WDL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03351516

Incorporation date

13/04/1997

Size

Medium

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1997)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Administrator's progress report to 2009-12-07

View PDF (12 pages)

09/12/2009

Notice of move from Administration to Dissolution on 2009-12-07

View PDF (12 pages)

29/06/2009

Administrator's progress report to 2009-06-09

View PDF (14 pages)

12/03/2009

Result of meeting of creditors

View PDF (22 pages)

09/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (18 pages)

01/02/2009

Statement of administrator's proposal

View PDF (22 pages)

09/01/2009

Certificate of change of name

View PDF (3 pages)

22/12/2008

Appointment of an administrator

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from dickens house guithavon street witham essex

View PDF (1 pages)

02/11/2008

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

View PDF (2 pages)

02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

13/10/2008

Return made up to 14/04/08; no change of members

View PDF (8 pages)

19/05/2008

Resolutions

View PDF (1 pages)

11/11/2007

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

View PDF (20 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Return made up to 14/04/07; full list of members

View PDF (8 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

07/08/2006

Memorandum and Articles of Association

View PDF (16 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (2 pages)

07/08/2006

£ nc 351000/352000 10/05/06

View PDF (2 pages)

02/08/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

27/09/2005

Ad 31/12/04--------- £ si 100000@1

View PDF (2 pages)

27/09/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (1 pages)

08/05/2005

Director's particulars changed

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

05/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

27/09/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Ad 31/05/04--------- £ si 998@1=998 £ ic 250002/251000

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Ad 01/08/03--------- £ si 250000@1=250000 £ ic 2/250002

View PDF (2 pages)

01/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

£ nc 1000/251000 01/08/03

View PDF (1 pages)

01/06/2004

Accounts for a medium company made up to 2003-08-31

View PDF (18 pages)

30/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Secretary's particulars changed

View PDF (1 pages)

19/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

19/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

29/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

27/12/2001

Accounts for a medium company made up to 2001-08-31

View PDF (16 pages)

24/09/2001

Director resigned

View PDF (1 pages)

27/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

24/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

02/03/2000

Accounts made up to 1999-08-31

View PDF (5 pages)

02/03/2000

Accounting reference date extended from 30/04/99 to 31/08/99

View PDF (1 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

25/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

10/06/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Registered office changed on 20/05/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

13/04/1997

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Medium

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Westwood, Marion	Director	31/08/1999 - 31/08/1999	3
Westwood, Marion	Director	29/02/2004 - Present	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/04/1997 - 08/05/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/04/1997 - 08/05/1997	16826
Westwood, Jason Nevada	Director	08/05/1997 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About WDL REALISATIONS LIMITED

WDL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 5 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 WDL REALISATIONS LIMITED?

WDL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/04/1997 and dissolved on 09/03/2010.

Where is WDL REALISATIONS LIMITED located?

WDL REALISATIONS LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does WDL REALISATIONS LIMITED do?

WDL REALISATIONS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for WDL REALISATIONS LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.