Dissolved
Dissolved 2018-05-07
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Company Information for W & H REALISATIONS LIMITED
TOWER 12 18-12 BRIDGE STREET SPINNINGFIELDS, MANCHESTER, M3,
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Company Registration Number
 05023826 Private Limited Company
Dissolved 2018-05-07 |
Company Overview
About W & H Realisations Ltd
W & H REALISATIONS LIMITED was founded on 2004-01-23 and had its registered office in Tower 12 18-12 Bridge Street Spinningfields. The company was dissolved on the 2018-05-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| W & H REALISATIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| TOWER 12 18-12 BRIDGE STREET SPINNINGFIELDS MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05023826 | |
|---|---|---|
| Date formed | 2004-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-05-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-20 20:31:56 |
| Companies House |
|
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Company Officers of W & H REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN ELAINE HITCHEN |
||
DAWN ELAINE HITCHEN |
||
NICHOLAS FENTON HITCHEN |
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DAVID MORRIS |
||
BRYN WEALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JONES |
Director | ||
LORRAINE WEALE |
Company Secretary | ||
GRAHAM WEALE |
Director | ||
DAWN ELAINE HITCHEN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEALE & HITCHEN ONLINE LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| RES15 | CHANGE OF NAME 02/03/2017 | |
| CERTNM | COMPANY NAME CHANGED WEALE & HITCHEN LTD CERTIFICATE ISSUED ON 09/06/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN WEALE / 19/03/2015 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/01/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/01/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN WEALE / 09/07/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 29/05/2009 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 2 HEAP BRIDGE BURY LANCS BL9 7HR | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 30/11/2007 TO 29/05/2008 | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 | |
| CERTNM | COMPANY NAME CHANGED WEALE & HITCHEN ESTATE AGENTS LT D CERTIFICATE ISSUED ON 27/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 8 BOLTON STREET BURY BL9 0LQ | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 14/11/06--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| CERTNM | COMPANY NAME CHANGED WEALE & HITCHEN LTD CERTIFICATE ISSUED ON 04/05/04 | |
| 88(2)R | AD 18/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to W & H REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2017-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against W & H REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W & H REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of W & H REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W & H REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for W & H 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 (68310 - Real estate agencies) as W & H REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W & H 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | WEALE & HITCHEN LTD | Event Date | 2017-02-06 |
| In the High Court Manchester District Registry case number 17 Andrew Poxon and Julien Irving (IP Nos 8620 and 13092 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Andrew Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. : Ag FF111451 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & H 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 & H 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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