Attercliffe Realisations Limited

Company Name	Attercliffe Realisations Limited
Company Status	Active
Company Number	00511185
Category	Private Limited Company
Incorporation Date	4 September 1952(71 years, 8 months ago)
Previous Name	Marshall Branson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2005(53 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Nicholas Brent
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(54 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	6 Micklethwaite Steps Wetherby West Yorkshire LS22 5LD

Director Name	Ms Lesley Welton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(54 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wateroyd Drive Dodworth Barnsley Yorkshire S75 3QX

Director Name	Mr Hilary Giles Branson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(39 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 November 2000)
Role	Co Director
Correspondence Address	10 Whitewell Lane Ryton Tyne & Wear NE40 3PG

Secretary Name	Miss Jane Elizabeth Appleby
Nationality	British
Status	Resigned
Appointed	02 March 1992(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	30 Starbeck Mews Newcastle Upon Tyne Tyne & Wear NE2 1LG

Secretary Name	June Hutchinson
Nationality	British
Status	Resigned
Appointed	03 May 1994(41 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 May 2000)
Role	Company Director
Correspondence Address	55 Neville Court Washington Tyne & Wear NE37 3DY

Director Name	Gordon Alfred Morrison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(42 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2005)
Role	Commercial Manager
Correspondence Address	2 Elm Grove Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HF

Secretary Name	Mr Hilary Giles Branson
Nationality	British
Status	Resigned
Appointed	12 May 2000(47 years, 8 months after company formation)
Appointment Duration	6 months (resigned 13 November 2000)
Role	Co Director
Correspondence Address	10 Whitewell Lane Ryton Tyne & Wear NE40 3PG

Director Name	Trevor Martin Helm
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(48 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 99 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QH

Director Name	Keith Oxspring
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(48 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Leawood Place Sheffield South Yorkshire S6 6FR

Secretary Name	Keith Oxspring
Nationality	British
Status	Resigned
Appointed	13 November 2000(48 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Leawood Place Sheffield South Yorkshire S6 6FR

Secretary Name	Mr John Wilson
Nationality	British
Status	Resigned
Appointed	29 March 2007(54 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Stonewood Grove Hoyland Barnsley South Yorkshire S74 0QF

Location

Registered Address	18-20 Darnall Road Attercliffe Sheffield S9 5AA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Next Accounts Due	30 July 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 March 2019	Restoration by order of the court (3 pages)
28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Appointment terminated secretary john wilson (1 page)
18 February 2008	Company name changed marshall branson LIMITED\certificate issued on 18/02/08 (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
13 April 2007	Accounts for a small company made up to 30 September 2005 (7 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Director resigned (1 page)
9 March 2007	Return made up to 15/02/07; full list of members (2 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: darnall road attercliffe sheffield S9 5AA (1 page)
6 March 2006	Return made up to 15/02/06; full list of members (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
30 March 2005	Accounts for a small company made up to 1 October 2004 (6 pages)
15 March 2005	Return made up to 15/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Accounts for a small company made up to 3 October 2003 (7 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (7 pages)
29 April 2003	Accounts for a small company made up to 28 September 2002 (7 pages)
26 February 2003	Return made up to 15/02/03; full list of members (7 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 March 2002	Return made up to 15/02/02; full list of members (7 pages)
10 January 2002	Particulars of mortgage/charge (5 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 June 2001	Auditors resignation letter (1 page)
23 March 2001	Return made up to 15/02/01; full list of members (9 pages)
29 November 2000	Registered office changed on 29/11/00 from: chain bridge road, blaydon on tyne NE21 5SX (1 page)
29 November 2000	Secretary resigned;director resigned (1 page)
29 November 2000	New secretary appointed;new director appointed (3 pages)
29 November 2000	New director appointed (3 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (16 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
20 March 2000	Return made up to 15/02/00; full list of members (8 pages)
2 August 1999	Accounts for a small company made up to 27 September 1998 (9 pages)
18 March 1999	Return made up to 15/02/99; full list of members (6 pages)
23 June 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
10 June 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 March 1998	Return made up to 15/02/98; no change of members (4 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Return made up to 15/02/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (17 pages)
18 March 1996	Return made up to 15/02/96; full list of members (7 pages)
16 November 1995	Accounts for a small company made up to 26 March 1995 (9 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Return made up to 15/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
28 March 1990	Memorandum and Articles of Association (10 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1952	Incorporation (16 pages)

Attercliffe Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies