AOH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00539384

Incorporation date

18/10/1954

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);Building and repairing of ships (35.11 - SIC 2003);Manufacture of aircraft and spacecraft (35.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/10/1954)

15/08/2015

Final Gazette dissolved following liquidation

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15/05/2015

Return of final meeting in a creditors' voluntary winding up

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25/02/2015

Liquidators' statement of receipts and payments to 2015-01-28

View PDF (8 pages)

13/08/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (5 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-28

View PDF (5 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-07-28

View PDF (7 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-28

View PDF (5 pages)

16/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (7 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (7 pages)

19/07/2011

Receiver's abstract of receipts and payments to 2011-06-24

View PDF (3 pages)

15/07/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

15/07/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

15/07/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

11/11/2010

Receiver's abstract of receipts and payments to 2010-10-18

View PDF (3 pages)

04/02/2010

Statement of affairs with form 4.19

View PDF (10 pages)

04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Resolutions

View PDF (1 pages)

19/01/2010

Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS14JP on 2010-01-19

View PDF (2 pages)

04/11/2009

Receiver's abstract of receipts and payments to 2009-10-18

View PDF (3 pages)

06/11/2008

Receiver's abstract of receipts and payments to 2008-10-18

View PDF (5 pages)

21/06/2008

Certificate of change of name

View PDF (2 pages)

22/01/2008

Administrative Receiver's report

View PDF (31 pages)

01/11/2007

Registered office changed on 01/11/07 from: coventry road exhall coventry west midlands CV7 9FT

View PDF (1 pages)

26/10/2007

Appointment of receiver/manager

View PDF (1 pages)

25/06/2007

Return made up to 31/05/07; no change of members

View PDF (8 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/05/2006

New director appointed

View PDF (2 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Director resigned

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

06/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

27/11/1998

Director resigned

View PDF (1 pages)

12/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

12/09/1997

Director resigned

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09/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

05/10/1995

Memorandum and Articles of Association

View PDF (10 pages)

05/10/1995

Resolutions

View PDF (2 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

13/06/1994

Return made up to 31/05/94; full list of members

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03/09/1993

Declaration of satisfaction of mortgage/charge

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09/08/1993

Particulars of mortgage/charge

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04/08/1993

Resolutions

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14/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

14/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

23/06/1992

Return made up to 31/05/92; no change of members

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20/12/1991

Secretary resigned;new secretary appointed

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28/06/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

28/06/1991

Return made up to 31/05/91; full list of members

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25/10/1990

Accounts for a medium company made up to 1989-12-31

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25/10/1990

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

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11/05/1990

Declaration of satisfaction of mortgage/charge

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11/05/1990

Declaration of satisfaction of mortgage/charge

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19/02/1990

Secretary resigned;new secretary appointed

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13/10/1989

Director resigned

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11/10/1989

Secretary resigned;new secretary appointed

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11/09/1989

Particulars of mortgage/charge

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23/08/1989

Accounts for a medium company made up to 1988-12-31

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23/08/1989

Return made up to 26/07/89; full list of members

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23/02/1989

Particulars of mortgage/charge

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10/10/1988

Full accounts made up to 1987-12-31

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24/08/1988

Return made up to 06/07/88; full list of members

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26/10/1987

Full accounts made up to 1986-12-31

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08/10/1987

Director's particulars changed

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02/10/1987

Return made up to 08/07/87; full list of members

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25/09/1987

Director's particulars changed

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22/09/1986

Accounts for a medium company made up to 1985-12-31

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22/09/1986

Return made up to 10/07/86; full list of members

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18/10/1954

Miscellaneous

View PDF (1 pages)

18/10/1954

Incorporation

View PDF (15 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Halliday, David Christopher	Director	25/04/2006 - Present	-
Hipkins, Raymond Paul	Secretary	01/12/1991 - Present	4
Gascoigne, Graham	Director	26/09/1997 - 15/11/1998	3
Atkinson, John Keith	Director	26/09/1997 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About AOH REALISATIONS LIMITED

AOH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/10/1954 with the registered office located at KPMG LLP, One Snowhill Snowhill Queensway, Birmingham B4 6GH. 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 AOH REALISATIONS LIMITED?

AOH REALISATIONS LIMITED is currently Dissolved. It was registered on 18/10/1954 and dissolved on 15/08/2015.

Where is AOH REALISATIONS LIMITED located?

AOH REALISATIONS LIMITED is registered at KPMG LLP, One Snowhill Snowhill Queensway, Birmingham B4 6GH.

What does AOH REALISATIONS LIMITED do?

AOH REALISATIONS LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for AOH REALISATIONS LIMITED?

The latest filing was on 15/08/2015: Final Gazette dissolved following liquidation.