WSB REALISATIONS LIMITED

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WSB REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01835722

Incorporation date

24/07/1984

Size

Full

Contacts

Registered address

Registered address

3 Hardman Street, Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 07/11/1986)
dot icon14/09/2013
Final Gazette dissolved following liquidation
dot icon14/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon19/03/2013
Liquidators' statement of receipts and payments to 2013-03-02
dot icon25/09/2012
Liquidators' statement of receipts and payments to 2012-09-02
dot icon19/06/2012
Insolvency court order
dot icon19/06/2012
Notice of ceasing to act as a voluntary liquidator
dot icon19/06/2012
Appointment of a voluntary liquidator
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-02
dot icon14/09/2011
Liquidators' statement of receipts and payments to 2011-09-02
dot icon01/04/2011
Liquidators' statement of receipts and payments to 2011-03-02
dot icon01/04/2010
Certificate of change of name
dot icon03/03/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/02/2010
Resolutions
dot icon09/02/2010
Change of name notice
dot icon08/02/2010
Miscellaneous
dot icon06/01/2010
Statement of affairs with form 2.14B
dot icon22/12/2009
Result of meeting of creditors
dot icon02/12/2009
Statement of administrator's proposal
dot icon26/11/2009
Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 2009-11-26
dot icon13/11/2009
Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG on 2009-11-13
dot icon13/11/2009
Appointment of an administrator
dot icon01/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon01/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon12/11/2008
Appointment Terminated Director andrew ayres
dot icon24/10/2008
Return made up to 01/10/08; full list of members
dot icon24/10/2008
Director and Secretary's Change of Particulars / paul cadman / 01/10/2008 / Occupation was: hr director and com pany secret, now: hr director and company secretary
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon03/10/2007
Return made up to 01/10/07; full list of members
dot icon13/07/2007
Return made up to 01/10/06; full list of members
dot icon13/07/2007
Director's particulars changed
dot icon13/07/2007
Director's particulars changed
dot icon20/02/2007
Full accounts made up to 2006-03-31
dot icon03/08/2006
Director resigned
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon11/11/2005
Return made up to 01/10/05; full list of members
dot icon11/11/2005
Director's particulars changed
dot icon11/11/2005
Director's particulars changed
dot icon11/11/2005
Secretary's particulars changed;director's particulars changed
dot icon11/11/2005
Secretary resigned
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon06/12/2004
Return made up to 01/10/04; full list of members
dot icon23/08/2004
Declaration of assistance for shares acquisition
dot icon23/08/2004
New director appointed
dot icon23/08/2004
New director appointed
dot icon23/08/2004
New director appointed
dot icon13/08/2004
New director appointed
dot icon23/07/2004
Auditor's resignation
dot icon25/03/2004
Full accounts made up to 2003-03-31
dot icon10/10/2003
Return made up to 01/10/03; full list of members
dot icon10/10/2003
Director's particulars changed
dot icon07/10/2003
New secretary appointed
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon08/11/2002
Return made up to 01/10/02; full list of members
dot icon27/05/2002
Director resigned
dot icon31/01/2002
Full accounts made up to 2001-03-31
dot icon20/11/2001
Return made up to 01/10/01; full list of members
dot icon09/05/2001
Auditor's resignation
dot icon02/02/2001
Full accounts made up to 2000-04-01
dot icon16/10/2000
Return made up to 01/10/00; full list of members
dot icon16/10/2000
Director's particulars changed
dot icon09/03/2000
Declaration of satisfaction of mortgage/charge
dot icon02/02/2000
Full accounts made up to 1999-04-03
dot icon05/10/1999
Return made up to 01/10/99; full list of members
dot icon02/02/1999
Full accounts made up to 1998-04-04
dot icon26/10/1998
Return made up to 01/10/98; full list of members
dot icon26/10/1998
Secretary's particulars changed;director's particulars changed
dot icon06/05/1998
Particulars of mortgage/charge
dot icon21/01/1998
Registered office changed on 21/01/98 from: 366 bromford lane ward end birmingham B8 2RZ
dot icon15/12/1997
Declaration of satisfaction of mortgage/charge
dot icon26/11/1997
Particulars of mortgage/charge
dot icon02/11/1997
Return made up to 01/10/97; no change of members
dot icon02/11/1997
Director's particulars changed
dot icon05/09/1997
Full accounts made up to 1997-04-05
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon05/11/1996
Declaration of satisfaction of mortgage/charge
dot icon05/11/1996
Declaration of satisfaction of mortgage/charge
dot icon05/11/1996
Declaration of satisfaction of mortgage/charge
dot icon05/11/1996
Declaration of satisfaction of mortgage/charge
dot icon06/10/1996
Return made up to 01/10/96; full list of members
dot icon12/09/1996
Particulars of mortgage/charge
dot icon22/07/1996
Auditor's resignation
dot icon22/07/1996
Resolutions
dot icon22/07/1996
New director appointed
dot icon22/07/1996
Director resigned
dot icon22/07/1996
Director resigned
dot icon17/04/1996
Declaration of satisfaction of mortgage/charge
dot icon10/04/1996
Particulars of mortgage/charge
dot icon27/03/1996
Director resigned
dot icon09/01/1996
Particulars of mortgage/charge
dot icon02/11/1995
Full accounts made up to 1995-04-01
dot icon02/11/1995
Return made up to 01/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Full accounts made up to 1994-04-02
dot icon31/10/1994
Return made up to 01/10/94; no change of members
dot icon12/04/1994
Auditor's resignation
dot icon12/04/1994
New director appointed
dot icon24/11/1993
Return made up to 01/10/93; full list of members
dot icon28/07/1993
Full accounts made up to 1993-04-03
dot icon18/12/1992
Full accounts made up to 1992-04-04
dot icon14/12/1992
Return made up to 01/10/92; no change of members
dot icon14/12/1992
Secretary's particulars changed;secretary resigned
dot icon07/12/1992
Secretary resigned;new secretary appointed
dot icon25/09/1992
Particulars of mortgage/charge
dot icon13/03/1992
Declaration of satisfaction of mortgage/charge
dot icon19/01/1992
Secretary's particulars changed
dot icon31/10/1991
Return made up to 01/10/91; no change of members
dot icon29/10/1991
Full accounts made up to 1991-03-30
dot icon23/04/1991
Memorandum and Articles of Association
dot icon23/04/1991
Resolutions
dot icon19/04/1991
Declaration of satisfaction of mortgage/charge
dot icon15/04/1991
Director resigned
dot icon15/04/1991
Director resigned
dot icon21/11/1990
Full accounts made up to 1990-03-31
dot icon21/11/1990
Return made up to 19/11/90; full list of members
dot icon13/11/1990
Director resigned
dot icon26/01/1990
Full accounts made up to 1989-04-01
dot icon26/01/1990
Return made up to 22/01/90; no change of members
dot icon04/01/1990
Particulars of mortgage/charge
dot icon03/03/1989
Return made up to 06/02/89; full list of members
dot icon03/03/1989
Full accounts made up to 1988-04-02
dot icon07/12/1988
Full accounts made up to 1987-04-04
dot icon08/06/1988
Return made up to 11/11/87; no change of members
dot icon04/12/1987
Secretary resigned;new secretary appointed
dot icon09/11/1987
Particulars of mortgage/charge
dot icon09/11/1987
Particulars of mortgage/charge
dot icon24/04/1987
Particulars of mortgage/charge
dot icon15/11/1986
Full accounts made up to 1986-04-05
dot icon07/11/1986
Return made up to 09/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lea, Keith
Director
09/08/2004 - 24/07/2006
4
Burnhope, Mark Edward
Director
05/07/1996 - Present
33
Cadman, Paul Richard
Director
06/08/2004 - Present
15
Jones, Robert David
Director
06/08/2004 - Present
7
Yorath, Anthony Charles
Director
06/08/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WSB REALISATIONS LIMITED

WSB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/07/1984 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3HF. 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 WSB REALISATIONS LIMITED?

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WSB REALISATIONS LIMITED is currently Dissolved. It was registered on 24/07/1984 and dissolved on 13/09/2013.

Where is WSB REALISATIONS LIMITED located?

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WSB REALISATIONS LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does WSB REALISATIONS LIMITED do?

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

What is the latest filing for WSB REALISATIONS LIMITED?

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The latest filing was on 14/09/2013: Final Gazette dissolved following liquidation.