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WH REALISATIONS PLC.

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

WH REALISATIONS PLC. on the map

Company type: Public Limited Company
Company number: 01134877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 1990.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.16
documents available: 1

Mortgages:

3 I PLC.
COLLATERAL DEBENTURE - Outstanding on 1990.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.27 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.02.13
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.11.16
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.11.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.01.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.30
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COMPANY NAME CHANGED, WILSON HUGHES PLC, CERTIFICATE ISSUED ON 17/09/93
Form type: CERTNM
Date: 1993.09.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.03
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REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, FALCON ONE, STONEFIELD WAY, RUISLIP, MIDDLESEX HA4 0LF
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RE:ISSUE SHARES 15/11/90
Form type: SRES13
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/90
Form type: SRES10
Date: 1990.04.25
Child documents:
Document type: ANNOTATION
Date: 1990.04.25
Form type: SRES04
Document description: £ NC 43332/250000
Document type: ANNOTATION
Date: 1990.04.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/03/90
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 14/03/90
Form type: SRES02
Date: 1990.04.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/03/90
Form type: SRES01
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.04.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
Form type: SRES11
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31

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Company directors and board members:

GORDON LAURIE MARTIN (dissolve)
Secretary, 1991.11.16
27 ENDSLEIGH GARDENS HERSHAM , WALTON ON THAMES
KT12 5HE, SURREY
JOHN EDWARD ALLSOPP (dissolve)
Director, CHARTERED ENGINEER, 1991.11.16
24 VILLIERS CRESCENT , ST ALBANS
AL4 9HY, HERTFORDSHIRE
ALAN RAYMOND HARRIS (dissolve)
Director, COMMERCIAL MANAGER, 1991.11.16
21 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DAVID ANDREW HOLMES (dissolve)
Director, TECHNICAL MANAGER, 1991.11.16
55 APPLEDORE , BRACKNELL
RG12 8QZ, BERKSHIRE
GORDON LAURIE MARTIN (dissolve)
Director, ACCOUNTANT, 1991.11.16
27 ENDSLEIGH GARDENS HERSHAM , WALTON ON THAMES
KT12 5HE, SURREY
JOHN STUART MCCULLAGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16
HEATHERLEY ONSLOW ROAD , WALTON ON THAMES
KT12 5BB, SURREY
BARRY THELWELL (dissolve)
Director, ENGINEERING MANAGER, 1991.11.16
5 LARKSPUR WAY WIDMER END , HIGH WYCOMBE
HP15 6BY, BUCKINGHAMSHIRE

Companies near to WH REALISATIONS PLC.

Information about the Public Limited Company WH 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: 2016.07.25. Reload the data