ABH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00943023

Incorporation date

25/11/1968

Size

Group

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1968)

01/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2014

Notice of move from Administration to Dissolution

View PDF (19 pages)

05/12/2013

Administrator's progress report to 2013-11-02

View PDF (32 pages)

19/09/2013

Current accounting period shortened from 2012-12-31 to 2012-05-03

View PDF (3 pages)

02/07/2013

Notice of deemed approval of proposals

View PDF (1 pages)

27/06/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

20/06/2013

Statement of administrator's proposal

View PDF (64 pages)

17/05/2013

Certificate of change of name

View PDF (6 pages)

17/05/2013

Change of name notice

View PDF (2 pages)

16/05/2013

Registered office address changed from Oddicroft Lane Sutton in Ashfield Notts NG17 5FT on 2013-05-16

View PDF (2 pages)

16/05/2013

Appointment of an administrator

View PDF (1 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

12/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

04/05/2011

Director's details changed for Mr Andrew John Morris-Richardson on 2011-01-04

View PDF (2 pages)

25/01/2011

Director's details changed for Mrs Ruth Pratt on 2011-01-04

View PDF (2 pages)

25/01/2011

Director's details changed for Andrew John Morris-Richardson on 2011-01-04

View PDF (2 pages)

25/01/2011

Director's details changed for Geoffrey Hall on 2011-01-04

View PDF (2 pages)

13/01/2011

Particulars of a mortgage or charge/co extend / charge no: 12

View PDF (10 pages)

04/01/2011

Appointment of Mrs Elizabeth Brown Whitehead as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Andrew Morris-Richardson as a secretary

View PDF (1 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mrs Ruth Pratt on 2010-06-21

View PDF (2 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment terminated director john pratt

View PDF (1 pages)

01/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

14/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

28/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

14/04/2008

Resolutions

View PDF (14 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

03/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

23/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

18/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2006

Resolutions

View PDF (3 pages)

19/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

13/07/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

14/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2005

Resolutions

View PDF (14 pages)

22/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

01/07/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

10/09/2003

Memorandum and Articles of Association

View PDF (5 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (8 pages)

10/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

10/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

10/07/2003

New director appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

21/10/2002

Ad 30/08/02--------- £ si 9706@1=9706 £ ic 53386/63092

View PDF (2 pages)

21/10/2002

Nc inc already adjusted 30/08/02

View PDF (1 pages)

09/10/2002

Resolutions

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09/10/2002

Resolutions

View PDF (1 pages)

17/09/2002

£ ic 63092/53386 30/08/02 £ sr 9706@1=9706

View PDF (1 pages)

10/09/2002

Resolutions

View PDF (1 pages)

28/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Auditor's resignation

View PDF (1 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/06/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

09/09/1998

Memorandum and Articles of Association

View PDF (17 pages)

24/08/1998

Resolutions

View PDF (2 pages)

01/07/1998

Return made up to 21/06/98; no change of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

05/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

03/07/1996

Return made up to 21/06/96; no change of members

View PDF (8 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

10/07/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

18/07/1994

Full accounts made up to 1993-12-31

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18/07/1994

Return made up to 21/06/94; full list of members

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16/12/1993

Particulars of mortgage/charge

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27/10/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 21/06/93; no change of members

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10/06/1993

Particulars of mortgage/charge

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26/06/1992

Full group accounts made up to 1991-12-31

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26/06/1992

Return made up to 21/06/92; no change of members

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12/09/1991

Full group accounts made up to 1990-12-31

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02/07/1991

Return made up to 21/06/91; full list of members

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18/07/1990

Director resigned;new director appointed

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11/07/1990

Full group accounts made up to 1989-12-31

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11/07/1990

Return made up to 21/06/90; full list of members

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14/05/1990

Director resigned

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11/05/1990

Secretary resigned;new secretary appointed;director resigned

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17/04/1990

Resolutions

View PDF (20 pages)

17/04/1990

Resolutions

View PDF (0 pages)

06/04/1990

Resolutions

View PDF (1 pages)

06/04/1990

Resolutions

View PDF (0 pages)

08/08/1989

Full group accounts made up to 1988-12-31

View PDF (35 pages)

08/08/1989

Return made up to 27/06/89; full list of members

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11/10/1988

Full group accounts made up to 1987-12-31

View PDF (36 pages)

11/10/1988

Return made up to 17/06/88; full list of members

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01/09/1988

Declaration of satisfaction of mortgage/charge

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01/09/1988

Declaration of satisfaction of mortgage/charge

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01/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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14/12/1987

Declaration of satisfaction of mortgage/charge

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10/12/1987

Accounts made up to 1986-12-31

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29/10/1987

Full accounts made up to 1986-12-31

View PDF (22 pages)

29/10/1987

Return made up to 23/06/87; full list of members

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22/06/1987

Particulars of mortgage/charge

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12/12/1986

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

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10/11/1986

Full accounts made up to 1985-12-31

View PDF (22 pages)

13/06/1969

Certificate of change of name

View PDF (2 pages)

25/11/1968

Miscellaneous

View PDF (1 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Group

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Morris-Richardson, Andrew John	Director	25/06/2003 - Present	2
Whitehead, Elizabeth Brown	Secretary	04/01/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABH REALISATIONS LIMITED

ABH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/11/1968 with the registered office located at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ. There are currently 2 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 ABH REALISATIONS LIMITED?

ABH REALISATIONS LIMITED is currently Dissolved. It was registered on 25/11/1968 and dissolved on 01/08/2014.

Where is ABH REALISATIONS LIMITED located?

ABH REALISATIONS LIMITED is registered at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ.

What does ABH REALISATIONS LIMITED do?

ABH REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ABH REALISATIONS LIMITED?

The latest filing was on 01/08/2014: Final Gazette dissolved following liquidation.