AX REALISATIONS PLC
LEEDS ALEXANDRA PLC ALEXANDRA WORKWEAR PLC

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00229018
Status Liquidation
Incorporation Date 21 March 1928
Company Type Public Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 5142 - Wholesale of clothing and footwear, 5242 - Retail sale of clothing, 5243 - Retail of footwear & leather goods
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:court order - removal/replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of AX REALISATIONS PLC are www.axrealisations.co.uk, and www.ax-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. Ax Realisations Plc is a Public Limited Company. The company registration number is 00229018. Ax Realisations Plc has been working since 21 March 1928. The present status of the company is Liquidation. The registered address of Ax Realisations Plc is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . ROSSER, Paul Martyn is a Secretary of the company. GIFFORD, Timothy Peter is a Director of the company. LOVE, Stuart is a Director of the company. PIERCE, John Edward is a Director of the company. ROSSER, Paul Martyn is a Director of the company. WATSON, Alexander Ernest is a Director of the company. Director BRODERICK, Richard has been resigned. Director BUDD, Julian Robert has been resigned. Director COX, Marion Davidson has been resigned. Director DENNIS, Gerald Lambert has been resigned. Director DUNN, David William has been resigned. Director FOYLE, Martin Christopher has been resigned. Director GIBBS, Kenneth Philip has been resigned. Director JUTSUM, John Alfred has been resigned. Director LAKHANI, Raees has been resigned. Director MARSH, Alan James has been resigned. Director MARSH, Christopher Alan has been resigned. Director MICHELL, Richard has been resigned. Director NEW, Elaine has been resigned. Director PRIOR, Alice Mary has been resigned. Director PRIOR, John Michael has been resigned. Director TUCKER, James has been resigned. Director WYNN-JONES, Richard Thomas has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ROSSER, Paul Martyn
Director
GIFFORD, Timothy Peter
Appointed Date: 01 July 2009
69 years old
Director
LOVE, Stuart
Appointed Date: 01 July 2009
62 years old
Director
PIERCE, John Edward
Appointed Date: 10 August 2009
82 years old
Director
ROSSER, Paul Martyn
Appointed Date: 23 September 2008
71 years old
Director
WATSON, Alexander Ernest
Appointed Date: 23 September 2008
88 years old

Resigned Directors

Director
BRODERICK, Richard
Resigned: 25 June 2002
Appointed Date: 18 April 2000
81 years old
Director
BUDD, Julian Robert
Resigned: 31 May 2009
74 years old
Director
COX, Marion Davidson
Resigned: 05 June 2000
74 years old
Director
DENNIS, Gerald Lambert
Resigned: 31 December 1997
Appointed Date: 27 April 1992
96 years old
Director
DUNN, David William
Resigned: 31 January 2004
92 years old
Director
FOYLE, Martin Christopher
Resigned: 31 August 2003
Appointed Date: 18 April 2000
66 years old
Director
GIBBS, Kenneth Philip
Resigned: 31 May 2009
Appointed Date: 08 July 2004
65 years old
Director
JUTSUM, John Alfred
Resigned: 25 May 2001
Appointed Date: 31 December 1997
76 years old
Director
LAKHANI, Raees
Resigned: 08 December 2004
Appointed Date: 18 April 2000
68 years old
Director
MARSH, Alan James
Resigned: 07 February 1995
96 years old
Director
MARSH, Christopher Alan
Resigned: 18 September 2008
Appointed Date: 25 March 2003
82 years old
Director
MICHELL, Richard
Resigned: 08 July 2004
Appointed Date: 01 February 2002
75 years old
Director
NEW, Elaine
Resigned: 13 April 2010
Appointed Date: 19 April 2006
65 years old
Director
PRIOR, Alice Mary
Resigned: 31 December 1997
83 years old
Director
PRIOR, John Michael
Resigned: 31 August 1997
83 years old
Director
TUCKER, James
Resigned: 08 August 2007
Appointed Date: 02 February 2005
54 years old
Director
WYNN-JONES, Richard Thomas
Resigned: 19 April 2006
Appointed Date: 07 February 1995
77 years old

AX REALISATIONS PLC Events

04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Court order insolvency:court order - removal/replacement of liquidator
04 Apr 2017
Notice of ceasing to act as a voluntary liquidator
30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
22 Dec 2016
Appointment of a voluntary liquidator
...
... and 166 more events
20 Jul 1984
Annual return made up to 05/06/84
22 Mar 1984
Company name changed\certificate issued on 22/03/84
22 Mar 1984
Company name changed\certificate issued on 22/03/84
22 Mar 1928
Certificate of incorporation
22 Mar 1928
Incorporation

AX REALISATIONS PLC Charges

9 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Temple Trustees Limited and Paul Martyn Rosser as Trustees of the Alexandra 1994 Pension Fund
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Standard security
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the property known as block 2, bothwell park…
28 July 2004
Legal mortgage
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being land on the north side of midland way…
22 January 2003
Standard security which was presented for registration in scotland on 7TH february 2003
Delivered: 20 February 2003
Status: Satisfied on 5 November 2007
Persons entitled: Barclays Bank PLC
Description: Block 4 bothwell park industrial estate uddingston glasgow…
2 January 2003
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 5 November 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a land on the north side of midland way…
22 April 1986
Standard security
Delivered: 12 May 1986
Status: Satisfied on 29 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 3.15 hectares with bldgs known…
7 February 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold 108 corporation street birmingham.
13 March 1984
Standard security presented for registration in scotland on 2ND april 1984
Delivered: 7 April 1984
Status: Satisfied on 29 July 2000
Persons entitled: Clydesdale Bank PLC
Description: Area of ground extending 5.34 hectares or thereby together…
11 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold 26/26A castle street, swansea.
28 September 1982
Charge
Delivered: 30 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts and all other debts.
27 May 1982
Legal mortgage
Delivered: 3 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold, 9 st. James barton, bristol.
16 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold premises at patchway, trading estate bristol.
12 September 1980
Mortgage
Delivered: 29 September 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land and premises at britannia road. Patchway…
25 January 1973
Mortgage
Delivered: 1 February 1973
Status: Satisfied on 29 July 2000
Persons entitled: Midland Bank PLC
Description: 9, st. James barton bristol together with the power trade…

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