ATS REALISATIONS LIMITED

Key Data

Status

Active

Company No.

01964770

Incorporation date

25/11/1985

Size

Medium

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1985)

25/06/2018

Restoration by order of the court

View PDF (3 pages)

24/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2015

Administrator's progress report to 2014-12-12

View PDF (22 pages)

24/12/2014

Notice of move from Administration to Dissolution on 2014-12-16

View PDF (22 pages)

05/12/2014

Termination of appointment of Brent Anthony Ganley as a director on 2013-05-01

View PDF (1 pages)

28/08/2014

Administrator's progress report to 2014-07-21

View PDF (17 pages)

11/03/2014

Administrator's progress report to 2014-01-21

View PDF (21 pages)

11/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2013

Administrator's progress report to 2013-09-04

View PDF (26 pages)

29/07/2013

Termination of appointment of Anne Ganley as a director on 2013-07-23

View PDF (2 pages)

29/07/2013

Termination of appointment of Anne Ganley as a secretary on 2013-07-23

View PDF (2 pages)

29/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

07/05/2013

Statement of administrator's proposal

View PDF (42 pages)

19/04/2013

Certificate of change of name

View PDF (5 pages)

11/04/2013

Resolutions

View PDF (4 pages)

11/04/2013

Change of name notice

View PDF (2 pages)

27/03/2013

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

View PDF (3 pages)

21/03/2013

Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2013-03-21

View PDF (2 pages)

21/03/2013

Registered office address changed from Thompson House Commercial Road Sunderland Tyne and Wear SR2 8QR England on 2013-03-21

View PDF (2 pages)

12/03/2013

Appointment of an administrator

View PDF (1 pages)

14/01/2013

Auditor's resignation

View PDF (1 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/08/2012

Accounts made up to 2011-12-31

View PDF (26 pages)

14/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

15/07/2011

Duplicate mortgage certificatecharge no:17

View PDF (0 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

12/03/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

12/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

12/03/2011

Particulars of a charge subject to which a property has been acquired / charge no: 16

View PDF (8 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

07/03/2011

Resolutions

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

15/07/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

05/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (22 pages)

11/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

10/03/2009

Director and secretary's change of particulars / anne ganley / 15/02/2008

View PDF (1 pages)

19/02/2009

Appointment terminated director lily thompson

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/07/2008

Registered office changed on 02/07/2008 from, 60 parliament street, peterborough, cambridgeshire, PE1 2LS

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from, thompson house, commercial road, sunderland, tyne & wear, SR2 8QR

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (27 pages)

07/05/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

14/04/2008

Appointment terminated director albert thompson

View PDF (1 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2008

Resolutions

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (14 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

23/11/2007

New director appointed

View PDF (2 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (24 pages)

16/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

20/07/2006

Accounts made up to 2005-11-30

View PDF (23 pages)

19/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

27/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

06/10/2005

Accounts made up to 2004-11-30

View PDF (23 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/09/2004

Amended accounts made up to 2003-11-30

View PDF (25 pages)

09/08/2004

Accounts made up to 2003-11-30

View PDF (25 pages)

08/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2003

Accounts made up to 2002-11-30

View PDF (24 pages)

13/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

Group of companies' accounts made up to 2001-11-30

View PDF (27 pages)

05/04/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

02/08/2001

Accounts made up to 2000-11-30

View PDF (24 pages)

09/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

28/11/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

28/09/2000

Accounts made up to 1999-12-31

View PDF (22 pages)

18/04/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (8 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (22 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1999

Registered office changed on 23/06/99 from: the parade, hendon, sunderland, tyne and wear SR2 8NT

View PDF (1 pages)

24/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1998

Accounts made up to 1997-12-31

View PDF (22 pages)

15/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

31/01/1998

Accounts made up to 1997-03-31

View PDF (22 pages)

06/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

21/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

05/08/1996

View PDF (8 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/03/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

20/07/1995

View PDF (9 pages)

05/05/1995

Accounts made up to 1994-03-31

View PDF (17 pages)

18/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

02/03/1994

Return made up to 14/02/94; full list of members

View PDF (5 pages)

04/02/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

15/03/1993

Return made up to 14/02/93; full list of members

View PDF (5 pages)

10/11/1992

View PDF (0 pages)

05/03/1992

Return made up to 14/02/92; no change of members

View PDF (6 pages)

17/01/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (2 pages)

29/04/1991

Return made up to 14/02/91; no change of members

View PDF (6 pages)

11/01/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

04/10/1990

Return made up to 14/02/90; full list of members

View PDF (0 pages)

20/02/1990

Director resigned;new director appointed

View PDF (0 pages)

22/11/1989

View PDF (0 pages)

22/11/1989

Return made up to 14/02/89; full list of members

View PDF (0 pages)

15/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1989

View PDF (0 pages)

22/03/1988

Return made up to 14/02/87; full list of members

View PDF (0 pages)

22/03/1988

View PDF (0 pages)

22/03/1988

Return made up to 12/02/88; full list of members

View PDF (0 pages)

09/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1987

Resolutions

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/12/1986

Director resigned;new director appointed

View PDF (0 pages)

08/12/1986

Miscellaneous

View PDF (2 pages)

17/11/1986

Certificate of change of name

View PDF (2 pages)

26/11/1985

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

30/12/2011

Next confirmation date

13/02/2017

Last change occurred

30/12/2011

Accounts

Medium

Last made up date

30/12/2011

Next account date

30/12/2012

Next due on

29/09/2013

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
Ganley, Brent Anthony	Director	12/11/2007 - 30/04/2013	12
Finnigan, David Thomas	Director	04/01/2005 - 28/03/2005	42
Finnigan, David Thomas	Secretary	04/01/2005 - 28/03/2005	5
Ganley, Anne	Secretary	29/03/2005 - 22/07/2013	9

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About ATS REALISATIONS LIMITED

ATS REALISATIONS LIMITED is an(a) Active company incorporated on 25/11/1985 with the registered office located at Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. 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 ATS REALISATIONS LIMITED?

ATS REALISATIONS LIMITED is currently Active. It was registered on 25/11/1985 and dissolved on 23/03/2015.

Where is ATS REALISATIONS LIMITED located?

ATS REALISATIONS LIMITED is registered at Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does ATS REALISATIONS LIMITED do?

ATS REALISATIONS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for ATS REALISATIONS LIMITED?

The latest filing was on 25/06/2018: Restoration by order of the court.