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Company Information for

AL REALISATIONS LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, LANCASHIRE, M3 3EB,
Company Registration Number
03576867
Private Limited Company
In Administration

Company Overview

About Al Realisations Ltd
AL REALISATIONS LIMITED was founded on 1998-06-05 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Al Realisations 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
AL REALISATIONS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
LANCASHIRE
M3 3EB
Other companies in M3
 
Previous Names
ADVANCE LIGHTING LIMITED09/03/2012
Filing Information
Company Number 03576867
Company ID Number 03576867
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 05/06/2011
Return next due 03/07/2012
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB715994693  
Last Datalog update: 2019-12-11 16:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   POMEGRANATE CONSULTING LIMITED   SIGNATURE TAX LIMITED   SUMM.IT MAURITIUS LIMITED
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Companies with same name AL REALISATIONS LIMITED
The following companies were found which have the same name as AL REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AL REALISATIONS 2023 LIMITED C/O INTERPATH LTD 2ND FLOOR BIRMINGHAM B3 2RT In Administration Company formed on the 1977-06-23
AL REALISATIONS 2022 LIMITED SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW In Administration Company formed on the 1999-06-15
AL REALISATIONS LIMITED FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 LONDON EC4N 6EU Liquidation Company formed on the 1954-03-31

Company Officers of AL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON LINCOLN DEACON
 Company Secretary 1998-06-05
SIMON LINCOLN DEACON
 Director 2002-04-01
MICHAEL WILLIAM ARTHUR STONEBRIDGE
 Director 1998-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-06-05 1998-06-05
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-06-05 1998-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LINCOLN DEACON ADVANCE INTERNATIONAL LIMITED Director 2008-06-24 CURRENT 2008-06-24 Dissolved 2014-02-04
MICHAEL WILLIAM ARTHUR STONEBRIDGE ADVANCE INTERNATIONAL LIMITED Director 2008-06-24 CURRENT 2008-06-24 Dissolved 2014-02-04

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.

DateDocument TypeDocument Description
2019-12-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-13AM10Administrator's progress report
2019-09-12AM23Liquidation. Administration move to dissolve company
2019-08-27AM10Administrator's progress report
2019-03-04AM10Administrator's progress report
2018-08-31AM10Administrator's progress report
2018-04-11AM10Administrator's progress report
2017-09-07AM19liquidation-in-administration-extension-of-period
2017-08-18AM10Administrator's progress report
2017-02-252.24BAdministrator's progress report to 2017-01-18
2016-08-192.24BAdministrator's progress report to 2016-07-13
2016-08-192.31BNotice of extension of period of Administration
2016-02-252.24BAdministrator's progress report to 2016-01-21
2015-08-282.24BAdministrator's progress report to 2015-07-21
2015-08-282.31BNotice of extension of period of Administration
2015-07-152.24BAdministrator's progress report to 2015-04-28
2015-05-272.40BNotice of vacation of appointment of replacement additional administrator
2015-05-272.39BNotice of vacation of office by administrator
2015-02-272.24BAdministrator's progress report to 2015-01-18
2014-09-092.24BAdministrator's progress report to 2014-07-18
2014-09-082.31BNotice of extension of period of Administration
2014-07-232.40BNotice of vacation of appointment of replacement additional administrator
2014-07-232.39BNotice of vacation of office by administrator
2014-05-192.24BAdministrator's progress report to 2014-04-14
2013-12-162.24BAdministrator's progress report to 2013-10-14
2013-11-012.39BNotice of vacation of office by administrator
2013-08-192.31BNotice of extension of period of Administration
2013-08-192.24BAdministrator's progress report to 2013-07-17
2013-03-082.24BAdministrator's progress report to 2013-02-25
2013-03-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2012
2012-05-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 76 COMMERCE STREET MELBOURNE DERBYSHIRE DE73 8GP
2012-03-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-09RES15CHANGE OF NAME 06/03/2012
2012-03-09CERTNMCOMPANY NAME CHANGED ADVANCE LIGHTING LIMITED CERTIFICATE ISSUED ON 09/03/12
2012-03-07RES15CHANGE OF NAME 06/03/2012
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06LATEST SOC06/06/11 STATEMENT OF CAPITAL;GBP 1000
2011-06-06AR0105/06/11 FULL LIST
2011-03-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-29AR0105/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ARTHUR STONEBRIDGE / 05/06/2010
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-30RES01ALTER ARTICLES 29/09/2008
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-26363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-30363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 76 COMMERCE STREET MELBOURNE DERBY DERBYSHIRE DE73 1FT
2005-07-19363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-11363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27AUDAUDITOR'S RESIGNATION
2003-06-26363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-24288cDIRECTOR'S PARTICULARS CHANGED
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-25363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/00
2000-07-05363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
3150 - Manufacture lighting equipment & lamps



Licences & Regulatory approval
We could not find any licences issued to AL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-03-14
Fines / Sanctions
No fines or sanctions have been issued against AL REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-10-10 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-07-07 Outstanding LOUGHBOROUGH BUILDING SOCIETY
ALL ASSETS DEBENTURE 2004-01-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2002-12-20 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2001-06-29 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 1998-09-29 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of AL REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL REALISATIONS LIMITED
Trademarks
We have not found any records of AL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL 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 (3150 - Manufacture lighting equipment & lamps) as AL REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL 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.
Import/Export of Goods
Goods imported/exported by AL REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-04-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-03-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAL REALISATIONS LIMITEDEvent Date2012-03-06
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8132 David Bennett and Paul Addison (IP Nos 9448 and 10612 ), both of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB Further details contact: David Bennett or Paul Addison, Tel: 0161 953 6900. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL 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 AL 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 M3 3EB