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W (REALISATION) LIMITED

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

Company details

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

W (REALISATION) LIMITED on the map

Company type: Public Limited Company
Company number: 00928766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.13
last member list: 1993.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.07.21
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1982.06.24
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1988.06.20
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.12.18
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.12.18
CENTURY LIMITED
DEBENTURE - Outstanding on 1993.10.20
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.12.22
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.12.22
ALISON JANE EDWARDS
MORTGAGE DEED - Outstanding on 1994.06.30
LTI LIMITED
LEGAL CHARGE - Outstanding on 1994.09.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.12
ALISON JANE EDWARDS
AGREEMENT - Outstanding on 1995.02.09
CLOSE INVOICE FINANCE LTD
CHARGE BY WAY OF DEBENTURE - Outstanding on 1995.02.11 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.09.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.24
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COMPANY NAME CHANGED, WILMID PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 05/09/96
Form type: CERTNM
Date: 1996.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.26
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.09.04
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REGISTERED OFFICE CHANGED ON 23/08/95 FROM:, STIRLING ROAD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 4NB
Form type: 287
Date: 1995.08.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 30/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/95
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.12
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
AD 28/09/94---------, £ SI [email protected]=8265, £ IC 111697/119962
Form type: 88(2)R
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
£ NC 150000/913265, 16/09/94
Form type: 123
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
AD 16/09/94---------, £ SI [email protected]=5997, £ IC 105700/111697
Form type: 88(2)P
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RESH HOLDERS AG 16/09/94
Form type: SRES13
Date: 1994.09.28
Child documents:
Document type: ANNOTATION
Date: 1994.09.28
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/94
Document type: ANNOTATION
Date: 1994.09.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/94
Document type: ANNOTATION
Date: 1994.09.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 16/09/94
Document type: ANNOTATION
Date: 1994.09.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/09/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 07/08/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 07/08/92
Form type: SRES12
Date: 1992.09.02
Child documents:
Document type: ANNOTATION
Date: 1992.09.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/08/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.12

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Company directors and board members:

DAVID HARRY HARGREAVES (dissolve)
Secretary, FINANCIAL MANAGER, 1995.05.15
153 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARKS
MICHAEL ALBERT CAMPBELL (dissolve)
Director, 1992.04.10
TOLLEY COTTAGE LANGLEY , STRATFORD UPON AVON
CV37 0HW, WARWICKSHIRE
SHERYL CURCIO (dissolve)
Director, SALES MANAGEMENT CONSULTANTSUL, 1992.08.07
7 STRATHRAY GARDENS , LONDON
NW3 4PA
GEORGE ANTHONY GUY (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.09.16
APPLEHAYES WOLVERTON ROAD NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
JANE QUINN (dissolve)
Director, BUSINESS CONSULTANT, 1992.08.07
WHITE COTTAGE CHAPEL LANE ASTON CANTLOW , HENLEY IN ARDEN
B95 6HU, WARWICKSHIRE
WILLIAM ARTHUR SMITH (dissolve)
Director, SALES MANAGEMENT CONSULTANT, 1992.08.07
11A DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
HILARY ANN BARBARA KEANE (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1994.12.19 - 1995.05.15
NO 2 SHELLEY DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4YE, WEST MIDLANDS
PETER CHARLES KNEALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.04 - 1994.12.19
5 BLACKTHORNE ROAD , LICHFIELD
WS14 9YJ, STAFFORDSHIRE
LESLIE ARTHUR MORRIS (dissolve)
Secretary, 1992.01.30 - 1992.02.28
19 BUTTONS FARM ROAD PENN , WOLVERHAMPTON
WV4 5LR, WEST MIDLANDS
ALAN GEORGE THOMPSON (dissolve)
Director, 1992.01.30 - 1992.04.10
ELMFIELD BRIDGETOWN HILL , TOTNES
TQ9 5BH, DEVON
ROBERT GEORGE TURNER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.30 - 1992.08.07
LITTLE TUDOR 14 WHITEHALL ROAD PEDMORE , STOURBRIDGE
DY8 2JT, WEST MIDLANDS
JAMES FREDERICK WILLETTS (dissolve)
Director, ENGINEER, 1992.01.30 - 1992.08.07
VALLEY HOUSE TRIMPLEY , BEWDLEY
DY12 1PG, WORCESTERSHIRE

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Information about the Public Limited Company W (REALISATION) 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: 2016.06.18. Reload the data