Act Realisations Limited

Company Registration Number: 02416776

Company registered in England and Wales

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Act Realisations Limited is a Private Company Limited by Shares first registered on 24 August 1989. Its current registered address is in Altrincham, Cheshire.

Registered Address

5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1EZ

There are 345 companies currently registered at this postcode, including this one.

All companies at WA14 1EZ

Registration Data

Company Number

02416776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 2000

Accounts Next Due

31 July 2002

Returns Last Made Up

24 August 2001

Returns Next Due

21 September 2002

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • ARCO'THERM LIMITED, active until 10 January 2003

Company Officers

  • ROEBUCK, Simon Carl

    Secretary

     

    Nationality: British

    171 Dickens Lane
    Poynton
    Stockport
    Cheshire
    SK12 1NZ

  • ROEBUCK, Scott David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Paddock House Farm
    Back Lane, Somerford
    Congleton
    Cheshire
    CW12 4RB

  • ROEBUCK, Simon Carl

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    171 Dickens Lane
    Poynton
    Stockport
    Cheshire
    SK12 1NZ

  • WINSTANLEY, Christopher

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    22 Rookery Close
    Ettiley Heath
    Sandbach
    Cheshire
    CW11 3NJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTczODAwNGFkaXF6a2N4.

  2. 12 August 2016 Liquidators statement of receipts and payments to 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5CP9T0Y. Transaction: MzE1NTAzNDAzNGFkaXF6a2N4.

  3. 11 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5CP9T2I. Transaction: MzE1NDk4MzUyMmFkaXF6a2N4.

  4. 8 April 2016 Liquidators statement of receipts and payments to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Insolvency. Type: 4.68. Barcode: A540CX8H. Transaction: MzE0NTk1OTQyNGFkaXF6a2N4.

  5. 16 October 2015 Liquidators statement of receipts and payments to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4HNYX15. Transaction: MzEzMzE3MjA1MWFkaXF6a2N4.

  6. 8 April 2015 Liquidators statement of receipts and payments to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Insolvency. Type: 4.68. Barcode: A442T6AY. Transaction: MzEyMDgyMzQ0OGFkaXF6a2N4.

  7. 17 October 2014 Liquidators statement of receipts and payments to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3I6EVQG. Transaction: MzEwOTYyMzUxNmFkaXF6a2N4.

  8. 24 April 2014 Liquidators statement of receipts and payments to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Insolvency. Type: 4.68. Barcode: A360XPLD. Transaction: MzA5ODczNjQ0OWFkaXF6a2N4.

  9. 9 October 2013 Liquidators statement of receipts and payments to 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2IKPOMJ. Transaction: MzA4NjY4NTcxNmFkaXF6a2N4.

  10. 12 April 2013 Liquidators statement of receipts and payments to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Insolvency. Type: 4.68. Barcode: A25LRY3L. Transaction: MzA3NjE0MzUwMmFkaXF6a2N4.

  11. 9 October 2012 Liquidators statement of receipts and payments to 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1IUPKNM. Transaction: MzA2NTU0MDA5MGFkaXF6a2N4.

  12. 4 April 2012 Liquidators statement of receipts and payments to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Insolvency. Type: 4.68. Barcode: A15VQWBU. Transaction: MzA1NTM2MTMwNGFkaXF6a2N4.

  13. 14 October 2011 Liquidators statement of receipts and payments to 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Insolvency. Type: 4.68. Barcode: A13IHY9K. Transaction: MzA0NTUwMTQ4MGFkaXF6a2N4.

  14. 28 June 2011 Registered office address changed from 6Th Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: A0KSZVAQ. Transaction: MzAzOTU2ODYzOGFkaXF6a2N4.

  15. 6 April 2011 Liquidators statement of receipts and payments to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Insolvency. Type: 4.68. Barcode: AMGLFSW0. Transaction: MzAzNTEzOTk0MGFkaXF6a2N4.

  16. 11 October 2010 Liquidators statement of receipts and payments to 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Insolvency. Type: 4.68. Barcode: AZ61ANZC. Transaction: MzAyNTAwMjM5NWFkaXF6a2N4.

  17. 9 April 2010 Liquidators statement of receipts and payments to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Insolvency. Type: 4.68. Barcode: ANLKWIS8. Transaction: MzAxMzE3MjUwOWFkaXF6a2N4.

  18. 7 October 2009 Liquidators statement of receipts and payments to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Insolvency. Type: 4.68. Barcode: ASMW4DST. Transaction: MzAwMDI3OTY1NWFkaXF6a2N4.

  19. 6 April 2009 Liquidators statement of receipts and payments to 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Insolvency. Type: 4.68. Barcode: A8VV58O9. Transaction: MjAyOTk4MjcyNmFkaXF6a2N4.

  20. 13 October 2008 Liquidators statement of receipts and payments to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Insolvency. Type: 4.68. Barcode: A47LE3RE. Transaction: MjAxNTM4OTg2M2FkaXF6a2N4.

  21. 9 April 2008 Liquidators statement of receipts and payments to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Insolvency. Type: 4.68. Barcode: A5XO1YKJ. Transaction: MjAwMjk3MDQ1MGFkaXF6a2N4.

  22. 9 October 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NjQ4OTgxNWFkaXF6a2N4.

  23. 5 June 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4MTUwODkwOWFkaXF6a2N4.

  24. 5 June 2007 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE4MTI3MTI0MmFkaXF6a2N4.

  25. 3 October 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE3MDE5NDYwNGFkaXF6a2N4.

  26. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk2OTYzOGFkaXF6a2N4.

  27. 3 October 2006 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE2OTUyNDU0NmFkaXF6a2N4.

  28. 22 September 2006 Registered office changed on 22/09/06 from: enterprise house 115 edmund street birmingham B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5Mjc2NGFkaXF6a2N4.

  29. 21 August 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE2NDg0NzM2NmFkaXF6a2N4.

  30. 31 August 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0NjYxODY3NGFkaXF6a2N4.

  31. 12 August 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzNTkxMDk1OGFkaXF6a2N4.

  32. 29 August 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyMzYwNzU0M2FkaXF6a2N4.

  33. 10 January 2003 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQ4NTY4MmFkaXF6a2N4.

  34. 17 October 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0OTgxNDUyMmFkaXF6a2N4.

  35. 17 October 2002 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA5NTM4MzcyMGFkaXF6a2N4.

  36. 30 July 2002 Registered office changed on 30/07/02 from: croft street burslem stoke-on-trent staffordshire ST6 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgzNDIzM2FkaXF6a2N4.

  37. 16 July 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEwMDMxMjM5OWFkaXF6a2N4.

  38. 10 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxNDI2MWFkaXF6a2N4.

  39. 30 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTA5ODM3N2FkaXF6a2N4.

  40. 18 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzQwOTA2NmFkaXF6a2N4.

  41. 4 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMDY3M2FkaXF6a2N4.

  42. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMjYxNDM0M2FkaXF6a2N4.

  43. 13 January 2000 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzMjk3OWFkaXF6a2N4.

  44. 13 January 2000 Ad 30/09/98--------- £ si [email protected]=2000000 £ ic 2000/2002000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE4ODM3MGFkaXF6a2N4.

  45. 13 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIzMjQ3M2FkaXF6a2N4.

  46. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNjcyNzcyNmFkaXF6a2N4.

  47. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyMzE4NmFkaXF6a2N4.

  48. 26 May 1999 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxMzQyNWFkaXF6a2N4.

  49. 26 March 1999 Return made up to 24/08/96; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: NTAwMzY3NzBhZGlxemtjeA.

  50. 26 March 1999 Return made up to 24/08/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDAzNjc3MGFkaXF6a2N4.

  51. 26 March 1999 Return made up to 24/08/95; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: ODMwMjQzNTFhZGlxemtjeA.

  52. 26 March 1999 Return made up to 24/08/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAyNDM1MWFkaXF6a2N4.

  53. 26 March 1999 Return made up to 24/08/94; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MzUxMjYzODVhZGlxemtjeA.

  54. 26 March 1999 Return made up to 24/08/94; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTEyNjM4NWFkaXF6a2N4.

  55. 26 March 1999 Return made up to 24/08/93; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: NDQzOTYzNTFhZGlxemtjeA.

  56. 26 March 1999 Return made up to 24/08/93; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDM5NjM1MWFkaXF6a2N4.

  57. 26 March 1999 Return made up to 24/08/92; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: NTMwMjAwMjJhZGlxemtjeA.

  58. 26 March 1999 Return made up to 24/08/92; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzAyMDAyMmFkaXF6a2N4.

  59. 26 March 1999 Ad 30/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ3MjcwMmFkaXF6a2N4.

  60. 26 March 1999 Ad 10/09/91--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk5ODk3OGFkaXF6a2N4.

  61. 26 March 1999 Return made up to 24/08/97; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTIxMTIyMDM2YWRpcXprY3g.

  62. 26 March 1999 Return made up to 24/08/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTEyMjAzNmFkaXF6a2N4.

  63. 26 March 1999 Nc inc already adjusted 30/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzY1ODcxNWFkaXF6a2N4.

  64. 26 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc4NDIwNWFkaXF6a2N4.

  65. 28 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNjE5NDU3NGFkaXF6a2N4.

  66. 7 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODc2NDY3M2FkaXF6a2N4.

  67. 27 November 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNTQzNWFkaXF6a2N4.

  68. 30 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNjY0NjAxNGFkaXF6a2N4.

  69. 11 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODc2NjI3MGFkaXF6a2N4.

  70. 11 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ4NzA4NGFkaXF6a2N4.

  71. 13 January 1997 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDMyNTM2N2FkaXF6a2N4.

  72. 31 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5OTAyNjcyMmFkaXF6a2N4.

  73. 31 August 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0NTk0MmFkaXF6a2N4.

  74. 31 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzODQ1MTM3M2FkaXF6a2N4.

  75. 26 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg0MjkyNWFkaXF6a2N4.

  76. 25 August 1994 Return made up to 24/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzNDAwOGFkaXF6a2N4.

  77. 1 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MTczNjY0MGFkaXF6a2N4.

  78. 15 September 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNTgyM2FkaXF6a2N4.

  79. 13 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMzM5ODAwNGFkaXF6a2N4.

  80. 12 November 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMDc1NDAwNWFkaXF6a2N4.

  81. 17 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MzMwNmFkaXF6a2N4.

  82. 5 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0MTY2NTQ4NGFkaXF6a2N4.

  83. 13 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTQxOTcyNWFkaXF6a2N4.

  84. 14 October 1991 Return made up to 24/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTc4NTM3MGFkaXF6a2N4.

  85. 17 September 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3NDM1NzgyOWFkaXF6a2N4.

  86. 17 September 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1NjI3MTI3NWFkaXF6a2N4.

  87. 13 June 1991 Registered office changed on 13/06/91 from: govan road fenton industrial estate fenton stoke on trent staffs. ST4 2RS

    Category: Address. Type: 287. Transaction: MDEzNTkxMjY5NmFkaXF6a2N4.

  88. 13 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDY3MDg5NGFkaXF6a2N4.

  89. 4 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM3NDc5MWFkaXF6a2N4.

  90. 4 July 1990 Registered office changed on 04/07/90 from: london and manchester house park green macclesfield cheshire SK11 7NG

    Category: Address. Type: 287. Transaction: MDA4OTA0OTQ1MGFkaXF6a2N4.

  91. 4 July 1990 Ad 24/08/89-31/08/89 £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY2Nzc4NWFkaXF6a2N4.

  92. 25 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTc2NjA0MmFkaXF6a2N4.

  93. 1 September 1989 Registered office changed on 01/09/89 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA2OTg4NTQ0NGFkaXF6a2N4.

  94. 1 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzcwNzg2MWFkaXF6a2N4.

  95. 24 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ1OTc1MmFkaXF6a2N4.

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