WW REALISATIONS 2006 LIMITED

Key Data

Status

Dissolved

Company No.

02467364

Incorporation date

05/02/1990

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

17/02/2020

Final Gazette dissolved via compulsory strike-off

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02/12/2019

First Gazette notice for compulsory strike-off

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11/07/2019

Receiver's abstract of receipts and payments to 2019-06-28

View PDF (6 pages)

11/07/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

02/07/2019

Receiver's abstract of receipts and payments to 2019-04-19

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26/06/2018

Receiver's abstract of receipts and payments to 2018-04-19

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08/06/2017

Receiver's abstract of receipts and payments to 2017-04-19

View PDF (2 pages)

06/01/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

22/06/2016

Receiver's abstract of receipts and payments to 2016-04-19

View PDF (2 pages)

11/06/2015

Receiver's abstract of receipts and payments to 2015-04-19

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11/06/2015

Receiver's abstract of receipts and payments to 2014-04-19

View PDF (2 pages)

29/05/2014

Receiver's abstract of receipts and payments to 2014-04-19

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29/05/2013

Receiver's abstract of receipts and payments to 2013-04-19

View PDF (2 pages)

08/05/2012

Receiver's abstract of receipts and payments to 2012-04-19

View PDF (2 pages)

16/05/2011

Receiver's abstract of receipts and payments to 2011-04-19

View PDF (2 pages)

12/05/2010

Receiver's abstract of receipts and payments to 2010-04-19

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17/05/2009

Receiver's abstract of receipts and payments to 2009-04-19

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11/06/2008

Receiver's abstract of receipts and payments to 2009-04-19

View PDF (3 pages)

13/06/2007

Receiver's abstract of receipts and payments

View PDF (4 pages)

22/03/2007

Certificate of change of name

View PDF (2 pages)

19/02/2007

Registered office changed on 20/02/07 from: c/o grant thornton uk LLP no 1 whitehall riverside leeds west yorks LS1 4BN

View PDF (2 pages)

18/01/2007

Registered office changed on 19/01/07 from: c/o grant thornton uk LLP st johns centre 110 albion centre leeds LS2 8LA

View PDF (1 pages)

30/07/2006

Statement of Affairs in administrative receivership following report to creditors

View PDF (27 pages)

27/06/2006

Administrative Receiver's report

View PDF (13 pages)

08/05/2006

Registered office changed on 09/05/06 from: caressa house p o box 9 cemetry road leeds LS28 7XD

View PDF (1 pages)

20/04/2006

Appointment of receiver/manager

View PDF (1 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

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13/02/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

24/02/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

12/07/2003

New director appointed

View PDF (2 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

13/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (9 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Resolutions

View PDF (9 pages)

19/08/1998

Miscellaneous

View PDF (2 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (9 pages)

02/07/1998

Resolutions

View PDF (0 pages)

02/07/1998

Resolutions

View PDF (2 pages)

02/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

22/09/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

20/04/1997

Director resigned

View PDF (1 pages)

02/03/1997

Return made up to 31/01/97; full list of members

View PDF (14 pages)

09/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

08/09/1996

Memorandum and Articles of Association

View PDF (39 pages)

08/09/1996

Resolutions

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08/09/1996

Resolutions

View PDF (2 pages)

08/09/1996

Ad 23/08/96--------- £ si [email protected]=3304 £ ic 221627/224931

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08/09/1996

£ nc 221838/225142 23/08/96

View PDF (1 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

29/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

05/07/1995

Director resigned;new director appointed

View PDF (2 pages)

04/04/1995

Secretary resigned;new secretary appointed;new director appointed

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28/02/1995

Director resigned;new director appointed

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22/01/1995

Return made up to 31/01/95; change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (108 pages)

16/08/1994

New secretary appointed

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26/07/1994

Secretary resigned;director resigned

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31/05/1994

New director appointed

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31/05/1994

Director resigned

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12/05/1994

Full group accounts made up to 1993-12-31

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12/05/1994

Director resigned

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12/05/1994

Return made up to 31/01/94; change of members

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13/06/1993

Full group accounts made up to 1992-12-31

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10/02/1993

Return made up to 31/01/93; full list of members

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11/01/1993

Ad 17/12/92--------- £ si [email protected]=550 £ ic 221077/221627

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11/01/1993

Ad 01/01/93--------- £ si [email protected]=10055 £ ic 211022/221077

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14/10/1992

Director resigned

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07/10/1992

New secretary appointed;new director appointed

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20/07/1992

New director appointed

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07/06/1992

Director resigned

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01/06/1992

Full group accounts made up to 1991-12-31

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27/02/1992

Return made up to 31/01/92; change of members

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01/12/1991

Declaration of satisfaction of mortgage/charge

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23/10/1991

Full group accounts made up to 1990-12-31

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18/02/1991

Director resigned

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12/02/1991

Return made up to 31/01/91; full list of members

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05/12/1990

New director appointed

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04/12/1990

New director appointed

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28/10/1990

Particulars of property mortgage/charge

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28/10/1990

Particulars of property mortgage/charge

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13/08/1990

Memorandum and Articles of Association

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13/06/1990

Certificate of change of name

View PDF (2 pages)

12/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1990

Particulars of mortgage/charge

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22/04/1990

Memorandum and Articles of Association

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22/04/1990

Ad 06/04/90--------- £ si [email protected]=66789 £ ic 142786/209575

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22/04/1990

Ad 23/03/90--------- £ si [email protected]=2076 £ ic 140710/142786

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22/04/1990

Ad 23/03/90--------- £ si [email protected]=128960 £ ic 11750/140710

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22/04/1990

Resolutions

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22/04/1990

Resolutions

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22/04/1990

£ nc 11750/221838 23/03/90

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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04/04/1990

Ad 19/03/90--------- £ si [email protected]=11748 £ ic 2/11750

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04/04/1990

S-div 19/03/90

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04/04/1990

£ nc 100/11750 19/03/90

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04/04/1990

Accounting reference date notified as 31/12

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03/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1990

Particulars of mortgage/charge

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27/03/1990

Particulars of mortgage/charge

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22/03/1990

Registered office changed on 23/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1990

Miscellaneous

View PDF (1 pages)

05/02/1990

Incorporation

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Ferris, Margaret	Director	07/07/2003 - Present	11
Green, Allan	Director	01/07/1995 - Present	3
Thickett, Garry	Director	09/09/1998 - Present	23
Chell, George Stephen	Director	03/07/1992 - Present	8
Ferris, Christopher Richard	Director	13/03/1995 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About WW REALISATIONS 2006 LIMITED

WW REALISATIONS 2006 LIMITED is an(a) Dissolved company incorporated on 05/02/1990 with the registered office located at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 7 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 WW REALISATIONS 2006 LIMITED?

WW REALISATIONS 2006 LIMITED is currently Dissolved. It was registered on 05/02/1990 and dissolved on 17/02/2020.

Where is WW REALISATIONS 2006 LIMITED located?

WW REALISATIONS 2006 LIMITED is registered at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does WW REALISATIONS 2006 LIMITED do?

WW REALISATIONS 2006 LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for WW REALISATIONS 2006 LIMITED?

The latest filing was on 17/02/2020: Final Gazette dissolved via compulsory strike-off.