Dissolved
Dissolved 2015-07-08
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Company Information for AS REALISATIONS NO 2 LIMITED
MOULTON PARK, NORTHAMPTON, NN3,
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Company Registration Number
 07104836 Private Limited Company
Dissolved 2015-07-08 |
Company Overview
About As Realisations No 2 Ltd
AS REALISATIONS NO 2 LIMITED was founded on 2009-12-15 and had its registered office in Moulton Park. The company was dissolved on the 2015-07-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AS REALISATIONS NO 2 LIMITED | ||||
| Legal Registered Office | ||||
| MOULTON PARK NORTHAMPTON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07104836 | |
|---|---|---|
| Date formed | 2009-12-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AS REALISATIONS NO 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN SMITH |
||
YVETTE CROWLEY |
||
ANDREW PHILIP GASCOIGNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RACE WORLDWIDE LIMITED | Director | 1997-05-12 | CURRENT | 1997-05-06 | Dissolved 2014-04-08 | |
| RACE WORLDWIDE LIMITED | Director | 1997-05-12 | CURRENT | 1997-05-06 | Dissolved 2014-04-08 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM UNIT J LYON ROAD DENBIGH WEST MILTON KEYNES BUCKINGHAMSHIRE MK1 1EX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 01/12/2013 | |
| CERTNM | COMPANY NAME CHANGED ARMOUR SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/12/13 | |
| RES15 | CHANGE OF NAME 07/10/2013 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | |
| RES15 | CHANGE OF NAME 08/07/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GASCOIGNE / 01/01/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MARTIN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM APOLLO HOUSE ISIS WAY MINERVA BUSINESS PARK,LYNCHWOOD PETERBOROUGH PE2 6QR UNITED KINGDOM | |
| SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED YVETTE CROWLEY | |
| AP01 | DIRECTOR APPOINTED ANDREW GASCOIGNE | |
| RES15 | CHANGE OF NAME 15/12/2009 | |
| CERTNM | COMPANY NAME CHANGED ASA2 LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AS REALISATIONS NO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against AS REALISATIONS NO 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AS REALISATIONS NO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.65 | 9 |
| MortgagesNumMortOutstanding | 0.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 177,856 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 242,156 |
| Creditors Due Within One Year | 2012-12-31 | £ 242,156 |
| Creditors Due Within One Year | 2011-12-31 | £ 238,201 |
Creditors and other liabilities
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 AS REALISATIONS NO 2 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 571,435 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 62,368 |
| Cash Bank In Hand | 2012-12-31 | £ 62,368 |
| Cash Bank In Hand | 2011-12-31 | £ 124,802 |
| Current Assets | 2013-09-30 | £ 847,008 |
| Current Assets | 2012-12-31 | £ 603,045 |
| Current Assets | 2012-12-31 | £ 603,045 |
| Current Assets | 2011-12-31 | £ 473,702 |
| Debtors | 2013-09-30 | £ 275,573 |
| Debtors | 2012-12-31 | £ 425,434 |
| Debtors | 2012-12-31 | £ 425,434 |
| Debtors | 2011-12-31 | £ 280,157 |
| Fixed Assets | 2012-12-31 | £ 49,977 |
| Fixed Assets | 2012-12-31 | £ 49,977 |
| Fixed Assets | 2011-12-31 | £ 58,744 |
| Shareholder Funds | 2013-09-30 | £ 669,252 |
| Shareholder Funds | 2012-12-31 | £ 410,866 |
| Shareholder Funds | 2012-12-31 | £ 410,866 |
| Shareholder Funds | 2011-12-31 | £ 294,245 |
| Stocks Inventory | 2012-12-31 | £ 115,243 |
| Stocks Inventory | 2012-12-31 | £ 115,243 |
| Stocks Inventory | 2011-12-31 | £ 68,743 |
| Tangible Fixed Assets | 2012-12-31 | £ 43,677 |
| Tangible Fixed Assets | 2012-12-31 | £ 43,677 |
| Tangible Fixed Assets | 2011-12-31 | £ 52,444 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AS REALISATIONS NO 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AS REALISATIONS NO 2 LIMITED
Income
Government Income
We have not found government income sources for AS REALISATIONS NO 2 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as AS REALISATIONS NO 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AS REALISATIONS NO 2 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AS REALISATIONS NO 2 LTD | Event Date | 2015-01-21 |
| Notice is hereby given that a final meeting of the members of AS Realisations No 2 Ltd will be held at 2.00 pm on 20 March 2015. The meeting will be held at the offices of PBC, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive an explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liqudators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of PBC, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 13 December 2013. Office Holder details: Gary Steven Pettit, (IP No. 1413) of PBC, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Further details contact: Nicole Anderson, Email: nicoleanderson@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS REALISATIONS NO 2 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 AS REALISATIONS NO 2 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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