W H REALISATIONS LIMITED

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W H REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02578045

Incorporation date

29/01/1991

Size

Full

Contacts

Registered address

Registered address

Dte House, Hollins Mount, Bury, Lancashire BL9 8ATCopy
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Latest events (Record since 29/01/1991)
dot icon28/10/2010
Final Gazette dissolved following liquidation
dot icon28/07/2010
Liquidators' statement of receipts and payments to 2010-07-16
dot icon28/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/04/2010
Liquidators' statement of receipts and payments to 2010-04-19
dot icon21/10/2009
Liquidators' statement of receipts and payments to 2009-10-19
dot icon19/05/2009
Liquidators' statement of receipts and payments to 2009-04-19
dot icon30/10/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon28/04/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon19/04/2007
Administrator's progress report
dot icon19/04/2007
Administrator's progress report
dot icon19/04/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/04/2007
Statement of affairs
dot icon02/04/2007
Result of meeting of creditors
dot icon06/11/2006
Statement of administrator's proposal
dot icon24/09/2006
Registered office changed on 25/09/06 from: weatherseal house, the phoenix centre road 1,winsford industrial est winsford,cheshire CW7 3PZ
dot icon20/09/2006
Appointment of an administrator
dot icon19/09/2006
Memorandum and Articles of Association
dot icon11/09/2006
Certificate of change of name
dot icon19/02/2006
Return made up to 30/01/06; full list of members
dot icon19/02/2006
Director's particulars changed
dot icon19/12/2005
Particulars of mortgage/charge
dot icon13/12/2005
Full accounts made up to 2004-10-31
dot icon17/11/2005
Resolutions
dot icon31/05/2005
Director resigned
dot icon07/02/2005
Return made up to 30/01/05; full list of members
dot icon07/02/2005
Director's particulars changed
dot icon18/11/2004
Full accounts made up to 2003-10-31
dot icon02/11/2004
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Declaration of satisfaction of mortgage/charge
dot icon27/06/2004
New director appointed
dot icon22/03/2004
New director appointed
dot icon24/02/2004
Return made up to 30/01/04; full list of members
dot icon03/12/2003
Full accounts made up to 2002-10-31
dot icon10/02/2003
Return made up to 30/01/03; full list of members
dot icon20/01/2003
Director resigned
dot icon20/01/2003
New director appointed
dot icon03/12/2002
Full accounts made up to 2001-10-31
dot icon04/11/2002
Director resigned
dot icon06/10/2002
Director resigned
dot icon04/09/2002
Director resigned
dot icon04/09/2002
Director resigned
dot icon11/07/2002
Auditor's resignation
dot icon04/02/2002
Return made up to 30/01/02; full list of members
dot icon29/11/2001
Director resigned
dot icon02/08/2001
Director resigned
dot icon16/04/2001
Full accounts made up to 2000-10-31
dot icon08/02/2001
Return made up to 30/01/01; full list of members
dot icon08/02/2001
Director's particulars changed
dot icon30/11/2000
Full accounts made up to 1999-10-31
dot icon23/11/2000
New director appointed
dot icon25/06/2000
Director resigned
dot icon12/03/2000
New director appointed
dot icon12/03/2000
New director appointed
dot icon21/02/2000
Return made up to 30/01/00; full list of members
dot icon21/02/2000
Director's particulars changed;director resigned
dot icon12/01/2000
Director resigned
dot icon28/12/1999
New director appointed
dot icon06/10/1999
New director appointed
dot icon26/09/1999
New director appointed
dot icon06/09/1999
New director appointed
dot icon15/04/1999
Declaration of satisfaction of mortgage/charge
dot icon15/04/1999
Declaration of satisfaction of mortgage/charge
dot icon15/03/1999
Full accounts made up to 1998-10-31
dot icon12/03/1999
Resolutions
dot icon11/03/1999
Particulars of mortgage/charge
dot icon11/03/1999
Particulars of mortgage/charge
dot icon11/03/1999
Particulars of mortgage/charge
dot icon02/03/1999
Return made up to 30/01/99; full list of members
dot icon10/02/1999
Declaration of satisfaction of mortgage/charge
dot icon21/10/1998
Director resigned
dot icon30/06/1998
Director resigned
dot icon10/06/1998
Full group accounts made up to 1997-10-31
dot icon02/04/1998
Return made up to 30/01/98; full list of members
dot icon02/04/1998
Director's particulars changed
dot icon24/01/1998
New director appointed
dot icon26/11/1997
Ad 26/09/97--------- £ si 1500@1=1500 £ ic 48500/50000
dot icon26/11/1997
£ ic 50000/48500 26/09/97 £ sr 1500@1=1500
dot icon27/10/1997
Resolutions
dot icon27/10/1997
Resolutions
dot icon27/10/1997
Resolutions
dot icon27/10/1997
Resolutions
dot icon25/10/1997
Full accounts made up to 1996-10-31
dot icon16/07/1997
New director appointed
dot icon15/04/1997
Return made up to 30/01/97; full list of members
dot icon15/04/1997
Director's particulars changed
dot icon07/11/1996
Particulars of contract relating to shares
dot icon07/11/1996
Ad 07/10/96--------- £ si 1000@1=1000 £ ic 50000/51000
dot icon07/11/1996
Resolutions
dot icon07/11/1996
Resolutions
dot icon07/11/1996
£ nc 50000/51000 07/10/96
dot icon27/08/1996
Full accounts made up to 1995-10-31
dot icon19/02/1996
Return made up to 30/01/96; full list of members
dot icon19/02/1996
Director's particulars changed
dot icon19/02/1996
Location of register of members address changed
dot icon05/12/1995
Director resigned
dot icon20/10/1995
Declaration of satisfaction of mortgage/charge
dot icon03/09/1995
Full accounts made up to 1994-10-31
dot icon05/04/1995
New director appointed
dot icon05/04/1995
Return made up to 30/01/95; full list of members
dot icon19/02/1995
New director appointed
dot icon15/02/1995
Ad 25/10/94--------- £ si 42000@1=42000 £ ic 8000/50000
dot icon15/02/1995
Director's particulars changed
dot icon15/02/1995
Resolutions
dot icon15/02/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Auditor's resignation
dot icon03/11/1994
Particulars of mortgage/charge
dot icon23/06/1994
Full accounts made up to 1993-10-31
dot icon09/03/1994
Return made up to 30/01/94; change of members
dot icon05/09/1993
Full accounts made up to 1992-10-31
dot icon19/07/1993
New director appointed
dot icon28/06/1993
Ad 11/04/91--------- £ si 7998@1
dot icon08/06/1993
New director appointed
dot icon08/06/1993
Secretary resigned
dot icon08/06/1993
Return made up to 30/01/93; full list of members
dot icon08/02/1993
Director resigned
dot icon20/01/1993
Full accounts made up to 1992-04-30
dot icon07/12/1992
New director appointed
dot icon17/11/1992
Registered office changed on 18/11/92 from: glasnost house road 1, winsford industrial est. Winsford cheshire CW7 2PZ
dot icon01/11/1992
Accounting reference date shortened from 30/04 to 31/10
dot icon31/10/1992
Director resigned
dot icon03/07/1992
Particulars of mortgage/charge
dot icon30/06/1992
New secretary appointed
dot icon30/06/1992
New director appointed
dot icon30/06/1992
New director appointed
dot icon05/05/1992
New director appointed
dot icon13/02/1992
Return made up to 30/01/92; full list of members
dot icon05/02/1992
Particulars of mortgage/charge
dot icon30/01/1992
Certificate of change of name
dot icon20/01/1992
Particulars of mortgage/charge
dot icon09/09/1991
Particulars of mortgage/charge
dot icon05/03/1991
Accounting reference date notified as 30/04
dot icon14/02/1991
New secretary appointed
dot icon14/02/1991
Registered office changed on 15/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/02/1991
New director appointed
dot icon29/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2004
dot iconLast change occurred
30/10/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2004
dot iconNext account date
30/10/2005
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Casement, Barry
Director
23/02/1997 - 21/06/1998
8
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
29/01/1991 - 14/10/1992
16011
London Law Services Limited
Nominee Director
29/01/1991 - 14/10/1992
15403
Taylor, William Duncan
Director
25/08/1999 - 27/03/2002
9
Taylor, William Duncan
Director
26/04/1992 - 27/04/1992
9

Persons with Significant Control

0

No PSC data available.

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Description

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About W H REALISATIONS LIMITED

W H REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/01/1991 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 6 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 W H REALISATIONS LIMITED?

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W H REALISATIONS LIMITED is currently Dissolved. It was registered on 29/01/1991 and dissolved on 28/10/2010.

Where is W H REALISATIONS LIMITED located?

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W H REALISATIONS LIMITED is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does W H REALISATIONS LIMITED do?

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W H REALISATIONS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for W H REALISATIONS LIMITED?

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The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.