WYCOMBE AS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03469577

Incorporation date

20/11/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

09/01/2015

Final Gazette dissolved following liquidation

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09/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

23/01/2014

Liquidators' statement of receipts and payments to 2013-11-19

View PDF (16 pages)

06/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2012

Resolutions

View PDF (4 pages)

06/12/2012

Declaration of solvency

View PDF (3 pages)

15/11/2012

Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 2012-11-16

View PDF (1 pages)

15/11/2012

Termination of appointment of Newmedia Spark Directors Ltd as a director on 2012-11-16

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (9 pages)

15/10/2012

Termination of appointment of Paul Spencer Greenfield as a director on 2012-10-16

View PDF (1 pages)

26/09/2012

Cancellation of shares. Statement of capital on 2012-09-27

View PDF (4 pages)

26/09/2012

Resolutions

View PDF (6 pages)

26/09/2012

Purchase of own shares.

View PDF (3 pages)

19/09/2012

Statement of capital on 2012-09-20

View PDF (4 pages)

19/09/2012

Resolutions

View PDF (5 pages)

19/09/2012

Statement by directors

View PDF (2 pages)

19/09/2012

Solvency statement dated 14/09/12

View PDF (3 pages)

19/09/2012

Resolutions

View PDF (5 pages)

27/08/2012

Registered office address changed from Aspex House 44-45 Oxford Street High Wycombe Buckinghamshire HP11 2DJ on 2012-08-28

View PDF (1 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/08/2012

Certificate of change of name

View PDF (16 pages)

07/08/2012

Change of name notice

View PDF (2 pages)

01/08/2012

Termination of appointment of Peter George Harverson as a director on 2012-07-31

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (11 pages)

10/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (11 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (13 pages)

02/12/2009

Director's details changed for Peter George Harverson on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for John Charles Lancaster on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Newmedia Spark Directors Ltd on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Dr Ian Paul Jalowiecki on 2009-12-01

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

08/03/2009

Ad 26/02/09\gbp si [email protected]=2149.49\gbp ic 34808.5/36957.99\

View PDF (5 pages)

08/03/2009

Nc inc already adjusted 26/02/09

View PDF (2 pages)

08/03/2009

Resolutions

View PDF (21 pages)

03/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

17/11/2008

Appointment terminated director nigel horne

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

06/05/2008

Appointment terminated director john elliott

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: rapid house 40 oxford road high wycombe buckinghamshire HP11 2EE

View PDF (1 pages)

09/01/2007

Return made up to 15/11/06; full list of members

View PDF (4 pages)

12/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (19 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Miscellaneous

View PDF (1 pages)

16/03/2006

Auditor's resignation

View PDF (1 pages)

14/11/2005

Return made up to 15/11/05; full list of members

View PDF (4 pages)

10/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2005

Registered office changed on 27/04/05 from: york house cottingley business park bradford west yorkshire BD16 1PF

View PDF (1 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2005

Return made up to 21/11/04; change of members

View PDF (15 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2005

Resolutions

View PDF (0 pages)

09/01/2005

Resolutions

View PDF (0 pages)

09/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

27/05/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2004

Particulars of contract relating to shares

View PDF (3 pages)

12/04/2004

Ad 11/03/04--------- £ si [email protected]=18607 £ ic 16200/34807

View PDF (3 pages)

29/03/2004

Memorandum and Articles of Association

View PDF (24 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (1 pages)

23/03/2004

Return made up to 21/11/03; full list of members

View PDF (17 pages)

23/03/2004

Nc inc already adjusted 27/02/03

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (27 pages)

23/03/2004

Nc inc already adjusted 21/11/01

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

01/04/2003

New director appointed

View PDF (2 pages)

08/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/01/2003

New director appointed

View PDF (4 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

08/12/2002

Return made up to 21/11/02; no change of members

View PDF (5 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

08/04/2002

Memorandum and Articles of Association

View PDF (25 pages)

04/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

S-div 30/01/02

View PDF (1 pages)

01/02/2002

Return made up to 21/11/01; full list of members

View PDF (13 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (8 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

04/10/2001

Director resigned

View PDF (1 pages)

12/09/2001

Registered office changed on 13/09/01 from: sanderson houses, oxford road, denham, uxbridge middlesex UB9 4DX

View PDF (1 pages)

02/09/2001

New director appointed

View PDF (3 pages)

22/07/2001

Registered office changed on 23/07/01 from: york house cottingley business park bradford west yorkshire BD6 1PF

View PDF (1 pages)

17/06/2001

Memorandum and Articles of Association

View PDF (24 pages)

14/06/2001

Resolutions

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14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (1 pages)

28/01/2001

Return made up to 21/11/00; full list of members

View PDF (13 pages)

09/01/2001

Ad 16/10/00--------- £ si [email protected]=45 £ ic 10733/10778

View PDF (4 pages)

09/01/2001

Registered office changed on 10/01/01 from: york house 249 manningham lane bradford west yorkshire BD8 7EW

View PDF (2 pages)

07/09/2000

View PDF (6 pages)

28/08/2000

Resolutions

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (21 pages)

28/08/2000

Ad 03/08/00--------- £ si [email protected]=392 £ ic 10341/10733

View PDF (4 pages)

28/08/2000

£ nc 11398/12024 03/08/00

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Resolutions

View PDF (21 pages)

04/06/2000

Ad 02/05/00--------- £ si [email protected]=64 £ ic 10277/10341

View PDF (2 pages)

19/04/2000

Ad 17/03/00--------- £ si [email protected]=2277 £ ic 8000/10277

View PDF (2 pages)

19/04/2000

Nc inc already adjusted 17/03/00

View PDF (1 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2000

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (30 pages)

02/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

01/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Ad 03/02/00--------- £ si [email protected]=500 £ ic 7500/8000

View PDF (2 pages)

01/03/2000

Resolutions

View PDF (1 pages)

27/02/2000

Ad 10/12/99--------- £ si 7497@1=7497 £ ic 3/7500

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

25/01/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

25/01/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

25/01/1999

Ad 06/04/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/11/1997 - 20/11/1997	36021
Harverson, Peter George	Director	27/11/2002 - 30/07/2012	9
Longley, Michael Richard	Secretary	27/11/2002 - 27/09/2004	4
Krikelis, Anargyros, Dr	Secretary	20/11/1997 - 17/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WYCOMBE AS REALISATIONS LIMITED

WYCOMBE AS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at C/O RSM TENON, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 4 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 WYCOMBE AS REALISATIONS LIMITED?

WYCOMBE AS REALISATIONS LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 09/01/2015.

Where is WYCOMBE AS REALISATIONS LIMITED located?

WYCOMBE AS REALISATIONS LIMITED is registered at C/O RSM TENON, 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does WYCOMBE AS REALISATIONS LIMITED do?

WYCOMBE AS REALISATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WYCOMBE AS REALISATIONS LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.