ALL REALISATION LIMITED

Panoramica

Nome della società	ALL REALISATION LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	00647654
Giurisdizione	Inghilterra/Galles
Data di costituzione	21 gen 1960
Data di cessazione	11 mag 2010

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di ALL REALISATION LIMITED?

(7499) /

Dove si trova ALL REALISATION LIMITED?

Indirizzo della sede legale	C/O United Industries Plc Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di ALL REALISATION LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
ALLSPEEDS LIMITED	25 feb 1988	25 feb 1988
ALLSPEEDS HOLDINGS LIMITED	21 gen 1960	21 gen 1960

Quali sono le ultime deposizioni per ALL REALISATION LIMITED?

Deposizioni
Data	Descrizione	Documento	Tipo
11 mag 2010	Gazzetta Ufficiale finale sciolta per scioglimento volontario	1 pagine	GAZ2(A)
26 gen 2010	Prima Gazzetta Ufficiale per lo scioglimento volontario	1 pagine	GAZ1(A)
19 ott 2009	Bilancio annuale redatto al 30 set 2009 con elenco completo degli azionisti	3 pagine	AR01

20 mar 2009	L'azione di cancellazione volontaria è stata sospesa	1 pagine	SOAS(A)
16 dic 2008	Prima Gazzetta Ufficiale per lo scioglimento volontario	1 pagine	GAZ1(A)
06 nov 2008	legacy	1 pagine	652a

20 ott 2008	legacy	3 pagine	363a

29 mag 2008	Bilancio redatto al 31 lug 2007	3 pagine	AA

01 nov 2007	legacy	7 pagine	363s
05 ott 2007	Bilancio redatto al 31 lug 2006	3 pagine	AA
15 nov 2006	legacy	1 pagine	288a
03 nov 2006	legacy	7 pagine	363s
03 nov 2006	legacy	1 pagine	288b
03 nov 2006	legacy	1 pagine	288b
06 giu 2006	Bilancio redatto al 31 lug 2005	11 pagine	AA
18 ott 2005	legacy	7 pagine	363s
18 ott 2005	legacy	pagine	363(288)
18 ott 2005	legacy	pagine	363(353)
20 lug 2005	legacy	1 pagine	287
09 giu 2005	Bilancio redatto al 31 lug 2004	14 pagine	AA
12 ott 2004	legacy	7 pagine	363s
08 set 2004	legacy	1 pagine	225
31 ago 2004	Bilancio redatto al 31 mar 2003	17 pagine	AA
28 ago 2004	legacy	1 pagine	403a
28 ago 2004	legacy	1 pagine	403a

Visualizza tutte le deposizioni

Chi sono gli amministratori di ALL REALISATION LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
CLOSE, Darren 6 Woodside Square BL2 1PP Darcy Lever Bolton	30 set 2006		Segretario	6 Woodside Square BL2 1PP Darcy Lever Bolton		British		Accountant	97213800001
CLOSE, Darren 6 Woodside Square BL2 1PP Darcy Lever Bolton	30 set 2006		Amministratore	6 Woodside Square BL2 1PP Darcy Lever Bolton	England	British	1965-11	Accountant	97213800001
CORKE, Philip The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	19 feb 2002		Amministratore	The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	England	British	1952-6	Director	85311430001
MILLS, Brian 409 Manchester Road BL9 9RY Bury Lancashire		01 feb 2001	Segretario	409 Manchester Road BL9 9RY Bury Lancashire		British			5625430001
GEI GROUP OPERATIONS LIMITED Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire	01 feb 2001	30 set 2006	Segretario	Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire					68840350005
ALLAN, John Douglas Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		31 gen 1994	Amministratore	Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		British	1939-2	Divisional Managing Director	40989370001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		12 feb 1993	Amministratore	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British	1947-8	Divisional Financial Director	2191240003
BISSELL, Michael John Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	15 gen 1997	22 giu 1999	Amministratore	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1951-6	Director	72109080003
DRAKE, Lucy Elizabeth 11 Paultons Street SW3 5DR London	05 set 2000	30 set 2006	Amministratore	11 Paultons Street SW3 5DR London		British	1965-4	Accountant	72020850003
DUTNALL, Robert James 32 Hartland Road CM16 4PE Epping Essex	31 gen 1994	15 gen 1997	Amministratore	32 Hartland Road CM16 4PE Epping Essex	United Kingdom	British	1952-8	Director	144310800001
ELMS, William Alan Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire	31 gen 1994	01 mag 1997	Amministratore	Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire		British	1933-6	Director	14255610001
FARROW, Ronald 95 Manchester Road SK9 2JQ Wilmslow Cheshire	09 apr 2001	28 mar 2003	Amministratore	95 Manchester Road SK9 2JQ Wilmslow Cheshire		British	1935-12	Director	36393510001
FARROW, Ronald 95 Manchester Road SK9 2JQ Wilmslow Cheshire	01 ott 1997	01 feb 2001	Amministratore	95 Manchester Road SK9 2JQ Wilmslow Cheshire		British	1935-12	Director	36393510001
FOWLER, Ian 32 Newton Road W2 5LT London	04 ago 1999	19 ago 1999	Amministratore	32 Newton Road W2 5LT London		British	1935-1	Chartered Accountant	41294100001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	19 ago 1999	18 feb 2002	Amministratore	6 Baronsmead Road SW13 9RR London	England	British	1953-10	Director	115801110001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	25 giu 1998	19 ago 1999	Amministratore	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	Lawyer	2955620006
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	24 apr 1997	16 set 1997	Amministratore	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	Lawyer	2955620006
HOLLYHEAD, Michael 8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	09 apr 2001	28 mar 2003	Amministratore	8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	United Kingdom	British	1944-8	Sales Director	73109510001
HOLLYHEAD, Michael 8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire		01 feb 2001	Amministratore	8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	United Kingdom	British	1944-8	Sales Director	73109510001
LAYCOCK, John 14 Langdale Rise BB8 7RA Colne Lancashire	05 giu 2001	28 mar 2003	Amministratore	14 Langdale Rise BB8 7RA Colne Lancashire	United Kingdom	British	1951-1	Director	26762300002
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey	05 lug 1999	23 dic 1999	Amministratore	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	Director	65049990001
MILLS, Brian 409 Manchester Road BL9 9RY Bury Lancashire		01 feb 2001	Amministratore	409 Manchester Road BL9 9RY Bury Lancashire		British	1945-11	Financial Director	5625430001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	05 lug 1999	31 mag 2000	Amministratore	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	Director	72537260001
ROSE, Noel Manor House Breightmet Fold BL2 6PS Bolton Lancashire		01 feb 2001	Amministratore	Manor House Breightmet Fold BL2 6PS Bolton Lancashire		British	1936-3	Managing Director	5625440001
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	12 feb 1993	15 feb 1994	Amministratore	Fairfield Silverdale Crescent S11 9JH Sheffield	United Kingdom	British	1961-5	Director	59501490001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

ALL REALISATION LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Trust deed ("the trust deed") constituting 900,000 guaranteed secured nil rate "a"series loan stock 2005, £100,000 guaranteed secured nil rate"b" series loan stock 2005 and £1,500,000 guaranteed secured nil rate "c"series loan stock 2005	Creato il 05 feb 2001 Consegnato il 23 feb 2001	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever in respect of the "a" stock the "b" stock and the "c "stock, under the trust deed
	Brevi particolari 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.
	Persone aventi diritto J O Hambro Capital Management Limited or If Different the Trustees Ortrustee for the Time Being of the Trust Deed
	Transazioni 23 feb 2001Registrazione di un'ipoteca (395) 28 ago 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 05 feb 2001 Consegnato il 08 feb 2001	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 08 feb 2001Registrazione di un'ipoteca (395) 28 ago 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and dg bank deutsche genossenschaftsbank ag (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Dg Bank Deutsche Genossenschaftsbank Ag
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and midland bank PLC (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Midland Bank PLC
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and bhf-bank A.G. (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Bhf-Bank A.G.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and brown,shipley & co.limited (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Brown,Shipley & Co.Limited
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and kbc bank N.V.,london branch (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Kbc Bank N.V.,London Branch
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and barclays bank PLC (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and credit lyonnais commercial finance limited (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Credit Lyonnais Commercial Finance Limited
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of charge and amendment to the debenture dated 6 august 1999 made between the company,midland bank PLC as security trustee and gei international PLC (the "parent")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Undertaking and all property and assets. See the mortgage charge document for full details.
	Persone aventi diritto Gei International PLC
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fleet bank N.A. (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Fleet Bank N.A.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and aib group (UK) P.L.C. (the "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) P.L.C.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fortis bank N.V.-S.A. (The "member of the workout group") and the company (the "deed")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Fortis Bank N.V.-S.A.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Chattel mortgage	Creato il 06 ago 1999 Consegnato il 14 ago 1999	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari All chattels specified in schedule to form 395 relative to the charge numbered 1 to 15 inclusive. See the mortgage charge document for full details.
	Persone aventi diritto Midland Bank Plcas Security Trustee
	Transazioni 14 ago 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 27 mag 1999 Consegnato il 04 giu 1999	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari .. 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.
	Persone aventi diritto Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
	Transazioni 04 giu 1999Registrazione di un'ipoteca (395) 10 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0