Liquidation
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Company Information for W B REALISATIONS LIMITED
PO BOX 730,, 20, FARRINGDON STREET,, LONDON,, EC4A 4PP.,
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Company Registration Number
 00714207 Private Limited Company
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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 |
| Companies House |
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Company Officers of W B REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID SPIERS |
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WILLIAM STUART ANDERSON |
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RICHARD PAUL ASHCROFT |
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ERIC JOHN DOYLE |
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RICHARD FREDERICK INGRAM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 00353668 LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1939-06-05 | Dissolved 2014-09-09 | |
| J.L.S. ENGINEERING COMPANY LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1940-03-08 | Active - Proposal to Strike off | |
| TEAMPACE HOLDINGS LIMITED | Company Secretary | 1991-01-30 | CURRENT | 1986-08-21 | Dissolved 2014-10-14 | |
| EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) | Company Secretary | 1990-12-28 | CURRENT | 1964-04-27 | Dissolved 2016-04-05 | |
| SMITHFIELD HOUSE GPC LIMITED | Company Secretary | 1990-10-08 | CURRENT | 1953-08-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| CERTNM | COMPANY NAME CHANGED WILD BARFIELD LIMITED CERTIFICATE ISSUED ON 16/04/92 | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 4.13 | CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R | |
| SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 26/30 HIGH GATE LONDON N19 5NL | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | |
| 288 | NEW DIRECTOR APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 16/10/89 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89 | |
| SRES04 | NC INC ALREADY ADJUSTED 16/10/89 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89 | |
| 123 | NC INC ALREADY ADJUSTED 16/10/85 16/10/85 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: SENIOR HOUSE 59/61 HIGH STREET RICKMANSWORTH HERTS WD3 1EN | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 260589 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 310588 | |
| 363 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: SENIOR HOUSE 21 DERBY ROAD WATFORD HERTS WD1 2LT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | |
| 363 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 290587 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: IMPERIAL WAY WATFORD HERTS WD2 4QQ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
| 363 | RETURN 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. Share this page on Facebook
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 | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | KELLOCK LIMITED | |
| FIXED AND FLOATING CHARGE | 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
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. |
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