AF Realisations Limited

Company Name	AF Realisations Limited
Company Status	Dissolved
Company Number	01531702
Category	Private Limited Company
Incorporation Date	2 December 1980(43 years, 5 months ago)
Dissolution Date	18 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Michael Robson Mark Carey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(25 years after company formation)
Appointment Duration	15 years, 9 months (closed 18 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorend House Snelsins Lane Cleckheaton BD19 3UE

Director Name	Jonathan William Budd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	1 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	David Michael Hague
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	Applecroft Spoonley Gate Rudge Pattingham Wolverhampton WV6 7ED

Secretary Name	David Michael Hague
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Applecroft Spoonley Gate Rudge Pattingham Wolverhampton WV6 7ED

Director Name	Mr Anthony John Gearty
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1992(11 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 January 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Long Acres Poole Lane Burton Salmon West Yorkshire LS25 5JU

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1994)
Role	Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Director Name	Mr Stephen Philip Wilkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Norton Mews Norton Sheffield S8 8HN

Director Name	Mr Gary Sanderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Cliffhurst 46 Rectory Road Duckmanton Chesterfield Derbyshire S44 5JP

Director Name	John Anthony Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1994(13 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Elangeni 20 Esher Place Avenue Esher KT10 8PY

Director Name	Malcolm Swaine Pantry
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	33 Berwick Close Walton Chesterfield Derbyshire S40 3NY

Director Name	Roger Sydney Grindy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(13 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 May 1995)
Role	Company Director
Correspondence Address	2 Woodmancourt Godalming Surrey GU7 2BT

Director Name	Dr Bruce Gordon McInnes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(13 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 May 1995)
Role	Company Director
Correspondence Address	5 Paget Place Warren Road Coombe Hill Surrey KT2 7HZ

Secretary Name	Mr Gary Sanderson
Nationality	British
Status	Resigned
Appointed	09 September 1994(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Cliffhurst 46 Rectory Road Duckmanton Chesterfield Derbyshire S44 5JP

Secretary Name	Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	31 Orchard Avenue Thames Ditton Surrey KT7 0BB

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	01 September 1999(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Director Name	Gary James Spedding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	3 Alderley Close Poynton Cheshire SK12 1XA

Secretary Name	Mr Kevin Stuart Ridgeway
Nationality	British
Status	Resigned
Appointed	22 December 2000(20 years after company formation)
Appointment Duration	6 months, 1 week (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Newland Gardens Newbold Chesterfield Derbyshire S41 7BD

Director Name	Keith Loveridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(20 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Swannington Close Whitehill Cantley Doncaster South Yorkshire DN4 6UA

Director Name	Mr Robert John Hall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(20 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 West End Road Epworth Doncaster South Yorkshire DN9 1LB

Director Name	Mark Battensby
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(20 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	36 Valley Road Bramley Leeds West Yorkshire LS13 1EZ

Secretary Name	Gary James Spedding
Nationality	British
Status	Resigned
Appointed	04 July 2001(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Finance Director
Correspondence Address	3 Alderley Close Poynton Cheshire SK12 1XA

Secretary Name	Mr Robert John Hall
Nationality	British
Status	Resigned
Appointed	31 January 2003(22 years, 2 months after company formation)
Appointment Duration	2 months (resigned 03 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 West End Road Epworth Doncaster South Yorkshire DN9 1LB

Secretary Name	Mrs Patricia Krause
Nationality	British
Status	Resigned
Appointed	03 April 2003(22 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2014)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	42 King Ecgbert Road Dore Sheffield Yorkshire S17 3QR

Director Name	Mrs Patricia Krause
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(22 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 King Ecgbert Road Dore Sheffield Yorkshire S17 3QR

Director Name	Robin Surr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(27 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Manor Road Brinsworth South Yorkshire S60 5HF

Secretary Name	Joanne Denham
Nationality	British
Status	Resigned
Appointed	31 May 2014(33 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	19 Camberley Way Pudsey Leeds West Yorkshire LS28 8QX

Director Name	Coach House Management Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2001)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Baker Street Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 July 2001)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	andrewsfasteners.co.uk
Telephone	0113 2469992
Telephone region	Leeds

Location

Registered Address	Moorend House Snelsins Lane Cleckheaton BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£557,872
Cash	£123,450
Current Liabilities	£2,002,095

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 August 2017	Appointment of a voluntary liquidator (1 page)
10 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
10 August 2017	Administrator's progress report (15 pages)
13 March 2017	Termination of appointment of Joanne Denham as a secretary on 1 March 2017 (2 pages)
21 February 2017	Administrator's progress report to 15 January 2017 (9 pages)
18 August 2016	Administrator's progress report to 15 July 2016 (9 pages)
2 February 2016	Administrator's progress report to 15 January 2016 (9 pages)
27 January 2016	Notice of extension of period of Administration (1 page)
24 August 2015	Administrator's progress report to 15 July 2015 (16 pages)
18 March 2015	Result of meeting of creditors (33 pages)
24 February 2015	Statement of administrator's proposal (32 pages)
24 February 2015	Statement of affairs with form 2.14B (8 pages)
28 January 2015	Registered office address changed from Unit 8 Latchmore Park Latchmore Road Leeds Yorkshire LS12 6DN to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 28 January 2015 (2 pages)
27 January 2015	Appointment of an administrator (1 page)
19 January 2015	Company name changed andrews fasteners LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
16 January 2015	Satisfaction of charge 8 in full (2 pages)
16 January 2015	Satisfaction of charge 10 in full (1 page)
16 January 2015	Satisfaction of charge 7 in full (1 page)
16 January 2015	Satisfaction of charge 9 in full (1 page)
6 January 2015	Registration of charge 015317020012, created on 31 December 2014 (28 pages)
10 December 2014	Termination of appointment of Robin Surr as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Robin Surr as a director on 3 December 2014 (1 page)
20 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 June 2014	Appointment of Joanne Denham as a secretary (3 pages)
18 June 2014	Termination of appointment of Patricia Krause as a secretary (2 pages)
18 June 2014	Termination of appointment of Patricia Krause as a director (2 pages)
30 January 2014	All of the property or undertaking has been released from charge 8 (2 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 250,000 (5 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 250,000 (5 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Mr Michael Robson Mark Carey on 26 August 2011 (3 pages)
12 October 2011	Amended accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 January 2010	Director's details changed for Mr Michael Robson Mark Carey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robin Surr on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Michael Robson Mark Carey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Patricia Krause on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robin Surr on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Patricia Krause on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
23 July 2009	Appointment terminated director mark battensby (1 page)
14 January 2009	Return made up to 01/01/09; full list of members (4 pages)
24 September 2008	Appointment terminated director keith loveridge (1 page)
24 September 2008	Director appointed robin surr (2 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 01/01/08; full list of members (4 pages)
6 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 01/01/07; full list of members (3 pages)
18 September 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	Director resigned (1 page)
8 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 February 2006	New director appointed (1 page)
9 January 2006	Return made up to 01/01/06; full list of members (3 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 February 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
28 October 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 January 2004	Return made up to 01/01/04; full list of members (8 pages)
9 July 2003	New director appointed (2 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 June 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
24 January 2003	Return made up to 01/01/03; full list of members (8 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 January 2002	Return made up to 01/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2001	Particulars of mortgage/charge (5 pages)
19 July 2001	Declaration of assistance for shares acquisition (4 pages)
19 July 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2001	Auditor's resignation (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
12 July 2001	Particulars of mortgage/charge (8 pages)
9 July 2001	Ad 03/07/01--------- Â£ si 95000@1=95000 Â£ ic 155000/250000 (2 pages)
7 February 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
14 January 2000	Return made up to 01/01/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 01/01/99; full list of members (11 pages)
5 November 1998	Return made up to 25/10/98; full list of members (11 pages)
17 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1997	Return made up to 25/10/97; full list of members (11 pages)
8 October 1997	Full accounts made up to 31 December 1996 (18 pages)
26 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
5 February 1997	New secretary appointed (2 pages)
2 February 1997	Location of register of members (1 page)
2 February 1997	Location of debenture register (1 page)
27 January 1997	Secretary resigned (1 page)
27 November 1996	New director appointed (2 pages)
1 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1996	Auditor's resignation (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (18 pages)
17 September 1996	Notice of resolution removing auditor (1 page)
7 December 1995	Registered office changed on 07/12/95 from: cardigan trading estate lennox road leeds LS4 2BL (1 page)
3 November 1995	Memorandum and Articles of Association (10 pages)
28 July 1995	Full accounts made up to 31 December 1994 (19 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1981	Memorandum and Articles of Association (12 pages)
2 December 1980	Incorporation (15 pages)

AF Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies