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Company Information for

AFL REALISATIONS LIMITED

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT,
Company Registration Number
00246353
Private Limited Company
Active

Company Overview

About Afl Realisations Ltd
AFL REALISATIONS LIMITED was founded on 1930-03-08 and has its registered office in 19 Cornwall Street. The organisation's status is listed as "Active". Afl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFL REALISATIONS LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
CORNWALL COURT
19 CORNWALL STREET
BIRMINGHAM
B3 2DT
Other companies in B3
 
Previous Names
ARMSTRONG FASTENINGS LIMITED22/05/2006
Filing Information
Company Number 00246353
Company ID Number 00246353
Date formed 1930-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 04/06/2005
Return next due 02/07/2006
Type of accounts FULL
Last Datalog update: 2018-10-05 09:28:45
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-22AC92Restoration by order of the court
2017-07-18GAZ2Final Gazette dissolved via compulsory strike-off
2015-09-30DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16TM02Termination of appointment of Stephen Geoffrey Bailey on 2010-02-24
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2014-05-01AC92Restoration by order of the court
2010-05-18GAZ2Final Gazette dissolved via compulsory strike-off
2010-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-103.6Receiver abstract summary of receipts and payments brought down to 2009-07-30
2009-08-10405(2)Notice of ceasing to act as receiver or manager
2009-04-143.6Receiver abstract summary of receipts and payments brought down to 2009-03-12
2008-05-203.6Receiver abstract summary of receipts and payments brought down to 2009-03-12
2008-01-14288bSecretary resigned;director resigned
2008-01-07288aNew secretary appointed;new director appointed
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-05-243.6Receiver abstract summary of receipts and payments
2006-06-153.10Administrative receivers report
2006-06-09287Registered office changed on 09/06/06 from: caparo house 103 baker street london W1M 2LN
2006-05-22CERTNMCompany name changed armstrong fastenings LIMITED\certificate issued on 22/05/06
2006-03-22405(1)Appointment of receiver/manager
2006-02-08288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288aNEW SECRETARY APPOINTED
2005-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-05363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-05288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-11363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-02-03288aNEW DIRECTOR APPOINTED
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-03363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-02-20288bDIRECTOR RESIGNED
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26288aNEW DIRECTOR APPOINTED
2001-06-16363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/00
2000-07-05363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17288bDIRECTOR RESIGNED
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16395PARTICULARS OF MORTGAGE/CHARGE
1999-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-07363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-06-09288bDIRECTOR RESIGNED
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
2874 - Manufacture fasteners, screw, chains etc.



Licences & Regulatory approval
We could not find any licences issued to AFL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Appointment of Administrative Receivers2006-03-20
Fines / Sanctions
No fines or sanctions have been issued against AFL REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-09 Outstanding CAPARO GROUP LIMITED
DEBENTURE 2000-06-09 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE TO A DEBENTURE DATED 31ST JANUARY 1996 1999-09-16 Outstanding THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF CHARGE 1996-09-04 Outstanding THE BANK OF NOVA SCOTIA (AS AGENT AND TRUSTEE)
DEBENTURE 1996-02-01 Outstanding THE BANK OF NOVA SCOTIA
Intangible Assets
Patents
We have not found any records of AFL REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFL REALISATIONS LIMITED
Trademarks
We have not found any records of AFL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFL REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2874 - Manufacture fasteners, screw, chains etc.) as AFL REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFL REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFL REALISATIONS LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyAFL REALISATIONS LIMITEDEvent Date2006-03-20
(Company Number 00246353) Nature of Business: Manufacture and Sale of Industrial Fastenings. Date of Appointment of Joint Administrative Receivers: 13 March 2006. Name of Person Appointing the Joint Administrative Receivers: Caparo Group Limited. Joint Administrative Receivers: David Matthew Hammond and Robert J Hunt (IP Nos 9355 and 8597), both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Nature and Date of Instrument Conferring Power to Appoint: Debenture dated 28 November 2002.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFL REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFL REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2DT