AOLL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00640424

Incorporation date

26/10/1959

Size

Medium

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1975)

04/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Administrator's progress report to 2011-05-03

View PDF (10 pages)

04/05/2011

Notice of move from Administration to Dissolution on 2011-04-03

View PDF (10 pages)

17/11/2010

Administrator's progress report to 2010-11-05

View PDF (11 pages)

10/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/06/2010

Administrator's progress report to 2010-05-05

View PDF (7 pages)

17/02/2010

Termination of appointment of Henry Roberts as a director

View PDF (1 pages)

17/02/2010

Termination of appointment of John Ainsley as a director

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17/02/2010

Termination of appointment of Mark Gibson as a secretary

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15/02/2010

Resolutions

View PDF (2 pages)

15/02/2010

Change of name notice

View PDF (2 pages)

29/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

21/01/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

06/01/2010

Statement of administrator's proposal

View PDF (6 pages)

08/12/2009

Registered office address changed from Victor House 14 Manor Street Leeds LS7 1PZ on 2009-12-08

View PDF (1 pages)

14/11/2009

Appointment of an administrator

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06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

06/06/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

28/05/2009

Accounts for a medium company made up to 2008-04-30

View PDF (21 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (7 pages)

20/10/2008

Return made up to 21/09/08; full list of members

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 20

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21/08/2008

Particulars of a mortgage or charge / charge no: 18

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21/08/2008

Particulars of a mortgage or charge / charge no: 19

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20/08/2008

Accounts for a medium company made up to 2007-04-30

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06/08/2008

Particulars of a mortgage or charge / charge no: 17

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21/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

21/10/2007

Secretary's particulars changed

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09/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (23 pages)

28/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 21/09/06; full list of members

View PDF (8 pages)

03/10/2006

Director's particulars changed

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04/05/2006

Director resigned

View PDF (1 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (19 pages)

03/11/2005

Resolutions

View PDF (25 pages)

10/10/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

10/10/2005

Location of register of members address changed

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10/10/2005

Location of debenture register address changed

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28/09/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

28/09/2004

Director's particulars changed

View PDF (0 pages)

16/09/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

21/10/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

19/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (17 pages)

17/01/2003

New director appointed

View PDF (2 pages)

03/10/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

03/10/2002

Director resigned

View PDF (0 pages)

15/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (19 pages)

15/10/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

15/10/2001

Secretary's particulars changed

View PDF (0 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

28/09/2000

Secretary resigned

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11/09/2000

Director resigned

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Accounts for a medium company made up to 1999-04-30

View PDF (22 pages)

28/09/1999

Return made up to 21/09/99; no change of members

View PDF (6 pages)

28/09/1999

Secretary resigned;director resigned

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28/09/1999

New secretary appointed

View PDF (2 pages)

28/10/1998

Return made up to 21/09/98; no change of members

View PDF (6 pages)

28/10/1998

Location of register of members address changed

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28/10/1998

Location of debenture register address changed

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06/10/1998

Accounts for a medium company made up to 1998-04-30

View PDF (19 pages)

12/11/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

19/09/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

01/11/1996

Accounts for a medium company made up to 1996-04-30

View PDF (19 pages)

11/10/1996

Return made up to 21/09/96; no change of members

View PDF (6 pages)

30/10/1995

Accounts for a medium company made up to 1995-04-30

View PDF (19 pages)

28/09/1995

Return made up to 21/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

01/12/1994

Particulars of mortgage/charge

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27/10/1994

Accounts for a medium company made up to 1994-04-30

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22/09/1994

Return made up to 21/09/94; full list of members

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23/11/1993

New director appointed

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05/10/1993

Return made up to 21/09/93; full list of members

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28/07/1993

Accounts for a medium company made up to 1993-04-30

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12/11/1992

Group accounts for a small company made up to 1992-04-30

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08/11/1992

Return made up to 21/09/92; full list of members

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14/09/1992

Particulars of mortgage/charge

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14/02/1992

Declaration of satisfaction of mortgage/charge

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14/02/1992

Declaration of satisfaction of mortgage/charge

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06/11/1991

Accounts for a small company made up to 1991-04-30

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06/11/1991

Return made up to 25/09/91; no change of members

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17/09/1991

Return made up to 21/09/91; no change of members

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22/10/1990

Group accounts for a medium company made up to 1990-04-30

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22/10/1990

Return made up to 21/09/90; full list of members

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05/12/1989

Return made up to 19/10/89; no change of members

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20/11/1989

Group accounts for a medium company made up to 1989-04-30

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14/12/1988

Full group accounts made up to 1988-04-30

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30/11/1988

Return made up to 24/08/88; no change of members

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30/06/1988

Particulars of mortgage/charge

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12/05/1988

New director appointed

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05/10/1987

Group accounts for a medium company made up to 1987-04-30

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05/10/1987

Return made up to 18/08/87; full list of members

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07/03/1987

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

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21/11/1986

Group of companies' accounts made up to 1986-04-30

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29/10/1986

Particulars of mortgage/charge

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22/09/1986

Gazettable document

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23/08/1985

Share capital

View PDF (2 pages)

22/10/1975

Allotment of shares

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Medium

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Roberts, Henry William	Director	01/12/2000 - 08/02/2010	11
Powell, Steven Richard	Secretary	18/09/2000 - 28/06/2004	-
Howard, George Simon	Secretary	28/06/2004 - 19/09/2007	-
Ainsley, Catherine Margaret	Secretary	16/08/1999 - 18/09/2000	-
Gibson, Mark Andrew	Secretary	19/09/2007 - 08/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About AOLL REALISATIONS LIMITED

AOLL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/10/1959 with the registered office located at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside, Leeds LS1 4BN. 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 AOLL REALISATIONS LIMITED?

AOLL REALISATIONS LIMITED is currently Dissolved. It was registered on 26/10/1959 and dissolved on 04/08/2011.

Where is AOLL REALISATIONS LIMITED located?

AOLL REALISATIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside, Leeds LS1 4BN.

What does AOLL REALISATIONS LIMITED do?

AOLL REALISATIONS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for AOLL REALISATIONS LIMITED?

The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.