A.S. REALISATIONS 01 LIMITED

Key Data

Status

Dissolved

Company No.

01241398

Incorporation date

22/01/1976

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1976)

28/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (18 pages)

28/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (5 pages)

15/04/2011

Liquidators' statement of receipts and payments to 2011-03-27

View PDF (7 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (5 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-03-27

View PDF (6 pages)

02/10/2009

Liquidators' statement of receipts and payments to 2009-09-27

View PDF (5 pages)

12/08/2009

Insolvency filing

View PDF (1 pages)

20/07/2009

Insolvency court order

View PDF (2 pages)

20/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

05/04/2009

Liquidators' statement of receipts and payments to 2009-03-27

View PDF (6 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-27

View PDF (6 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-27

View PDF (8 pages)

09/10/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

10/05/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

09/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2006

Administrator's progress report

View PDF (14 pages)

28/09/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

08/05/2006

Administrator's progress report

View PDF (17 pages)

15/12/2005

Statement of affairs

View PDF (18 pages)

07/12/2005

Result of meeting of creditors

View PDF (4 pages)

07/12/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

05/12/2005

Statement of administrator's proposal

View PDF (89 pages)

28/11/2005

Certificate of change of name

View PDF (2 pages)

05/10/2005

Registered office changed on 05/10/05 from: horsfield way bredbury stockport cheshire, SK6 2RT

View PDF (1 pages)

30/09/2005

Appointment of an administrator

View PDF (1 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

11/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

30/11/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

29/07/2004

Director's particulars changed

View PDF (0 pages)

14/01/2004

Full accounts made up to 2003-01-25

View PDF (15 pages)

06/09/2003

Return made up to 07/08/03; full list of members

View PDF (9 pages)

15/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (1 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2003

New secretary appointed

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-01-26

View PDF (15 pages)

20/08/2002

Return made up to 07/08/02; full list of members

View PDF (9 pages)

20/08/2002

Director's particulars changed

View PDF (0 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2001

Full accounts made up to 2001-01-27

View PDF (15 pages)

20/08/2001

Return made up to 07/08/01; full list of members

View PDF (9 pages)

25/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 07/08/00; full list of members

View PDF (9 pages)

15/08/2000

Director's particulars changed

View PDF (0 pages)

07/07/2000

Full accounts made up to 2000-01-29

View PDF (15 pages)

22/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

05/08/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

05/08/1999

Secretary's particulars changed

View PDF (0 pages)

15/06/1999

Full accounts made up to 1999-01-30

View PDF (15 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Return made up to 07/08/98; no change of members; amend

View PDF (6 pages)

15/01/1999

New director appointed

View PDF (2 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Return made up to 07/08/98; no change of members

View PDF (6 pages)

14/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

29/08/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

29/08/1997

Director's particulars changed

View PDF (0 pages)

21/08/1997

Full accounts made up to 1997-01-25

View PDF (17 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

09/09/1996

Full accounts made up to 1996-01-27

View PDF (17 pages)

09/09/1996

Return made up to 07/08/96; full list of members

View PDF (8 pages)

21/07/1996

Memorandum and Articles of Association

View PDF (10 pages)

16/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

New secretary appointed

View PDF (1 pages)

16/07/1996

Recon 10/07/96

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (0 pages)

16/07/1996

Resolutions

View PDF (1 pages)

12/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

16/02/1996

Memorandum and Articles of Association

View PDF (13 pages)

27/07/1995

Full accounts made up to 1995-01-28

View PDF (18 pages)

27/07/1995

Return made up to 07/08/95; full list of members

View PDF (8 pages)

28/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

27/07/1994

Full accounts made up to 1994-01-29

View PDF (0 pages)

27/07/1994

Return made up to 07/08/94; change of members

View PDF (8 pages)

17/02/1994

£ nc 117647/123527 25/01/94

View PDF (0 pages)

03/08/1993

Return made up to 07/08/93; full list of members

View PDF (7 pages)

25/07/1993

Full accounts made up to 1993-01-30

View PDF (0 pages)

10/05/1993

Memorandum and Articles of Association

View PDF (8 pages)

10/09/1992

Full accounts made up to 1992-02-01

View PDF (0 pages)

08/09/1992

Certificate of change of name

View PDF (2 pages)

04/08/1992

Return made up to 07/08/92; no change of members

View PDF (6 pages)

04/08/1992

Director's particulars changed

View PDF (0 pages)

13/09/1991

Full accounts made up to 1991-01-26

View PDF (0 pages)

13/09/1991

Return made up to 07/08/91; full list of members

View PDF (8 pages)

07/01/1991

Registered office changed on 07/01/91 from: 10A broadstone hall estate greg street redditch stockport SK5 7DQ

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26/07/1990

Full accounts made up to 1990-01-27

View PDF (0 pages)

26/07/1990

Return made up to 07/08/90; full list of members

View PDF (4 pages)

14/11/1989

Full accounts made up to 1989-01-28

View PDF (0 pages)

14/11/1989

Return made up to 08/11/89; full list of members

View PDF (4 pages)

01/06/1989

New director appointed

View PDF (0 pages)

06/12/1988

Director resigned

View PDF (0 pages)

17/11/1988

Accounts for a medium company made up to 1988-04-30

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17/11/1988

Return made up to 28/10/88; full list of members

View PDF (4 pages)

15/11/1988

Accounting reference date shortened from 30/04 to 28/01

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08/10/1987

Accounts for a medium company made up to 1987-04-25

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08/10/1987

Return made up to 28/09/87; full list of members

View PDF (4 pages)

08/01/1987

Accounts for a medium company made up to 1986-04-26

View PDF (0 pages)

08/01/1987

Return made up to 08/10/86; full list of members

View PDF (4 pages)

06/11/1986

Gazettable document

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01/11/1986

Gazettable document

View PDF (0 pages)

03/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/02/1986

Annual return made up to 10/10/85

View PDF (4 pages)

06/09/1984

Resolutions

View PDF (1 pages)

04/09/1984

Annual return made up to 26/10/82

View PDF (4 pages)

03/09/1984

Annual return made up to 28/08/84

View PDF (4 pages)

03/09/1984

Annual return made up to 19/12/83

View PDF (4 pages)

30/09/1982

Annual return made up to 06/03/81

View PDF (4 pages)

20/06/1980

Annual return made up to 28/01/80

View PDF (4 pages)

20/06/1980

Annual return made up to 31/12/79

View PDF (4 pages)

01/08/1979

Annual return made up to 06/11/78

View PDF (4 pages)

22/01/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2004

Last change occurred

31/01/2004

Accounts

Full

Last made up date

31/01/2004

Next account date

31/01/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tomlinson, Mark Robert	Director	01/10/1997 - Present	13
Cornish, Philip Richard	Secretary	01/02/2003 - Present	1
Rome, Ronald	Director	20/05/2003 - 20/05/2003	3
Donnelly, Anthony Michael	Director	22/10/1997 - 17/05/2002	3
Bradburn, Jeremy Royston	Director	01/10/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About A.S. REALISATIONS 01 LIMITED

A.S. REALISATIONS 01 LIMITED is an(a) Dissolved company incorporated on 22/01/1976 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S. REALISATIONS 01 LIMITED?

A.S. REALISATIONS 01 LIMITED is currently Dissolved. It was registered on 22/01/1976 and dissolved on 28/06/2012.

Where is A.S. REALISATIONS 01 LIMITED located?

A.S. REALISATIONS 01 LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does A.S. REALISATIONS 01 LIMITED do?

A.S. REALISATIONS 01 LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for A.S. REALISATIONS 01 LIMITED?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.