AC201 REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | AC201 REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01600753 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe AC201 REALISATIONS LIMITED ?
| Adresse du siège social | Grant Thornton Uk Llp 30 Finsbury Square EC2A 1AG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AC201 REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quel est le statut du dernier bilan annuel pour AC201 REALISATIONS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour AC201 REALISATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 9 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 mars 2015 | 8 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 mars 2014 | 7 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 mars 2013 | 8 pages | 4.68 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 20 mars 2012 | 6 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 22 sept. 2011 | 6 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 22 mars 2011 | 8 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 2 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 22 sept. 2010 | 7 pages | 2.24B | ||||||||||
Résultat de la réunion des créanciers | 11 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 10 pages | 2.17B | ||||||||||
Changement d'adresse du siège social de * 115 Burrell Road Ipswich Suffolk IP2 8AE* le 09 avr. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 3 pages | 2.12B | ||||||||||
Certificat de changement de nom Company name changed anglair LIMITED\certificate issued on 31/03/10 | 2 pages | CERTNM | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 10 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Comptes annuels établis au 31 déc. 2005 | 14 pages | AA | ||||||||||
Qui sont les dirigeants de AC201 REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, James | Secrétaire | 69 Clober Road Milngavie G62 7SU Glasgow | British | 79738990001 | ||||||
| SHANKS, Alastair Paul Henry | Administrateur | Alde House Polstead Street CO6 4SA Stoke By Nayland | Britain | British | 101167430002 | |||||
| SHANKS, Alexander Gavin | Administrateur | Waterside House G76 9HN Glasgow | Scotland | British | 21890001 | |||||
| SHELDON, James | Administrateur | 69 Clober Road Milngavie G62 7SU Glasgow | British | 79738990001 | ||||||
| PAYNE, Lorraine Grace | Secrétaire | 2 Red Hall Court IP11 7AQ Felixstowe Suffolk | British | 52221890002 | ||||||
| PRATT, Cyril Harry | Secrétaire | 33 Briar Hill Woolpit IP30 9SD Bury St Edmunds Suffolk | British | 8832470001 | ||||||
| WOOLLHEAD, John Andrew | Secrétaire | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||
| BEST, David Martin | Administrateur | 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire | England | British | 47892490001 | |||||
| BRAMWELL, David Matthew | Administrateur | Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire | England | British | 4250980001 | |||||
| CHILTON, Albert Edmund | Administrateur | 1 Garfield Close IP11 7PX Felixstowe Suffolk | British | 6236180002 | ||||||
| FOSTER, Simon | Administrateur | Woodlands Old Farm Upper Denby Grange Moor WF4 4BJ Wakefield West Yorkshire | British | 94152980001 | ||||||
| FRYER, Peter Kenneth | Administrateur | 4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk | Other | 79955580001 | ||||||
| JACKSON, David James | Administrateur | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | 62867720010 | |||||
| JACKSON, Frank | Administrateur | Orchard House IP12 1AS Woodbridge Suffolk | British | 10015550001 | ||||||
| KING, Geoffrey Edward | Administrateur | 27 Thirlmere Road Barrow On Soar LE12 8QQ Loughborough Leicestershire | British | 10425820001 | ||||||
| LATIMER, Stephen Berjie James | Administrateur | 154 Taverham Road Taverham NR8 6SD Norwich Norfolk | British | 10425810001 | ||||||
| STANTON, Derek William | Administrateur | 74 Barnards Hill SL7 2NZ Marlow Buckinghamshire | British | 10425830001 | ||||||
| URQUHART, Robert Todd | Administrateur | 24 Menteith View FK15 0PD Dunblane Perthshire | British | 56397610002 |
AC201 REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge | Créé le 16 janv. 2004 Livré le 22 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 janv. 2004 Livré le 22 janv. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a 5 pinfold road, thurmaston, leicester t/no LT130050. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 janv. 2004 Livré le 22 janv. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land k/a 203 to 207 (odd) attercliffe road, sheffield t/nos SYK448819 and SYK343842. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 janv. 2004 Livré le 22 janv. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a 199/201/203 mile cross lane, norwich t/nos NK21866 and NK6883. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 janv. 2004 Livré le 22 janv. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a 115 burrell road ipswich t/no SK124923. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 janv. 2004 Livré le 22 janv. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and trust debenture | Créé le 07 oct. 2002 Livré le 09 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 mars 1999 Livré le 08 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 19 sept. 1983 Livré le 27 sept. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Letter of set off | Créé le 07 févr. 1983 Livré le 18 févr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or jackson group PLC to the chargee | |
Brèves mentions Sums standing to the credit of the company with lloyds bank PLC. | ||||
Personnes ayant droit
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Transactions
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AC201 REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0