ACT REALISATIONS LIMITED

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ACT REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02416776

Incorporation date

23/08/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 23/08/1989)
dot icon10/11/2016
Final Gazette dissolved following liquidation
dot icon11/08/2016
Liquidators' statement of receipts and payments to 2016-08-02
dot icon10/08/2016
Return of final meeting in a creditors' voluntary winding up
dot icon07/04/2016
Liquidators' statement of receipts and payments to 2016-03-26
dot icon15/10/2015
Liquidators' statement of receipts and payments to 2015-09-26
dot icon07/04/2015
Liquidators' statement of receipts and payments to 2015-03-26
dot icon16/10/2014
Liquidators' statement of receipts and payments to 2014-09-26
dot icon23/04/2014
Liquidators' statement of receipts and payments to 2014-03-26
dot icon08/10/2013
Liquidators' statement of receipts and payments to 2013-09-26
dot icon11/04/2013
Liquidators' statement of receipts and payments to 2013-03-26
dot icon08/10/2012
Liquidators' statement of receipts and payments to 2012-09-26
dot icon03/04/2012
Liquidators' statement of receipts and payments to 2012-03-26
dot icon13/10/2011
Liquidators' statement of receipts and payments to 2011-09-26
dot icon27/06/2011
Registered office address changed from 6Th Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 2011-06-28
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-26
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-26
dot icon08/04/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-26
dot icon05/04/2009
Liquidators' statement of receipts and payments to 2009-03-26
dot icon12/10/2008
Liquidators' statement of receipts and payments to 2008-09-26
dot icon08/04/2008
Liquidators' statement of receipts and payments to 2008-09-26
dot icon08/10/2007
Liquidators' statement of receipts and payments
dot icon04/06/2007
Receiver's abstract of receipts and payments
dot icon04/06/2007
Receiver ceasing to act
dot icon02/10/2006
Statement of affairs
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Appointment of a voluntary liquidator
dot icon21/09/2006
Registered office changed on 22/09/06 from: enterprise house 115 edmund street birmingham B3 2HJ
dot icon20/08/2006
Receiver's abstract of receipts and payments
dot icon30/08/2005
Receiver's abstract of receipts and payments
dot icon11/08/2004
Receiver's abstract of receipts and payments
dot icon28/08/2003
Receiver's abstract of receipts and payments
dot icon09/01/2003
Certificate of change of name
dot icon16/10/2002
Miscellaneous
dot icon16/10/2002
Administrative Receiver's report
dot icon29/07/2002
Registered office changed on 30/07/02 from: croft street burslem stoke-on-trent staffordshire ST6 3BG
dot icon15/07/2002
Appointment of receiver/manager
dot icon09/09/2001
Return made up to 24/08/01; full list of members
dot icon29/07/2001
Full accounts made up to 2000-09-30
dot icon17/05/2001
Particulars of mortgage/charge
dot icon03/09/2000
Return made up to 24/08/00; full list of members
dot icon27/07/2000
Full accounts made up to 1999-09-30
dot icon12/01/2000
Return made up to 24/08/99; full list of members
dot icon12/01/2000
Ad 30/09/98--------- £ si 2000000@1=2000000 £ ic 2000/2002000
dot icon12/01/2000
Resolutions
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon27/05/1999
New director appointed
dot icon25/05/1999
Return made up to 24/08/98; no change of members
dot icon25/03/1999
Return made up to 24/08/96; full list of members; amend
dot icon25/03/1999
Return made up to 24/08/95; full list of members; amend
dot icon25/03/1999
Return made up to 24/08/94; full list of members; amend
dot icon25/03/1999
Return made up to 24/08/93; full list of members; amend
dot icon25/03/1999
Return made up to 24/08/92; full list of members; amend
dot icon25/03/1999
Ad 30/09/96--------- £ si 1000@1
dot icon25/03/1999
Ad 10/09/91--------- £ si 910@1
dot icon25/03/1999
Return made up to 24/08/97; full list of members; amend
dot icon25/03/1999
Nc inc already adjusted 30/09/96
dot icon25/03/1999
Resolutions
dot icon27/07/1998
Accounts for a small company made up to 1997-09-30
dot icon06/03/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1997
Return made up to 24/08/97; no change of members
dot icon29/07/1997
Accounts for a small company made up to 1996-09-30
dot icon10/03/1997
Particulars of mortgage/charge
dot icon10/03/1997
Particulars of mortgage/charge
dot icon12/01/1997
Return made up to 24/08/96; full list of members
dot icon30/07/1996
Accounts for a small company made up to 1995-09-30
dot icon30/08/1995
Return made up to 24/08/95; no change of members
dot icon30/07/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Resolutions
dot icon24/08/1994
Return made up to 24/08/94; no change of members
dot icon31/07/1994
Accounts for a small company made up to 1993-09-30
dot icon14/09/1993
Return made up to 24/08/93; full list of members
dot icon12/07/1993
Accounts for a small company made up to 1992-09-30
dot icon11/11/1992
Declaration of satisfaction of mortgage/charge
dot icon16/09/1992
Return made up to 24/08/92; no change of members
dot icon04/06/1992
Accounts for a small company made up to 1991-09-30
dot icon12/05/1992
Particulars of mortgage/charge
dot icon13/10/1991
Return made up to 24/08/91; no change of members
dot icon16/09/1991
Accounts for a small company made up to 1990-09-30
dot icon16/09/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon12/06/1991
Registered office changed on 13/06/91 from: govan road fenton industrial estate fenton stoke on trent staffs. ST4 2RS
dot icon12/06/1991
Return made up to 31/12/90; full list of members
dot icon03/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/07/1990
Registered office changed on 04/07/90 from: london and manchester house park green macclesfield cheshire SK11 7NG
dot icon03/07/1990
Ad 24/08/89-31/08/89 £ si 88@1=88 £ ic 2/90
dot icon24/01/1990
Particulars of mortgage/charge
dot icon31/08/1989
Registered office changed on 01/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon31/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2000
dot iconLast change occurred
29/09/2000

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2000
dot iconNext account date
29/09/2001
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winstanley, Christopher
Director
01/10/1998 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About ACT REALISATIONS LIMITED

ACT REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/08/1989 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT REALISATIONS LIMITED?

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ACT REALISATIONS LIMITED is currently Dissolved. It was registered on 23/08/1989 and dissolved on 10/11/2016.

Where is ACT REALISATIONS LIMITED located?

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ACT REALISATIONS LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does ACT REALISATIONS LIMITED do?

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ACT REALISATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ACT REALISATIONS LIMITED?

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The latest filing was on 10/11/2016: Final Gazette dissolved following liquidation.