ABL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00612235

Incorporation date

02/10/1958

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/1958)

24/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-05-01

View PDF (18 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-05-01

View PDF (17 pages)

15/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2014

Administrator's progress report to 2014-05-02

View PDF (21 pages)

02/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/12/2013

Administrator's progress report to 2013-11-02

View PDF (33 pages)

02/07/2013

Notice of deemed approval of proposals

View PDF (1 pages)

02/07/2013

Statement of administrator's proposal

View PDF (67 pages)

19/06/2013

Statement of affairs with form 2.14B

View PDF (15 pages)

16/05/2013

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

View PDF (2 pages)

16/05/2013

Appointment of an administrator

View PDF (1 pages)

07/05/2013

Certificate of change of name

View PDF (3 pages)

07/05/2013

Change of name notice

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

22/06/2012

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

View PDF (4 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (22 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 Andrew John Morris-Richardson on 2011-01-04

View PDF (2 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2011

Director's details changed for Christopher Charles Welbourn 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)

04/01/2011

Appointment of Mrs Elizabeth Brown Whitehead as a secretary

View PDF (1 pages)

04/01/2011

Appointment of Mr John Michael Lawson as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Andrew Morris-Richardson as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Geoffrey Hall as a director

View PDF (1 pages)

01/10/2010

Appointment of Mrs Ruth Pratt as a director

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (24 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 Christopher Charles Welbourn on 2010-06-21

View PDF (2 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/07/2009

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

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/07/2008

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

View PDF (4 pages)

14/04/2008

Resolutions

View PDF (14 pages)

27/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/07/2007

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

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

18/07/2006

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

View PDF (2 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 (10 pages)

22/03/2006

Resolutions

View PDF (3 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/07/2005

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

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/07/2004

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

View PDF (7 pages)

09/01/2004

New director appointed

View PDF (2 pages)

09/08/2003

Director resigned

View PDF (1 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/07/2003

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

View PDF (7 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (20 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)

08/09/2000

Director resigned

View PDF (1 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; full list of members

View PDF (7 pages)

01/07/1998

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

View PDF (0 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

10/02/1998

Resolutions

View PDF (25 pages)

05/07/1997

Return made up to 21/06/97; no change of members

View PDF (7 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

03/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

07/07/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

24/06/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 21/06/94; no change of members

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24/06/1993

Full accounts made up to 1992-12-31

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24/06/1993

Return made up to 21/06/93; full list of members

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26/06/1992

Full 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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05/07/1991

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 21/06/91; no change of members

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29/06/1990

Full accounts made up to 1989-12-31

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29/06/1990

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

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11/05/1990

Secretary resigned;new secretary appointed;director resigned

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24/01/1990

Director resigned

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

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

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16/01/1989

New director appointed

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10/10/1988

Full accounts made up to 1987-12-31

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10/10/1988

Return made up to 11/05/88; 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

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18/07/1988

Resolutions

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14/07/1988

Particulars of mortgage/charge

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31/10/1987

Full accounts made up to 1986-12-31

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31/10/1987

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

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12/12/1986

Return made up to 07/05/86; full list of members

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15/11/1986

Full accounts made up to 1985-12-31

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25/01/1973

Certificate of change of name

View PDF (4 pages)

02/10/1958

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

Full

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
Lawson, John Michael	Director	04/01/2011 - Present	4
Pratt, Ruth	Director	30/09/2010 - Present	-
Welbourn, Christopher Charles	Director	05/01/2004 - Present	3
Whitehead, Elizabeth Brown	Secretary	04/01/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABL REALISATIONS LIMITED

ABL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/10/1958 with the registered office located at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ. There are currently 4 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 ABL REALISATIONS LIMITED?

ABL REALISATIONS LIMITED is currently Dissolved. It was registered on 02/10/1958 and dissolved on 24/02/2017.

Where is ABL REALISATIONS LIMITED located?

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

What does ABL REALISATIONS LIMITED do?

ABL 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 ABL REALISATIONS LIMITED?

The latest filing was on 24/02/2017: Final Gazette dissolved following liquidation.