AX REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

00229018

Incorporation date

21/03/1928

Size

Group

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1928)

01/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

03/06/2019

Liquidators' statement of receipts and payments to 2019-03-22

View PDF (28 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-22

View PDF (28 pages)

30/05/2017

Liquidators' statement of receipts and payments to 2017-03-22

View PDF (27 pages)

04/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2017

Insolvency court order

View PDF (10 pages)

04/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2017

Insolvency filing

View PDF (1 pages)

22/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2016

Insolvency court order

View PDF (10 pages)

22/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14

View PDF (2 pages)

26/05/2016

Liquidators' statement of receipts and payments to 2016-03-22

View PDF (23 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-03-22

View PDF (14 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-03-02

View PDF (20 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (17 pages)

13/06/2013

Insolvency filing

View PDF (13 pages)

13/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (19 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (19 pages)

21/02/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (16 pages)

17/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (190 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

30/12/2010

Administrator's progress report to 2010-12-10

View PDF (24 pages)

22/12/2010

Administrator's progress report to 2010-12-10

View PDF (24 pages)

22/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/10/2010

Result of meeting of creditors

View PDF (5 pages)

03/10/2010

Result of meeting of creditors

View PDF (4 pages)

27/09/2010

Registered office address changed from Alexandra House Thornbury Bristol BS35 2NT on 2010-09-27

View PDF (2 pages)

02/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (98 pages)

02/09/2010

Statement of administrator's proposal

View PDF (159 pages)

13/08/2010

Certificate of change of name

View PDF (2 pages)

13/08/2010

Change of name notice

View PDF (2 pages)

22/07/2010

Appointment of an administrator

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (26 pages)

15/04/2010

Termination of appointment of Elaine New as a director

View PDF (1 pages)

11/03/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (11 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/09/2009

Director appointed john edward pierce

View PDF (3 pages)

10/08/2009

Return made up to 28/05/09; full list of members; amend

View PDF (13 pages)

13/07/2009

Director appointed stuart love

View PDF (3 pages)

13/07/2009

Director appointed timothy peter gifford

View PDF (3 pages)

11/07/2009

Memorandum and Articles of Association

View PDF (90 pages)

11/07/2009

Resolutions

View PDF (2 pages)

30/06/2009

Return made up to 28/05/09; full list of members

View PDF (8 pages)

11/06/2009

Appointment terminated director kenneth gibbs

View PDF (1 pages)

11/06/2009

Appointment terminated director julian budd

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (10 pages)

06/06/2009

Group of companies' accounts made up to 2009-01-31

View PDF (67 pages)

14/10/2008

Particulars of a mortgage or charge/398 / charge no: 13

View PDF (5 pages)

07/10/2008

Director appointed alexander ernest watson

View PDF (3 pages)

07/10/2008

Director appointed paul martyn rosser

View PDF (2 pages)

30/09/2008

Appointment terminated director christopher marsh

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (2 pages)

14/07/2008

Group of companies' accounts made up to 2008-01-31

View PDF (64 pages)

09/07/2008

Return made up to 28/05/08; bulk list available separately

View PDF (6 pages)

09/07/2008

Director's change of particulars / elaine new / 02/07/2008

View PDF (1 pages)

16/11/2007

Return made up to 28/05/07; no change of members; amend

View PDF (8 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 28/05/07; bulk list available separately

View PDF (9 pages)

12/06/2007

Group of companies' accounts made up to 2007-01-31

View PDF (63 pages)

23/06/2006

Group of companies' accounts made up to 2006-01-31

View PDF (63 pages)

23/06/2006

Return made up to 28/05/06; bulk list available separately

View PDF (9 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (3 pages)

10/07/2005

Group of companies' accounts made up to 2005-01-31

View PDF (56 pages)

22/06/2005

Return made up to 28/05/05; bulk list available separately

View PDF (9 pages)

23/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (2 pages)

01/07/2004

Group of companies' accounts made up to 2004-01-31

View PDF (51 pages)

18/06/2004

Return made up to 28/05/04; bulk list available separately

View PDF (9 pages)

23/02/2004

Director resigned

View PDF (1 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 28/05/03; bulk list available separately

View PDF (10 pages)

29/06/2003

Group of companies' accounts made up to 2003-01-31

View PDF (48 pages)

15/04/2003

New director appointed

View PDF (3 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Group of companies' accounts made up to 2002-01-31

View PDF (40 pages)

02/07/2002

Return made up to 28/05/02; bulk list available separately

View PDF (10 pages)

15/02/2002

New director appointed

View PDF (2 pages)

10/07/2001

Return made up to 28/05/01; bulk list available separately

View PDF (9 pages)

06/06/2001

Full group accounts made up to 2001-01-31

View PDF (43 pages)

30/10/2000

£ ic 3384360/3329360 11/10/00 £ sr [email protected]=55000

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2000

Full group accounts made up to 2000-01-29

View PDF (46 pages)

28/06/2000

Resolutions

View PDF (1 pages)

28/06/2000

Return made up to 28/05/00; bulk list available separately

View PDF (9 pages)

15/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (3 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

05/07/1999

Ad 24/06/99--------- £ si [email protected]=500 £ ic 3382860/3383360

View PDF (1 pages)

20/06/1999

Return made up to 28/05/99; bulk list available separately

View PDF (12 pages)

28/05/1999

Full group accounts made up to 1999-01-30

View PDF (39 pages)

20/07/1998

Full group accounts made up to 1998-01-31

View PDF (39 pages)

19/06/1998

Certificate of change of name

View PDF (2 pages)

18/06/1998

Return made up to 28/05/98; bulk list available separately

View PDF (8 pages)

11/04/1998

Location of register of members (non legible)

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

24/10/1997

Interim accounts made up to 1997-08-16

View PDF (11 pages)

16/09/1997

Director resigned

View PDF (0 pages)

17/06/1997

Return made up to 28/05/97; bulk list available separately

View PDF (9 pages)

03/06/1997

Full group accounts made up to 1997-02-01

View PDF (36 pages)

08/11/1996

Interim accounts made up to 1996-08-17

View PDF (6 pages)

23/10/1996

Resolutions

View PDF (2 pages)

31/07/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

25/07/1996

Return made up to 28/05/96; bulk list available separately

View PDF (10 pages)

16/06/1996

Full group accounts made up to 1996-02-03

View PDF (32 pages)

05/12/1995

Registered office changed on 05/12/95 from: alexandra house britannia road patchway bristol BS12 5TP

View PDF (1 pages)

02/11/1995

Interim accounts made up to 1995-08-12

View PDF (6 pages)

21/06/1995

Return made up to 28/05/95; bulk list available separately

View PDF (12 pages)

12/06/1995

Full group accounts made up to 1995-01-28

View PDF (42 pages)

13/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (198 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (103 pages)

16/08/1994

Location of register of members (non legible)

View PDF (0 pages)

26/07/1994

Return made up to 28/05/94; bulk list available separately

View PDF (0 pages)

20/05/1994

Full group accounts made up to 1994-01-29

View PDF (28 pages)

21/07/1993

Return made up to 28/05/93; bulk list available separately

View PDF (0 pages)

21/06/1993

Full group accounts made up to 1993-01-30

View PDF (24 pages)

25/06/1992

Full accounts made up to 1992-02-01

View PDF (0 pages)

24/06/1992

Return made up to 28/05/92; bulk list available separately

View PDF (0 pages)

19/05/1992

New director appointed

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23/08/1991

Full group accounts made up to 1991-02-02

View PDF (0 pages)

11/07/1991

Return made up to 28/05/91; bulk list available separately

View PDF (0 pages)

05/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/08/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1990

Full group accounts made up to 1990-02-03

View PDF (0 pages)

05/07/1990

Ad 08/06/90--------- premium £ si [email protected]=12000 £ ic 3367860/3379860

View PDF (2 pages)

03/07/1990

Return made up to 28/05/90; bulk list available separately

View PDF (0 pages)

17/04/1990

Director resigned

View PDF (0 pages)

26/06/1989

Full group accounts made up to 1989-01-28

View PDF (0 pages)

26/06/1989

Return made up to 22/05/89; bulk list available separately

View PDF (0 pages)

20/06/1989

Wd 19/06/89 ad 22/05/89--------- premium £ si [email protected]=45000 £ ic 3322860/3367860

View PDF (2 pages)

05/06/1989

Resolutions

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (4 pages)

26/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1989

Director resigned

View PDF (0 pages)

20/06/1988

Resolutions

View PDF (0 pages)

20/06/1988

Resolutions

View PDF (0 pages)

09/06/1988

Return made up to 23/05/88; full list of members

View PDF (0 pages)

03/06/1988

Director resigned

View PDF (0 pages)

26/05/1988

Full accounts made up to 1988-01-30

View PDF (0 pages)

24/07/1987

Full group accounts made up to 1987-01-31

View PDF (0 pages)

24/07/1987

Return made up to 25/05/87; full list of members

View PDF (0 pages)

14/07/1987

Memorandum and Articles of Association

View PDF (6 pages)

29/06/1987

Return of allotments

View PDF (0 pages)

22/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

29/05/1987

Resolutions

View PDF (0 pages)

31/07/1986

Full accounts made up to 1986-02-01

View PDF (28 pages)

24/06/1986

Return made up to 26/05/86; full list of members

View PDF (0 pages)

10/07/1985

Annual return made up to 04/06/85

View PDF (12 pages)

09/01/1985

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/11/1984

Memorandum and Articles of Association

View PDF (17 pages)

20/07/1984

Annual return made up to 05/06/84

View PDF (11 pages)

22/03/1984

Certificate of change of name

View PDF (3 pages)

22/03/1984

Certificate of change of name

View PDF (2 pages)

22/03/1928

Miscellaneous

View PDF (1 pages)

22/03/1928

Incorporation

View PDF (43 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Group

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Gibbs, Kenneth Philip	Director	08/07/2004 - 31/05/2009	27
New, Elaine	Director	19/04/2006 - 13/04/2010	57
Watson, Alexander Ernest	Director	23/09/2008 - Present	46
Marsh, Christopher Alan	Director	25/03/2003 - 18/09/2008	14
Lakhani, Raees	Director	18/04/2000 - 08/12/2004	6

Persons with Significant Control

No PSC data available.

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Description

About AX REALISATIONS PLC

AX REALISATIONS PLC is an(a) Dissolved company incorporated on 21/03/1928 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 5 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 AX REALISATIONS PLC?

AX REALISATIONS PLC is currently Dissolved. It was registered on 21/03/1928 and dissolved on 01/11/2019.

Where is AX REALISATIONS PLC located?

AX REALISATIONS PLC is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does AX REALISATIONS PLC do?

AX REALISATIONS PLC operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for AX REALISATIONS PLC?

The latest filing was on 01/11/2019: Final Gazette dissolved following liquidation.