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Company Information for

AF REALISATIONS 2015 LIMITED

CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, B1 2JB,

Company Registration Number

02541767

Private Limited Company

Liquidation

Company Overview

About Af Realisations 2015 Ltd

AF REALISATIONS 2015 LIMITED was founded on 1990-09-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Af Realisations 2015 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AF REALISATIONS 2015 LIMITED

Legal Registered Office

CVR GLOBAL LLP
THREE BRINDLEY PLACE
BIRMINGHAM
B1 2JB
Other companies in GL54

Previous Names

ASHCRAFT FURNITURE LIMITED

17/07/2015

Filing Information

Company Number		02541767
Company ID Number		02541767
Date formed		1990-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2014
Account next due		30/11/2015
Latest return		31/12/2014
Return next due		28/01/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:12:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AF REALISATIONS 2015 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP'S ACCOUNTABILITY LIMITED FINANCIALS DIRECT LTD

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Company Officers of AF REALISATIONS 2015 LIMITED

Current Directors

Officer	Role	Date Appointed
SATNAM SINGH SAGOO	Company Secretary	2010-11-04
COLIN NORMAN COOKE	Director	2014-03-01
SATNAM SINGH SAGOO	Director	2010-11-04
SATPAL SINGH SAGOO	Director	2014-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TARSEM SINGH SAGOO	Director	2010-11-04	2014-03-01
SATPAL SINGH SAGOO	Director	2010-11-04	2012-10-01
CARRYN TERESA BOWELL	Company Secretary	1991-12-31	2010-11-04
CARRYN TERESA BOWELL	Director	1991-12-31	2010-11-04
MARTIN BOWELL	Director	1991-12-31	2010-11-04
KENNETH WILLIAM BOWELL	Director	1998-09-28	2002-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SATNAM SINGH SAGOO	DISCUS MUSCLE AND FITNESS LTD	Director	2017-08-09	CURRENT	2017-08-09	Active
SATNAM SINGH SAGOO	BSJ FIXINGS AND CONSTRUCTION LTD	Director	2017-05-03	CURRENT	2017-05-03	Active
SATNAM SINGH SAGOO	HOMELESS DIRECT LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Liquidation
SATNAM SINGH SAGOO	ASHCRAFT FURNITURE LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Liquidation
SATNAM SINGH SAGOO	B.S.J. FIXINGS LIMITED	Director	2002-08-06	CURRENT	2002-08-06	In Administration/Administrative Receiver
SATPAL SINGH SAGOO	HOMELESS DIRECT LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Liquidation
SATPAL SINGH SAGOO	ASHCRAFT FURNITURE LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Liquidation
SATPAL SINGH SAGOO	B.S.J. FIXINGS LIMITED	Director	2014-06-02	CURRENT	2002-08-06	In Administration/Administrative Receiver

More director information

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
2020-08-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-30
2018-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-30
2017-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-30
2016-08-01	600	Appointment of a voluntary liquidator
2016-07-01	2.24B	Administrator's progress report to 2016-06-23
2016-07-01	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-02-04	2.24B	Administrator's progress report to 2015-12-31
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/15 FROM Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB
2015-08-28	2.23B	Result of meeting of creditors
2015-08-06	2.17B	Statement of administrator's proposal
2015-07-17	RES15	CHANGE OF NAME 02/07/2015
2015-07-17	CERTNM	Company name changed ashcraft furniture LIMITED\certificate issued on 17/07/15
2015-07-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/15 FROM Unit 1 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
2015-07-15	2.12B	Appointment of an administrator
2015-07-13	RES15	CHANGE OF COMPANY NAME 08/11/20
2015-07-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-09	1.4	Notice of completion of liquidation voluntary arrangement
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-23	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-10-24	AP01	DIRECTOR APPOINTED MR SATPAL SINGH SAGOO
2014-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025417670004
2014-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025417670005
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TARSEM SAGOO
2014-03-26	AP01	DIRECTOR APPOINTED MR COLIN NORMAN COOKE
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 12000
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2013-11-28	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SATPAL SAGOO
2013-01-19	AR01	31/12/12 FULL LIST
2012-07-24	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-02-15	AR01	31/12/11 FULL LIST
2011-07-13	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-30	DISS40	DISS40 (DISS40(SOAD))
2011-04-27	AR01	31/12/10 FULL LIST
2011-04-26	GAZ1	FIRST GAZETTE
2010-11-10	AP01	DIRECTOR APPOINTED MR TARSEM SINGH SAGOO
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWELL
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CARRYN BOWELL
2010-11-10	AP01	DIRECTOR APPOINTED MR SATPAL SINGH SAGOO
2010-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY CARRYN BOWELL
2010-11-10	AP03	SECRETARY APPOINTED MR SATNAM SINGH SAGOO
2010-11-10	AP01	DIRECTOR APPOINTED MR SATNAM SINGH SAGOO
2010-11-09	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-09	AR01	31/12/09 FULL LIST
2010-01-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWELL / 14/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARRYN TERESA BOWELL / 14/10/2009
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CARRYN TERESA BOWELL / 14/10/2009
2009-03-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-05-09	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-01-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-24	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-02	363(287)	REGISTERED OFFICE CHANGED ON 02/02/05
2005-02-02	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNITS 9 & 11 BUCKLE MILL BUCKLE STREET HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5QE
2004-03-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-13	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-20	288b	DIRECTOR RESIGNED
2002-02-26	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-07	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-08	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12	288a	NEW DIRECTOR APPOINTED
1998-01-22	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to AF REALISATIONS 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-07-20
Meetings of Creditors	2015-07-27
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-07-23
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-07-23
Proposal to Strike Off	2011-04-26

Fines / Sanctions

No fines or sanctions have been issued against AF REALISATIONS 2015 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-19	Outstanding	SATNAM SINGH SAGOO
	2014-04-19	Outstanding	B.S.J. INVESTMENTS LIMITED
LEGAL CHARGE	2005-04-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 13,503
Creditors Due Within One Year	2013-02-28	£ 667,998
Creditors Due Within One Year	2012-11-30	£ 661,447

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

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 2015 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 12,000
Called Up Share Capital	2012-11-30	£ 12,000
Cash Bank In Hand	2013-02-28	£ 41,577
Cash Bank In Hand	2012-11-30	£ 81,053
Current Assets	2013-02-28	£ 521,164
Current Assets	2012-11-30	£ 597,217
Debtors	2013-02-28	£ 86,340
Debtors	2012-11-30	£ 130,965
Shareholder Funds	2013-02-28	£ 95,424
Shareholder Funds	2012-11-30	£ 205,178
Stocks Inventory	2013-02-28	£ 393,247
Stocks Inventory	2012-11-30	£ 385,199
Tangible Fixed Assets	2013-02-28	£ 242,258
Tangible Fixed Assets	2012-11-30	£ 282,911

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AF REALISATIONS 2015 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AF REALISATIONS 2015 LIMITED

Trademarks

We have not found any records of AF REALISATIONS 2015 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AF REALISATIONS 2015 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 (31090 - Manufacture of other furniture) as AF REALISATIONS 2015 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AF REALISATIONS 2015 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 Type	Appointment of Liquidators
Defending party	AF REALISATIONS 2015 LIMITED	Event Date	2016-07-01
Craig Povey and Kevin Murphy , both of CVR Global LLP , 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB . : Further details contact: Mark Broomhall, Tel: 0121 794 0600.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	AF REALISATIONS 2015 LIMITED	Event Date	2015-07-23
On 1 July 2015 , the above-named company went into insolvent administration. I, Satnam Singh Sagoo , of 78 Craythorne Avenue, Birmingham B20 1LN , was a director of the above-named company during the 12 months ending with the day before it went into administration. I give notice that it is my intention to act in one or more of the ways specified in Legislation section 216(3) of the Legislation: Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Ashcraft Furniture Limited.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	AF REALISATIONS 2015 LIMITED	Event Date	2015-07-23
On 1 July 2015 , the above-named company went into insolvent administration. I, Satpal Singh Sagoo , of 190 Grestone Avenue, Birmingham B20 1LE , was a director of the above-named company during the 12 months ending with the day before it went into administration. I give notice that it is my intention to act in one or more of the ways specified in Legislation section 216(3) of the Legislation: Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Ashcraft Furniture Limited.

Initiating party		Event Type	Meetings of Creditors
Defending party	AF REALISATIONS 2015 LIMITED	Event Date	2015-07-21
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8236 Notice is hereby given that an initial meeting of creditors of Af Realisations 2015 Limited is to be held at 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB on 12 August 2015 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Joint Administrators remuneration and to approve the pre appointment costs incurred. A proxy form is available which should be completed and returned to Craig Povey by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to Craig Povey, details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the meeting. Date of Appointment: 1 July 2015. Office holder details: Craig Povey and Kevin Murphy (IP nos. 9665 and 8349) both of CVR Global LLP, 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB. For further details contact: The Joint Administrators, Tel: 0121 794 0600

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASHCRAFT FURNITURE LIMITED	Event Date	2011-04-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AF REALISATIONS 2015 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 2015 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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