AC REALISATIONS (2007) LIMITED

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AC REALISATIONS (2007) LIMITED

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Key Data

Status

Dissolved

Company No.

00278414

Incorporation date

01/08/1933

Size

Full

Contacts

Registered address

Registered address

Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 01/08/1933)
dot icon03/03/2014
Final Gazette dissolved following liquidation
dot icon03/03/2009
Dissolution deferment
dot icon23/12/2008
Notice of final account prior to dissolution
dot icon04/10/2007
Administrator's progress report
dot icon04/10/2007
Notice of a court order ending Administration
dot icon19/09/2007
Appointment of a liquidator
dot icon19/09/2007
Order of court to wind up
dot icon04/09/2007
Administrator's progress report
dot icon29/03/2007
Statement of administrator's proposal
dot icon27/03/2007
Statement of affairs
dot icon27/03/2007
Statement of affairs
dot icon19/02/2007
Registered office changed on 19/02/07 from: attleborough house townsend drive nuneaton warwickshire CV11 6RU
dot icon15/02/2007
Certificate of change of name
dot icon14/02/2007
Appointment of an administrator
dot icon04/01/2007
Full accounts made up to 2005-07-31
dot icon09/11/2006
Particulars of mortgage/charge
dot icon03/11/2006
Particulars of mortgage/charge
dot icon03/11/2006
Particulars of mortgage/charge
dot icon10/10/2006
Director resigned
dot icon17/05/2006
Delivery ext'd 3 mth 31/07/05
dot icon22/03/2006
Return made up to 02/01/06; full list of members
dot icon23/08/2005
Resolutions
dot icon17/08/2005
Miscellaneous
dot icon09/08/2005
New secretary appointed
dot icon09/08/2005
Secretary resigned
dot icon05/08/2005
Full accounts made up to 2004-07-31
dot icon15/06/2005
Director resigned
dot icon13/06/2005
Director's particulars changed
dot icon06/06/2005
Memorandum and Articles of Association
dot icon16/04/2005
Particulars of mortgage/charge
dot icon07/04/2005
Particulars of mortgage/charge
dot icon07/04/2005
Particulars of mortgage/charge
dot icon18/03/2005
Director resigned
dot icon07/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon18/01/2005
Return made up to 02/01/05; full list of members
dot icon07/12/2004
New director appointed
dot icon03/12/2004
Director resigned
dot icon23/07/2004
Director's particulars changed
dot icon12/05/2004
Full accounts made up to 2003-07-31
dot icon12/03/2004
New director appointed
dot icon17/01/2004
Return made up to 02/01/04; full list of members
dot icon27/10/2003
New director appointed
dot icon18/06/2003
Secretary's particulars changed
dot icon07/05/2003
Full accounts made up to 2002-07-31
dot icon10/03/2003
Director resigned
dot icon13/01/2003
Return made up to 02/01/03; full list of members
dot icon11/12/2002
Secretary's particulars changed;director's particulars changed
dot icon05/11/2002
Director's particulars changed
dot icon14/10/2002
New secretary appointed
dot icon11/10/2002
New secretary appointed
dot icon08/10/2002
Director's particulars changed
dot icon12/09/2002
Director's particulars changed
dot icon08/08/2002
Auditor's resignation
dot icon27/07/2002
Declaration of satisfaction of mortgage/charge
dot icon27/07/2002
Declaration of satisfaction of mortgage/charge
dot icon27/07/2002
Declaration of satisfaction of mortgage/charge
dot icon27/07/2002
Declaration of satisfaction of mortgage/charge
dot icon27/07/2002
Declaration of satisfaction of mortgage/charge
dot icon18/07/2002
New director appointed
dot icon14/06/2002
Director resigned
dot icon10/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Director resigned
dot icon07/06/2002
Declaration of assistance for shares acquisition
dot icon07/06/2002
Declaration of assistance for shares acquisition
dot icon15/05/2002
Full accounts made up to 2001-07-31
dot icon14/01/2002
Return made up to 02/01/02; full list of members
dot icon11/01/2002
New secretary appointed
dot icon20/12/2001
Secretary resigned
dot icon04/05/2001
Full accounts made up to 2000-07-31
dot icon12/03/2001
New director appointed
dot icon21/01/2001
Return made up to 12/01/01; full list of members
dot icon29/08/2000
New secretary appointed
dot icon15/08/2000
Secretary resigned
dot icon14/02/2000
Accounting reference date extended from 31/01/00 to 31/07/00
dot icon17/01/2000
Return made up to 12/01/00; full list of members
dot icon17/01/2000
Secretary resigned;director resigned
dot icon08/12/1999
Particulars of mortgage/charge
dot icon29/09/1999
Full accounts made up to 1999-01-31
dot icon24/09/1999
Particulars of mortgage/charge
dot icon11/08/1999
New secretary appointed;new director appointed
dot icon10/08/1999
Declaration of assistance for shares acquisition
dot icon10/08/1999
Resolutions
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
Resolutions
dot icon02/08/1999
Particulars of mortgage/charge
dot icon28/07/1999
Particulars of mortgage/charge
dot icon23/07/1999
Particulars of mortgage/charge
dot icon22/07/1999
Declaration of assistance for shares acquisition
dot icon09/07/1999
Director resigned
dot icon03/04/1999
New director appointed
dot icon03/04/1999
New director appointed
dot icon25/03/1999
Director resigned
dot icon25/03/1999
New director appointed
dot icon26/02/1999
Return made up to 12/01/99; full list of members
dot icon18/08/1998
Auditor's resignation
dot icon13/08/1998
New director appointed
dot icon12/08/1998
Director resigned
dot icon29/07/1998
Full accounts made up to 1998-01-31
dot icon19/02/1998
Return made up to 12/01/98; no change of members
dot icon19/01/1998
Director resigned
dot icon19/01/1998
Director resigned
dot icon05/12/1997
Director resigned
dot icon05/12/1997
Director resigned
dot icon28/11/1997
Full accounts made up to 1997-01-31
dot icon28/10/1997
Director resigned
dot icon28/10/1997
Director resigned
dot icon28/10/1997
Director resigned
dot icon28/10/1997
Director resigned
dot icon24/04/1997
Director resigned
dot icon17/01/1997
Return made up to 12/01/97; no change of members
dot icon05/11/1996
Full accounts made up to 1996-01-31
dot icon09/07/1996
New director appointed
dot icon25/06/1996
Director resigned
dot icon22/04/1996
New director appointed
dot icon09/04/1996
Director resigned
dot icon31/03/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon07/03/1996
Director resigned
dot icon20/02/1996
New secretary appointed
dot icon18/02/1996
New director appointed
dot icon13/02/1996
New director appointed
dot icon13/02/1996
Secretary resigned
dot icon13/02/1996
Secretary resigned
dot icon13/02/1996
New secretary appointed
dot icon25/01/1996
Return made up to 12/01/96; full list of members
dot icon15/01/1996
New director appointed
dot icon15/01/1996
New director appointed
dot icon15/01/1996
Director resigned
dot icon15/01/1996
Director resigned
dot icon28/12/1995
Director resigned
dot icon08/11/1995
Full accounts made up to 1995-01-31
dot icon13/06/1995
Resolutions
dot icon24/04/1995
Director's particulars changed
dot icon11/01/1995
Return made up to 12/01/95; no change of members
dot icon11/01/1995
Secretary resigned
dot icon09/01/1995
Director resigned
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 icon08/11/1994
Full accounts made up to 1994-01-31
dot icon03/10/1994
New director appointed
dot icon09/06/1994
New director appointed
dot icon08/05/1994
New director appointed
dot icon08/05/1994
Director resigned
dot icon06/05/1994
New secretary appointed
dot icon06/05/1994
Secretary resigned
dot icon03/05/1994
Resolutions
dot icon24/02/1994
New director appointed
dot icon18/02/1994
Director resigned
dot icon18/01/1994
Return made up to 12/01/94; no change of members
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Resolutions
dot icon19/11/1993
Full accounts made up to 1993-01-31
dot icon10/11/1993
Director resigned
dot icon27/07/1993
New director appointed
dot icon15/07/1993
Director resigned
dot icon14/07/1993
New director appointed
dot icon25/06/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon23/02/1993
Return made up to 12/01/93; full list of members
dot icon11/02/1993
New secretary appointed
dot icon08/02/1993
Secretary resigned
dot icon05/02/1993
Director's particulars changed
dot icon26/11/1992
Director resigned
dot icon26/11/1992
Director's particulars changed
dot icon19/11/1992
Full accounts made up to 1992-01-31
dot icon23/03/1992
Director's particulars changed
dot icon20/02/1992
Return made up to 12/01/92; no change of members
dot icon19/02/1992
New director appointed
dot icon17/02/1992
New director appointed
dot icon07/01/1992
Director resigned
dot icon29/11/1991
Full accounts made up to 1991-01-31
dot icon13/09/1991
New director appointed
dot icon26/07/1991
New director appointed
dot icon10/04/1991
Director resigned
dot icon26/02/1991
Director resigned
dot icon22/02/1991
Return made up to 12/01/91; full list of members
dot icon08/01/1991
Director resigned
dot icon01/11/1990
Full accounts made up to 1990-01-31
dot icon17/10/1990
New director appointed
dot icon25/04/1990
Director's particulars changed
dot icon12/02/1990
Return made up to 12/01/90; full list of members
dot icon31/01/1990
New secretary appointed
dot icon31/01/1990
Secretary resigned;new director appointed
dot icon06/12/1989
Full accounts made up to 1989-01-31
dot icon10/04/1989
New director appointed
dot icon31/03/1989
Return made up to 12/01/89; full list of members
dot icon28/03/1989
New director appointed
dot icon24/01/1989
Full accounts made up to 1988-01-31
dot icon19/04/1988
Return made up to 13/01/88; full list of members
dot icon10/03/1988
Director resigned
dot icon22/01/1988
Full accounts made up to 1987-01-31
dot icon28/03/1987
New director appointed
dot icon23/01/1987
Return made up to 05/11/86; full list of members
dot icon17/09/1986
New director appointed
dot icon29/08/1986
Full accounts made up to 1986-01-31
dot icon30/07/1986
New director appointed
dot icon29/11/1974
Certificate of change of name
dot icon01/08/1933
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2005
dot iconLast change occurred
31/07/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2005
dot iconNext account date
31/07/2006
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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

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drysdale, Clive Douglas
Secretary
28/07/2005 - Present
51
Clark, John Macaulay Lambie
Director
12/03/1996 - 31/07/1998
6
Cash, Daphne Valerie
Secretary
01/02/1996 - 14/07/1999
-
Gardiner, Louise Margaret
Secretary
01/08/2000 - 14/12/2001
-
Hobbs, Michael Peter
Director
14/07/1999 - 28/02/2005
23

Persons with Significant Control

0

No PSC data available.

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Description

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About AC REALISATIONS (2007) LIMITED

AC REALISATIONS (2007) LIMITED is an(a) Dissolved company incorporated on 01/08/1933 with the registered office located at Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. 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 AC REALISATIONS (2007) LIMITED?

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AC REALISATIONS (2007) LIMITED is currently Dissolved. It was registered on 01/08/1933 and dissolved on 03/03/2014.

Where is AC REALISATIONS (2007) LIMITED located?

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AC REALISATIONS (2007) LIMITED is registered at Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does AC REALISATIONS (2007) LIMITED do?

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AC REALISATIONS (2007) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for AC REALISATIONS (2007) LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.