SH-W REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04098894

Incorporation date

29/10/2000

Size

Full

Classification

Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2000)

16/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (31 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (32 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (32 pages)

17/03/2011

Administrator's progress report to 2011-03-04

View PDF (41 pages)

09/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (42 pages)

12/10/2010

Administrator's progress report to 2010-09-10

View PDF (37 pages)

11/05/2010

Statement of administrator's proposal

View PDF (95 pages)

27/04/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

13/04/2010

Certificate of change of name

View PDF (1 pages)

13/04/2010

Change of name notice

View PDF (2 pages)

22/03/2010

Registered office address changed from Houghton Road Grantham Lincolnshire NG31 6JE on 2010-03-23

View PDF (2 pages)

17/03/2010

Appointment of an administrator

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for John Evans on 2009-10-01

View PDF (2 pages)

26/01/2010

Appointment of Mr Niall Wordsworth as a secretary

View PDF (1 pages)

18/01/2010

Director's details changed for Harold Duncan Wordsworth on 2009-05-01

View PDF (1 pages)

13/11/2009

Termination of appointment of James Kearsey as a secretary

View PDF (1 pages)

13/11/2009

Termination of appointment of James Kearsey as a director

View PDF (1 pages)

14/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

18/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

18/12/2008

Appointment terminated director kevin bailey

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

16/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/10/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/07/2003

Registered office changed on 30/07/03 from: invicta works houghton road grantham lincolnshire NG31 6JE

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/10/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

14/07/2002

New director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

08/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (2 pages)

28/07/2001

New director appointed

View PDF (2 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2001

Registered office changed on 14/03/01 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

29/10/2000

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bailey, Kevin	Director	15/06/2001 - 30/09/2008	-
Wordsworth, Harold Duncan	Director	20/02/2001 - Present	60
Kearsey, James Edward	Director	20/02/2001 - 30/09/2009	31
Evans, John	Director	10/04/2003 - Present	4
Kearsey, James Edward	Secretary	20/02/2001 - 30/09/2009	8

Persons with Significant Control

No PSC data available.

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Description

About SH-W REALISATIONS LIMITED

SH-W REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/10/2000 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There are currently 3 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 SH-W REALISATIONS LIMITED?

SH-W REALISATIONS LIMITED is currently Dissolved. It was registered on 29/10/2000 and dissolved on 16/03/2015.

Where is SH-W REALISATIONS LIMITED located?

SH-W REALISATIONS LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does SH-W REALISATIONS LIMITED do?

SH-W REALISATIONS LIMITED operates in the Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003) sector.

What is the latest filing for SH-W REALISATIONS LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.