AOLL Realisations Limited

Company Name	AOLL Realisations Limited
Company Status	Dissolved
Company Number	00640424
Category	Private Limited Company
Incorporation Date	26 October 1959(64 years, 6 months ago)
Dissolution Date	4 August 2011 (12 years, 9 months ago)
Previous Names	Ainsleys (Headingley) Limited and Ainsleys Of Leeds Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Edith May Ainsley
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Willowdrive 5 Beechwood Close Horsforth Leeds West Yorkshire LS18 5RR

Director Name	John Martyn Ainsley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	Norwood House Norwood Otley West Yorkshire LS21 2RA

Director Name	Mr Andrew Hinks
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 1999)
Role	Accountant
Correspondence Address	9 West View Ilkley West Yorkshire LS29 9JG

Director Name	Eileen Joy Webster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 April 2001)
Role	Company Director
Correspondence Address	2 Layton Drive Rawdon Leeds West Yorkshire LS19 6QY

Secretary Name	Mr Andrew Hinks
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	9 West View Ilkley West Yorkshire LS29 9JG

Director Name	Catherine Margaret Ainsley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(34 years after company formation)
Appointment Duration	12 years, 5 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Norwood House Norwood Otley West Yorkshire LS21 2RA

Secretary Name	Catherine Margaret Ainsley
Nationality	British
Status	Resigned
Appointed	16 August 1999(39 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Norwood House Norwood Otley West Yorkshire LS21 2RA

Director Name	Elaine Hinton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(40 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	55 Shrewsbury Road Prestwich Manchester Lancashire M25 9GQ

Secretary Name	Steven Richard Powell
Nationality	British
Status	Resigned
Appointed	18 September 2000(40 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	22 Belmont Grove Rawdon Leeds West Yorkshire LS19 6AL

Director Name	Mr Henry William Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(41 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 08 February 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Silverwood 153 West Ella Road Kirk Ella East Yorkshire HU10 7RN

Director Name	Roy James Kelly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(43 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 November 2006)
Role	Managing Director
Correspondence Address	Flat 1 106 Hawshaw Lane Hoyland Barnsley South Yorkshire S74 0HH

Secretary Name	George Simon Howard
Nationality	British
Status	Resigned
Appointed	28 June 2004(44 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	41a Briarwood Drive Bradford West Yorkshire BD6 1RT

Secretary Name	Mr Mark Andrew Gibson
Nationality	British
Status	Resigned
Appointed	19 September 2007(47 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Dunbottle Way Mirfield West Yorkshire WF14 9JU

Location

Registered Address	1 Whitehall Riverside Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£2,849,338
Net Worth	£1,031,975
Cash	£29,758
Current Liabilities	£1,498,745

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

4 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2011	Final Gazette dissolved following liquidation (1 page)
17 May 2011	Administrator's progress report to 3 May 2011 (10 pages)
17 May 2011	Administrator's progress report to 3 May 2011 (10 pages)
17 May 2011	Administrator's progress report to 3 May 2011 (10 pages)
4 May 2011	Notice of move from Administration to Dissolution (10 pages)
4 May 2011	Notice of move from Administration to Dissolution on 3 April 2011 (10 pages)
17 November 2010	Administrator's progress report to 5 November 2010 (11 pages)
17 November 2010	Administrator's progress report to 5 November 2010 (11 pages)
17 November 2010	Administrator's progress report to 5 November 2010 (11 pages)
10 November 2010	Notice of extension of period of Administration (1 page)
10 November 2010	Notice of extension of period of Administration (1 page)
8 June 2010	Administrator's progress report to 5 May 2010 (7 pages)
8 June 2010	Administrator's progress report to 5 May 2010 (7 pages)
8 June 2010	Administrator's progress report to 5 May 2010 (7 pages)
17 February 2010	Termination of appointment of Henry Roberts as a director (1 page)
17 February 2010	Termination of appointment of Mark Gibson as a secretary (1 page)
17 February 2010	Termination of appointment of John Ainsley as a director (1 page)
17 February 2010	Termination of appointment of Mark Gibson as a secretary (1 page)
17 February 2010	Termination of appointment of John Ainsley as a director (1 page)
17 February 2010	Termination of appointment of Henry Roberts as a director (1 page)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-06 (2 pages)
15 February 2010	Change of name notice (2 pages)
15 February 2010	Company name changed ainsleys of leeds LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-06 (2 pages)
15 February 2010	Change of name notice (2 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 January 2010	Statement of affairs with form 2.14B (11 pages)
21 January 2010	Statement of affairs with form 2.14B (11 pages)
6 January 2010	Statement of administrator's proposal (6 pages)
6 January 2010	Statement of administrator's proposal (6 pages)
8 December 2009	Registered office address changed from Victor House 14 Manor Street Leeds LS7 1PZ on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Victor House 14 Manor Street Leeds LS7 1PZ on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Victor House 14 Manor Street Leeds LS7 1PZ on 8 December 2009 (1 page)
14 November 2009	Appointment of an administrator (1 page)
14 November 2009	Appointment of an administrator (1 page)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
28 May 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
28 May 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 21 (7 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 21 (7 pages)
20 October 2008	Return made up to 21/09/08; full list of members (5 pages)
20 October 2008	Return made up to 21/09/08; full list of members (5 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
20 August 2008	Accounts for a medium company made up to 30 April 2007 (22 pages)
20 August 2008	Accounts for a medium company made up to 30 April 2007 (22 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
21 October 2007	Return made up to 21/09/07; no change of members (7 pages)
21 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
7 March 2007	Accounts for a medium company made up to 30 April 2006 (23 pages)
7 March 2007	Particulars of mortgage/charge (6 pages)
7 March 2007	Particulars of mortgage/charge (6 pages)
7 March 2007	Accounts for a medium company made up to 30 April 2006 (23 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
3 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2006	Return made up to 21/09/06; full list of members (8 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (19 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (19 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 October 2005	Return made up to 21/09/05; full list of members (9 pages)
10 October 2005	Return made up to 21/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
28 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Return made up to 21/09/04; full list of members (9 pages)
16 September 2004	Full accounts made up to 30 April 2004 (19 pages)
16 September 2004	Full accounts made up to 30 April 2004 (19 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
19 February 2004	Full accounts made up to 30 April 2003 (19 pages)
19 February 2004	Full accounts made up to 30 April 2003 (19 pages)
21 October 2003	Return made up to 21/09/03; full list of members (9 pages)
21 October 2003	Return made up to 21/09/03; full list of members (9 pages)
19 February 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
19 February 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
3 October 2002	Return made up to 21/09/02; full list of members (9 pages)
3 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 January 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
15 January 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
15 October 2001	Return made up to 21/09/01; full list of members (8 pages)
15 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 September 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
5 October 2000	Accounts for a medium company made up to 30 April 2000 (19 pages)
5 October 2000	Accounts for a medium company made up to 30 April 2000 (19 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Return made up to 21/09/00; full list of members (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Accounts for a medium company made up to 30 April 1999 (22 pages)
6 October 1999	Accounts for a medium company made up to 30 April 1999 (22 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Return made up to 21/09/99; no change of members (6 pages)
28 September 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 October 1998	Return made up to 21/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1998	Return made up to 21/09/98; no change of members (6 pages)
6 October 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
6 October 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
12 November 1997	Return made up to 21/09/97; full list of members (8 pages)
12 November 1997	Return made up to 21/09/97; full list of members (8 pages)
19 September 1997	Full accounts made up to 30 April 1997 (17 pages)
19 September 1997	Full accounts made up to 30 April 1997 (17 pages)
1 November 1996	Accounts for a medium company made up to 30 April 1996 (19 pages)
1 November 1996	Accounts for a medium company made up to 30 April 1996 (19 pages)
11 October 1996	Return made up to 21/09/96; no change of members (6 pages)
11 October 1996	Return made up to 21/09/96; no change of members (6 pages)
30 October 1995	Accounts for a medium company made up to 30 April 1995 (19 pages)
30 October 1995	Accounts for a medium company made up to 30 April 1995 (19 pages)
28 September 1995	Return made up to 21/09/95; no change of members (6 pages)
28 September 1995	Return made up to 21/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
23 August 1985	Share capital (2 pages)
23 August 1985	Share capital (2 pages)
22 October 1975	Allotment of shares (3 pages)
22 October 1975	Allotment of shares (3 pages)

AOLL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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