WL REALISATIONS (2006) LIMITED - company is dissolved. This is historic information.

Company Overview

About Wl Realisations (2006) Ltd

WL REALISATIONS (2006) LIMITED was founded on 1966-03-23 and had its registered office in Victoria Street. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data

Company Name

WL REALISATIONS (2006) LIMITED

Legal Registered Office

VICTORIA STREET
BRISTOL
BS1 6FT
Other companies in BS1

Previous Names

WYKES LIMITED	14/12/2006
PEEL STREET AND COMPANY LIMITED	05/04/2004
JONES, STROUD AND COMPANY LIMITED	30/11/2000

Filing Information

Company Number		00874649
Date formed		1966-03-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-09-30
Date Dissolved		2014-07-29
Type of accounts		FULL

Last Datalog update:	2015-05-01 18:18:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WL REALISATIONS (2006) LIMITED

Menu

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.

Company Officers of WL REALISATIONS (2006) LIMITED

Current Directors

Officer	Role	Date Appointed
SYLVIE ANNIE RENEE MOREAU	Director	1999-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GEORGE IVES	Director	1997-07-01	2010-11-23
ALAN DURBER	Company Secretary	2007-07-02	2010-07-26
LARS OLAF MAYNARD	Company Secretary	2001-03-30	2007-06-27
LARS OLAF MAYNARD	Director	2000-10-31	2007-06-27
SYLVIE ANNIE RENEE MOREAU	Company Secretary	1999-11-30	2001-03-30
MARTIN JOHN WILLIAMS	Company Secretary	1999-04-09	1999-11-30
MARTIN JOHN WILLIAMS	Director	1997-07-01	1999-11-30
DAVID LEONARD JONES	Director	1991-09-29	1999-10-27
PHILIP LOCKE JONES	Director	1991-09-29	1999-10-27
LEWIS MCGIBBON	Director	1991-09-29	1999-10-27
PAUL RICHARD RIMMER	Company Secretary	1991-09-29	1999-04-08
PETER WINGFIELD JONES	Director	1991-09-29	1997-06-30

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.

Date	Document Type	Document Description
2014-07-29	GAZ2	STRUCK OFF AND DISSOLVED
2014-04-15	GAZ1	FIRST GAZETTE
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW IVES
2013-07-03	AC92	ORDER OF COURT - RESTORATION
2010-11-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-08-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-08-04	DS01	APPLICATION FOR STRIKING-OFF
2010-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN DURBER
2010-05-10	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM C/O RSM ROBSON RHODES LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B3 4UU
2009-09-24	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
2009-08-10	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
2008-09-22	2.32B	NOTICE OF END OF ADMINISTRATION
2008-07-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2008
2008-07-30	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-04-14	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2007-09-12	2.24B	ADMINISTRATORS PROGRESS REPORT
2007-09-12	2.23B	RESULT OF MEETING OF CREDITORS
2007-09-12	2.31B	EXTENSION OF ADMINISTRATION
2007-07-18	288a	NEW SECRETARY APPOINTED
2007-06-28	288b	SECRETARY RESIGNED
2007-06-28	288b	DIRECTOR RESIGNED
2007-05-21	2.24B	ADMINISTRATORS PROGRESS REPORT
2006-12-14	CERTNM	COMPANY NAME CHANGED WYKES LIMITED CERTIFICATE ISSUED ON 14/12/06
2006-12-06	2.23B	RESULT OF MEETING OF CREDITORS
2006-11-14	2.17B	STATEMENT OF PROPOSALS
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O COMPOSITE MATERIALS TECHNOLOGY PLC TORRINGTON AVENUE COVENTRY CV4 9UU
2006-09-22	2.12B	APPOINTMENT OF ADMINISTRATOR
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-03	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-30	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-04-05	CERTNM	COMPANY NAME CHANGED PEEL STREET AND COMPANY LIMITED CERTIFICATE ISSUED ON 05/04/04
2003-10-03	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/02 FROM: TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9UU
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-04-05	288b	SECRETARY RESIGNED
2001-04-05	288a	NEW SECRETARY APPOINTED
2000-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-29	CERTNM	COMPANY NAME CHANGED JONES, STROUD AND COMPANY LIMITE D CERTIFICATE ISSUED ON 30/11/00
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-03	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-26	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

2470 - Manufacture of man-made fibres

Licences & Regulatory approval

We could not find any licences issued to WL REALISATIONS (2006) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-04-15
Meetings of Creditors	2006-11-09

Fines / Sanctions

No fines or sanctions have been issued against WL REALISATIONS (2006) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-12-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND FLOATING CHARGE	2000-12-14	Outstanding	NOTTCOR 114 LIMITED
LEGAL MORTGAGE	1999-12-14	Satisfied	BANK OF AMERICA, NATIONAL ASSOCIATION
LEGAL MORTGAGE	1999-12-14	Satisfied	BANK OF AMERICA, NATIONAL ASSOCIATION
LEGAL MORTGAGE	1999-12-14	Satisfied	BANK OF AMERICA, NATIONAL ASSOCIATION
LEGAL MORTGAGE	1999-12-14	Satisfied	BANK OF AMERICA, NATIONAL ASSOCIATION
LEGAL MORTGAGE	1999-12-14	Satisfied	BANK OF AMERICA, NATIONAL ASSOCIATION
LEGAL MORTGAGE	1999-12-14	Satisfied	BANK OF AMERICA, NATIONAL ASSOCIATION
GUARANTEE & DEBENTURE	1999-12-14	Satisfied	BANK OF AMERICA, NATIONAL ASSOCIATION

Intangible Assets

Patents

We have not found any records of WL REALISATIONS (2006) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WL REALISATIONS (2006) LIMITED

Trademarks

We have not found any records of WL REALISATIONS (2006) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WL REALISATIONS (2006) 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 (2470 - Manufacture of man-made fibres) as WL REALISATIONS (2006) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WL REALISATIONS (2006) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WL REALISATIONS (2006) LIMITED	Event Date	2014-04-15

Initiating party		Event Type	Meetings of Creditors
Defending party	WL REALISATIONS (2006) LIMITED	Event Date	2006-11-09
In the Birmingham High Court of Justice No 5015 of 2006 WYKES LIMITED(Company Number 00874649) Notice is hereby given by Gerald Clifford Smith and John Neville Whitfield, of RSM Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham B5 4UU, that a Meeting of Creditors of Wykes Limited, c/o RSM Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham B5 4UU, is to be held at National Motorcycle Museum, Coventry Road, Bickenhill, Solihull, West Midlands B92 0EJ, on 24 November 2006, at 2.00 pm. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. We invite you to attend the above Meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting, you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. G C Smith, Joint Administrator 3 November 2006.(340)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WL REALISATIONS (2006) 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 WL REALISATIONS (2006) 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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.