ABS REALISATIONS LIMITED

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ABS REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00251583

Incorporation date

24/10/1930

Size

Full

Contacts

Registered address

Registered address

Hellesdon Park Road, Drayton High Road, Norwich NR6 5DRCopy
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Latest events (Record since 24/10/1930)
dot icon06/04/2012
Final Gazette dissolved following liquidation
dot icon06/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon05/10/2011
Liquidators' statement of receipts and payments to 2011-09-03
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-03
dot icon08/10/2010
Liquidators' statement of receipts and payments to 2010-09-03
dot icon13/04/2010
Liquidators' statement of receipts and payments to 2010-03-03
dot icon26/10/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/03/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/06/2008
Certificate of change of name
dot icon07/05/2008
Statement of administrator's proposal
dot icon17/03/2008
Appointment of an administrator
dot icon24/09/2007
Return made up to 30/08/07; change of members
dot icon24/09/2007
Director's particulars changed
dot icon31/07/2007
Director resigned
dot icon17/05/2007
Director resigned
dot icon08/03/2007
Full accounts made up to 2005-12-31
dot icon06/10/2006
Return made up to 30/08/06; full list of members
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon06/04/2006
Full accounts made up to 2004-12-31
dot icon03/03/2006
Director resigned
dot icon23/02/2006
New director appointed
dot icon22/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon10/02/2006
New director appointed
dot icon13/10/2005
Return made up to 30/08/05; full list of members
dot icon14/04/2005
Particulars of mortgage/charge
dot icon18/02/2005
£ ic 14415/13415 24/12/04 £ sr 1000@1=1000
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon20/11/2004
Declaration of satisfaction of mortgage/charge
dot icon20/11/2004
Declaration of satisfaction of mortgage/charge
dot icon05/10/2004
Return made up to 30/08/04; full list of members
dot icon25/09/2004
Particulars of mortgage/charge
dot icon25/09/2004
Particulars of mortgage/charge
dot icon23/06/2004
Amended accounts made up to 2003-12-31
dot icon23/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon14/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon18/09/2003
Return made up to 30/08/03; full list of members
dot icon18/09/2003
Secretary's particulars changed;director's particulars changed
dot icon29/08/2003
Declaration of satisfaction of mortgage/charge
dot icon08/07/2003
Statement of affairs
dot icon08/07/2003
Ad 30/09/02--------- £ si 4325@1=4325 £ ic 10090/14415
dot icon04/07/2003
Declaration of satisfaction of mortgage/charge
dot icon11/06/2003
New secretary appointed
dot icon02/06/2003
Secretary resigned;director resigned
dot icon07/02/2003
Particulars of mortgage/charge
dot icon07/02/2003
Particulars of mortgage/charge
dot icon07/10/2002
Resolutions
dot icon12/09/2002
Return made up to 30/08/02; full list of members
dot icon17/08/2002
£ ic 17826/10090 21/05/02 £ sr 7736@1=7736
dot icon10/08/2002
Director resigned
dot icon10/08/2002
Director resigned
dot icon09/08/2002
Accounts for a medium company made up to 2001-12-31
dot icon14/06/2002
Resolutions
dot icon29/05/2002
New director appointed
dot icon29/05/2002
New director appointed
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Director resigned
dot icon20/05/2002
Director resigned
dot icon09/05/2002
Director resigned
dot icon09/05/2002
Director resigned
dot icon30/11/2001
Director resigned
dot icon26/09/2001
Return made up to 30/08/01; full list of members
dot icon26/09/2001
Director's particulars changed
dot icon13/09/2001
Particulars of mortgage/charge
dot icon01/06/2001
Accounts for a medium company made up to 2000-12-31
dot icon28/09/2000
Return made up to 30/08/00; full list of members
dot icon28/06/2000
Accounts for a medium company made up to 1999-12-31
dot icon19/10/1999
Accounts for a medium company made up to 1998-12-31
dot icon29/09/1999
Return made up to 30/08/99; full list of members
dot icon28/09/1999
Declaration of satisfaction of mortgage/charge
dot icon08/02/1999
Director resigned
dot icon19/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon12/10/1998
New director appointed
dot icon17/09/1998
Return made up to 30/08/98; no change of members
dot icon24/10/1997
Accounts for a medium company made up to 1996-12-31
dot icon29/09/1997
Return made up to 30/08/97; change of members
dot icon20/07/1997
Resolutions
dot icon20/07/1997
Resolutions
dot icon18/07/1997
£ ic 19782/17826 01/07/97 £ sr 1956@1=1956
dot icon22/10/1996
Accounts for a medium company made up to 1995-12-31
dot icon06/10/1996
Return made up to 30/08/96; full list of members
dot icon11/01/1996
New director appointed
dot icon27/09/1995
Return made up to 30/08/95; change of members
dot icon04/09/1995
Accounts for a medium company made up to 1994-12-31
dot icon21/04/1995
New director appointed
dot icon10/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Director's particulars changed
dot icon21/09/1994
Return made up to 30/08/94; no change of members
dot icon22/07/1994
Director resigned
dot icon29/04/1994
New director appointed
dot icon05/04/1994
Accounts for a medium company made up to 1993-12-31
dot icon24/01/1994
Registered office changed on 24/01/94 from: 42 saint giles street, norwich, norfolk NR2 1LW
dot icon27/09/1993
Return made up to 30/08/93; full list of members
dot icon04/04/1993
Accounts for a medium company made up to 1992-12-31
dot icon04/12/1992
Particulars of mortgage/charge
dot icon29/09/1992
Return made up to 30/08/92; full list of members
dot icon31/07/1992
Accounts for a medium company made up to 1991-12-31
dot icon06/09/1991
Accounts for a medium company made up to 1990-12-31
dot icon06/09/1991
Return made up to 30/08/91; no change of members
dot icon09/01/1991
Return made up to 12/12/90; no change of members
dot icon06/11/1990
New director appointed
dot icon25/10/1990
Accounts for a medium company made up to 1989-12-31
dot icon22/03/1990
Director resigned
dot icon02/11/1989
Accounts for a medium company made up to 1988-12-31
dot icon02/11/1989
Return made up to 09/10/89; full list of members
dot icon30/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon06/02/1989
Accounts for a medium company made up to 1987-12-31
dot icon20/01/1989
Return made up to 24/10/88; no change of members
dot icon20/09/1988
Director resigned
dot icon17/08/1988
New director appointed
dot icon18/03/1988
Accounts for a medium company made up to 1986-12-31
dot icon02/02/1988
Return made up to 23/10/87; no change of members
dot icon27/12/1986
Return made up to 24/07/86; full list of members
dot icon15/11/1986
Accounts for a medium company made up to 1985-12-31
dot icon05/06/1984
Accounts made up to 1982-12-31
dot icon23/02/1982
Accounts made up to 1980-12-31
dot icon02/05/1977
Allotment of shares
dot icon08/07/1976
Allotment of shares
dot icon04/04/1966
Allotment of shares
dot icon24/10/1930
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salmon, David John
Director
01/05/2002 - 20/02/2007
13
Davis, Philip Ernest
Director
01/02/2006 - Present
6
Weanie, Ruth Jane
Director
01/05/2002 - Present
3
Cooper, Jane
Director
01/01/1996 - 23/05/2003
-
Brett, Timothy Edward Frances
Director
01/04/1995 - 16/12/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABS REALISATIONS LIMITED

ABS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/10/1930 with the registered office located at Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR. There are currently 6 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 ABS REALISATIONS LIMITED?

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ABS REALISATIONS LIMITED is currently Dissolved. It was registered on 24/10/1930 and dissolved on 06/04/2012.

Where is ABS REALISATIONS LIMITED located?

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ABS REALISATIONS LIMITED is registered at Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR.

What does ABS REALISATIONS LIMITED do?

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ABS REALISATIONS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for ABS REALISATIONS LIMITED?

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The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.