VWL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05259088

Incorporation date

13/10/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

12/01/2016

Final Gazette dissolved following liquidation

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12/10/2015

Return of final meeting in a members' voluntary winding up

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11/08/2015

Liquidators' statement of receipts and payments to 2015-07-23

View PDF (12 pages)

01/10/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (10 pages)

04/08/2013

Registered office address changed from 20 Clarendon Street Nottingham NG1 5HQ England on 2013-08-05

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01/08/2013

Declaration of solvency

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01/08/2013

Appointment of a voluntary liquidator

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01/08/2013

Resolutions

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28/07/2013

Total exemption small company accounts made up to 2012-12-31

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23/07/2013

Certificate of change of name

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14/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (8 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/01/2011

Secretary's details changed for Mr Graham Macdonald Muir on 2010-12-24

View PDF (2 pages)

09/01/2011

Director's details changed for Mr Graham Macdonald Muir on 2010-12-24

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18/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/01/2010

Registered office address changed from Capital House the Square Keyworth Nottingham Notts NG12 5JT on 2010-01-21

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02/01/2010

Certificate of change of name

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02/01/2010

Change of name notice

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03/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (8 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/10/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

21/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Registered office changed on 29/02/2008 from capital house the square keyworth nottingham nottinghamshire NG13 0DU

View PDF (1 pages)

22/10/2007

Return made up to 14/10/07; full list of members

View PDF (4 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/10/2006

Return made up to 14/10/06; full list of members

View PDF (4 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/10/2005

Return made up to 14/10/05; full list of members

View PDF (4 pages)

30/10/2005

Location of register of members

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15/02/2005

New director appointed

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10/02/2005

Particulars of contract relating to shares

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10/02/2005

Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000

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18/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Resolutions

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Registered office changed on 03/11/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Bonneywell, David	Director	13/10/2004 - Present	43
L & A SECRETARIAL LIMITED	Nominee Secretary	13/10/2004 - 13/10/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	13/10/2004 - 13/10/2004	6842
Talbot, Joseph Brian	Director	13/10/2004 - Present	20
Muir, Graham Macdonald	Director	13/10/2004 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About VWL REALISATIONS LIMITED

VWL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at Pannell House 159 Charles Street, Leicester LE1 1LD. 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 VWL REALISATIONS LIMITED?

VWL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 12/01/2016.

Where is VWL REALISATIONS LIMITED located?

VWL REALISATIONS LIMITED is registered at Pannell House 159 Charles Street, Leicester LE1 1LD.

What does VWL REALISATIONS LIMITED do?

VWL REALISATIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for VWL REALISATIONS LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved following liquidation.