE, David Clairmont East End East Bergholt CO7 6XQ Colchester Essex	Jun 25, 1999	Oct 01, 2002	Director	Clairmont East End East Bergholt CO7 6XQ Colchester Essex		British	1943-12	Company Director	38248550001
CONSTANCE, Reginald Paul Uplands House Toprow Wreningham NR16 1AR Norwich Norfolk		Jun 25, 1999	Director	Uplands House Toprow Wreningham NR16 1AR Norwich Norfolk		British	1939-8	Financial Director	14181770001
HUMPHREYS, David Arwel 1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex	Jun 25, 1999	Dec 01, 2001	Director	1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex		British	1952-10	Company Director	25831740001
MOORE, Ronald George 17 Sear Mead Sear Green HP9 2QL Beaconsfield Bucks		Jun 25, 1999	Director	17 Sear Mead Sear Green HP9 2QL Beaconsfield Bucks		British	1937-10	Operations Manager	14744310001
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Jun 25, 1999	Dec 01, 2001	Director	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British	1958-5	Company Director	64220360001
STRAUSS, Harry Weil 800 Deerfield Road Highland Park 60035 Illinois Usa		Jun 25, 1999	Director	800 Deerfield Road Highland Park 60035 Illinois Usa		American	1927-8	Company Director	14181790002
STRAUSS, Michael Edward 1143 Whytecliffe Road 60067 Palatine Illinois Usa		Jun 25, 1999	Director	1143 Whytecliffe Road 60067 Palatine Illinois Usa		American	1957-11	Company Director	14744330002
WHITEHOUSE, John Arthur 7 Roaches Court NR3 1HJ Norwich Norfolk		Jun 25, 1999	Director	7 Roaches Court NR3 1HJ Norwich Norfolk		British	1949-5	Managing Director	14181810003

View Detailed Information on Officers and People with Significant Control

Does AEWTGL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Jun 25, 1999 Delivered On Jun 29, 1999	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1999Registration of a charge (395) Apr 27, 2006Appointment of a receiver or manager (405 (1))
Case Number 1
Mortgage deed	Created On Dec 10, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining gresham house pine trees business park salhouse road norwich t/n NK200914. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 16, 1998Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1997 Delivered On Apr 17, 1997	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the legal charge
	Short particulars F/H property k/a land adjoining unit 1A pinetrees business park salhouse road sprowston norwich norfolk.
	Persons Entitled System Printed Circuits Limited
	Transactions Apr 17, 1997Registration of a charge (395) Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 29, 1995 Delivered On Sep 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge upon all the undertaking and all property and assets of the company present and future including uncalled capital not charged by way of fixed charge.
	Persons Entitled 3I Group PLC
	Transactions Sep 30, 1995Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 29, 1995 Delivered On Sep 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a gresham house pinetrees park salhouse road norwich norfolk NR7 9BB with all buildings and fixtures.
	Persons Entitled 3I Group PLC
	Transactions Sep 30, 1995Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 25, 1995 Delivered On Sep 29, 1995	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 Lloyds Bank PLC
	Transactions Sep 29, 1995Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 21, 1991 Delivered On Mar 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over l/h property known as pinetrees business park salhouse road norwich norfolk & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 1991Registration of a charge Dec 05, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 22, 1990 Delivered On Jan 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H business premises, horizon works dereham road, costessey, norwich assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 30, 1990Registration of a charge Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 20, 1988 Delivered On Sep 28, 1988	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1988Registration of a charge Jun 28, 1991Statement of satisfaction of a charge in full or part (403a) Dec 07, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1987 Delivered On Dec 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold horizon works dereham road costessey norwich norfolk and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1987Registration of a charge Jun 28, 1991Statement of satisfaction of a charge in full or part (403a) Dec 07, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AEWTGL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	Apr 07, 2006	Jul 13, 2009
Michael David Gercke Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	Apr 07, 2006	Jul 13, 2009
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Apr 07, 2006	Jul 13, 2009

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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