ACL REALISATIONS WORCESTER LIMITED

Key Data

Status

Dissolved

Company No.

05170744

Incorporation date

04/07/2004

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2004)

04/06/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

28/08/2019

Liquidators' statement of receipts and payments to 2019-07-07

View PDF (24 pages)

12/09/2018

Liquidators' statement of receipts and payments to 2018-07-07

View PDF (21 pages)

30/01/2018

Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2018-01-31

View PDF (2 pages)

13/09/2017

Liquidators' statement of receipts and payments to 2017-07-07

View PDF (28 pages)

11/09/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

16/08/2016

Resolutions

View PDF (2 pages)

16/08/2016

Change of name notice

View PDF (2 pages)

26/07/2016

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 2016-07-27

View PDF (2 pages)

20/07/2016

Statement of affairs with form 4.19

View PDF (7 pages)

20/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2016

Resolutions

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

02/03/2016

Statement of capital on 2016-03-03

View PDF (4 pages)

02/03/2016

Resolutions

View PDF (1 pages)

25/02/2016

Full accounts made up to 2015-01-31

View PDF (24 pages)

22/02/2016

Statement by Directors

View PDF (1 pages)

22/02/2016

Solvency Statement dated 16/02/16

View PDF (1 pages)

12/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

25/02/2015

Full accounts made up to 2014-01-31

View PDF (21 pages)

28/01/2015

Current accounting period shortened from 2014-01-30 to 2014-01-29

View PDF (1 pages)

06/01/2015

Termination of appointment of Brian Wiggins as a secretary on 2014-11-07

View PDF (1 pages)

06/01/2015

Termination of appointment of Brian Charles Wiggins as a director on 2014-11-07

View PDF (1 pages)

29/10/2014

Previous accounting period shortened from 2014-01-31 to 2014-01-30

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (7 pages)

08/05/2014

Statement of capital on 2014-05-09

View PDF (4 pages)

08/05/2014

Solvency statement dated 01/05/14

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (1 pages)

03/11/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

03/09/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

30/07/2013

Director's details changed for Too Kok Leng on 2013-07-30

View PDF (2 pages)

04/11/2012

Accounts made up to 2012-01-31

View PDF (20 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

04/07/2012

Director's details changed for Mr Raman Ibrahim Yahaya on 2011-10-21

View PDF (2 pages)

04/07/2012

Director's details changed for Mr Raman Ibrahim Yahaya on 2011-10-01

View PDF (2 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (4 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/03/2012

Statement of company's objects

View PDF (2 pages)

20/03/2012

Resolutions

View PDF (34 pages)

19/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

30/11/2011

Full accounts made up to 2011-01-31

View PDF (22 pages)

04/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

11/04/2011

Appointment of Brian Charles Wiggins as a director

View PDF (3 pages)

01/02/2011

Full accounts made up to 2010-01-31

View PDF (21 pages)

23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/01/2011

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

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

15/07/2010

Full accounts made up to 2009-01-31

View PDF (21 pages)

03/03/2010

Appointment of Brian Wiggins as a secretary

View PDF (1 pages)

11/02/2010

Termination of appointment of Terence Blizzard as a director

View PDF (2 pages)

26/10/2009

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-27

View PDF (1 pages)

17/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

17/08/2009

Director's change of particulars / raman yahaya / 26/03/2009

View PDF (1 pages)

24/06/2009

Appointment terminated secretary hammonds secretarial services LIMITED

View PDF (1 pages)

13/05/2009

Accounts made up to 2008-01-31

View PDF (24 pages)

10/12/2008

Auditor's resignation

View PDF (2 pages)

10/12/2008

Auditor's resignation

View PDF (2 pages)

07/12/2008

Auditor's resignation

View PDF (1 pages)

30/10/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

28/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/09/2008

Ad 29/08/08\gbp si 1000000@1=1000000\gbp ic 4500000/5500000\

View PDF (2 pages)

28/09/2008

Nc inc already adjusted 29/08/08

View PDF (1 pages)

28/09/2008

Resolutions

View PDF (1 pages)

31/08/2008

Registered office changed on 01/09/2008 from rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

05/08/2008

Full accounts made up to 2007-01-31

View PDF (24 pages)

10/03/2008

Director appointed too kok leng

View PDF (1 pages)

19/12/2007

Resolutions

View PDF (12 pages)

17/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

10/12/2007

Ad 12/11/07--------- £ si 1000000@1=1000000 £ ic 3500000/4500000

View PDF (2 pages)

10/12/2007

Nc inc already adjusted 09/11/07

View PDF (1 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (11 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-01-31

View PDF (23 pages)

18/07/2007

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

View PDF (8 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

25/04/2006

Nc inc already adjusted 17/03/06

View PDF (1 pages)

25/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

25/04/2006

Ad 17/03/06--------- £ si 3499999@1=3499999 £ ic 1/3500000

View PDF (2 pages)

25/04/2006

Memorandum and Articles of Association

View PDF (3 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (8 pages)

02/01/2006

New director appointed

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Accounting reference date extended from 18/11/05 to 31/01/06

View PDF (1 pages)

06/10/2005

Accounts for a dormant company made up to 2004-11-18

View PDF (1 pages)

10/08/2005

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

View PDF (8 pages)

14/07/2005

Accounting reference date shortened from 31/07/05 to 18/11/04

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

28/11/2004

New secretary appointed

View PDF (3 pages)

28/11/2004

New director appointed

View PDF (2 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

04/07/2004

Incorporation

View PDF (14 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Maris, Nigel Christopher	Director	06/05/2005 - 20/09/2005	42
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/11/2004 - 24/06/2009	99
Bull, David Phillip	Director	30/11/2004 - 14/04/2005	6
Too, Kok Leng	Director	28/02/2008 - Present	4
Yahaya, Raman Ibrahim	Director	13/12/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ACL REALISATIONS WORCESTER LIMITED

ACL REALISATIONS WORCESTER LIMITED is an(a) Dissolved company incorporated on 04/07/2004 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. 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 ACL REALISATIONS WORCESTER LIMITED?

ACL REALISATIONS WORCESTER LIMITED is currently Dissolved. It was registered on 04/07/2004 and dissolved on 04/06/2020.

Where is ACL REALISATIONS WORCESTER LIMITED located?

ACL REALISATIONS WORCESTER LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does ACL REALISATIONS WORCESTER LIMITED do?

ACL REALISATIONS WORCESTER LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for ACL REALISATIONS WORCESTER LIMITED?

The latest filing was on 04/06/2020: Final Gazette dissolved following liquidation.