UWTS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00858432

Incorporation date

07/09/1965

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1987)

07/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2017

Administrator's progress report

View PDF (19 pages)

07/11/2017

Notice of move from Administration to Dissolution

View PDF (21 pages)

08/06/2017

Notice of order removing administrator from office

View PDF (7 pages)

25/05/2017

Administrator's progress report

View PDF (18 pages)

15/11/2016

Administrator's progress report to 2016-10-14

View PDF (14 pages)

15/11/2016

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)

15/12/2015

Statement of administrator's proposal

View PDF (45 pages)

10/12/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

13/11/2015

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

View PDF (2 pages)

12/11/2015

Appointment of an administrator

View PDF (1 pages)

11/11/2015

Certificate of change of name

View PDF (2 pages)

11/11/2015

Change of name notice

View PDF (2 pages)

30/04/2015

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

View PDF (1 pages)

30/04/2015

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

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

02/03/2015

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

View PDF (2 pages)

02/03/2015

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

View PDF (1 pages)

09/02/2015

Registration of charge 008584320016, created on 2015-02-05

View PDF (36 pages)

18/12/2014

Termination of appointment of Frederick George Danneau as a secretary on 2014-12-18

View PDF (1 pages)

03/12/2014

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 Birmingham B37 7HG to Block a, the Courtyard, Langley Business Park Waterside Drive Langley Slough SL3 6EZ on 2014-10-28

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

08/08/2014

Registration of charge 008584320015, created on 2014-08-08

View PDF (8 pages)

19/06/2014

Registration of charge 008584320014

View PDF (13 pages)

09/06/2014

Appointment of Mr George Shannon as a director

View PDF (2 pages)

09/06/2014

Appointment of Mr Kevin Mouatt as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Mark Lusher as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Jonathan Rhodes as a director

View PDF (1 pages)

16/04/2014

Appointment of Mr Stephen Frank Shine as a director

View PDF (3 pages)

19/03/2014

Appointment of Mr Sean Patrick Masterson as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Nicholas Reilly as a director

View PDF (1 pages)

19/03/2014

Appointment of Mr Frederick George Danneau as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Christopher Britton as a secretary

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

19/12/2013

Termination of appointment of a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Stuart Pace as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Gregory Beech as a director

View PDF (2 pages)

11/12/2013

Miscellaneous

View PDF (1 pages)

14/10/2013

Termination of appointment of Roger Kern as a director

View PDF (1 pages)

14/10/2013

Termination of appointment of Philip Robertson as a director

View PDF (1 pages)

14/10/2013

Appointment of Mr Nicholas Harris as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (9 pages)

03/12/2012

Appointment of Mr Nicholas Reilly as a director

View PDF (2 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

04/05/2012

Certificate of change of name

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

12/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-01-24

View PDF (17 pages)

12/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-24

View PDF (16 pages)

16/11/2011

Resolutions

View PDF (30 pages)

08/11/2011

Annual return made up to 2007-01-24 with full list of shareholders

View PDF (7 pages)

08/11/2011

Annual return made up to 2006-01-24 with full list of shareholders

View PDF (7 pages)

08/11/2011

Annual return made up to 2005-01-24 with full list of shareholders

View PDF (7 pages)

08/11/2011

Auditor's resignation

View PDF (1 pages)

26/10/2011

Appointment of Mr Gregory Paul Beech as a director

View PDF (2 pages)

26/10/2011

Appointment of Mr Stuart Pace as a director

View PDF (2 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (18 pages)

19/10/2011

Appointment of Mr Jonathan Edward Rhodes as a director

View PDF (2 pages)

19/10/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

19/10/2011

Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 2011-10-19

View PDF (1 pages)

18/10/2011

Statement of company's objects

View PDF (2 pages)

14/10/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/10/2011

Resolutions

View PDF (1 pages)

14/10/2011

Re-registration of Memorandum and Articles

View PDF (28 pages)

14/10/2011

Re-registration from a public company to a private limited company

View PDF (3 pages)

30/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

24/02/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

02/09/2010

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

View PDF (3 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/08/2010

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

View PDF (3 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

31/03/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

12/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Mr Philip John Anthony Robertson on 2009-10-01

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Mark Lusher on 2009-10-01

View PDF (2 pages)

12/02/2010

Director's details changed for Roger John Graham Kern on 2009-10-01

View PDF (2 pages)

05/11/2009

Duplicate mortgage certificatecharge no:9

View PDF (6 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

26/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

19/06/2008

Director appointed mr mark lusher

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

22/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

13/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

11/01/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

22/04/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

01/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

06/10/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

15/09/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Secretary's particulars changed

View PDF (1 pages)

08/09/2004

Registered office changed on 08/09/04 from: 65 new cavendish street, london, W1G 7LS

View PDF (1 pages)

06/09/2004

Registered office changed on 06/09/04 from: cable drive walsall WS2 7BN

View PDF (1 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/08/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

26/08/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/08/2004

Balance Sheet

View PDF (1 pages)

26/08/2004

Auditor's report

View PDF (2 pages)

26/08/2004

Auditor's statement

View PDF (1 pages)

26/08/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/08/2004

Application for reregistration from private to PLC

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (1 pages)

25/08/2004

Certificate of change of name

View PDF (2 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Ad 02/08/04--------- £ si 826000@1=826000 £ ic 165000/991000

View PDF (2 pages)

09/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

£ nc 165000/991000 02/08/04

View PDF (2 pages)

17/05/2004

Registered office changed on 17/05/04 from: green lane, walsall, west midlands, WS2 7PD

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

04/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

10/06/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

10/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

10/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

07/02/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

01/03/2001

Accounting reference date extended from 30/03/01 to 31/03/01

View PDF (1 pages)

13/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

22/12/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Return made up to 24/01/00; full list of members; amend

View PDF (15 pages)

29/02/2000

Return made up to 24/01/00; full list of members

View PDF (14 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Memorandum and Articles of Association

View PDF (17 pages)

30/12/1999

Conve 17/12/99

View PDF (1 pages)

30/12/1999

Resolutions

View PDF (2 pages)

30/12/1999

Resolutions

View PDF (24 pages)

30/12/1999

Registered office changed on 30/12/99 from: 65 new cavendish street, london, W1M 7RD

View PDF (1 pages)

30/12/1999

Accounting reference date extended from 31/10/99 to 30/03/00

View PDF (1 pages)

30/12/1999

Auditor's resignation

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (5 pages)

30/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/12/1999

Ad 16/12/99--------- £ si 150000@1=150000 £ ic 15000/165000

View PDF (2 pages)

16/12/1999

Accounting reference date shortened from 30/04/00 to 31/10/99

View PDF (1 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (17 pages)

14/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

Nc inc already adjusted 03/12/99

View PDF (1 pages)

14/12/1999

Resolutions

View PDF (3 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (2 pages)

13/12/1999

Conve 03/12/99

View PDF (1 pages)

29/01/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

24/01/1999

Registered office changed on 24/01/99 from: 8-10 bulstrode st, london, W1M 6AH

View PDF (1 pages)

22/10/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

16/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

18/11/1997

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

View PDF (18 pages)

02/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

14/10/1996

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

View PDF (19 pages)

26/06/1996

New secretary appointed

View PDF (1 pages)

26/06/1996

Secretary resigned

View PDF (2 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

30/01/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

08/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/10/1994

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

View PDF (0 pages)

15/02/1994

Return made up to 24/01/94; no change of members

View PDF (0 pages)

04/08/1993

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

View PDF (0 pages)

25/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1993

Return made up to 24/01/93; full list of members

View PDF (0 pages)

12/10/1992

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

View PDF (0 pages)

23/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1992

Registered office changed on 22/04/92 from: 1ST floor 1 rowland place, green lane northwood, middlesex, HA6 1AA

View PDF (0 pages)

30/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1992

Resolutions

View PDF (0 pages)

15/02/1992

Return made up to 24/01/92; no change of members

View PDF (0 pages)

12/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1992

Accounts for a medium company made up to 1991-04-30

View PDF (0 pages)

09/05/1991

Accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

14/02/1991

Return made up to 24/01/91; full list of members

View PDF (0 pages)

14/02/1991

Return made up to 24/01/90; full list of members

View PDF (0 pages)

26/04/1990

Accounts for a medium company made up to 1989-04-30

View PDF (0 pages)

11/04/1990

Accounts for a medium company made up to 1988-04-30

View PDF (0 pages)

21/11/1989

Return made up to 09/02/89; full list of members

View PDF (0 pages)

03/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1988

Accounts for a medium company made up to 1987-04-30

View PDF (0 pages)

25/05/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

06/04/1987

Return made up to 19/03/87; full list of members

View PDF (0 pages)

07/03/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UWTS 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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 UWTS REALISATIONS LIMITED

UWTS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/09/1965 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. There are currently 2 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 UWTS REALISATIONS LIMITED?

UWTS REALISATIONS LIMITED is currently Dissolved. It was registered on 07/09/1965 and dissolved on 07/02/2018.

Where is UWTS REALISATIONS LIMITED located?

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

What does UWTS REALISATIONS LIMITED do?

UWTS REALISATIONS LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for UWTS REALISATIONS LIMITED?

The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.