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W B REALISATIONS LIMITED

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

Company details

PO BOX 730,, 20, FARRINGDON STREET,, LONDON,, EC4A 4PP.

W B REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00714207
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.02.01
last member list: 1990.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
next due date: 1992.04.30
overdue: OVERDUE
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.07.07
overdue: OVERDUE
last made update: 1991.06.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.13 Receiver Appointed
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.22 Receiver Appointed

List of company documents:

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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.16
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COMPANY NAME CHANGED, WILD BARFIELD LIMITED, CERTIFICATE ISSUED ON 16/04/92
Form type: CERTNM
Date: 1992.04.15
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, 26/30 HIGH GATE, LONDON, N19 5NL
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89
Form type: ORES10
Date: 1990.03.01
Child documents:
Document type: ANNOTATION
Date: 1990.03.01
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/10/89
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89
Form type: SRES10
Date: 1990.01.24
Child documents:
Document type: ANNOTATION
Date: 1990.01.24
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 16/10/89
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/10/85, 16/10/85
Form type: 123
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/89 FROM:, SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS WD3 1EN
Form type: 287
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260589
Form type: SRES03
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 310588
Form type: SRES03
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, SENIOR HOUSE, 21 DERBY ROAD, WATFORD, HERTS, WD1 2LT
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 290587
Form type: SRES03
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/87 FROM:, IMPERIAL WAY, WATFORD, HERTS, WD2 4QQ
Form type: 287
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.02

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Company directors and board members:

MICHAEL DAVID SPIERS (dissolve)
Secretary, 1991.06.09
26 - 30 HIGHGATE HILL , LONDON
N19 5NR
WILLIAM STUART ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.09
13 GORETREE ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9BP, CAMBRIDGESHIRE
RICHARD PAUL ASHCROFT (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.09
40 BIGGIN LANE RAMSEY , HUNTINGDON
PE17 1NB, CAMBRIDGESHIRE
ERIC JOHN DOYLE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.09
40 KYNANCE CLOSE , LUTON
LU2 9DN, BEDFORDSHIRE
RICHARD FREDERICK INGRAM (dissolve)
Director, SALES DIRECTOR, 1991.06.09
60 RICHARD COTTAGE THE BIGHT, CHARLTON , PERSHORE
WR10 3LF, WORCESTERSHIRE

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Information about the Private Limited Company W B 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: 2016.05.29. Reload the data