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WL REALISATIONS (2006) LIMITED

Learn more about WL REALISATIONS (2006) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTWELL HOUSE 55-61, VICTORIA STREET, BRISTOL, BS1 6FT

WL REALISATIONS (2006) LIMITED on the map

Company type: Private Limited Company
Company number: 00874649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.23
dissolution date: 2014.07.29
last member list: 2005.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2470 - Manufacture of man-made fibres

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.29
documents available: 1

Mortgages:

NOTTCOR 114 LIMITED
GUARANTEE AND FLOATING CHARGE - Outstanding on 2000.12.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW IVES
Form type: TM01
Date: 2013.09.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY ALAN DURBER
Form type: TM02
Date: 2010.08.03
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM, B3 4UU
Form type: AD01
Date: 2010.03.02
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 1.3
Date: 2009.09.24
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 1.3
Date: 2009.08.10
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2008.09.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2008
Form type: 2.24B
Date: 2008.07.31
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2008.07.30
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.04.14
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.12
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.12
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.21
£2.95
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COMPANY NAME CHANGED, WYKES LIMITED, CERTIFICATE ISSUED ON 14/12/06
Form type: CERTNM
Date: 2006.12.14
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.12.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.14
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, C/O COMPOSITE MATERIALS, TECHNOLOGY PLC, TORRINGTON AVENUE, COVENTRY CV4 9UU
Form type: 287
Date: 2006.09.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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COMPANY NAME CHANGED, PEEL STREET AND COMPANY LIMITED, CERTIFICATE ISSUED ON 05/04/04
Form type: CERTNM
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9UU
Form type: 287
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
£2.95
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COMPANY NAME CHANGED, JONES, STROUD AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 30/11/00
Form type: CERTNM
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.20

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Company directors and board members:

SYLVIE ANNIE RENEE MOREAU (dissolve)
Director, BUSINESS STRATEGIST, 1999.11.12 - 2014.07.29
SAMS BARN 1 MANOR FARM , LITTLE RISSINGTON
GL54 2NB, GLOUCESTERSHIRE
ALAN DURBER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2007.07.02 - 2010.07.26
3 ANDREWS CLOSE , BRIERLEY HILL
DY5 2XB, WEST MIDLANDS
LARS OLAF MAYNARD (dissolve)
Secretary, DIRECTOR, 2001.03.30 - 2007.06.27
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
SYLVIE ANNIE RENEE MOREAU (dissolve)
Secretary, BUSINESS STRATEGIST, 1999.11.30 - 2001.03.30
6 SWITHLAND COURT BRAND HILL, WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SS, LEICESTERSHIRE
PAUL RICHARD RIMMER (dissolve)
Secretary, 1991.09.29 - 1999.04.08
DALESBARN OLD LANE CUBLEY , ASHBOURNE
DE6 2EY, DERBYSHIRE
MARTIN JOHN WILLIAMS (dissolve)
Secretary, 1999.04.09 - 1999.11.30
23 DEEMING DRIVE , QUORN
LE12 8NF, LEICESTERSHIRE
ANDREW GEORGE IVES (dissolve)
Director, 1997.07.01 - 2010.11.23
HOME CLOSE TREDINGTON , SHIPSTONE ON STOUR
CV36 4NJ, WARWICKSHIRE
DAVID LEONARD JONES (dissolve)
Director, 1991.09.29 - 1999.10.27
FIR PARK 52 CLAREMONT AVENUE BEESTON , NOTTINGHAM
NG9 3DG, NOTTINGHAMSHIRE
PETER WINGFIELD JONES (dissolve)
Director, 1991.09.29 - 1997.06.30
27 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB, NOTTINGHAMSHIRE
PHILIP LOCKE JONES (dissolve)
Director, 1991.09.29 - 1999.10.27
BROADEAVES NEWSTEAD ABBEY PARK LINBY , NOTTINGHAM
NG15 8GE, NOTTINGHAMSHIRE
LARS OLAF MAYNARD (dissolve)
Director, 2000.10.31 - 2007.06.27
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
LEWIS MCGIBBON (dissolve)
Director, 1991.09.29 - 1999.10.27
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
MARTIN JOHN WILLIAMS (dissolve)
Director, 1997.07.01 - 1999.11.30
23 DEEMING DRIVE , QUORN
LE12 8NF, LEICESTERSHIRE

Companies near to WL REALISATIONS (2006) ltd.

Information about the Private Limited Company WL REALISATIONS (2006) 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: 2016.06.11. Reload the data