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REALISATIONS (WECC) LIMITED

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

Company details

C/O TENON RECOVERY, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, SR5 3JN

REALISATIONS (WECC) LIMITED on the map

Company type: Private Limited Company
Company number: 00629321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.01
dissolution date: 2012.03.20
last member list: 2007.01.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 3612 - Manufacture other office & shop furniture

Previous names:

Company REALISATIONS (WECC) LIMITED was a Private Limited Company, registration number 00629321, established in United Kingdom on the 1. June 1959. The company was dissolved. The company was in business for 57 years and 6 months. Previous names of this company were: WEST END CABINET COMPANY LIMITED. The company used to be located at C/O TENON RECOVERY, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, SR5 3JN. Business of the company REALISATIONS (WECC) LIMITED by SIC and NACE code were "4542 - Joinery installation", "3612 - Manufacture other office & shop furniture". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.20. The latest accounts are filed up to 2005.05.31. The latest annual return was filed up to 2007.01.27. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.04.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.07 Receiver Appointed
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.06.08

List of company documents:

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Find out more information about REALISATIONS (WECC) LIMITED. Our website makes it possible to view other available documents related to REALISATIONS (WECC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011
Form type: 4.68
Date: 2011.12.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011
Form type: 4.68
Date: 2011.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010
Form type: 4.68
Date: 2010.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010
Form type: 4.68
Date: 2010.06.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
Form type: 3.6
Date: 2010.02.26
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009
Form type: 4.68
Date: 2009.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009
Form type: 4.68
Date: 2009.06.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 3.6
Date: 2009.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2008
Form type: 4.68
Date: 2009.01.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 3.6
Date: 2008.06.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE
Form type: 287
Date: 2007.11.23
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COMPANY NAME CHANGED, WEST END CABINET COMPANY LIMITED, CERTIFICATE ISSUED ON 27/07/07
Form type: CERTNM
Date: 2007.07.27
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2007.07.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, WESTACRES,, 371 WEST ROAD,, NEWCASTLE UPON TYNE., NE15 7PU
Form type: 287
Date: 2007.04.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.04.19
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/96
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22

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Company directors and board members:

LYNNE BELL (dissolve)
Secretary, 2006.09.21 - 2012.03.20
4 AUDLAND WALK , NEWCASTLE
NE5 1BD, TYNE AND WEAR
JOHN ROBERT KINDRED (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2012.03.20
70 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP
IAN DAVISON (dissolve)
Secretary, 1997.03.03 - 1998.10.31
16 LUTTRYNGTON COURT , NEWTON AYCLIFFE
DL5 7HL, COUNTY DURHAM
ANGUS GILL (dissolve)
Secretary, 1991.06.01 - 1994.03.04
7 GOODWOOD CLOSE , NEWCASTLE UPON TYNE
NE5 1SN, TYNE & WEAR
DAVID WILLIAM HUDSON (dissolve)
Secretary, 1994.03.04 - 1997.03.03
29 MOOR PLACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AL, TYNE & WEAR
DAVID WALTON (dissolve)
Secretary, 1998.11.20 - 2006.04.28
111 EDGE HILL , PONTELAND
NE20 9JQ, NEWCASTLE
JOHN FREDERICK ATKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.10.06
1 CHESHAM GARDENS , NEWCASTLE UPON TYNE
NE5 1EQ, TYNE & WEAR
JOHN KINDRED (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.09.22
74 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
BARRY STEPHENSON (dissolve)
Director, 1993.07.06 - 1999.03.12
10 REGENT DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SU
DAVID WALTON (dissolve)
Director, ACCOUNTANT, 1999.06.01 - 2006.04.28
111 EDGE HILL , PONTELAND
NE20 9JQ, NEWCASTLE

Companies near to REALISATIONS (WECC) ltd.

Information about the Private Limited Company REALISATIONS (WECC) 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: 2016.05.23. Reload the data