AC201 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01600753

Incorporation date

30/11/1981

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

14/09/2016

Final Gazette dissolved following liquidation

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14/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

29/05/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (8 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (7 pages)

09/05/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (8 pages)

20/03/2012

Administrator's progress report to 2012-03-20

View PDF (6 pages)

20/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/11/2011

Administrator's progress report to 2011-09-22

View PDF (6 pages)

04/05/2011

Administrator's progress report to 2011-03-22

View PDF (8 pages)

21/03/2011

Notice of extension of period of Administration

View PDF (2 pages)

29/10/2010

Administrator's progress report to 2010-09-22

View PDF (7 pages)

21/06/2010

Result of meeting of creditors

View PDF (11 pages)

21/05/2010

Statement of administrator's proposal

View PDF (10 pages)

09/04/2010

Registered office address changed from 115 Burrell Road Ipswich Suffolk IP2 8AE on 2010-04-09

View PDF (2 pages)

08/04/2010

Appointment of an administrator

View PDF (3 pages)

31/03/2010

Resolutions

View PDF (2 pages)

31/03/2010

Certificate of change of name

View PDF (2 pages)

31/03/2010

Change of name notice

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/07/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

23/06/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/07/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/07/2006

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

View PDF (7 pages)

01/06/2005

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

View PDF (7 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (2 pages)

08/06/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

22/03/2004

Registered office changed on 22/03/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

View PDF (1 pages)

10/02/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/02/2004

Resolutions

View PDF (2 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

05/09/2003

Full accounts made up to 2003-01-04

View PDF (19 pages)

04/06/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

13/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

05/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/10/2002

Resolutions

View PDF (3 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (12 pages)

09/10/2002

Resolutions

View PDF (1 pages)

17/08/2002

Miscellaneous

View PDF (1 pages)

07/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/06/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (3 pages)

13/04/2001

Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

06/06/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/05/2000

Secretary's particulars changed

View PDF (1 pages)

02/12/1999

Auditor's resignation

View PDF (1 pages)

30/11/1999

Auditor's resignation

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

13/04/1999

Resolutions

View PDF (2 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/05/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

21/10/1996

Director's particulars changed

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/05/1996

Return made up to 05/05/96; full list of members

View PDF (8 pages)

30/08/1995

Director's particulars changed

View PDF (2 pages)

11/05/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

10/05/1995

Return made up to 05/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

11/11/1994

Director's particulars changed

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03/11/1994

New director appointed

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07/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 14/05/94; no change of members

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08/06/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 14/05/93; no change of members

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08/06/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 14/05/92; full list of members

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25/10/1991

Director resigned

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11/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 14/05/91; full list of members

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10/09/1990

New director appointed

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10/09/1990

Resolutions

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06/06/1990

Full accounts made up to 1989-12-31

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06/06/1990

Return made up to 14/05/90; full list of members

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31/05/1989

Full accounts made up to 1988-12-31

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31/05/1989

Return made up to 11/05/89; full list of members

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08/06/1988

Full accounts made up to 1987-12-31

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08/06/1988

Return made up to 30/05/88; full list of members

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17/07/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 25/05/87; full list of members

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20/10/1986

Certificate of change of name

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13/06/1986

Full accounts made up to 1985-12-31

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13/06/1986

Return made up to 26/05/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Payne, Lorraine Grace	Secretary	01/04/1997 - 03/01/2003	21
Foster, Simon	Director	01/11/2003 - 16/01/2004	6
Shanks, Alexander Gavin	Director	16/01/2004 - Present	3
Woollhead, John Andrew	Secretary	03/01/2003 - 16/01/2004	56
Sheldon, James	Director	27/08/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AC201 REALISATIONS LIMITED

AC201 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/11/1981 with the registered office located at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG. 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 AC201 REALISATIONS LIMITED?

AC201 REALISATIONS LIMITED is currently Dissolved. It was registered on 30/11/1981 and dissolved on 14/09/2016.

Where is AC201 REALISATIONS LIMITED located?

AC201 REALISATIONS LIMITED is registered at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG.

What does AC201 REALISATIONS LIMITED do?

AC201 REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AC201 REALISATIONS LIMITED?

The latest filing was on 14/09/2016: Final Gazette dissolved following liquidation.