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W.A. REALISATIONS LIMITED

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

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

W.A. REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00298967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.28
dissolution date: 2009.03.10
last member list: 2000.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1996.06.07 Receiver Appointed
PRUDENTIAL VENTURE MANAGERS LIMITED(AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)
GUARANTEE AND DEBENTURE - Outstanding on 1996.06.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.12.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ERNST & YOUNG, ONE COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2004.08.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.07
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.02.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.02.15
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COMPANY NAME CHANGED, WADKIN LIMITED, CERTIFICATE ISSUED ON 30/07/01
Form type: CERTNM
Date: 2001.07.30
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, GREEN LANE ROAD, LEICESTER, LE5 4PF
Form type: 287
Date: 2001.03.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.17
£2.95
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RE CHANGE TRADING NAME 29/01/97
Form type: ORES13
Date: 1997.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/96
Form type: SRES07
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18

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Company directors and board members:

BARRIE IAN JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.29 - 2009.03.10
MOOR LANE COTTAGE MOOR LANE KIRK LANGLEY , ASHBOURNE
DE6 4LQ, DERBYSHIRE
ANTHONY PETER DAVID CANNON (dissolve)
Director, MARKETING DIRECTOR, 2000.11.01 - 2009.03.10
5511 FAYE DRIVE , GREENSBORO
NORTH CAROLINA 27410
USA
BARRIE IAN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.01 - 2009.03.10
MOOR LANE COTTAGE MOOR LANE KIRK LANGLEY , ASHBOURNE
DE6 4LQ, DERBYSHIRE
ALAN CHARLES LOTT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2009.03.10
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
MARTIN JAMES NICHOLSON (dissolve)
Director, ACCOUNTANT, 2000.11.01 - 2009.03.10
1 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
NIGEL JOHN RENTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2009.03.10
13 OLDERSHAW AVENUE KEGWORTH , DERBY
DE74 2DR
JACQUELINE ELIZABETH GOULDING (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.07 - 1998.10.26
3 SIDMOUTH CLOSE , NUNEATON
CV11 6FA, WARWICKSHIRE
MICHAEL JOHN HOWELL (dissolve)
Secretary, 1992.05.10 - 1992.10.30
11 VALEBROOK ROAD STATHERN , MELTON MOWBRAY
LE14 4EB, LEICESTERSHIRE
IAN WILLIAM MANIFOLD (dissolve)
Secretary, FINANCE DIRECTOR AND COMPANY SECRETARY, 1993.02.26 - 1993.12.03
46 HUMBLETON DRIVE , DERBY
DE22 4AT
MARK NEWBOLD (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1996.08.05
18 ALDERMINSTER ROAD , COVENTRY
CV5 7JQ, WEST MIDLANDS
IAN PHILIP PENGELLY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.01.13 - 1994.10.03
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
JOHN WILLIAM BARNES (dissolve)
Director, SALES DIRECTOR, 1992.05.10 - 1994.05.03
12 MOOR LANE ASTON ON TRENT , DERBY
DE72 2AG, DERBYSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.30
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
REGINALD BATER (dissolve)
Director, GENERAL MANAGER, 1992.09.01 - 1993.10.31
19 ROXBY AVENUE , GUISBOROUGH
TS14 8LF, CLEVELAND
DAVID RICHARD BETTS (dissolve)
Director, ENGINEER, 1996.06.03 - 1997.10.03
53 DENCER DRIVE , KENILWORTH
CU8 2QR, WARWICKSHIRE
DAVID RICHARD BETTS (dissolve)
Director, ENGINEER, 1995.06.27 - 1996.06.01
53 DENCER DRIVE , KENILWORTH
CU8 2QR, WARWICKSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1995.01.30
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
GRAHAM JOHN BOYD (dissolve)
Director, PARTS AND SERVICE DIRECTOR, 1996.06.03 - 1998.12.31
77 STATION LANE SCRAPTOFT , LEICESTER
LE7 9UG, LEICESTERSHIRE
GRAHAM JOHN BOYD (dissolve)
Director, PARTS AND SERVICE DIRECTOR, 1995.02.27 - 1996.06.01
77 STATION LANE SCRAPTOFT , LEICESTER
LE7 9UG, LEICESTERSHIRE
ROBIN HAMPDEN BROMLEY-MARTIN (dissolve)
Director, 1995.10.17 - 1996.06.01
HARSFOLD FARMHOUSE , WISBOROUGH GREEN
RH14 0BD, WEST SUSSEX
NEIL CAMPBELL (dissolve)
Director, IT AND COMMERCIAL DIRECTOR, 1997.12.01 - 1998.05.08
96 NEWDIGATE ROAD WATNALL , NOTTINGHAM
NG16 1HG
ALAN RAYMOND COOPER (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1993.02.26 - 1995.02.09
63 SEVEN STAR ROAD , SOLIHULL
B91 2BZ, WEST MIDLANDS
IAN NEWTON GREEN (dissolve)
Director, DIRECTOR AVE GENRAL MANAGER, 1992.09.01 - 1993.08.31
19 RAYLEIGH ROAD , HARROGATE
HG2 8QR, NORTH YORKSHIRE
GRAHAM HAIGH (dissolve)
Director, SALES DIRECTOR, 2000.11.01 - 2001.02.13
38 THORPE LANE ALMONDBURY , HUDDERSFIELD
HD5 8TA, WEST YORKSHIRE
ALUN GEORGE HICKS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.30 - 1995.07.31
WESTWAYS TINTAGEL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JJ, BERKSHIRE
MICHAEL JOHN HOWELL (dissolve)
Director, ACCOUNTANT, 1992.05.10 - 1992.10.30
11 VALEBROOK ROAD STATHERN , MELTON MOWBRAY
LE14 4EB, LEICESTERSHIRE
MARK STEPHEN JOHNSON (dissolve)
Director, MANUFACTURING, 1998.04.01 - 1999.03.26
332 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7ER
ALAN CHARLES LOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.03.31
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
IAN WILLIAM MANIFOLD (dissolve)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1993.02.26 - 1993.12.03
46 HUMBLETON DRIVE , DERBY
DE22 4AT
DAVID JOHN MORRIS (dissolve)
Director, GENERAL MANAGER, 1992.11.05 - 1993.01.14
CRAIG Y MOR CASWELL ROAD , SWANSEA
SA3 3BS, WEST GLAMORGAN
JOHN BRIAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.04.28
108 WATER MEADOWS , WORKSOP
S80 3DB, NOTTINGHAMSHIRE
IAN PHILIP PENGELLY (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.13 - 1996.06.01
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
RODERICK THOMAS PERKS (dissolve)
Director, MANAGING DIRECTOR, 1993.09.13 - 1994.01.13
61 HIGHWOOD AVENUE , SOLIHULL
B92 8QZ, WEST MIDLANDS
RODERICK THOMAS PERKS (dissolve)
Director, MANAGING DIRECTOR, 1993.09.13 - 1996.03.07
61 HIGHWOOD AVENUE , SOLIHULL
B92 8QZ, WEST MIDLANDS
NIGEL JOHN RENTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.08.26
13 OLDERSHAW AVENUE KEGWORTH , DERBY
DE74 2DR

Companies near to W.A. REALISATIONS ltd.

Information about the Private Limited Company W.A. 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: 2016.04.20. Reload the data