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WILLIAM REALISATIONS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

WILLIAM REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00144146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.06.21
dissolution date: 2007.10.09
last member list: 2002.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.03
CLOSE BROTHERS LIMITED.
PROMPT CREDIT AGREEMENT. - Outstanding on 1992.09.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.12.28
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.05.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.09
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2004.12.30
£2.95
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26/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.12.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.10
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.10.31
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.06.11
£2.95
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COMPANY NAME CHANGED, WARDSON TOOLS LIMITED, CERTIFICATE ISSUED ON 05/06/03
Form type: CERTNM
Date: 2003.06.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.05.16
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, CENTENARY WORKS,, WOODSEATS ROAD,, SHEFFIELD S8 0PE, YORKS
Form type: 287
Date: 2003.03.21
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.03.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
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£ IC 204778/158611, 17/03/98, £ SR [email protected]=46167
Form type: 169
Date: 1998.04.01
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23,084 @ £1 & 23,083 £1 17/03/98
Form type: SRES09
Date: 1998.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/97
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.02.04
£2.95
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COMPANY NAME CHANGED, WILLIAM WARD & SON (SHEFFIELD) L, IMITED, CERTIFICATE ISSUED ON 14/12/92
Form type: CERTNM
Date: 1992.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.17

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Company directors and board members:

IAN COLIN MORRIS (dissolve)
Secretary, 2002.10.29 - 2007.10.09
38 GRANGE VIEW HARWORTH , DONCASTER
DN11 8QN, SOUTH YORKSHIRE
STEPHEN BELL (dissolve)
Director, 1999.08.31 - 2007.10.09
42 WELBECK ROAD , SHEFFIELD
S6 5AY, SOUTH YORKSHIRE
WILLIAM RICHARD WARD (dissolve)
Director, CHAIRMAN, 1996.04.10 - 2007.10.09
1 MONYASH ROAD OVER HADDON , BAKEWELL
DE45 1HZ, DERBYSHIRE
ENGLAND
KEITH BERNARD JINKINSON (dissolve)
Secretary, 1992.03.23 - 1993.08.01
39 COMMON ROAD THORPE SALVIN , WORKSOP
S80 3JJ, NOTTINGHAMSHIRE
PATRICIA KAY JINKINSON (dissolve)
Secretary, 1993.08.01 - 1996.04.10
39 COMMON ROAD THORPE SALVIN , WORKSOP
S80 3JJ, NOTTINGHAMSHIRE
LINDSEY JANE SHAW (dissolve)
Secretary, DIRECTOR, 1996.04.10 - 1996.12.17
2 MAYFAIR COURT MILFORD ROAD , DUFFIELD
DE56 4EL, DERBYSHIRE
PETER WOOD (dissolve)
Secretary, ACCOUNTANT, 1996.12.17 - 2002.10.04
37 FERNDALE CLOSE COAL ASTON , SHEFFIELD
S18 6BR, SOUTH YORKSHIRE
BERNARD DESMOND ANDREWS (dissolve)
Director, RETIRED DIRECTOR, 1996.04.10 - 1999.08.31
TWO FIRS ASTON LANE OAKER , MATLOCK
DE4 2JP, DERBYSHIRE
KEITH BERNARD JINKINSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.23 - 1996.08.29
39 COMMON ROAD THORPE SALVIN , WORKSOP
S80 3JJ, NOTTINGHAMSHIRE
PATRICIA KAY JINKINSON (dissolve)
Director, MARKETING DIRECTOR, 1992.03.23 - 1996.08.29
39 COMMON ROAD THORPE SALVIN , WORKSOP
S80 3JJ, NOTTINGHAMSHIRE
LINDSEY JANE SHAW (dissolve)
Director, SOLICITOR, 1996.04.10 - 1997.03.25
2 MAYFAIR COURT MILFORD ROAD , DUFFIELD
DE56 4EL, DERBYSHIRE
ROY STANIFORTH (dissolve)
Director, WORKS DIRECTOR, 1992.03.23 - 1994.12.31
35 COMSTON ROAD DRONFIELD , WOODHOUSE
S18 5PY, SHEFFIELD

Companies near to WILLIAM REALISATIONS ltd.

Information about the Private Limited Company WILLIAM REALISATIONS 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: 2016.04.05. Reload the data