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WW REALISATION 1 LIMITED

Learn more about WW REALISATION 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

WW REALISATION 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00104206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.07.23
dissolution date: 2015.10.14
last member list: 2006.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.02.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.15
documents available: 1

Mortgages:

GMAC COMMERCIAL FINANCE PLC AS TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE - PART of the property or undertaking has been released from charge on 2008.02.08
GMAC COMMERCIAL FINANCE PLC
ASSIGNATION IN SECURITY - Outstanding on 2008.02.13
GMAC COMMERCIAL FINANCE PLC
A CHARGE ON ACCOUNTS - Outstanding on 2008.02.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.09.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.14
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.07.14
£2.95
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INSOLVENCY:LIQUIDATORS' PROGRESS REPORT
Form type: LIQ MISC
Date: 2014.01.14
£2.95
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INSOLVENCY:MISCELLANEOUS:-PROGRESS REPORT 12/11/2011 TO 11/11/2012
Form type: LIQ MISC
Date: 2013.01.14
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT 12/11/10 11/11/11
Form type: LIQ MISC
Date: 2012.01.16
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.02.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.02.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.11
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF ORDER UNDER SECTION 176A
Form type: 12.1
Date: 2011.01.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.04
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.04
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.04
£2.95
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NOTICE OF CONSTITUTION OF COMMITTEE/4.52
Form type: F9.4
Date: 2010.12.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.12.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.11.25
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.11.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2010
Form type: 2.24B
Date: 2010.11.23
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2010.11.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010
Form type: 2.24B
Date: 2010.07.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.06.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.06.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010
Form type: 2.24B
Date: 2010.06.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009
Form type: 2.24B
Date: 2009.12.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.27
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON
Form type: 288b
Date: 2009.08.06
£2.95
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MISCELLANEOUS ML28
Form type: MISC
Date: 2009.07.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2009
Form type: 2.24B
Date: 2009.06.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2009
Form type: 2.24B
Date: 2009.06.26
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:06/05/2009
Form type: RES02
Date: 2009.05.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.05.06
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2009.05.06
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, ATHENE PLACE 66 SHOE LANE, LONDON, EC4A 3BQ
Form type: 287
Date: 2009.03.11
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.18
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SCOTT
Form type: 288b
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT MCDONALD
Form type: 288b
Date: 2009.02.06
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.02.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.28
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Form type: 287
Date: 2008.12.09
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.24
£2.95
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ALTER ARTICLES 13/11/2008
Form type: RES01
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED ROBERT JAMES MCDONALD
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD JOHNSON
Form type: 288a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON TURNER
Form type: 288b
Date: 2008.11.05

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Company directors and board members:

STEPHEN JOHN EAST (dissolve)
Director, FINANCE DIRECTOR, 2005.10.07 - 2015.10.14
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
JOANNE MARGARET HUDDART (dissolve)
Director, COMPANY DIRECTOR, 2003.01.16 - 2015.10.14
HOUSE 23 BELLA VISTA 15 SILVER TERRACE ROAD SILVERSTRAND , CLEARWATER BAY SAI KUNG
NEW TERRITORIES
HONG KONG
ANTHONY ROBERT PAGE (dissolve)
Director, COMPANY DIRECTOR, 2006.09.01 - 2015.10.14
PARK FARM FARNHAM PARK LANE FARNHAM ROYAL , SLOUGH
SL2 3LP, BUCKS
PHILIP JOHN STREATFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.03.15 - 2015.10.14
6 CHEYNE CLOSE CHESHAM , AMERSHAM
HP6 5LT, BUCKINGHAMSHIRE
WILLIAM BIRCHALL (dissolve)
Secretary, 1992.06.15 - 1998.08.31
15 MERLEWOOD CLOSE , HIGH WYCOMBE
HP11 1QQ, BUCKINGHAMSHIRE
PHILIP ALEXANDER PARKER (dissolve)
Secretary, 1998.09.01 - 2004.11.05
75 HOLDENHURST AVENUE FINCHLEY , LONDON
N12 0HY
PENELOPE PRAILL (dissolve)
Secretary, 2005.01.10 - 2007.02.01
5 TROUT HOLLOW BLEDLOW ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9UA, BUCKINGHAMSHIRE
CHRISTOPHER DAVID SCOTT (dissolve)
Secretary, 2007.02.01 - 2009.01.29
2B COPENHAGEN STREET , LONDON
N1 0JD
GEORGE ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.23 - 1998.07.14
14 LYNCOMBE HILL , BATH
BA2 4PQ, SOMERSET
CHRISTOPHER JOHN ASH (dissolve)
Director, 1992.06.15 - 1994.04.05
3 HIBBERTS WAY NORTH PARK , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
MAIR BARNES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.02.23
10 STRATHRAY GARDENS , LONDON
NW3 4NY
GILLIAN CAROLE BARR (dissolve)
Director, COMPANY DIRECTOR, 2002.04.01 - 2004.01.29
28 LLOYD SQUARE , LONDON
WC1X 9AD
DAN BERNARD (dissolve)
Director, 1992.06.15 - 1997.05.02
7 OLD PARK AVENUE , LONDON
SW12 8RH
TREVOR CHARLES BISH JONES (dissolve)
Director, 2002.03.18 - 2008.08.15
SALFORD MANOR WAVENDON ROAD, SALFORD , MILTON KEYNES
MK17 8BB
GEOFF BRADY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.24 - 1995.01.31
12 WHITE OAK GARDENS THE HOLLIES , SIDCUP
DA15 8WF, KENT
STUART CHUICKSHANK (dissolve)
Director, COMPANY DIRECTOR, 2000.11.23 - 2001.05.31
13 GLOUCESTER ROAD EALING , LONDON
W5 4JB
ROBERT JAMES CISSELL (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 2000.03.02
3 CAMPION GARDENS , WOODFORD GREEN
IG8 0EL, ESSEX
COLIN MORRIS COBAIN (dissolve)
Director, COMPANY DIRECTOR, 1997.05.06 - 2000.02.03
THE DRIFT 16 MANOR ROAD , REIGATE
RH2 9LB, SURREY
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, 2001.03.01 - 2007.06.06
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
KEITH FLEMING (dissolve)
Director, FINANCE DIRECTOR, 1997.01.22 - 2002.01.22
TRANQUAIR 24 WOODLANDS RIDE , SOUTH ASCOT
SL5 9HN, BERKSHIRE
SHARON EMMA FLOOD (dissolve)
Director, 2001.09.25 - 2004.01.29
ROWFOLD CONEYHURST ROAD , BILLINGSHURST
RH14 9DD, WEST SUSSEX
WILLIAM JAMES GLOVER (dissolve)
Director, 1992.06.15 - 1994.04.05
CHURCHGATE HOUSE BALCHINS LANE, WESTCOTT , DORKING
RH4 3LL, SURREY
JONATHAN DUNCAN HART (dissolve)
Director, COMPANY DIRECTOR, 2002.06.11 - 2004.01.29
2 WOODVILLE PLACE , HERTFORD
SG14 3NX, HERTFORDSHIRE
SAEED HATTEEA (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1995.06.10
1 PERTH HOUSE QUEENS ROAD , LONDON
W3 0HJ
ROBERT HETHERINGTON (dissolve)
Director, COMPANY DIRECTOR, 1998.09.21 - 2002.05.27
THE VILLA 6 FAIRFAX ROAD , LONDON
NW6 4HA
ROGER ANTHONY HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1997.08.28 - 1999.07.14
421 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , VAUXHALL LONDON
SW8 2LZ
JOAN HARRIS HOWARD (dissolve)
Director, 1996.05.20 - 2002.04.09
2 THE CEDARS , LEATHERHEAD
KT22 8TH, SURREY
RICHARD PHILIP IZARD (dissolve)
Director, COMPANY DIRECTOR, 2003.01.16 - 2005.04.29
8 ATWOOD ROAD HAMMERSMITH , LONDON
W6 0HX
STEPHEN RICHARD JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2008.10.23 - 2009.07.31
THE OLD VICARAGE LOWER DUNSFORTH , YORK
YO26 9SA
ROGER EVENDEN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1998.03.31
CAMELOT 16 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
KENNETH JOHN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.26 - 2003.02.14
23 WOODBANK LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0TS, BUCKINGHAMSHIRE
STEPHEN BERNARD LEWIS (dissolve)
Director, 2001.09.25 - 2008.01.30
11 LONDON ROAD LOUGHTON VILLAGE , MILTON KEYNES
MK5 8AB
KEVIN MCCARTEN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.23 - 1995.12.01
CARINYA HOUSE LONDON ROAD , SUNNINGDALE
SL5 0JW, BERKSHIRE
ROBERT JAMES MCDONALD (dissolve)
Director, COMPANY DIRECTOR, 2008.11.03 - 2009.01.28
WHITTINGTON HILL HOUSE DARNFORD LANE , LICHFIELD
WS14 9JQ, STAFFORDSHIRE
JOSEPH LEO MCKEE (dissolve)
Director, PERSONNEL DIRECTOR, 1992.06.15 - 2001.04.25
2 ARUNDEL CLOSE , ASTON
SG2 7HW, HERTFORDSHIRE

Companies near to WW REALISATION 1 ltd.

Information about the Private Limited Company WW REALISATION 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data