GWSL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01049873

Incorporation date

13/04/1972

Size

Medium

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/1972)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Return of final meeting in a creditors' voluntary winding up

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08/11/2012

Liquidators' statement of receipts and payments to 2012-10-18

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08/05/2012

Liquidators' statement of receipts and payments to 2012-04-18

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04/11/2011

Liquidators' statement of receipts and payments to 2011-10-18

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16/05/2011

Liquidators' statement of receipts and payments to 2011-04-18

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-18

View PDF (5 pages)

19/10/2009

Administrator's progress report to 2009-10-09

View PDF (17 pages)

19/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

21/05/2009

Administrator's progress report to 2009-04-16

View PDF (17 pages)

29/12/2008

Result of meeting of creditors

View PDF (4 pages)

06/11/2008

Appointment of an administrator

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from sycamore estate squires gate blackpool lancashire FY4 3RL

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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08/10/2008

Certificate of change of name

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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02/10/2008

Director's Change of Particulars / mark foster / 02/04/2008 / HouseName/Number was: , now: 23; Street was: 3 derby hill, now: new row; Area was: weeton road, now: altham; Post Town was: preston, now: accrington; Post Code was: PR4 3WG, now: BB5 5UJ

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31/07/2008

Particulars of a mortgage or charge / charge no: 13

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27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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12/04/2008

Particulars of a mortgage or charge / charge no: 12

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07/03/2008

Return made up to 14/02/08; full list of members

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03/03/2008

Accounts for a medium company made up to 2007-09-30

View PDF (23 pages)

12/11/2007

S-div 01/10/07

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30/10/2007

£ ic 15000/7500 01/10/07 £ sr [email protected]=7500

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30/10/2007

Resolutions

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30/10/2007

Resolutions

View PDF (13 pages)

17/10/2007

Resolutions

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17/10/2007

Resolutions

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17/10/2007

Resolutions

View PDF (4 pages)

25/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (23 pages)

28/02/2007

Return made up to 14/02/07; full list of members

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28/02/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Return made up to 14/02/06; full list of members

View PDF (5 pages)

13/04/2006

Accounts for a medium company made up to 2005-09-30

View PDF (24 pages)

01/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Auditor's resignation

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29/04/2005

Return made up to 14/02/05; full list of members

View PDF (5 pages)

21/04/2005

Full accounts made up to 2004-09-30

View PDF (24 pages)

08/03/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 14/02/04; full list of members; amend

View PDF (11 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

06/03/2004

Return made up to 14/02/04; full list of members

View PDF (11 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

17/10/2003

Resolutions

View PDF (2 pages)

13/10/2003

£ ic 115000/15000 24/09/03 £ sr 100000@1=100000

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

14/09/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

19/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (10 pages)

25/02/2003

Group of companies' accounts made up to 2002-04-30

View PDF (28 pages)

11/04/2002

Resolutions

View PDF (20 pages)

29/03/2002

Return made up to 14/02/02; full list of members

View PDF (9 pages)

29/03/2002

Location of register of members address changed

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29/03/2002

Location of debenture register address changed

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28/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (24 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2001

Resolutions

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09/04/2001

Resolutions

View PDF (21 pages)

16/03/2001

Accounts for a medium company made up to 2000-04-30

View PDF (21 pages)

13/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

13/03/2001

New director appointed

View PDF (3 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2000

Return made up to 14/02/00; no change of members

View PDF (7 pages)

17/02/2000

Full accounts made up to 1999-04-30

View PDF (21 pages)

07/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

29/03/1999

Accounts for a medium company made up to 1998-04-30

View PDF (21 pages)

10/02/1999

Director resigned

View PDF (1 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

03/03/1998

New director appointed

View PDF (3 pages)

03/03/1998

Accounts for a medium company made up to 1997-04-30

View PDF (20 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1997

Return made up to 14/02/97; full list of members

View PDF (8 pages)

13/05/1997

Director's particulars changed;director resigned

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06/03/1997

Accounts for a medium company made up to 1996-04-30

View PDF (24 pages)

09/11/1996

Registered office changed on 09/11/96 from: veritas house 54 caunce street blackpool lancashire FY1 3LJ

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13/09/1996

Resolutions

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01/03/1996

Accounts for a medium company made up to 1995-04-30

View PDF (20 pages)

26/02/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

26/02/1996

Director's particulars changed

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01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

28/02/1995

Accounts for a medium company made up to 1994-04-30

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21/02/1995

Return made up to 14/02/95; no change of members

View PDF (6 pages)

21/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/03/1994

Return made up to 26/02/94; no change of members

View PDF (6 pages)

03/03/1994

Accounts for a medium company made up to 1993-04-30

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17/09/1993

Particulars of mortgage/charge

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15/03/1993

Return made up to 26/02/93; full list of members

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25/02/1993

Accounts for a medium company made up to 1992-04-30

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06/11/1992

Memorandum and Articles of Association

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03/11/1992

Memorandum and Articles of Association

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03/11/1992

Ad 15/10/92--------- £ si 100000@1=100000 £ ic 15000/115000

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03/11/1992

Nc inc already adjusted 14/10/90

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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28/02/1992

Group accounts for a medium company made up to 1991-04-30

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28/02/1992

Return made up to 26/02/92; no change of members

View PDF (6 pages)

31/01/1992

Declaration of satisfaction of mortgage/charge

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29/08/1991

New director appointed

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05/03/1991

Group accounts for a medium company made up to 1990-04-30

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05/03/1991

Return made up to 26/02/91; no change of members

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13/02/1991

Resolutions

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30/04/1990

Secretary resigned;new secretary appointed

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19/04/1990

Return made up to 12/03/90; full list of members

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02/03/1990

Group accounts for a medium company made up to 1989-04-30

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02/03/1990

Return made up to 17/05/89; full list of members

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05/10/1989

Particulars of mortgage/charge

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16/01/1989

Group accounts for a medium company made up to 1988-04-30

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21/12/1988

Return made up to 14/09/88; full list of members

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19/04/1988

Group accounts for a medium company made up to 1987-04-30

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02/03/1988

Return made up to 28/09/87; full list of members

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16/05/1987

New director appointed

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28/04/1987

Full accounts made up to 1986-04-30

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16/12/1986

Particulars of mortgage/charge

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13/12/1986

Return made up to 01/09/86; full list of members

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04/03/1986

Annual return made up to 08/09/85

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02/05/1985

Annual return made up to 14/09/84

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13/04/1972

Miscellaneous

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13/04/1972

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Medium

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nichols, Rupert Henry Conquest	Director	09/02/2001 - 17/06/2005	85
Nichols, Rupert Henry Conquest	Director	01/02/1998 - 31/01/1999	85
Gledhill, Christopher Houghton	Director	26/09/2003 - Present	7
Foster, Mark Andrew	Director	01/02/2005 - Present	6
Holland, Patricia Louise	Director	01/07/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About GWSL REALISATIONS LIMITED

GWSL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/04/1972 with the registered office located at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GWSL REALISATIONS LIMITED?

GWSL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/04/1972 and dissolved on 02/08/2013.

Where is GWSL REALISATIONS LIMITED located?

GWSL REALISATIONS LIMITED is registered at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF.

What does GWSL REALISATIONS LIMITED do?

GWSL REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GWSL REALISATIONS LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.