ALL REALISATION LIMITED

Company summary

0 outstanding charges

Company number: 00647654
Status: DISSOLVED
Incorporated / age: 21 January 196050 years
Registered office: C/O United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
Nature of business
Non-trading company
Previous company names
ALLSPEEDS LIMITED
ALLSPEEDS HOLDINGS LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOSE, Darren ACTIVE	Secretary	30 Sep 2006				6 Woodside Square, Darcy Lever, Bolton, BL2 1PP
CLOSE, Darren ACTIVE	Director	30 Sep 2006		England	November 1965	6 Woodside Square, Darcy Lever, Bolton, BL2 1PP
CORKE, Philip ACTIVE	Director	19 Feb 2002		England	June 1952	The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG
MILLS, Brian RESIGNED	Secretary		01 Feb 2001			409 Manchester Road, Bury, Lancashire, BL9 9RY
GEI GROUP OPERATIONS LIMITED RESIGNED	Secretary	01 Feb 2001	30 Sep 2006			Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
ALLAN, John Douglas RESIGNED	Director		31 Jan 1994		February 1939	Old Town Mill Townmill Road, Cowbridge, South Glamorgan, CF7 7BE
ANDREWS, Peter Raymond RESIGNED	Director		12 Feb 1993		August 1947	6 Fulneck Close, Pine Wood Fixby, Huddersfield, West Yorkshire, HD2 2LJ
BISSELL, Michael John RESIGNED	Director	15 Jan 1997	22 Jun 1999		June 1951	Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
DRAKE, Lucy Elizabeth RESIGNED	Director	05 Sep 2000	30 Sep 2006		April 1965	11 Paultons Street, London, SW3 5DR
DUTNALL, Robert James RESIGNED	Director	31 Jan 1994	15 Jan 1997	United Kingdom	August 1952	32 Hartland Road, Epping, Essex, CM16 4PE
ELMS, William Alan RESIGNED	Director	31 Jan 1994	01 May 1997		June 1933	Pinewood 67 Church Road Aspley Heath, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TJ
FARROW, Ronald RESIGNED	Director	09 Apr 2001	28 Mar 2003		December 1935	95 Manchester Road, Wilmslow, Cheshire, SK9 2JQ
FARROW, Ronald RESIGNED	Director	01 Oct 1997	01 Feb 2001		December 1935	95 Manchester Road, Wilmslow, Cheshire, SK9 2JQ
FOWLER, Ian RESIGNED	Director	04 Aug 1999	19 Aug 1999		January 1935	32 Newton Road, London, W2 5LT
GRAY, Ian Archie RESIGNED	Director	19 Aug 1999	18 Feb 2002	England	October 1953	6 Baronsmead Road, London, SW13 9RR
HARE, Richard Warren RESIGNED	Director	25 Jun 1998	19 Aug 1999	England	June 1960	Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
HARE, Richard Warren RESIGNED	Director	24 Apr 1997	16 Sep 1997	England	June 1960	Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
HOLLYHEAD, Michael RESIGNED	Director	09 Apr 2001	28 Mar 2003	United Kingdom	August 1944	8 Martin Close, Stratford Upon Avon, Warwickshire, CV37 6SF
HOLLYHEAD, Michael RESIGNED	Director		01 Feb 2001	United Kingdom	August 1944	8 Martin Close, Stratford Upon Avon, Warwickshire, CV37 6SF
LAYCOCK, John RESIGNED	Director	05 Jun 2001	28 Mar 2003	United Kingdom	January 1951	14 Langdale Rise, Colne, Lancashire, BB8 7RA
MARSHALL, Peter Neville RESIGNED	Director	05 Jul 1999	23 Dec 1999		February 1942	Linden, Ashwood Road, Woking, Surrey, GU22 7JW
MILLS, Brian RESIGNED	Director		01 Feb 2001		November 1945	409 Manchester Road, Bury, Lancashire, BL9 9RY
MULLARKEY, Stephen Patrick RESIGNED	Director	05 Jul 1999	31 May 2000	England	September 1956	1 Lightfoot Court, Milton Keynes, MK7 7HZ
ROSE, Noel RESIGNED	Director		01 Feb 2001		March 1936	Manor House Breightmet Fold, Bolton, Lancashire, BL2 6PS
WARDEN, John Henderson RESIGNED	Director	12 Feb 1993	15 Feb 1994	United Kingdom	May 1961	Fairfield, Silverdale Crescent, Sheffield, S11 9JH

CLOSE, Darren ACTIVE
Role: Secretary
Appointed on: 30 Sep 2006
Address: 6 Woodside Square, Darcy Lever, Bolton, BL2 1PP

CLOSE, Darren ACTIVE
Role: Director
Appointed on: 30 Sep 2006
Country of Residence: England
Date of birth: November 1965
Address: 6 Woodside Square, Darcy Lever, Bolton, BL2 1PP

CORKE, Philip ACTIVE
Role: Director
Appointed on: 19 Feb 2002
Country of Residence: England
Date of birth: June 1952
Address: The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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