WOC REALISATIONS LIMITED

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WOC REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02263726

Incorporation date

31/05/1988

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 31/05/1988)
dot icon28/01/2016
Final Gazette dissolved following liquidation
dot icon05/11/2015
Liquidators' statement of receipts and payments to 2015-10-19
dot icon28/10/2015
Return of final meeting in a creditors' voluntary winding up
dot icon03/06/2015
Liquidators' statement of receipts and payments to 2015-05-05
dot icon02/12/2014
Liquidators' statement of receipts and payments to 2014-11-05
dot icon21/05/2014
Liquidators' statement of receipts and payments to 2014-05-05
dot icon23/04/2014
Termination of appointment of Kevin Lyon as a director
dot icon05/12/2013
Liquidators' statement of receipts and payments to 2013-11-05
dot icon05/06/2013
Liquidators' statement of receipts and payments to 2013-05-05
dot icon03/12/2012
Liquidators' statement of receipts and payments to 2012-11-05
dot icon07/06/2012
Liquidators' statement of receipts and payments to 2012-05-05
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-11-05
dot icon06/06/2011
Liquidators' statement of receipts and payments to 2011-05-05
dot icon06/12/2010
Liquidators' statement of receipts and payments to 2010-11-05
dot icon24/11/2009
Administrator's progress report to 2009-10-23
dot icon21/11/2009
Appointment of a voluntary liquidator
dot icon10/11/2009
Insolvency filing
dot icon05/11/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/10/2009
Result of meeting of creditors
dot icon20/09/2009
Statement of administrator's revised proposal
dot icon23/07/2009
Administrator's progress report to 2009-06-22
dot icon23/03/2009
Statement of affairs with form 2.14B
dot icon16/03/2009
Registered office changed on 17/03/2009 from union court 22 union road london SW4 6JP
dot icon03/03/2009
Statement of affairs with form 2.14B
dot icon24/02/2009
Statement of administrator's proposal
dot icon09/02/2009
Certificate of change of name
dot icon06/02/2009
Appointment terminate, director and secretary zoe withers logged form
dot icon06/02/2009
Appointment terminated director patricia prowse
dot icon08/01/2009
Appointment of an administrator
dot icon03/08/2008
Director appointed julie mathers
dot icon17/06/2008
Particulars of a mortgage or charge / charge no: 10
dot icon26/05/2008
Appointment terminated secretary yvonne johnson
dot icon26/05/2008
Director appointed david alexander robertson adams
dot icon26/05/2008
Director and secretary appointed zoe anne withers
dot icon16/03/2008
Auditor's resignation
dot icon05/02/2008
Return made up to 28/12/07; full list of members
dot icon23/01/2008
Director resigned
dot icon23/01/2008
New director appointed
dot icon23/01/2008
New director appointed
dot icon23/01/2008
New director appointed
dot icon23/01/2008
New director appointed
dot icon23/01/2008
New director appointed
dot icon14/01/2008
Full accounts made up to 2007-03-31
dot icon08/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon25/11/2007
Resolutions
dot icon25/11/2007
Resolutions
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon12/11/2007
Particulars of mortgage/charge
dot icon11/11/2007
Ad 01/11/07--------- £ si [email protected]=8740969 £ ic 1262860/10003829
dot icon11/11/2007
Nc inc already adjusted 01/11/07
dot icon11/11/2007
Resolutions
dot icon11/11/2007
Resolutions
dot icon11/11/2007
Resolutions
dot icon26/04/2007
Return made up to 28/12/06; full list of members
dot icon11/09/2006
Full accounts made up to 2006-03-31
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=3750 £ ic 1259106/1262856
dot icon18/05/2006
Ad 02/02/06--------- £ si [email protected]=375 £ ic 1258731/1259106
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=42500 £ ic 1216231/1258731
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=20000 £ ic 1196231/1216231
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=356 £ ic 1195875/1196231
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=178 £ ic 1195697/1195875
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=71 £ ic 1195626/1195697
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=213 £ ic 1195413/1195626
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=71 £ ic 1195342/1195413
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=142 £ ic 1195200/1195342
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=181 £ ic 1195019/1195200
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=71 £ ic 1194948/1195019
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=142 £ ic 1194806/1194948
dot icon18/05/2006
Ad 22/02/06--------- £ si [email protected]=106 £ ic 1194700/1194806
dot icon12/04/2006
Declaration of assistance for shares acquisition
dot icon12/04/2006
Resolutions
dot icon30/03/2006
Certificate of re-registration from Public Limited Company to Private
dot icon30/03/2006
Re-registration of Memorandum and Articles
dot icon30/03/2006
Application for reregistration from PLC to private
dot icon30/03/2006
Resolutions
dot icon16/03/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon16/03/2006
Director resigned
dot icon13/02/2006
New director appointed
dot icon13/02/2006
New director appointed
dot icon13/02/2006
New director appointed
dot icon30/01/2006
Return made up to 28/12/05; bulk list available separately
dot icon26/01/2006
Particulars of mortgage/charge
dot icon24/01/2006
Director resigned
dot icon24/01/2006
Director resigned
dot icon24/01/2006
Director resigned
dot icon24/01/2006
Director resigned
dot icon22/12/2005
New secretary appointed
dot icon12/12/2005
Secretary resigned
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon09/10/2005
Group of companies' accounts made up to 2005-05-31
dot icon14/04/2005
Ad 11/04/05--------- £ si [email protected]=1417 £ ic 1193283/1194700
dot icon10/04/2005
Ad 04/04/05--------- £ si [email protected]=8870 £ ic 1184413/1193283
dot icon10/04/2005
Ad 04/04/05--------- £ si [email protected]=564 £ ic 1183849/1184413
dot icon15/03/2005
Ad 14/03/05--------- £ si [email protected]=1500 £ ic 1182349/1183849
dot icon15/03/2005
Ad 07/03/05--------- £ si [email protected]=1250 £ ic 1181099/1182349
dot icon16/01/2005
Return made up to 28/12/04; bulk list available separately
dot icon06/01/2005
Ad 21/10/04--------- £ si [email protected]=45000 £ ic 1136097/1181097
dot icon06/01/2005
Ad 03/12/04--------- £ si [email protected]=251 £ ic 1135846/1136097
dot icon20/10/2004
Resolutions
dot icon20/10/2004
Resolutions
dot icon20/10/2004
Resolutions
dot icon12/10/2004
Group of companies' accounts made up to 2004-05-31
dot icon06/05/2004
New director appointed
dot icon27/04/2004
Director resigned
dot icon30/03/2004
Ad 25/03/04--------- £ si [email protected]=2500 £ ic 1133346/1135846
dot icon17/03/2004
Ad 11/03/04--------- £ si [email protected]=729 £ ic 1132617/1133346
dot icon22/02/2004
Ad 17/02/04--------- £ si [email protected]=1250 £ ic 1131367/1132617
dot icon23/01/2004
Ad 16/01/04--------- £ si [email protected]=161 £ ic 1131206/1131367
dot icon14/01/2004
Return made up to 28/12/03; bulk list available separately
dot icon07/01/2004
Auditor's resignation
dot icon04/01/2004
Ad 18/12/03--------- £ si [email protected]=40 £ ic 1131161/1131201
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Resolutions
dot icon02/10/2003
Ad 24/09/03--------- £ si [email protected]=2500 £ ic 1128661/1131161
dot icon22/09/2003
Group of companies' accounts made up to 2003-05-31
dot icon12/08/2003
Ad 04/08/03--------- £ si [email protected]=32 £ ic 1128629/1128661
dot icon11/08/2003
Ad 25/06/03--------- £ si [email protected]=97 £ ic 1128532/1128629
dot icon11/08/2003
Ad 04/07/03--------- £ si [email protected]=1500 £ ic 1127032/1128532
dot icon11/08/2003
Ad 30/07/03--------- £ si [email protected]=161 £ ic 1126871/1127032
dot icon01/06/2003
New director appointed
dot icon01/06/2003
Director resigned
dot icon29/05/2003
Ad 21/05/03--------- £ si [email protected]=80 £ ic 1126791/1126871
dot icon14/05/2003
Ad 07/05/03--------- £ si [email protected]=161 £ ic 1126630/1126791
dot icon05/05/2003
Ad 16/04/03--------- £ si [email protected]=420 £ ic 1126210/1126630
dot icon26/04/2003
Director resigned
dot icon24/04/2003
Location of register of members
dot icon10/04/2003
Ad 02/04/03--------- £ si [email protected]=501 £ ic 1125709/1126210
dot icon10/03/2003
Memorandum and Articles of Association
dot icon27/01/2003
Ad 23/01/98--------- £ si [email protected]
dot icon23/01/2003
Return made up to 28/12/02; bulk list available separately
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon16/12/2002
Director's particulars changed
dot icon28/10/2002
Resolutions
dot icon28/10/2002
Resolutions
dot icon28/10/2002
Resolutions
dot icon28/10/2002
Resolutions
dot icon09/10/2002
Group of companies' accounts made up to 2002-05-31
dot icon22/09/2002
Ad 16/09/02--------- £ si [email protected]=10000 £ ic 1115708/1125708
dot icon25/04/2002
Return made up to 28/12/01; bulk list available separately
dot icon25/04/2002
Registered office changed on 26/04/02 from: union court 22 union road london SW4 6JQ
dot icon28/02/2002
Director resigned
dot icon28/02/2002
Director resigned
dot icon03/02/2002
Ad 30/01/02--------- £ si [email protected]=10000 £ ic 1105708/1115708
dot icon24/01/2002
Auditor's resignation
dot icon13/12/2001
Director's particulars changed
dot icon03/12/2001
New director appointed
dot icon23/10/2001
Resolutions
dot icon23/10/2001
Resolutions
dot icon23/10/2001
Resolutions
dot icon14/10/2001
Group of companies' accounts made up to 2001-05-31
dot icon19/09/2001
New secretary appointed
dot icon19/09/2001
Secretary resigned
dot icon16/09/2001
Ad 31/07/01--------- £ si [email protected]=21722 £ ic 1083986/1105708
dot icon12/09/2001
Director resigned
dot icon12/09/2001
New director appointed
dot icon29/07/2001
Director resigned
dot icon24/05/2001
Miscellaneous
dot icon24/04/2001
Director resigned
dot icon24/04/2001
New director appointed
dot icon13/03/2001
Return made up to 28/12/00; full list of members
dot icon05/03/2001
Director resigned
dot icon24/01/2001
Miscellaneous
dot icon24/01/2001
Statement of affairs
dot icon24/01/2001
Ad 01/12/00--------- £ si [email protected]=66810 £ ic 1017175/1083985
dot icon24/01/2001
New secretary appointed
dot icon24/01/2001
Secretary resigned
dot icon22/10/2000
Full group accounts made up to 2000-05-31
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon16/10/2000
Statement of affairs
dot icon16/10/2000
Ad 06/07/00--------- £ si [email protected]=25000 £ ic 992175/1017175
dot icon03/09/2000
New director appointed
dot icon11/06/2000
Secretary resigned
dot icon11/06/2000
New secretary appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Ad 23/03/00--------- £ si [email protected]=172916 £ ic 819259/992175
dot icon07/03/2000
Listing of particulars
dot icon23/01/2000
Return made up to 28/12/99; bulk list available separately
dot icon02/12/1999
Full group accounts made up to 1999-05-31
dot icon16/11/1999
Location of register of members
dot icon09/11/1999
Resolutions
dot icon09/11/1999
Resolutions
dot icon09/11/1999
Resolutions
dot icon08/07/1999
New director appointed
dot icon08/07/1999
New director appointed
dot icon30/06/1999
Director resigned
dot icon30/06/1999
Director resigned
dot icon20/04/1999
Return made up to 24/12/98; bulk list available separately
dot icon18/02/1999
Interim accounts made up to 1998-11-30
dot icon21/01/1999
New secretary appointed
dot icon21/01/1999
Secretary resigned;director resigned
dot icon19/01/1999
New director appointed
dot icon16/11/1998
Full group accounts made up to 1998-05-31
dot icon04/11/1998
Director resigned
dot icon28/10/1998
Resolutions
dot icon28/10/1998
Resolutions
dot icon28/10/1998
Resolutions
dot icon25/10/1998
New director appointed
dot icon05/08/1998
Secretary's particulars changed;director's particulars changed
dot icon05/08/1998
Director's particulars changed
dot icon05/08/1998
Director's particulars changed
dot icon21/07/1998
Secretary resigned
dot icon21/07/1998
Director resigned
dot icon21/07/1998
Registered office changed on 22/07/98 from: 48 moreton street london SW1V 2PB
dot icon21/07/1998
New secretary appointed
dot icon21/07/1998
New director appointed
dot icon03/02/1998
Full group accounts made up to 1997-05-31
dot icon22/01/1998
Return made up to 28/12/97; bulk list available separately
dot icon15/09/1997
New director appointed
dot icon15/09/1997
Ad 13/05/97--------- £ si [email protected]=4404 £ ic 814834/819238
dot icon15/09/1997
Ad 13/05/97--------- £ si [email protected]=13212 £ ic 801622/814834
dot icon15/09/1997
Ad 14/03/97--------- £ si [email protected]=68 £ ic 801554/801622
dot icon15/09/1997
Ad 10/02/97--------- £ si [email protected]=2202 £ ic 799352/801554
dot icon15/09/1997
Ad 05/02/97--------- £ si [email protected]=5871 £ ic 793481/799352
dot icon15/09/1997
Resolutions
dot icon14/09/1997
Listing of particulars
dot icon10/06/1997
Director resigned
dot icon19/03/1997
Full group accounts made up to 1996-05-31
dot icon09/01/1997
Return made up to 28/12/96; bulk list available separately
dot icon02/11/1996
Resolutions
dot icon02/11/1996
Resolutions
dot icon15/08/1996
Ad 27/06/96--------- £ si [email protected]=85000 £ ic 714865/799865
dot icon17/07/1996
New secretary appointed
dot icon17/07/1996
Secretary resigned
dot icon26/06/1996
Prospectus
dot icon24/06/1996
New secretary appointed
dot icon24/06/1996
Secretary resigned
dot icon20/06/1996
Particulars of contract relating to shares
dot icon20/06/1996
Ad 17/06/96--------- £ si [email protected]=702040 £ ic 12825/714865
dot icon20/06/1996
Conve 17/06/96
dot icon18/06/1996
Resolutions
dot icon18/06/1996
Resolutions
dot icon18/06/1996
Resolutions
dot icon17/06/1996
Certificate of re-registration from Private to Public Limited Company
dot icon17/06/1996
Auditor's report
dot icon17/06/1996
Auditor's statement
dot icon17/06/1996
Balance Sheet
dot icon17/06/1996
Re-registration of Memorandum and Articles
dot icon17/06/1996
Declaration on reregistration from private to PLC
dot icon17/06/1996
Application for reregistration from private to PLC
dot icon17/06/1996
Resolutions
dot icon17/06/1996
Resolutions
dot icon10/06/1996
Particulars of contract relating to shares
dot icon10/06/1996
Ad 03/06/96--------- £ si [email protected]=2750 £ ic 10075/12825
dot icon10/06/1996
Resolutions
dot icon10/06/1996
Ad 31/05/96--------- £ si [email protected]=75 £ ic 10000/10075
dot icon10/06/1996
Declaration of assistance for shares acquisition
dot icon10/06/1996
Resolutions
dot icon10/06/1996
Resolutions
dot icon08/05/1996
Declaration of satisfaction of mortgage/charge
dot icon08/05/1996
Declaration of satisfaction of mortgage/charge
dot icon08/05/1996
Declaration of satisfaction of mortgage/charge
dot icon20/02/1996
Full accounts made up to 1995-05-31
dot icon19/02/1996
Resolutions
dot icon13/12/1995
Return made up to 28/12/95; full list of members
dot icon23/03/1995
Full accounts made up to 1994-05-31
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 icon19/12/1994
Return made up to 28/12/94; no change of members
dot icon28/09/1994
Resolutions
dot icon20/07/1994
Return made up to 28/12/93; full list of members; amend
dot icon23/03/1994
New director appointed
dot icon08/01/1994
Return made up to 28/12/93; full list of members
dot icon26/11/1993
Particulars of mortgage/charge
dot icon26/09/1993
Full accounts made up to 1993-05-31
dot icon12/01/1993
Full accounts made up to 1992-05-31
dot icon22/12/1992
Return made up to 28/12/92; no change of members
dot icon23/08/1992
Ad 21/07/92--------- £ si [email protected]=2000 £ ic 561500/563500
dot icon02/08/1992
Resolutions
dot icon02/08/1992
Resolutions
dot icon21/07/1992
Particulars of mortgage/charge
dot icon12/04/1992
Full accounts made up to 1991-05-31
dot icon04/03/1992
Particulars of mortgage/charge
dot icon05/01/1992
Return made up to 28/12/91; no change of members
dot icon03/02/1991
Return made up to 28/12/90; full list of members
dot icon14/01/1991
Full accounts made up to 1990-05-31
dot icon30/07/1990
Resolutions
dot icon16/07/1990
Memorandum and Articles of Association
dot icon16/07/1990
Ad 14/06/90--------- £ si 200000@1=200000 £ si [email protected]=350 £ ic 201265/401615
dot icon16/07/1990
Resolutions
dot icon16/07/1990
Resolutions
dot icon16/07/1990
Resolutions
dot icon16/07/1990
Resolutions
dot icon12/02/1990
Full accounts made up to 1989-05-31
dot icon12/02/1990
Return made up to 08/02/90; full list of members
dot icon09/11/1989
New director appointed
dot icon04/07/1989
Director resigned
dot icon26/06/1989
Recon
dot icon26/06/1989
Wd 21/06/89 ad 12/05/89--------- £ si 100000@1=100000 £ ic 2265/102265
dot icon26/06/1989
Wd 21/06/89 ad 12/05/89--------- premium £ si [email protected]=1265 £ ic 1000/2265
dot icon20/06/1989
New director appointed
dot icon22/05/1989
Particulars of mortgage/charge
dot icon31/01/1989
Secretary resigned;new secretary appointed
dot icon31/01/1989
Registered office changed on 01/02/89 from: 2ND floor 59 knightsbridge london SW1X 7RA
dot icon25/01/1989
New director appointed
dot icon01/12/1988
Certificate of change of name
dot icon27/11/1988
Memorandum and Articles of Association
dot icon27/11/1988
Statement of affairs
dot icon09/11/1988
Wd 20/10/88 ad 20/09/88-22/09/88 £ si [email protected]=998 £ ic 2/1000
dot icon06/11/1988
Particulars of mortgage/charge
dot icon01/11/1988
Resolutions
dot icon30/10/1988
Conve
dot icon30/10/1988
Resolutions
dot icon30/10/1988
Resolutions
dot icon23/10/1988
Accounting reference date notified as 31/05
dot icon27/09/1988
Particulars of mortgage/charge
dot icon24/08/1988
Secretary resigned;new secretary appointed
dot icon31/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborn, Adrian Humphrey Austen
Director
01/06/2003 - 05/01/2006
41
Johnson, Luke Oliver
Director
01/10/1998 - 13/03/2001
174
Shutts, Nicholas
Director
06/01/2006 - 01/11/2007
7
Withers, Zoe
Director
16/04/2008 - 29/01/2009
3
Graham, Malcolm
Director
29/03/2000 - 13/03/2001
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WOC REALISATIONS LIMITED

WOC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 31/05/1988 with the registered office located at 1 More London Place, London SE1 2AF. 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 WOC REALISATIONS LIMITED?

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WOC REALISATIONS LIMITED is currently Dissolved. It was registered on 31/05/1988 and dissolved on 28/01/2016.

Where is WOC REALISATIONS LIMITED located?

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WOC REALISATIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WOC REALISATIONS LIMITED do?

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WOC REALISATIONS LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for WOC REALISATIONS LIMITED?

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The latest filing was on 28/01/2016: Final Gazette dissolved following liquidation.