WL REALISATIONS (2006) LIMITED

Key Data

Status

Dissolved

Company No.

00874649

Incorporation date

23/03/1966

Size

Full

Classification

Manufacture of man-made fibres (24.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1966)

29/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2013

Termination of appointment of Andrew Ives as a director

View PDF (1 pages)

03/07/2013

Restoration by order of the court

View PDF (6 pages)

30/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Application to strike the company off the register

View PDF (3 pages)

03/08/2010

Termination of appointment of Alan Durber as a secretary

View PDF (2 pages)

10/05/2010

Notice of completion of voluntary arrangement

View PDF (8 pages)

02/03/2010

Registered office address changed from C/O Rsm Robson Rhodes Llp Centre City Tower 7 Hill Street Birmingham B3 4UU on 2010-03-02

View PDF (2 pages)

24/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-23

View PDF (9 pages)

10/08/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-23

View PDF (2 pages)

22/09/2008

Notice of end of Administration

View PDF (10 pages)

31/07/2008

Administrator's progress report to 2008-03-18

View PDF (9 pages)

30/07/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

14/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

12/09/2007

Administrator's progress report

View PDF (10 pages)

12/09/2007

Result of meeting of creditors

View PDF (1 pages)

12/09/2007

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Administrator's progress report

View PDF (12 pages)

14/12/2006

Certificate of change of name

View PDF (2 pages)

06/12/2006

Result of meeting of creditors

View PDF (38 pages)

14/11/2006

Statement of administrator's proposal

View PDF (37 pages)

26/09/2006

Registered office changed on 26/09/06 from: c/o composite materials technology PLC torrington avenue coventry CV4 9UU

View PDF (1 pages)

22/09/2006

Appointment of an administrator

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

30/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

08/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

03/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

27/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

30/10/2002

Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU

View PDF (1 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

08/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

01/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

16/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

20/04/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/04/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/01/2000

Particulars of mortgage/charge

View PDF (13 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/12/1999

Resolutions

View PDF (16 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

13/10/1998

Return made up to 29/09/98; full list of members

View PDF (9 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

21/10/1997

Return made up to 29/09/97; full list of members

View PDF (9 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Registered office changed on 23/06/97 from: vida mills new street long eaton nottingham NG10 1HF

View PDF (1 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

15/10/1996

Return made up to 29/09/96; full list of members

View PDF (7 pages)

06/10/1995

Return made up to 29/09/95; full list of members

View PDF (10 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

21/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/10/1994

Return made up to 29/09/94; no change of members

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22/10/1993

Full accounts made up to 1993-03-31

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22/10/1993

Return made up to 29/09/93; full list of members

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07/01/1993

£ ic 300000/299944 23/11/92 £ sr 56@1=56

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27/10/1992

Full accounts made up to 1992-03-31

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27/10/1992

Return made up to 29/09/92; full list of members

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21/10/1991

Full accounts made up to 1991-03-31

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21/10/1991

Return made up to 29/09/91; full list of members

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07/01/1991

Full accounts made up to 1990-03-31

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07/01/1991

Return made up to 28/09/90; full list of members

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16/01/1990

Secretary's particulars changed

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03/01/1990

Full accounts made up to 1989-03-31

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03/01/1990

Return made up to 29/09/89; full list of members

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09/01/1989

Full accounts made up to 1988-03-31

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09/01/1989

Return made up to 30/09/88; full list of members

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17/02/1988

Secretary's particulars changed

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14/01/1988

Full accounts made up to 1987-03-31

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14/01/1988

Return made up to 02/10/87; full list of members

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26/01/1987

Return made up to 25/08/86; full list of members

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22/12/1986

Full accounts made up to 1986-03-31

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29/12/1983

Accounts made up to 1983-03-31

View PDF (12 pages)

13/10/1982

Accounts made up to 1982-03-31

View PDF (12 pages)

15/12/1981

Accounts made up to 1981-03-31

View PDF (12 pages)

01/09/1966

Certificate of change of name

View PDF (4 pages)

23/03/1966

Miscellaneous

View PDF (1 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

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Durber, Alan	Secretary	02/07/2007 - 26/07/2010	19
Moreau, Sylvie Annie Renee	Secretary	30/11/1999 - 30/03/2001	2
Williams, Martin John	Secretary	09/04/1999 - 30/11/1999	3
Maynard, Lars Olaf	Secretary	30/03/2001 - 27/06/2007	38
Maynard, Lars Olaf	Director	31/10/2000 - 27/06/2007	48

Persons with Significant Control

No PSC data available.

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Description

About WL REALISATIONS (2006) LIMITED

WL REALISATIONS (2006) LIMITED is an(a) Dissolved company incorporated on 23/03/1966 with the registered office located at C/O GRANT THORNTON UK LLP, Hartwell House 55-61 Victoria Street, Bristol BS1 6FT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WL REALISATIONS (2006) LIMITED?

WL REALISATIONS (2006) LIMITED is currently Dissolved. It was registered on 23/03/1966 and dissolved on 29/07/2014.

Where is WL REALISATIONS (2006) LIMITED located?

WL REALISATIONS (2006) LIMITED is registered at C/O GRANT THORNTON UK LLP, Hartwell House 55-61 Victoria Street, Bristol BS1 6FT.

What does WL REALISATIONS (2006) LIMITED do?

WL REALISATIONS (2006) LIMITED operates in the Manufacture of man-made fibres (24.70 - SIC 2003) sector.

What is the latest filing for WL REALISATIONS (2006) LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved via compulsory strike-off.