WYS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04619212

Incorporation date

16/12/2002

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/2002)

14/11/2011

Final Gazette dissolved following liquidation

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14/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

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14/08/2011

Return of final meeting in a creditors' voluntary winding up

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08/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

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25/05/2010

Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ on 2010-05-26

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10/05/2010

Statement of affairs with form 4.19

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10/05/2010

Appointment of a voluntary liquidator

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10/05/2010

Resolutions

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12/04/2010

Notice of completion of voluntary arrangement

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07/04/2010

Certificate of change of name

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07/04/2010

Change of name notice

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25/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-23

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06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

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11/11/2009

Particulars of a mortgage or charge / charge no: 22

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30/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

31/03/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

18/12/2008

Return made up to 17/12/08; full list of members

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/12/2008

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

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03/12/2008

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

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03/12/2008

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

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03/12/2008

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

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03/12/2008

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

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/08/2008

Particulars of a mortgage or charge / charge no: 21

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05/08/2008

Particulars of a mortgage or charge / charge no: 20

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20/04/2008

Appointment Terminated Director richard poulson

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03/04/2008

Particulars of a mortgage or charge / charge no: 19

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14/03/2008

Particulars of a mortgage or charge / charge no: 18

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14/03/2008

Particulars of a mortgage or charge / charge no: 17

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13/03/2008

Particulars of a mortgage or charge / charge no: 15

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13/03/2008

Particulars of a mortgage or charge / charge no: 16

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05/02/2008

Total exemption full accounts made up to 2007-08-31

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17/12/2007

Return made up to 17/12/07; full list of members

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10/09/2007

Particulars of mortgage/charge

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29/07/2007

Particulars of mortgage/charge

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16/07/2007

Particulars of mortgage/charge

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16/07/2007

Particulars of mortgage/charge

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02/07/2007

Particulars of mortgage/charge

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29/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

10/05/2007

Particulars of mortgage/charge

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10/05/2007

Particulars of mortgage/charge

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27/04/2007

Particulars of mortgage/charge

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10/01/2007

New director appointed

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17/12/2006

Return made up to 17/12/06; full list of members

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12/12/2006

Particulars of mortgage/charge

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12/12/2006

Particulars of mortgage/charge

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07/09/2006

Particulars of mortgage/charge

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07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

27/12/2005

Return made up to 17/12/05; full list of members

View PDF (6 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

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31/10/2005

Registered office changed on 01/11/05 from: 58 the terrace torquay TQ1 1DE

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30/10/2005

Certificate of change of name

View PDF (2 pages)

07/09/2005

Director resigned

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07/09/2005

Director resigned

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01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Director's particulars changed

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09/01/2005

Return made up to 17/12/04; full list of members

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09/01/2005

Secretary resigned

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20/12/2004

Total exemption small company accounts made up to 2004-08-31

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23/06/2004

Total exemption small company accounts made up to 2003-08-31

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26/02/2004

Return made up to 17/12/03; full list of members

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26/02/2004

Secretary's particulars changed;director's particulars changed

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07/09/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New secretary appointed;new director appointed

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29/04/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

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14/01/2003

Director resigned

View PDF (2 pages)

14/01/2003

Secretary resigned

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14/01/2003

New director appointed

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14/01/2003

New secretary appointed;new director appointed

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14/01/2003

Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100

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16/12/2002

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	16/12/2002 - 18/12/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	16/12/2002 - 18/12/2002	15962
Poulson, Richard Peter John	Director	30/11/2006 - 26/03/2008	10
Mr Matthew Adrian Porter	Director	18/12/2002 - 01/09/2005	7
Pike, Caroline Rowena	Director	23/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WYS REALISATIONS LIMITED

WYS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 53 Fore Street, Ivybridge, Devon PL21 9AE. There are currently 3 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 WYS REALISATIONS LIMITED?

WYS REALISATIONS LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 14/11/2011.

Where is WYS REALISATIONS LIMITED located?

WYS REALISATIONS LIMITED is registered at 53 Fore Street, Ivybridge, Devon PL21 9AE.

What does WYS REALISATIONS LIMITED do?

WYS REALISATIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WYS REALISATIONS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved following liquidation.