AFL REALISATIONS LIMITED

Key Data

Status

Active

Company No.

00246353

Incorporation date

08/03/1930

Size

Full

Classification

Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1930)

22/01/2018

Restoration by order of the court

View PDF (3 pages)

18/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2015

Termination of appointment of Stephen Geoffrey Bailey as a secretary on 2010-02-24

View PDF (2 pages)

16/06/2015

Termination of appointment of David Patrick Dancaster as a director on 2015-06-05

View PDF (2 pages)

16/06/2015

Termination of appointment of Stephen Geoffrey Bailey as a director on 2010-02-24

View PDF (2 pages)

01/05/2014

Restoration by order of the court

View PDF (6 pages)

18/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Receiver's abstract of receipts and payments to 2009-07-30

View PDF (4 pages)

10/08/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

14/04/2009

Receiver's abstract of receipts and payments to 2009-03-12

View PDF (3 pages)

20/05/2008

Receiver's abstract of receipts and payments to 2009-03-12

View PDF (4 pages)

14/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2008

New secretary appointed;new director appointed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Receiver's abstract of receipts and payments

View PDF (5 pages)

15/06/2006

Administrative Receiver's report

View PDF (46 pages)

09/06/2006

Registered office changed on 09/06/06 from: caparo house 103 baker street london W1M 2LN

View PDF (1 pages)

22/05/2006

Certificate of change of name

View PDF (3 pages)

22/03/2006

Appointment of receiver/manager

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

18/10/2005

New secretary appointed

View PDF (3 pages)

24/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2005

Return made up to 04/06/05; full list of members

View PDF (10 pages)

05/05/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Return made up to 04/06/04; full list of members

View PDF (10 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Return made up to 04/06/03; full list of members

View PDF (10 pages)

03/02/2003

New director appointed

View PDF (2 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

03/07/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

20/02/2002

Director resigned

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/07/2001

New director appointed

View PDF (2 pages)

16/06/2001

Return made up to 04/06/01; full list of members

View PDF (8 pages)

15/11/2000

New director appointed

View PDF (4 pages)

09/11/2000

New director appointed

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

17/02/2000

Director resigned

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Return made up to 04/06/99; full list of members

View PDF (11 pages)

09/06/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (3 pages)

22/01/1999

New director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (3 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

11/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1997

Return made up to 04/06/97; no change of members

View PDF (5 pages)

20/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (11 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

30/04/1996

New director appointed

View PDF (2 pages)

02/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (11 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/09/1995

Return made up to 04/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

23/12/1994

Secretary resigned;new secretary appointed

View PDF (3 pages)

13/10/1994

Director resigned

View PDF (2 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

28/09/1994

New director appointed

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1994

Return made up to 04/06/94; full list of members

View PDF (14 pages)

03/03/1994

Director resigned

View PDF (2 pages)

17/08/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

05/07/1993

Return made up to 04/06/93; full list of members

View PDF (13 pages)

21/01/1993

Full accounts made up to 1991-12-31

View PDF (15 pages)

15/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

16/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

Return made up to 04/06/92; no change of members

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

13/03/1992

Full accounts made up to 1990-12-31

View PDF (17 pages)

25/02/1992

Registered office changed on 25/02/92 from: the green darlaston west midlands WS10 8JQ

View PDF (1 pages)

19/12/1991

Director resigned

View PDF (0 pages)

11/11/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

View PDF (0 pages)

29/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1991

Return made up to 04/06/91; no change of members

View PDF (0 pages)

17/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

15/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1990

Certificate of change of name

View PDF (2 pages)

14/06/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

14/06/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

11/06/1990

Return made up to 04/06/90; full list of members

View PDF (5 pages)

08/05/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/05/1990

New director appointed

View PDF (0 pages)

25/04/1990

Resolutions

View PDF (3 pages)

25/04/1990

Resolutions

View PDF (0 pages)

20/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1990

Director resigned

View PDF (0 pages)

16/03/1990

Director resigned

View PDF (0 pages)

08/03/1990

New director appointed

View PDF (0 pages)

02/03/1990

Registered office changed on 02/03/90 from: armstrong house torwood close westwood business park coventry CV4 8HS

View PDF (1 pages)

06/02/1990

Director resigned

View PDF (0 pages)

06/02/1990

Director resigned

View PDF (0 pages)

06/02/1990

Full accounts made up to 1989-07-01

View PDF (0 pages)

06/02/1990

Return made up to 14/11/89; full list of members

View PDF (4 pages)

26/01/1990

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

21/08/1989

Director resigned

View PDF (0 pages)

08/02/1989

Full accounts made up to 1988-07-02

View PDF (0 pages)

16/12/1988

Return made up to 15/11/88; full list of members

View PDF (5 pages)

16/12/1988

Director resigned

View PDF (0 pages)

16/12/1988

Director resigned

View PDF (0 pages)

16/12/1988

Director resigned

View PDF (0 pages)

15/11/1988

Secretary's particulars changed

View PDF (0 pages)

18/10/1988

Registered office changed on 18/10/88 from: armstrong group headquarters burnsall road coventry CV5 6BU

View PDF (1 pages)

17/08/1988

Director's particulars changed

View PDF (0 pages)

03/08/1988

New director appointed

View PDF (0 pages)

30/06/1988

Director's particulars changed

View PDF (0 pages)

06/06/1988

Director resigned

View PDF (0 pages)

12/05/1988

Registered office changed on 12/05/88 from: gibson lane, melton, noth ferriby, east yorks

View PDF (1 pages)

23/03/1988

Return made up to 18/11/87; full list of members

View PDF (0 pages)

23/03/1988

Full accounts made up to 1987-06-28

View PDF (17 pages)

23/03/1988

Director resigned

View PDF (0 pages)

17/07/1987

Full accounts made up to 1986-06-29

View PDF (19 pages)

10/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/12/1986

Return made up to 14/11/86; full list of members

View PDF (6 pages)

08/12/1986

Director resigned

View PDF (0 pages)

05/06/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

29/10/1985

Accounts made up to 1984-07-01

View PDF (17 pages)

17/01/1984

Accounts made up to 1983-07-03

View PDF (18 pages)

22/12/1980

Annual return made up to 18/11/80

View PDF (4 pages)

22/11/1979

Annual return made up to 08/11/79

View PDF (4 pages)

26/03/1979

Memorandum and Articles of Association

View PDF (14 pages)

29/12/1978

Annual return made up to 28/11/78

View PDF (4 pages)

31/01/1977

Annual return made up to 08/11/76

View PDF (11 pages)

13/05/1953

Certificate of change of name

View PDF (2 pages)

08/03/1930

Miscellaneous

View PDF (1 pages)

08/03/1930

Incorporation

View PDF (16 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

31/12/2004

Next confirmation date

04/06/2017

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

Next due on

31/10/2006

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
Dancaster, David Patrick	Director	18/07/1997 - 05/06/2015	78
Paul, Ambar, The Honourable	Director	06/09/1994 - 18/07/1997	29
Lyons, Paul Anthony	Director	23/10/2000 - 22/09/2004	4
Stableford, Kevin William	Director	22/12/1998 - 24/10/2002	3
Harland, Andrew David	Director	28/02/2005 - 21/05/2007	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFL REALISATIONS LIMITED

AFL REALISATIONS LIMITED is an(a) Active company incorporated on 08/03/1930 with the registered office located at Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. There is currently no 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 AFL REALISATIONS LIMITED?

AFL REALISATIONS LIMITED is currently Active. It was registered on 08/03/1930 and dissolved on 18/07/2017.

Where is AFL REALISATIONS LIMITED located?

AFL REALISATIONS LIMITED is registered at Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT.

What does AFL REALISATIONS LIMITED do?

AFL REALISATIONS LIMITED operates in the Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003) sector.

What is the latest filing for AFL REALISATIONS LIMITED?

The latest filing was on 22/01/2018: Restoration by order of the court.