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Company Information for

W B REALISATIONS LIMITED

PO BOX 730,, 20, FARRINGDON STREET,, LONDON,, EC4A 4PP.,
Company Registration Number
00714207
Private Limited Company
Liquidation

Company Overview

About W B Realisations Ltd
W B REALISATIONS LIMITED was founded on 1962-02-01 and has its registered office in London,. The organisation's status is listed as "Liquidation". W B Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
W B REALISATIONS LIMITED
 
Legal Registered Office
PO BOX 730,
20, FARRINGDON STREET,
LONDON,
EC4A 4PP.
 
Filing Information
Company Number 00714207
Company ID Number 00714207
Date formed 1962-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1990
Account next due 30/04/1992
Latest return 09/06/1991
Return next due 07/07/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 06:48:13
Primary Source:Companies House
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Company Officers of W B REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID SPIERS
Company Secretary 1991-06-09
WILLIAM STUART ANDERSON
Director 1991-06-09
RICHARD PAUL ASHCROFT
Director 1991-06-09
ERIC JOHN DOYLE
Director 1991-06-09
RICHARD FREDERICK INGRAM
Director 1991-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID SPIERS 00353668 LIMITED Company Secretary 1991-06-14 CURRENT 1939-06-05 Dissolved 2014-09-09
MICHAEL DAVID SPIERS J.L.S. ENGINEERING COMPANY LIMITED Company Secretary 1991-04-21 CURRENT 1940-03-08 Active - Proposal to Strike off
MICHAEL DAVID SPIERS TEAMPACE HOLDINGS LIMITED Company Secretary 1991-01-30 CURRENT 1986-08-21 Dissolved 2014-10-14
MICHAEL DAVID SPIERS EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) Company Secretary 1990-12-28 CURRENT 1964-04-27 Dissolved 2016-04-05
MICHAEL DAVID SPIERS SMITHFIELD HOUSE GPC LIMITED Company Secretary 1990-10-08 CURRENT 1953-08-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ1FIRST GAZETTE
1999-02-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-02-01405(2)RECEIVER CEASING TO ACT
1999-02-01405(2)RECEIVER CEASING TO ACT
1999-01-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-02-133.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-02-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-02-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-02-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-03-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-04-163.10ADMINISTRATIVE RECEIVER'S REPORT
1992-04-15CERTNMCOMPANY NAME CHANGED WILD BARFIELD LIMITED CERTIFICATE ISSUED ON 16/04/92
1992-03-25COCOMPCOURT ORDER TO COMPULSORY WIND UP
1992-03-064.13CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
1992-01-29SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-01-21405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-01-15287REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 26/30 HIGH GATE LONDON N19 5NL
1991-09-25288DIRECTOR RESIGNED
1991-09-23363aRETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
1991-09-10288DIRECTOR RESIGNED
1991-08-30288NEW DIRECTOR APPOINTED
1991-05-22395PARTICULARS OF MORTGAGE/CHARGE
1991-04-22AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-06363RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-11-05288NEW DIRECTOR APPOINTED
1990-10-16288NEW DIRECTOR APPOINTED
1990-08-23395PARTICULARS OF MORTGAGE/CHARGE
1990-04-02225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1990-04-02288NEW DIRECTOR APPOINTED
1990-03-01ORES04NC INC ALREADY ADJUSTED 16/10/89
1990-03-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89
1990-01-24SRES04NC INC ALREADY ADJUSTED 16/10/89
1990-01-24SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89
1990-01-02123NC INC ALREADY ADJUSTED 16/10/85 16/10/85
1989-11-13395PARTICULARS OF MORTGAGE/CHARGE
1989-10-27AUDAUDITOR'S RESIGNATION
1989-10-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-10-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-10-23287REGISTERED OFFICE CHANGED ON 23/10/89 FROM: SENIOR HOUSE 59/61 HIGH STREET RICKMANSWORTH HERTS WD3 1EN
1989-10-23288NEW DIRECTOR APPOINTED
1989-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-07-31363RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
1989-07-18SRES03EXEMPTION FROM APPOINTING AUDITORS 260589
1988-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 310588
1988-07-29363RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-05-13287REGISTERED OFFICE CHANGED ON 13/05/88 FROM: SENIOR HOUSE 21 DERBY ROAD WATFORD HERTS WD1 2LT
1987-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-07-30363RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 290587
1987-06-12287REGISTERED OFFICE CHANGED ON 12/06/87 FROM: IMPERIAL WAY WATFORD HERTS WD2 4QQ
1987-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-02AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-09-02363RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to W B REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W B REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-05-22 Outstanding MIDLAND BANK PLC
DEBENTURE 1990-08-20 Satisfied KELLOCK LIMITED
FIXED AND FLOATING CHARGE 1989-11-13 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of W B REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W B REALISATIONS LIMITED
Trademarks
We have not found any records of W B REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W B REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as W B REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W B REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W B REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W B REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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