Acl (Realisations) Limited

Company Registration Number: 00815217

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acl (Realisations) Limited is a Private Company Limited by Shares first registered on 11 August 1964. It was dissolved on 19 April 2016.

Registered Address

1 City Square
Leeds
LS1 2AL

There are 111 companies currently registered at this postcode, including this one.

All companies at LS1 2AL

Registration Data

Company Number

00815217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 1964

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

3420 - Manufacture motor vehicle bodies etc.

Accounts

Accounts Reference Date

31 August

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 August 1996

Accounts Next Due

30 June 1998

Returns Last Made Up

31 December 1997

Returns Next Due

28 January 1999

Mortgages

12 in total
10 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • ABI CARAVANS LIMITED, active until 8 July 1998

Company Officers

  • ARTLEY, Valerie

    Director

    Appointed on 12 October 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1957

    44 Ferry Lane
    Woodmansey
    Beverley
    East Yorkshire
    HU17 0SE

  • GRAHAM, Geoffrey

    Director

     

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1941

    Erica Lodge Etton Road
    Cherry Burton
    Beverley
    East Yorkshire
    HU17 7RP

  • ISAAC, Michael John

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    White Walls 3 Highgate
    Cherry Burton
    Beverley
    East Yorkshire
    HU17 7RR

  • JONES, Keith

    Director

    Appointed on 12 October 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1949

    Lockington View North Road
    Lund
    Driffield
    East Yorkshire
    YO25 9TF

  • MADDEN, Neal Daniel

    Director

    Appointed on 12 October 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1956

    Mulberry 68 Davenport Avenue
    Hessle
    East Yorkshire
    HU13 0RW

  • THIRLWELL, Michael John

    Director

    Appointed on 12 October 1995

     

    Nationality: British

    Occupation: Production Director

    Month of birth: December 1947

    5 Atwick Road
    Bewholme
    Driffield
    East Yorkshire
    YO25 8DT

  • FOWLER, Wilfrid Aitken

    Secretary

    Resigned on 15 June 1998

    Tisa 9 Manor Park
    Manor Road
    Beverley
    East Yorkshire
    HU17 7BS

  • CARMICHAEL, Robert Gavin

    Director

    Appointed on 1 September 1992

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1951

    28 Saint James Road
    Melton North Ferriby
    Hull
    East Yorkshire
    HU14 3HZ

  • CARRICK, John David

    Director

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    Malvin Croft 3 Riplingham Road
    Kirk Ella
    Hull
    HU10 7TS

  • DEAN, Reginald Arthur David

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Designer

    Month of birth: December 1932

    21 Westfield Park
    Elloughton
    Brough
    North Humberside
    HU15 1AN

  • EASTWOOD, John David

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1933

    13 Beech Grove Court
    Beech Grove
    Harrogate
    North Yorkshire
    HG2 0EU

  • FOWLER, Wilfrid Aitken

    Director

    Appointed on 17 September 1997

    Resigned on 15 June 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1952

    Tisa 9 Manor Park
    Manor Road
    Beverley
    East Yorkshire
    HU17 7BS

  • SHAY, Ian Lawton

    Director

    Appointed on 2 June 1997

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    9 Warwick Crescent
    Harrogate
    North Yorkshire
    HG2 8JA

  • SHIELS, George

    Director

    Appointed on 6 November 1997

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1940

    Orwell Park
    35-37 Perth Road
    Milnathort
    Tayside
    KY13 7XU

  • STEWART, John Terence

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1943

    Homestead 262 West Ella Road
    West Ella
    East Yorkshire
    HU10 7SF

  • WARRILOW, Colin William

    Director

    Appointed on 11 June 1993

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1939

    15 Creighton Avenue
    Muswell Hill
    London
    N10 1NX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjIxNjMwNmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQwNzYxN2FkaXF6a2N4.

  3. 28 February 2008 Appointment terminated director ian shay [View PDF]

    Category: Officers. Type: 288b. Barcode: AWXEJXJG. Transaction: MjAwMDQxMjIxNWFkaXF6a2N4.

  4. 3 August 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MTk2NDQ2MWFkaXF6a2N4.

  5. 3 August 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyODA2MDY3NGFkaXF6a2N4.

  6. 2 August 2004 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAyMTY1Nzc2OWFkaXF6a2N4.

  7. 2 August 2004 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA1MTM3MTE0MmFkaXF6a2N4.

  8. 2 August 2004 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAxNzM1Njk5M2FkaXF6a2N4.

  9. 17 May 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMzMwOTc0MWFkaXF6a2N4.

  10. 14 April 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyOTgyNzcwMWFkaXF6a2N4.

  11. 31 October 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwMTAwMDk3N2FkaXF6a2N4.

  12. 9 May 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5MTgwNDMyM2FkaXF6a2N4.

  13. 8 April 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1MjcwMTI3MWFkaXF6a2N4.

  14. 25 November 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyNTU2ODY4MWFkaXF6a2N4.

  15. 5 November 2002 Registered office changed on 05/11/02 from: 10-12 east parade leeds LS1 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjcwMjMzMWFkaXF6a2N4.

  16. 23 May 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzOTY5OTgzOGFkaXF6a2N4.

  17. 8 April 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0NDA5MTAxMmFkaXF6a2N4.

  18. 6 November 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4MDE2MTEyMmFkaXF6a2N4.

  19. 14 May 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4NTQ3OTA4NWFkaXF6a2N4.

  20. 3 April 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2ODU5NjA5NWFkaXF6a2N4.

  21. 9 November 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0Njg4MDI5MWFkaXF6a2N4.

  22. 15 June 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExMTk1MzYxMGFkaXF6a2N4.

  23. 15 June 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzODE0Nzk2MWFkaXF6a2N4.

  24. 10 May 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1NDYwMTU5NmFkaXF6a2N4.

  25. 18 April 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4NjQ4Mjc5OGFkaXF6a2N4.

  26. 5 November 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzNTE0NzE4NWFkaXF6a2N4.

  27. 5 July 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4MzA3MjE4NWFkaXF6a2N4.

  28. 24 May 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1NDc2NTIzOWFkaXF6a2N4.

  29. 13 May 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMTI5NjkyMGFkaXF6a2N4.

  30. 13 May 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxOTgzMTYzN2FkaXF6a2N4.

  31. 8 December 1998 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDEwODUxNjgxNWFkaXF6a2N4.

  32. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY2NTA0NGFkaXF6a2N4.

  33. 7 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU4MTAzN2FkaXF6a2N4.

  34. 2 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc4MTAzMGFkaXF6a2N4.

  35. 18 June 1998 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAzNTIxMzg2OWFkaXF6a2N4.

  36. 30 April 1998 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA4NjA1Mzg4OWFkaXF6a2N4.

  37. 15 April 1998 Registered office changed on 15/04/98 from: swinemoor lane beverley east yorkshire HU17 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA5NDc2N2FkaXF6a2N4.

  38. 14 April 1998 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEwOTYzNjQ1MmFkaXF6a2N4.

  39. 3 April 1998 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAwOTk3MTU2MmFkaXF6a2N4.

  40. 1 April 1998 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEwOTE1ODc2OWFkaXF6a2N4.

  41. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2ODYyOWFkaXF6a2N4.

  42. 28 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzAxMTMyM2FkaXF6a2N4.

  43. 28 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzNTI0NGFkaXF6a2N4.

  44. 10 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDgzMjk1OGFkaXF6a2N4.

  45. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4NjIxOGFkaXF6a2N4.

  46. 1 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4NzUwMGFkaXF6a2N4.

  47. 17 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5MzA0MWFkaXF6a2N4.

  48. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDczNDU3NGFkaXF6a2N4.

  49. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1NjY1NGFkaXF6a2N4.

  50. 26 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MzE3MTIxOWFkaXF6a2N4.

  51. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY2MDU3OGFkaXF6a2N4.

  52. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NTkxMWFkaXF6a2N4.

  53. 18 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQzMDIwN2FkaXF6a2N4.

  54. 1 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTA4ODU5MmFkaXF6a2N4.

  55. 8 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2ODc4OWFkaXF6a2N4.

  56. 2 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDE2NzIzMWFkaXF6a2N4.

  57. 2 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTgzNDM5MmFkaXF6a2N4.

  58. 27 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0NzMyODY2OWFkaXF6a2N4.

  59. 25 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQwODM0NGFkaXF6a2N4.

  60. 4 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDEzOTAzNWFkaXF6a2N4.

  61. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2NDEwM2FkaXF6a2N4.

  62. 26 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA5MzczMmFkaXF6a2N4.

  63. 26 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDIzMjg3OWFkaXF6a2N4.

  64. 26 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjkxMzAyNWFkaXF6a2N4.

  65. 26 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjQ3MzQ0MWFkaXF6a2N4.

  66. 26 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTUzOTY0OWFkaXF6a2N4.

  67. 26 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjE0MTEwOWFkaXF6a2N4.

  68. 27 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjg1OTAzM2FkaXF6a2N4.

  69. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg5NzQ4MGFkaXF6a2N4.

  70. 24 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDYyMDkyM2FkaXF6a2N4.

  71. 29 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5OTI1NjQwMWFkaXF6a2N4.

  72. 5 May 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMjczNjc2NmFkaXF6a2N4.

  73. 14 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2ODkxM2FkaXF6a2N4.

  74. 24 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNTY3MTcwNGFkaXF6a2N4.

  75. 21 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjA0NzU2OGFkaXF6a2N4.

  76. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2Mzc5MmFkaXF6a2N4.

  77. 10 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTg2NzI4OWFkaXF6a2N4.

  78. 9 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTE5NjM5OGFkaXF6a2N4.

  79. 18 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIxODg5OWFkaXF6a2N4.

  80. 3 August 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNDg3OTg4N2FkaXF6a2N4.

  81. 23 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzMTM2OTIzMGFkaXF6a2N4.

  82. 2 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODQxODYxOWFkaXF6a2N4.

  83. 22 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzEzMDEyMWFkaXF6a2N4.

  84. 22 January 1992 Registered office changed on 22/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA1NjMxNjU1MGFkaXF6a2N4.

  85. 22 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MDk4Njg0N2FkaXF6a2N4.

  86. 27 June 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA5NzEzOTc1OGFkaXF6a2N4.

  87. 31 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMDgyNDQ1N2FkaXF6a2N4.

  88. 27 June 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEyMzUyNDIwNWFkaXF6a2N4.

  89. 21 November 1989 Return made up to 24/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDMwMDEyMmFkaXF6a2N4.

  90. 6 April 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4NDk5MDAxNWFkaXF6a2N4.

  91. 6 April 1989 Return made up to 06/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDUzMDQ5N2FkaXF6a2N4.

  92. 3 February 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MjE0MTgwOGFkaXF6a2N4.

  93. 7 December 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NTQ5NDAxMWFkaXF6a2N4.

  94. 22 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzEyNDU5M2FkaXF6a2N4.

  95. 10 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTUyMDUwOWFkaXF6a2N4.

  96. 10 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI1NjAxMmFkaXF6a2N4.

  97. 10 November 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDEzOTg2MjE3MGFkaXF6a2N4.

  98. 10 November 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDAwOTMxMTM5NWFkaXF6a2N4.

  99. 10 November 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDAyMTU5MjM2MGFkaXF6a2N4.

  100. 10 November 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDEwNjg1MTk1M2FkaXF6a2N4.

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