ACP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00375718

Incorporation date

24/08/1942

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1942)

14/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2017

Administrator's progress report to 2017-02-03

View PDF (23 pages)

14/02/2017

Notice of move from Administration to Dissolution on 2017-02-03

View PDF (22 pages)

18/01/2017

Administrator's progress report to 2017-01-08

View PDF (20 pages)

28/07/2016

Administrator's progress report to 2016-07-08

View PDF (20 pages)

25/01/2016

Administrator's progress report to 2016-01-08

View PDF (20 pages)

25/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

05/01/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

23/12/2015

Administrator's progress report to 2015-11-26

View PDF (20 pages)

16/12/2015

Notice of vacation of office by administrator

View PDF (14 pages)

15/09/2015

Administrator's progress report to 2015-08-09

View PDF (22 pages)

16/04/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

16/04/2015

Notice of deemed approval of proposals

View PDF (1 pages)

10/03/2015

Statement of administrator's proposal

View PDF (53 pages)

24/02/2015

Registered office address changed from Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH to C/O Duff & Phelps 35 Newhall Street Birmingham B3 3PU on 2015-02-24

View PDF (2 pages)

20/02/2015

Auditor's resignation

View PDF (1 pages)

19/02/2015

Appointment of an administrator

View PDF (1 pages)

17/02/2015

Certificate of change of name

View PDF (3 pages)

17/02/2015

Change of name notice

View PDF (2 pages)

19/12/2014

Termination of appointment of Penelope Ann Thorne as a director on 2014-12-15

View PDF (1 pages)

19/08/2014

Registration of charge 003757180010, created on 2014-08-01

View PDF (42 pages)

04/08/2014

Satisfaction of charge 003757180009 in full

View PDF (1 pages)

04/08/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

31/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

31/03/2014

Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom

View PDF (1 pages)

19/11/2013

Auditor's resignation

View PDF (1 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

17/06/2013

Termination of appointment of Martin Urquhart as a director

View PDF (1 pages)

17/06/2013

Appointment of Mr Philip David Meadows as a director

View PDF (2 pages)

17/06/2013

Appointment of Mrs Penelope Ann Thorne as a director

View PDF (2 pages)

17/06/2013

Appointment of Mrs Penelope Ann Thorne as a secretary

View PDF (1 pages)

17/06/2013

Termination of appointment of Nigel Trilk as a director

View PDF (1 pages)

17/06/2013

Termination of appointment of Martin Urquhart as a secretary

View PDF (1 pages)

17/06/2013

Termination of appointment of Martin Urquhart as a secretary

View PDF (1 pages)

17/06/2013

Appointment of Mr Nigel Shaun Ede as a director

View PDF (2 pages)

11/06/2013

Resolutions

View PDF (12 pages)

31/05/2013

Registration of charge 003757180009

View PDF (40 pages)

29/05/2013

Registration of charge 003757180008

View PDF (43 pages)

23/05/2013

Statement by directors

View PDF (1 pages)

23/05/2013

Statement of capital on 2013-05-23

View PDF (4 pages)

23/05/2013

Solvency statement dated 23/05/13

View PDF (1 pages)

23/05/2013

Resolutions

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

03/04/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

24/06/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

21/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

21/03/2011

Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN

View PDF (1 pages)

18/03/2011

Secretary's details changed for Mr Martin Paul Urquhart on 2011-03-02

View PDF (1 pages)

18/03/2011

Director's details changed for Mr Martin Paul Urquhart on 2011-03-02

View PDF (2 pages)

18/03/2011

Director's details changed for Dr Nigel Craig Trilk on 2011-03-02

View PDF (2 pages)

18/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

23/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

18/04/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

25/03/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

14/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

13/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: common farm, thame road blackthorn bicester oxfordshire OX25 1TE

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

22/08/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

22/08/2006

Location of debenture register

View PDF (1 pages)

06/06/2005

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

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/01/2005

New director appointed

View PDF (3 pages)

29/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

Registered office changed on 29/01/05 from: gloucester road, cheltenham, glos GL51 8NH

View PDF (1 pages)

29/01/2005

Resolutions

View PDF (1 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (28 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

02/03/2004

Return made up to 02/02/04; full list of members

View PDF (5 pages)

25/02/2004

Location of register of members

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

27/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

14/02/2003

Resolutions

View PDF (0 pages)

14/02/2003

Resolutions

View PDF (1 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/02/2002

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

View PDF (7 pages)

18/01/2002

New director appointed

View PDF (3 pages)

18/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2001

Director resigned

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

26/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

12/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

22/05/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

13/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-10-03

View PDF (14 pages)

28/06/1999

Full accounts made up to 1998-10-03

View PDF (15 pages)

17/05/1999

New director appointed

View PDF (2 pages)

10/03/1999

Return made up to 02/02/99; full list of members

View PDF (7 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Certificate of change of name

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-10-04

View PDF (14 pages)

06/03/1998

Return made up to 02/02/98; full list of members

View PDF (9 pages)

06/03/1998

Director's particulars changed

View PDF (1 pages)

06/03/1998

Location of register of members

View PDF (1 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-09-28

View PDF (15 pages)

12/03/1997

Return made up to 02/02/97; full list of members

View PDF (10 pages)

12/03/1997

Location of register of members address changed

View PDF (0 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (4 pages)

28/02/1997

Resolutions

View PDF (5 pages)

28/02/1997

Resolutions

View PDF (5 pages)

28/02/1997

Resolutions

View PDF (5 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

26/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

06/06/1995

Full accounts made up to 1994-10-01

View PDF (13 pages)

27/02/1995

Return made up to 02/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

11/12/1994

New director appointed

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-10-02

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27/02/1994

Return made up to 02/02/94; no change of members

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19/11/1993

Director resigned

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-10-03

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29/04/1993

Director resigned

View PDF (0 pages)

23/02/1993

Return made up to 02/02/93; full list of members

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13/11/1992

New director appointed

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1992

New director appointed

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03/06/1992

Full accounts made up to 1991-09-28

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19/02/1992

Return made up to 02/02/92; no change of members

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02/08/1991

Full accounts made up to 1990-09-29

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03/05/1991

New director appointed

View PDF (0 pages)

03/05/1991

New director appointed

View PDF (0 pages)

02/04/1991

Director resigned

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12/02/1991

Return made up to 02/02/91; full list of members

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25/10/1990

Director resigned

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09/07/1990

Director resigned

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07/06/1990

Full accounts made up to 1989-09-30

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19/02/1990

Return made up to 02/02/90; full list of members

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04/08/1989

Director resigned

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17/07/1989

New director appointed

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09/06/1989

Full accounts made up to 1988-10-01

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12/04/1989

Director resigned

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08/03/1989

New director appointed

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21/02/1989

Return made up to 30/01/89; full list of members

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05/02/1989

New director appointed

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15/06/1988

Full accounts made up to 1987-10-03

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01/03/1988

Return made up to 01/02/88; full list of members

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26/06/1987

Full accounts made up to 1986-09-27

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24/02/1987

Return made up to 04/02/87; full list of members

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04/09/1986

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1986

Full accounts made up to 1985-09-28

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26/02/1980

Miscellaneous

View PDF (6 pages)

24/08/1942

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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

Next due on

30/06/2015

See more events →

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
Urquhart, Martin Paul	Director	20/01/2005 - 24/05/2013	39
Trilk, Nigel Craig, Dr	Director	20/01/2005 - 24/05/2013	67
O Neill, Michael	Director	02/08/2000 - 30/11/2002	-
Beasley, Eduardo	Director	04/02/1999 - 30/11/2002	1
Smith, Michael John	Director	01/06/1992 - 11/07/2000	21

Persons with Significant Control

No PSC data available.

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Description

About ACP REALISATIONS LIMITED

ACP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/08/1942 with the registered office located at C/O Duff & Phelps, 35 Newhall Street, Birmingham B3 3PU. There are currently 3 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 ACP REALISATIONS LIMITED?

ACP REALISATIONS LIMITED is currently Dissolved. It was registered on 24/08/1942 and dissolved on 14/05/2017.

Where is ACP REALISATIONS LIMITED located?

ACP REALISATIONS LIMITED is registered at C/O Duff & Phelps, 35 Newhall Street, Birmingham B3 3PU.

What does ACP REALISATIONS LIMITED do?

ACP REALISATIONS LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for ACP REALISATIONS LIMITED?

The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.