Liquidation
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Company Information for AF REALISATIONS LIMITED
MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, BD19 3UE,
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Company Registration Number
 01531702 Private Limited Company
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Company Overview
About Af Realisations Ltd
AF REALISATIONS LIMITED was founded on 1980-12-02 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Af Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| AF REALISATIONS LIMITED | |||
| Legal Registered Office | |||
| MOOREND HOUSE SNELSINS LANE CLECKHEATON BD19 3UE Other companies in LS12 | |||
| |||
| Previous Names | |||
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Filing Information
| Company Number | 01531702 | |
|---|---|---|
| Company ID Number | 01531702 | |
| Date formed | 1980-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 30/09/2015 | |
| Latest return | 01/01/2014 | |
| Return next due | 29/01/2015 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-04-04 11:12:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AF REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name AF REALISATIONS LIMITED
The following companies were found which have the same name as AF REALISATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AF REALISATIONS 2015 LIMITED | CVR GLOBAL LLP THREE BRINDLEY PLACE BIRMINGHAM B1 2JB | Liquidation | Company formed on the 1990-09-21 |
Company Officers of AF REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBSON MARK CAREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE DENHAM |
Company Secretary | ||
ROBIN SURR |
Director | ||
PATRICIA KRAUSE |
Company Secretary | ||
PATRICIA KRAUSE |
Director | ||
MARK BATTENSBY |
Director | ||
KEITH LOVERIDGE |
Director | ||
ROBERT JOHN HALL |
Director | ||
ROBERT JOHN HALL |
Company Secretary | ||
GARY JAMES SPEDDING |
Company Secretary | ||
GARY JAMES SPEDDING |
Director | ||
KEVIN STUART RIDGEWAY |
Company Secretary | ||
BAKER STREET CORPORATE SERVICES LIMITED |
Director | ||
COACH HOUSE MANAGEMENT SERVICES LIMITED |
Director | ||
STEPHEN PHILIP WILKINSON |
Director | ||
EILEEN CONNER |
Company Secretary | ||
MALCOLM SWAINE PANTRY |
Director | ||
GARY SANDERSON |
Director | ||
KIRSTEN LAWTON |
Company Secretary | ||
GARY SANDERSON |
Company Secretary | ||
ROGER SYDNEY GRINDY |
Director | ||
BRUCE GORDON MCINNES |
Director | ||
JOHN ANTHONY PERKINS |
Director | ||
DAVID MICHAEL HAGUE |
Director | ||
DAVID DALLAS SMITH |
Director | ||
ANTHONY JOHN GEARTY |
Director | ||
JONATHAN WILLIAM BUDD |
Director | ||
DAVID MICHAEL HAGUE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDREWS FASTENERS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| ANDFAST TRADING COMPANY LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2015-05-19 | |
| ASSURED FASTENERS LTD | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-02-17 | |
| ANDFAST LIMITED | Director | 2005-12-01 | CURRENT | 2001-02-09 | Dissolved 2017-06-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-09 | |
| 600 | Appointment of a voluntary liquidator | |
| AM10 | Administrator's progress report | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| TM02 | Termination of appointment of Joanne Denham on 2017-03-01 | |
| 2.24B | Administrator's progress report to 2017-01-15 | |
| 2.24B | Administrator's progress report to 2016-07-15 | |
| 2.24B | Administrator's progress report to 2016-01-15 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2015-07-15 | |
| 2.23B | Result of meeting of creditors | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/15 FROM Unit 8 Latchmore Park Latchmore Road Leeds Yorkshire LS12 6DN | |
| 2.12B | Appointment of an administrator | |
| RES15 | CHANGE OF NAME 16/01/2015 | |
| CERTNM | Company name changed andrews fasteners LIMITED\certificate issued on 19/01/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015317020012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SURR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | Appointment of Joanne Denham as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA KRAUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KRAUSE | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 01/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 01/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 01/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBSON MARK CAREY / 26/08/2011 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 01/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SURR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KRAUSE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBSON MARK CAREY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK BATTENSBY | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ROBIN SURR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH LOVERIDGE | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Licences & Regulatory approval
We could not find any licences issued to AF REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-18 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-03-04 |
| Meetings of Creditors | 2015-02-13 |
| Appointment of Administrators | 2015-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against AF REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
| LEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF OFFSET | Satisfied | THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND. | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE DEED | Satisfied | RALIN HOLDINGS LIMITED | |
| DEBENTURE | Satisfied | RALIN HOLDINGS PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AF REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of AF REALISATIONS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainAF REALISATIONS LIMITED owns 1 domain names.
andrewsfasteners.co.uk
Income
Government Income
We have not found government income sources for AF 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 (25940 - Manufacture of fasteners and screw machine products) as AF REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for AF REALISATIONS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| WAREHOUSE AND PREMISES | UNIT 8 LATCHMORE ROAD LEEDS LS12 6DN | 57,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AF REALISATIONS LIMITED | Event Date | 2017-08-10 |
| Liquidator's name and address: Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : Ag LF51007 | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | Event Date | 2015-03-04 | |
| I, Michael Robson Mark Carey , hereby give notice to the creditors of Andrews Fasteners Limited , now called AF Realisations Limited (Company Number 01531702) of the re-use of a prohibited name pursuant to s.216 Insolvency Act 1986. AF Realisations Limited went into administration on 16 January 2015 , upon which date it also subsequently changed its name from Andrews Fasteners Limited to AF Realisations Limited. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 by carrying on the business of Andrews Fasteners Limited, now called AF Realisations Limited, under a new company named Andrews Fasteners Limited (Company Number 9350180), which changed its name from AFC Products Limited on 16 January 2015. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AF REALISATIONS LIMITED | Event Date | 2015-01-16 |
| In the High Court of Justice Chancery Division Leeds case number 39 Christopher Brooksbank (IP No 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AF REALISATIONS LIMITED | Event Date | 2015-01-16 |
| In the High Court of Justice Chancery Division Leeds District Registry case number 39 Notice is hereby given by C. Brooksbank (IP 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, that a Meeting of Creditors of AF Realisations Limited, is to be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 9 March 2015 at 10.00 a.m. : The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) The resolutions to be taken at the meeting include resolutions specifying the basis upon which the Administrators remuneration and disbursements are to be calculated. In order to be entitled to vote under Rule 2.38 at the meeting creditors must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of their claim together with any proxy which they intend to be used on their behalf. Forms of proxy, claim forms and further details are available from Ben Ramsay who can be contacted by Email: br@oharas.co Date of Appointment: 16 January 2015 For further information telephone: 01274 800380 Chris Brooksbank , Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AF 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 AF 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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