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W S REALISATIONS PLC

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

Company details

ARMSTRONG WATSON, CENTRAL HOUSE 47 ST PAULS STREET, LEEDS, LS1 2TE

W S REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00596654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.07
dissolution date: 2010.10.19
last member list: 2007.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
  • 5243 - Retail of footwear & leather goods

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.04
SIMON MORRIS WAYNE AND MALCOLM JACK WAYNE
DEBENTURE - Outstanding on 2008.03.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
£2.95
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2010.03.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2009
Form type: 2.24B
Date: 2009.04.17
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.04.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2008
Form type: 2.24B
Date: 2008.10.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.20
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COMPANY NAME CHANGED WAYNES SHOES PLC, CERTIFICATE ISSUED ON 09/06/08
Form type: CERTNM
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, LIMEWOOD CENTRE, RING ROAD,, LEEDS, WEST YORKSHIRE, LS14 1NH
Form type: 287
Date: 2008.04.17
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/03
Form type: AA
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/10/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
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FULL ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, NUVO HOUSE, 22 REGENT ST, LEEDS, LS2 7QN
Form type: 287
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
Child documents:
Document type: ANNOTATION
Date: 1997.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/11/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92
Form type: 363(287)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1991.07.04
£2.95
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ALTER MEM AND ARTS 03/05/91
Form type: SRES01
Date: 1991.07.04
Child documents:
Document type: ANNOTATION
Date: 1991.07.04
Form type: SRES02
Document description: REREGISTRATION PRI-PLC 03/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.05.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.05.16

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Company directors and board members:

MALCOLM JACK WAYNE (dissolve)
Secretary, 1991.03.05 - 2010.10.19
241 ALWOODLEY LANE , LEEDS
LS17 7DL, WEST YORKSHIRE
ANGELA JAYNE WAYNE (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2010.10.19
RIVERSIDE HOUSE HARROGATE ROAD, HAREWOOD , LEEDS
LS17 9LW, WEST YORKSHIRE
SIMON MORRIS WAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.05 - 2010.10.19
RIVERSIDE HOUSE HARROGATE ROAD, HAREWOOD , LEEDS
LS17 9LW, WEST YORKSHIRE
MALCOLM JACK WAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.05 - 1997.10.31
241 ALWOODLEY LANE , LEEDS
LS17 7DL, WEST YORKSHIRE
PHYLLIS JUNE WAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.05 - 1996.03.02
241 ALWOODLEY LANE , LEEDS
LS17 7DL, WEST YORKSHIRE

Companies near to W S REALISATIONS PLC

Information about the Public Limited Company W S REALISATIONS PLC 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: 2016.05.19. Reload the data