AANE REALISATIONS (NE) LIMITED

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AANE REALISATIONS (NE) LIMITED

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Key Data

Status

Dissolved

Company No.

01797394

Incorporation date

05/03/1984

Size

Full

Contacts

Registered address

Registered address

C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 06/03/1984)
dot icon09/02/2023
Final Gazette dissolved following liquidation
dot icon09/11/2022
Notice of move from Administration to Dissolution
dot icon08/06/2022
Administrator's progress report
dot icon08/06/2022
Notice of extension of period of Administration
dot icon14/12/2021
Administrator's progress report
dot icon14/06/2021
Administrator's progress report
dot icon11/05/2021
Notice of extension of period of Administration
dot icon25/02/2021
Termination of appointment of Peter William Coates as a director on 2021-02-15
dot icon12/12/2020
Administrator's progress report
dot icon10/11/2020
Resolutions
dot icon10/11/2020
Change of name notice
dot icon29/10/2020
Satisfaction of charge 017973940023 in part
dot icon26/10/2020
Part of the property or undertaking has been released and no longer forms part of charge 017973940023
dot icon12/08/2020
Notice of deemed approval of proposals
dot icon09/07/2020
Statement of administrator's proposal
dot icon26/05/2020
Registered office address changed from Arlington Automotive Ne Limited Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 2020-05-26
dot icon20/05/2020
Appointment of an administrator
dot icon23/04/2020
Termination of appointment of Kevin Morley as a director on 2020-04-15
dot icon09/04/2020
Full accounts made up to 2019-03-30
dot icon27/03/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon21/08/2019
Termination of appointment of Simon George Greenhalgh as a director on 2019-07-14
dot icon17/04/2019
Satisfaction of charge 017973940022 in full
dot icon17/04/2019
Satisfaction of charge 017973940021 in full
dot icon15/04/2019
Registration of charge 017973940023, created on 2019-04-05
dot icon29/03/2019
Full accounts made up to 2018-03-30
dot icon08/03/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon28/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon05/03/2018
Registration of charge 017973940022, created on 2018-03-05
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with updates
dot icon31/01/2018
Change of details for Dpe Holdings Limited as a person with significant control on 2018-01-30
dot icon21/12/2017
Full accounts made up to 2017-03-31
dot icon24/05/2017
Memorandum and Articles of Association
dot icon24/05/2017
Resolutions
dot icon12/05/2017
Satisfaction of charge 017973940020 in full
dot icon10/05/2017
Registration of charge 017973940021, created on 2017-05-10
dot icon13/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon23/08/2016
Full accounts made up to 2016-03-31
dot icon20/04/2016
Termination of appointment of Simon Stott as a director on 2016-04-01
dot icon25/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon10/12/2015
Registered office address changed from Dpe Automotive Limited Gurney Way Newton Aycliffe County Durham DL5 6UJ to Arlington Automotive Ne Limited Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 2015-12-10
dot icon04/11/2015
Director's details changed for Mr Simon George Greenhalgh on 2015-11-01
dot icon27/10/2015
Termination of appointment of Mark Ian Merryweather as a director on 2015-10-26
dot icon22/10/2015
Certificate of change of name
dot icon10/09/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon04/09/2015
Appointment of Mr Mark Franckel as a director on 2015-08-19
dot icon25/08/2015
Appointment of Mr Simon George Greenhalgh as a director on 2015-08-19
dot icon25/08/2015
Director's details changed for Mr Kevin Morely on 2015-08-19
dot icon24/08/2015
Appointment of Mr Simon Stott as a director on 2015-08-19
dot icon24/08/2015
Appointment of Mr Kevin Morely as a director on 2015-08-19
dot icon24/08/2015
Appointment of Mr Mark Ian Merryweather as a director on 2015-08-19
dot icon24/08/2015
Termination of appointment of Rudi Scott Wright as a director on 2015-08-19
dot icon24/08/2015
Termination of appointment of Andrew Christopher Lapping as a secretary on 2015-08-19
dot icon24/08/2015
Termination of appointment of Andrew Christopher Lapping as a director on 2015-08-19
dot icon19/08/2015
Satisfaction of charge 017973940014 in full
dot icon19/08/2015
Satisfaction of charge 017973940015 in full
dot icon19/08/2015
Satisfaction of charge 017973940017 in full
dot icon19/08/2015
Satisfaction of charge 017973940019 in full
dot icon19/08/2015
Satisfaction of charge 017973940016 in full
dot icon19/08/2015
Satisfaction of charge 017973940018 in full
dot icon19/08/2015
Registration of charge 017973940020, created on 2015-08-19
dot icon31/07/2015
Registration of charge 017973940019, created on 2015-07-30
dot icon09/03/2015
Accounts for a medium company made up to 2014-12-31
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon03/07/2014
Registration of charge 017973940018
dot icon12/06/2014
Registration of charge 017973940017
dot icon10/06/2014
Secretary's details changed for Mr Andrew Christopher Lapping on 2014-06-10
dot icon10/06/2014
Appointment of Mr Andrew Christopher Lapping as a secretary
dot icon05/06/2014
Accounts for a medium company made up to 2013-12-31
dot icon04/06/2014
Satisfaction of charge 12 in full
dot icon03/06/2014
Director's details changed for Mr Andrew Lapping on 2014-05-22
dot icon29/05/2014
Registered office address changed from Dpe Automotive Limited Gurney Way Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6UJ United Kingdom on 2014-05-29
dot icon28/05/2014
Registered office address changed from United Steels Limited Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 2014-05-28
dot icon28/05/2014
Appointment of Mr Rudi Scott Wright as a director
dot icon28/05/2014
Appointment of Mr Andrew Lapping as a director
dot icon28/05/2014
Termination of appointment of Kim Tiltman as a secretary
dot icon28/05/2014
Termination of appointment of Kim Tiltman as a director
dot icon28/05/2014
Registration of charge 017973940015
dot icon28/05/2014
Registration of charge 017973940016
dot icon22/05/2014
Satisfaction of charge 9 in full
dot icon01/04/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon14/03/2014
Satisfaction of charge 6 in full
dot icon14/03/2014
Satisfaction of charge 7 in full
dot icon12/02/2014
Registration of charge 017973940014
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon30/06/2013
Termination of appointment of Philip Carmedy-Pye as a director
dot icon21/06/2013
Director's details changed for Mr Peter William Coates on 2013-06-20
dot icon26/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon25/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon25/09/2012
Particulars of a mortgage or charge / charge no: 13
dot icon08/06/2012
Termination of appointment of Stephen Joyce as a director
dot icon14/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon16/01/2012
Termination of appointment of Anthony Vincent as a director
dot icon12/01/2012
Full accounts made up to 2010-12-31
dot icon09/12/2011
Appointment of Mr Stephen Joyce as a director
dot icon13/10/2011
Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP United Kingdom on 2011-10-13
dot icon06/10/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
dot icon22/09/2011
Termination of appointment of Stephen Pike as a director
dot icon22/09/2011
Appointment of Mrs Kim Tiltman as a secretary
dot icon22/09/2011
Termination of appointment of Stephen Pike as a secretary
dot icon26/08/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
dot icon26/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon26/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon26/08/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
dot icon26/08/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
dot icon26/08/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
dot icon15/07/2011
Termination of appointment of Douglas Bedford as a director
dot icon22/06/2011
Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director
dot icon09/06/2011
Appointment of Mrs Kim Tiltman as a director
dot icon17/05/2011
Full accounts made up to 2010-06-30
dot icon07/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon07/03/2011
Director's details changed for Mr Stephen John Pike on 2011-02-28
dot icon20/07/2010
Appointment of Mr Stephen John Pike as a director
dot icon16/07/2010
Registered office address changed from Dpe Grindon Way Heighington Lane Business Park Newton Aycliffe Co Durham DL5 6SH on 2010-07-16
dot icon13/05/2010
Resolutions
dot icon13/05/2010
Notice of Restriction on the Company's Articles
dot icon23/03/2010
Secretary's details changed for Mr Stephen John Pike on 2010-03-23
dot icon09/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon09/03/2010
Director's details changed for Mr Anthony John Vincent on 2010-03-01
dot icon09/03/2010
Director's details changed for Mr Philip Carmedy-Pye on 2010-03-01
dot icon10/12/2009
Particulars of a mortgage or charge / charge no: 12
dot icon17/08/2009
Total exemption full accounts made up to 2009-06-30
dot icon13/07/2009
Accounting reference date extended from 30/04/2009 to 30/06/2009
dot icon09/06/2009
Particulars of a mortgage or charge / charge no: 10
dot icon09/06/2009
Particulars of a mortgage or charge / charge no: 11
dot icon05/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon01/04/2009
Director appointed mr anthony john vincent
dot icon30/03/2009
Director appointed mr philip carmedy-pye
dot icon27/03/2009
Appointment terminated secretary peter coates
dot icon27/03/2009
Secretary appointed mr stephen john pike
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 9
dot icon03/03/2009
Return made up to 01/03/09; full list of members
dot icon03/03/2009
Registered office changed on 03/03/2009 from grindon way heighington lane business park newton aycliffe co durham DL5 6SH
dot icon03/03/2009
Location of register of members
dot icon03/03/2009
Location of debenture register
dot icon17/02/2009
Secretary appointed mr peter william coates
dot icon17/02/2009
Appointment terminated director kevin mceneny
dot icon17/02/2009
Appointment terminated secretary gillian boylan
dot icon27/01/2009
Certificate of change of name
dot icon20/11/2008
Total exemption full accounts made up to 2008-04-30
dot icon18/11/2008
Director appointed mr peter william coates
dot icon07/08/2008
Appointment terminated director peter coates
dot icon30/07/2008
Return made up to 11/07/08; full list of members
dot icon21/04/2008
Secretary's change of particulars / gillian boylan / 04/04/2008
dot icon10/03/2008
Director appointed kevin mceneny
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon03/03/2008
Secretary appointed gillian elizabeth boylan
dot icon03/03/2008
Appointment terminated secretary mark saul
dot icon09/01/2008
Director resigned
dot icon08/01/2008
New director appointed
dot icon24/07/2007
Return made up to 11/07/07; full list of members
dot icon24/07/2007
Location of register of members
dot icon03/06/2007
Resolutions
dot icon03/06/2007
Secretary resigned
dot icon03/06/2007
Director resigned
dot icon03/06/2007
New director appointed
dot icon03/06/2007
New secretary appointed
dot icon03/06/2007
Declaration of assistance for shares acquisition
dot icon03/06/2007
Resolutions
dot icon08/05/2007
Auditor's resignation
dot icon02/05/2007
Particulars of mortgage/charge
dot icon02/05/2007
Particulars of mortgage/charge
dot icon30/04/2007
Particulars of mortgage/charge
dot icon21/03/2007
Declaration of satisfaction of mortgage/charge
dot icon16/03/2007
Declaration of satisfaction of mortgage/charge
dot icon16/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon31/07/2006
Accounts for a small company made up to 2006-04-30
dot icon14/07/2006
Return made up to 11/07/06; full list of members
dot icon14/07/2006
Location of register of members
dot icon31/08/2005
Return made up to 11/07/05; full list of members
dot icon24/08/2005
Resolutions
dot icon22/08/2005
Secretary resigned;director resigned
dot icon22/08/2005
New secretary appointed
dot icon07/07/2005
Accounts for a small company made up to 2005-04-30
dot icon16/07/2004
Return made up to 11/07/04; full list of members
dot icon25/06/2004
Accounts for a small company made up to 2004-04-30
dot icon27/08/2003
Return made up to 11/07/03; full list of members
dot icon26/06/2003
Accounts for a small company made up to 2003-04-30
dot icon29/07/2002
Return made up to 11/07/02; full list of members
dot icon17/06/2002
Accounts for a small company made up to 2002-04-30
dot icon18/07/2001
Full accounts made up to 2001-04-30
dot icon12/07/2001
Return made up to 11/07/01; full list of members
dot icon17/08/2000
Director's particulars changed
dot icon10/07/2000
Return made up to 11/07/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 2000-04-30
dot icon01/09/1999
Return made up to 11/07/99; full list of members
dot icon16/07/1999
Accounts for a small company made up to 1999-04-30
dot icon14/07/1998
Return made up to 11/07/98; no change of members
dot icon09/07/1998
Accounts for a small company made up to 1998-04-30
dot icon16/07/1997
Return made up to 11/07/97; no change of members
dot icon01/07/1997
Full accounts made up to 1997-04-30
dot icon18/07/1996
Return made up to 11/07/96; full list of members
dot icon05/07/1996
Accounts for a small company made up to 1996-04-30
dot icon16/02/1996
Ad 24/01/96--------- £ si 17@1=17 £ ic 100/117
dot icon11/02/1996
Resolutions
dot icon14/11/1995
Memorandum and Articles of Association
dot icon14/11/1995
New secretary appointed
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Secretary resigned;director resigned
dot icon07/11/1995
Resolutions
dot icon12/10/1995
Particulars of mortgage/charge
dot icon23/08/1995
Return made up to 18/07/95; full list of members
dot icon18/07/1995
Auditor's resignation
dot icon17/07/1995
Full accounts made up to 1995-04-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/08/1994
Return made up to 18/07/94; full list of members
dot icon02/08/1994
Accounts for a small company made up to 1994-04-30
dot icon16/09/1993
Return made up to 18/07/93; no change of members
dot icon10/09/1993
Accounts for a small company made up to 1993-04-30
dot icon29/10/1992
Return made up to 18/07/92; no change of members
dot icon22/10/1992
Accounts for a small company made up to 1992-04-30
dot icon13/08/1992
Secretary resigned;new secretary appointed
dot icon13/08/1992
New director appointed
dot icon26/03/1992
Particulars of mortgage/charge
dot icon26/03/1992
Particulars of mortgage/charge
dot icon24/09/1991
Particulars of mortgage/charge
dot icon16/09/1991
Return made up to 01/08/91; full list of members
dot icon08/09/1991
Accounts for a small company made up to 1991-04-30
dot icon29/08/1990
Accounts for a small company made up to 1990-04-30
dot icon29/08/1990
Return made up to 18/07/90; full list of members
dot icon09/08/1989
Accounts for a small company made up to 1989-04-30
dot icon09/08/1989
Return made up to 31/07/89; full list of members
dot icon03/10/1988
Accounts for a small company made up to 1988-04-30
dot icon03/10/1988
Return made up to 31/08/88; full list of members
dot icon16/01/1988
Particulars of mortgage/charge
dot icon22/09/1987
Accounts for a small company made up to 1987-04-30
dot icon22/09/1987
Return made up to 02/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/09/1986
Full accounts made up to 1986-04-30
dot icon19/09/1986
Return made up to 03/07/86; full list of members
dot icon19/09/1986
Accounting reference date shortened from 31/01 to 30/04
dot icon06/03/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2019
dot iconLast change occurred
29/03/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/03/2019
dot iconNext account date
29/03/2020
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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

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AANE REALISATIONS (NE) LIMITED

AANE REALISATIONS (NE) LIMITED is an(a) Dissolved company incorporated on 05/03/1984 with the registered office located at C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AANE REALISATIONS (NE) LIMITED?

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AANE REALISATIONS (NE) LIMITED is currently Dissolved. It was registered on 05/03/1984 and dissolved on 08/02/2023.

Where is AANE REALISATIONS (NE) LIMITED located?

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AANE REALISATIONS (NE) LIMITED is registered at C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does AANE REALISATIONS (NE) LIMITED do?

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AANE REALISATIONS (NE) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AANE REALISATIONS (NE) LIMITED?

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The latest filing was on 09/02/2023: Final Gazette dissolved following liquidation.