Dissolved
Dissolved 2015-08-15
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Company Information for AOH REALISATIONS LIMITED
ONE SNOWHILL SNOWHILL QUEENSWAY, BIRMINGHAM, B4,
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Company Registration Number
 00539384 Private Limited Company
Dissolved 2015-08-15 |
Company Overview
About Aoh Realisations Ltd
AOH REALISATIONS LIMITED was founded on 1954-10-18 and had its registered office in One Snowhill Snowhill Queensway. The company was dissolved on the 2015-08-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AOH REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| ONE SNOWHILL SNOWHILL QUEENSWAY BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00539384 | |
|---|---|---|
| Date formed | 1954-10-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2015-08-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AOH REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND PAUL HIPKINS |
||
JOHN KEITH ATKINSON |
||
DAVID JOHN ENGLISH |
||
DAVID CHRISTOPHER HALLIDAY |
||
VALERIE JOSEPHINE KIRKPATRICK |
||
PATRICIA CAROL SAFFET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN WILLIAM GREENAWAY |
Director | ||
GRAHAM GASCOIGNE |
Director | ||
JOSEPH SAMUEL CHINN |
Director | ||
GRAHAM GASCOIGNE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J. S. CHINN PROJECT ENGINEERING LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1959-09-17 | Dissolved 2014-06-10 | |
| JSCC REALISATIONS LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1953-12-19 | Dissolved 2015-03-23 | |
| J. S. CHINN PROJECT ENGINEERING LIMITED | Director | 1997-09-26 | CURRENT | 1959-09-17 | Dissolved 2014-06-10 | |
| JSCC REALISATIONS LIMITED | Director | 1991-05-31 | CURRENT | 1953-12-19 | Dissolved 2015-03-23 | |
| ALLFLEET BODYSHOP SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 2007-05-10 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS14JP | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2009 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008 | |
| CERTNM | COMPANY NAME CHANGED A.O.HENTON ENGINEERING CO.LIMITED CERTIFICATE ISSUED ON 27/06/08 | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: COVENTRY ROAD EXHALL COVENTRY WEST MIDLANDS CV7 9FT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/06/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 28/09/95 |
Industry Information
SIC/NAIC Codes
1110 - Extraction of petroleum & natural gas 2852 - General mechanical engineering
3511 - Building and repairing of ships
3530 - Manufacture of aircraft & spacecraft
Licences & Regulatory approval
We could not find any licences issued to AOH REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against AOH REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED |
Intangible Assets
Patents
We have not found any records of AOH REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AOH REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for AOH REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1110 - Extraction of petroleum & natural gas) as AOH REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AOH REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AOH REALISATIONS LIMITED | Event Date | 2010-01-29 |
| Notice is hereby given, pursuant to Sections 105 and 106 of the Insolvency Act 1986 that the annual and final meetings of the members and creditors of the above named Company will be held at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH on 29 April 2015 at 10.30 am and 10.45 am for members and 11.00am and 11.15am for creditors, for the purposes of having an account laid before them showing the manner in which the winding up of the company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH not later than 4.00pm for the members and 12.00 noon for the creditors on 28 April 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 29 January 2010 Office Holder details: Allan Watson Graham , (IP No. 8719) of KPMG LLP, 1 Waterloo Way, Leicester, LE1 6LP and Richard James Philpott , (IP No. 9226) of KPMG LLP, 1 Waterloo Way, Leicester, LE1 6LP . For further details contact: Victoria Sayin, Tel: 0121 609 5867, Email: victoria.sayin@kpmg.co.uk Allan Watson Graham and Richard James Philpott , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AOH REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AOH REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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