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W F S REALISATIONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

W F S REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00352963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.13
last member list: 2003.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.10
documents available: 1

Mortgages:

G E CAPITAL COMMERCIAL FINANCE LIMITED
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.11.09
GENERAL ELECTRIC CAPITAL CORPORATION
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.11.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.30
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.11.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.10
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.05.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.14
£2.95
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COMPANY NAME CHANGED, W. FEIN & SONS LIMITED, CERTIFICATE ISSUED ON 17/11/04
Form type: CERTNM
Date: 2004.11.17
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.09.16
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, PARK VIEW MILLS, RAYMOND STREET, BRADFORD, BD5 8DT
Form type: 287
Date: 2004.06.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.16
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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RE GUARANTEE 24/07/95
Form type: ORES13
Date: 1995.10.20
£2.95
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ALTER MEM AND ARTS 20/07/95
Form type: SRES01
Date: 1995.07.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.24
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/94
Form type: 244
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 09/11/94
Form type: SRES12
Date: 1994.11.14
Child documents:
Document type: ANNOTATION
Date: 1994.11.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 09/11/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16

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Company directors and board members:

ALAN DOUGLAS MARRIOTT (dissolve)
Secretary, 2003.07.07
19 SPRINGBANK CROFT , HOLMFIRTH
HD9 2LW, WEST YORKSHIRE
RONALD LAMB (dissolve)
Director, EXECUTIVE, 1998.05.04
130 CURLY HILL , ILKLEY
LS29 0DS, WEST YORKSHIRE
ALEXANDER SHLOMM (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30
340 EAST 64TH STREET , NEW YORK
USA
BORIS SHLOMM (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30
965 FIFTH AVENUE NEW YORK N Y , USA
FOREIGN
DAVID MICHAEL WELDRAKE (dissolve)
Secretary, 1991.12.10 - 2003.05.08
40 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ, WEST YORKSHIRE
ANTHONY DAVID NETTLEON BALME (dissolve)
Director, WOOL BROKER, 1991.12.10 - 1994.11.09
9 BROAD STREET , ALRESFORD
SO24 9AR, HAMPSHIRE
ROBIN NETTLETON BALME (dissolve)
Director, TEXTILE FIBRE MERCHANT, 1991.12.10 - 1994.11.09
YALDHURST YALDHURST LANE, PENNINGTON , LYMINGTON
SO41 8HE, HAMPSHIRE
CECIL DEAN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.10 - 1993.05.20
11 RAVELSTON RISE , EDINBURGH
EH4 3LH, MIDLOTHIAN
RICHARD COLWYN HEMSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 1994.11.09
BARCLAYS HOUSE 41 PARK CROSS STREET , LEEDS
LS1 2QH
DAVID MICHAEL LEE (dissolve)
Director, MATERIALS PURCHASER, 1991.12.10 - 1995.10.20
CLIFF FARM MORTON LANE EAST MORTON , KEIGHLEY
BD20 5RP, WEST YORKSHIRE
DAVID KENNETH MALLIN (dissolve)
Director, TEXTILE SALES, 1991.12.10 - 1999.04.14
64 HALL ING LANE HONLEY , HOLMFIRTH
HD9 6QW, WEST YORKSHIRE
DAVID MICHAEL WELDRAKE (dissolve)
Director, ACCOUNTANT, 1992.06.16 - 2003.05.08
40 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ, WEST YORKSHIRE
ARTHUR GREGORY WOOD (dissolve)
Director, TEXTILE SALES, 1991.12.10 - 1993.09.30
ROSE GARTH WOODHEAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7AS, WEST YORKSHIRE
HERBERT STEPHEN WOOD (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.10 - 1994.11.09
BLOOMER HILL FARM COATES LANE, SILSDEN , KEIGHLEY
BD20 9HH, WEST YORKSHIRE

Companies near to W F S REALISATIONS ltd.

Information about the Private Limited Company W F S 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: 2016.04.27. Reload the data