A. S. Realisations 02 Limited

Company Name	A. S. Realisations 02 Limited
Directors	Jeremy Royston Bradburn and Philip Richard Cornish
Company Status	Dissolved
Company Number	03984616
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Previous Name	Allsports.co.uk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Royston Bradburn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside 16 Bellcast Close Appleton Warrington WA4 5SA

Director Name	Mr Philip Richard Cornish
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Deacon Close Bowdon Cheshire WA14 3ND

Secretary Name	Mr Philip Richard Cornish
Nationality	British
Status	Current
Appointed	01 February 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Deacon Close Bowdon Cheshire WA14 3ND

Director Name	John Samuel Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Shelbourne 21 Ladythorn Road Bramhall Cheshire SK7 2EP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Jeremy Royston Bradburn
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside 16 Bellcast Close Appleton Warrington WA4 5SA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr David Stephen Patrick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 March 2006	Dissolved (1 page)
20 December 2005	Notice of move from Administration to Dissolution (3 pages)
5 December 2005	Statement of affairs (6 pages)
21 November 2005	Company name changed allsports.co.uk LIMITED\certificate issued on 21/11/05 (3 pages)
5 October 2005	Registered office changed on 05/10/05 from: unit 2/ 3 castlehill bredbury park industrial estate bredbury, stockport cheshire SK6 2RT (1 page)
30 September 2005	Appointment of an administrator (1 page)
12 July 2005	Particulars of mortgage/charge (10 pages)
18 May 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
16 June 2004	Return made up to 03/05/04; full list of members (7 pages)
14 January 2004	Accounts for a dormant company made up to 25 January 2003 (6 pages)
7 May 2003	Return made up to 03/05/03; full list of members (7 pages)
4 February 2003	New secretary appointed (1 page)
4 February 2003	Secretary resigned (1 page)
8 January 2003	New director appointed (1 page)
6 January 2003	Director resigned (1 page)
21 November 2002	Full accounts made up to 26 January 2002 (7 pages)
28 June 2002	Director resigned (1 page)
10 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2002	New director appointed (2 pages)
20 August 2001	Full accounts made up to 27 January 2001 (7 pages)
25 May 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
19 February 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 January 2001	Ad 29/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2000	Â£ nc 1000/100 29/09/00 (2 pages)
21 July 2000	New director appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 16 saint john street london EC1M 4NT (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed (2 pages)

A. S. Realisations 02 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check