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LW REALISATIONS 1998 LIMITED

Learn more about LW REALISATIONS 1998 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLOOR 5 COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

LW REALISATIONS 1998 LIMITED on the map

Company type: Private Limited Company
Company number: 00556374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.22
dissolution date: 2002.11.05
last member list: 1997.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys
  • 3542 - Manufacture of bicycles

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.19
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.06.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1995.12.05 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF SET-OFF - Outstanding on 1995.12.05
DAVID HUMPHREYS
DEBENTURE - Outstanding on 1995.12.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.23
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.12.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.12.11
£2.95
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COMPANY NAME CHANGED, LEW WAYS LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, WATLING ST, CANNOCK, STAFFS, WS11 3NB
Form type: 287
Date: 1998.09.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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ADOPT MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1995.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/95
Form type: SRES07
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29

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Company directors and board members:

PAUL MICHAEL HARBIDGE (dissolve)
Secretary, 1996.02.01 - 2002.11.05
LEOMANSLEY MILL FARM COTTAGE CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
VICTOR PHILIP BELLANTI (dissolve)
Director, 1995.12.01 - 2002.11.05
37 LUPTON AVENUE STYVECHALE , COVENTRY
CV3 5BQ
MELVYN HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2002.11.05
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
VICTOR PHILIP BELLANTI (dissolve)
Secretary, DIRECTOR, 1995.12.01 - 1996.02.01
37 LUPTON AVENUE STYVECHALE , COVENTRY
CV3 5BQ
PAUL MICHAEL HARBIDGE (dissolve)
Secretary, 1992.12.01 - 1995.12.01
LEOMANSLEY MILL FARM COTTAGE CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
DONALD LLEWELYN HUMPHREYS (dissolve)
Secretary, 1992.01.28 - 1992.11.30
3 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RH, WEST MIDLANDS
DEREK JOHN BLAKEWAY (dissolve)
Director, 1992.01.28 - 1994.09.12
19 MAYFIELD ROAD , SUTTON COLDFIELD
B73 5QL, WEST MIDLANDS
DAVID HUMPHREYS (dissolve)
Director, 1994.09.12 - 1998.01.20
60 NEW STREET CHASE TERRACE , BURNTWOOD
WS7 8BS, STAFFORDSHIRE
DONALD LLEWELYN HUMPHREYS (dissolve)
Director, 1992.01.28 - 1995.12.01
3 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RH, WEST MIDLANDS
REGINALD BRIAN HUMPHREYS (dissolve)
Director, 1992.01.28 - 1995.12.01
STONNALL HOUSE FARM MILL LANE STONNALL , WALSALL
WS9 9HN, WEST MIDLANDS
TERENCE HUMPHREYS (dissolve)
Director, 1992.01.28 - 1995.12.01
35A BRACEBRIDGE ROAD , SUTTON COLDFIELD
B74 2QL, WEST MIDLANDS

Companies near to LW REALISATIONS 1998 ltd.

Information about the Private Limited Company LW REALISATIONS 1998 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: 2016.05.16. Reload the data