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WGB REALISATIONS LIMITED

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WGB REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02898687

Incorporation date

14/02/1994

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O BHP CLOUGH CORPORATE SOLUTIONS, 2 Rutland Park, Sheffield S10 2PDCopy
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See on map
Latest events (Record since 14/02/1994)
dot icon09/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (27 pages)
dot icon09/10/2016
Resolutions
View PDF (1 pages)
dot icon09/10/2016
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon10/06/2016
Resolutions
View PDF (3 pages)
dot icon10/06/2016
Change of name notice
View PDF (2 pages)
dot icon24/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/04/2016
Insolvency court order
View PDF (13 pages)
dot icon24/04/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon13/08/2015
Registered office address changed from The Barn Westwick Lane Holymoorside Chesterfield Derbyshire S42 7BJ to C/O Bhp Clough Corporate Solutions 2 Rutland Park Sheffield S10 2PD on 2015-08-14
View PDF (2 pages)
dot icon12/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon12/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/08/2015
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon03/08/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon07/04/2015
Satisfaction of charge 028986870014 in full
View PDF (4 pages)
dot icon07/04/2015
Satisfaction of charge 028986870015 in full
View PDF (4 pages)
dot icon07/04/2015
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon07/04/2015
Satisfaction of charge 028986870013 in full
View PDF (4 pages)
dot icon07/04/2015
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon07/04/2015
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon01/04/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (14 pages)
dot icon12/01/2015
Registration of charge 028986870015, created on 2015-01-02
View PDF (18 pages)
dot icon30/11/2014
Registration of charge 028986870014, created on 2014-11-13
View PDF (23 pages)
dot icon25/11/2014
Registration of charge 028986870013, created on 2014-11-13
View PDF (20 pages)
dot icon05/08/2014
Accounts for a small company made up to 2014-03-31
View PDF (19 pages)
dot icon03/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (14 pages)
dot icon08/08/2013
Accounts for a medium company made up to 2013-03-31
View PDF (17 pages)
dot icon04/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (14 pages)
dot icon08/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon15/10/2012
Accounts for a medium company made up to 2012-03-31
View PDF (18 pages)
dot icon08/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon08/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon01/10/2012
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon01/10/2012
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon01/10/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon02/04/2012
Annual return made up to 2012-02-15 no member list
View PDF (14 pages)
dot icon04/09/2011
Accounts for a medium company made up to 2011-03-31
View PDF (17 pages)
dot icon23/08/2011
Registered office address changed from the Crook Barn Westwick Lane Chesterfield Derbyshire S42 7BJ on 2011-08-24
View PDF (2 pages)
dot icon21/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (14 pages)
dot icon21/11/2010
Accounts for a medium company made up to 2010-03-31
View PDF (18 pages)
dot icon12/04/2010
Annual return made up to 2010-02-15
View PDF (14 pages)
dot icon10/02/2010
Registered office address changed from Unit D Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 2010-02-11
View PDF (2 pages)
dot icon01/02/2010
Accounts for a medium company made up to 2009-03-31
View PDF (19 pages)
dot icon08/04/2009
Return made up to 15/02/09; no change of members
View PDF (6 pages)
dot icon28/01/2009
Accounts for a medium company made up to 2008-03-31
View PDF (19 pages)
dot icon02/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon30/06/2008
Return made up to 15/02/08; full list of members
View PDF (6 pages)
dot icon28/01/2008
Accounts for a medium company made up to 2007-03-31
View PDF (18 pages)
dot icon26/03/2007
New secretary appointed
View PDF (2 pages)
dot icon26/03/2007
Secretary resigned
View PDF (1 pages)
dot icon26/03/2007
Registered office changed on 27/03/07 from: c/o bell & buxton telegraph house high street sheffield S1 2GA
View PDF (1 pages)
dot icon13/03/2007
Return made up to 15/02/07; full list of members
View PDF (6 pages)
dot icon26/07/2006
Accounts for a medium company made up to 2006-03-31
View PDF (19 pages)
dot icon02/03/2006
Return made up to 15/02/06; full list of members
View PDF (6 pages)
dot icon22/09/2005
Accounts for a medium company made up to 2005-03-31
View PDF (17 pages)
dot icon03/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2005
Return made up to 15/02/05; full list of members
View PDF (6 pages)
dot icon07/06/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon05/03/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon08/10/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon09/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/08/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon07/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon18/09/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon25/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon18/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/04/2001
Director resigned
View PDF (1 pages)
dot icon26/04/2001
New director appointed
View PDF (2 pages)
dot icon09/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/03/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Director resigned
View PDF (1 pages)
dot icon27/02/2001
Secretary resigned
View PDF (1 pages)
dot icon27/02/2001
New secretary appointed
View PDF (2 pages)
dot icon25/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (9 pages)
dot icon20/03/2000
Return made up to 15/02/00; full list of members
View PDF (6 pages)
dot icon07/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon08/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/1999
Return made up to 15/02/99; full list of members
View PDF (6 pages)
dot icon06/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon19/04/1998
Return made up to 15/02/98; no change of members
View PDF (4 pages)
dot icon04/11/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon13/03/1997
Return made up to 15/02/97; no change of members
View PDF (4 pages)
dot icon24/06/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon20/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/1996
Return made up to 15/02/96; full list of members
View PDF (6 pages)
dot icon30/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (0 pages)
dot icon12/04/1995
Return made up to 15/02/95; full list of members
View PDF (6 pages)
dot icon04/02/1995
Accounting reference date extended from 28/02 to 31/03
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon14/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/03/1994
Certificate of change of name
View PDF (0 pages)
dot icon01/03/1994
Certificate of change of name
View PDF (2 pages)
dot icon28/02/1994
Registered office changed on 01/03/94 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon14/02/1994
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/02/1994 - 17/02/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/02/1994 - 17/02/1994
36021
Morton, Richard
Director
28/03/2001 - 02/04/2001
79
Bell, Brian Edward
Secretary
05/02/2001 - 14/03/2007
-
Bell, Alexander Edward Alan
Secretary
17/02/1994 - 05/02/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WGB REALISATIONS LIMITED

WGB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/02/1994 with the registered office located at C/O BHP CLOUGH CORPORATE SOLUTIONS, 2 Rutland Park, Sheffield S10 2PD. 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 WGB REALISATIONS LIMITED?

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WGB REALISATIONS LIMITED is currently Dissolved. It was registered on 14/02/1994 and dissolved on 09/01/2017.

Where is WGB REALISATIONS LIMITED located?

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WGB REALISATIONS LIMITED is registered at C/O BHP CLOUGH CORPORATE SOLUTIONS, 2 Rutland Park, Sheffield S10 2PD.

What does WGB REALISATIONS LIMITED do?

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WGB REALISATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WGB REALISATIONS LIMITED?

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The latest filing was on 09/01/2017: Final Gazette dissolved following liquidation.