UWIC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04679632

Incorporation date

25/02/2003

Size

Full

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

06/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2017

Administrator's progress report

View PDF (19 pages)

06/11/2017

Notice of move from Administration to Dissolution

View PDF (21 pages)

07/06/2017

Notice of order removing administrator from office

View PDF (7 pages)

24/05/2017

Administrator's progress report

View PDF (36 pages)

14/11/2016

Administrator's progress report to 2016-10-14

View PDF (14 pages)

14/11/2016

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2016

Administrator's progress report to 2016-05-04

View PDF (15 pages)

04/01/2016

Notice of deemed approval of proposals

View PDF (1 pages)

04/01/2016

Statement of administrator's proposal

View PDF (46 pages)

14/12/2015

Statement of administrator's proposal

View PDF (45 pages)

09/12/2015

Statement of affairs with form 2.14B

View PDF (12 pages)

12/11/2015

Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ to Four Brindley Place Birmingham B1 2HZ on 2015-11-13

View PDF (2 pages)

11/11/2015

Appointment of an administrator

View PDF (1 pages)

10/11/2015

Certificate of change of name

View PDF (2 pages)

10/11/2015

Change of name notice

View PDF (2 pages)

07/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

29/04/2015

Termination of appointment of John Henry Roger Foldes as a director on 2015-04-30

View PDF (1 pages)

29/04/2015

Termination of appointment of George Shannon as a director on 2015-04-30

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

01/03/2015

Appointment of Mr John Henry Roger Foldes as a director on 2015-02-25

View PDF (2 pages)

01/03/2015

Termination of appointment of Stephen Frank Shine as a director on 2015-02-13

View PDF (1 pages)

08/02/2015

Registration of charge 046796320005, created on 2015-02-05

View PDF (36 pages)

25/11/2014

Termination of appointment of Sean Patrick Masterson as a director on 2014-11-26

View PDF (1 pages)

28/10/2014

Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green Solihull B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 2014-10-29

View PDF (1 pages)

21/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

03/07/2014

Termination of appointment of Graham Tidball as a director

View PDF (1 pages)

05/06/2014

Appointment of Mr Sean Patrick Masterson as a director

View PDF (2 pages)

05/06/2014

Appointment of Mr Kevin Clifford Mouatt as a director

View PDF (2 pages)

05/06/2014

Appointment of Mr George Shannon as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Roger Bulkeley as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Jonathan Rhodes as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Jonathan Rhodes as a secretary

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

08/01/2014

Appointment of Mr Graham Paul Tidball as a director

View PDF (2 pages)

10/12/2013

Miscellaneous

View PDF (1 pages)

09/12/2013

Termination of appointment of Stuart Pace as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Paul Wozencroft as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Gregory Beech as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

18/08/2013

Appointment of Mr Steve Shine as a director

View PDF (2 pages)

18/08/2013

Appointment of Mr Nicholas Harris as a director

View PDF (2 pages)

18/08/2013

Termination of appointment of Ronald Elder as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

21/04/2013

Appointment of Mr Jonathan Rhodes as a secretary

View PDF (1 pages)

21/04/2013

Termination of appointment of Richard Thomas as a director

View PDF (1 pages)

21/04/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

21/04/2013

Termination of appointment of Richard Thomas as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (12 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

02/04/2012

Certificate of change of name

View PDF (2 pages)

02/04/2012

Change of name notice

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (13 pages)

19/12/2011

Certificate of change of name

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

03/04/2011

Appointment of Mr Ronald Sharp Elder as a director

View PDF (2 pages)

13/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (12 pages)

02/12/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

14/06/2010

Full accounts made up to 2010-01-31

View PDF (39 pages)

22/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (10 pages)

22/03/2010

Appointment of Mr William Hunter as a director

View PDF (2 pages)

22/03/2010

Director's details changed for Roger Justus Bulkeley on 2009-10-01

View PDF (2 pages)

02/02/2010

Appointment of Mr Jonathan Edward Rhodes as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Jonathan Rhodes as a director

View PDF (1 pages)

31/01/2010

Appointment of Mr David Harland as a director

View PDF (2 pages)

31/01/2010

Appointment of Mr Jonathan Edward Rhodes as a director

View PDF (2 pages)

31/01/2010

Appointment of Mr Paul Edward Jason Wozencroft as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Peter Tidey as a director

View PDF (1 pages)

25/01/2010

Cancellation of shares. Statement of capital on 2010-01-26

View PDF (4 pages)

25/01/2010

Resolutions

View PDF (1 pages)

25/01/2010

Purchase of own shares.

View PDF (3 pages)

20/01/2010

Memorandum and Articles of Association

View PDF (10 pages)

20/01/2010

Resolutions

View PDF (2 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/08/2009

Full accounts made up to 2009-01-31

View PDF (31 pages)

07/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

07/04/2009

Resolutions

View PDF (15 pages)

05/03/2009

Return made up to 26/02/09; full list of members

View PDF (7 pages)

08/02/2009

Secretary appointed richard thomas

View PDF (2 pages)

22/01/2009

Appointment terminated director dean leaman

View PDF (1 pages)

22/01/2009

Appointment terminated secretary jeffrey macklin

View PDF (1 pages)

22/01/2009

Appointment terminated director jeffrey macklin

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-01-31

View PDF (28 pages)

05/03/2008

Return made up to 26/02/08; full list of members

View PDF (7 pages)

27/02/2008

Full accounts made up to 2007-01-31

View PDF (21 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (11 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

View PDF (1 pages)

27/02/2007

Return made up to 26/02/07; full list of members

View PDF (6 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (2 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (18 pages)

22/01/2007

Registered office changed on 23/01/07 from: enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

26/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

16/07/2006

Return made up to 26/02/06; full list of members

View PDF (10 pages)

16/07/2006

Nc inc already adjusted 17/08/05

View PDF (1 pages)

16/07/2006

Resolutions

View PDF (0 pages)

16/07/2006

Resolutions

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2006

Ad 31/03/06--------- £ si [email protected]=100 £ ic 50000/50100

View PDF (2 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/09/2005

Return made up to 26/02/05; full list of members

View PDF (11 pages)

04/09/2005

Ad 31/03/04--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (3 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Ad 31/03/04--------- £ si 45000@1=45000 £ ic 5000/50000

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/12/2004

New director appointed

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

Ad 27/02/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (3 pages)

29/06/2004

Registered office changed on 30/06/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UWIC REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UWIC REALISATIONS LIMITED

UWIC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. There are currently 4 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 UWIC REALISATIONS LIMITED?

UWIC REALISATIONS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 06/02/2018.

Where is UWIC REALISATIONS LIMITED located?

UWIC REALISATIONS LIMITED is registered at Four, Brindley Place, Birmingham B1 2HZ.

What does UWIC REALISATIONS LIMITED do?

UWIC REALISATIONS LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for UWIC REALISATIONS LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved following liquidation.