W F Realisations Limited

Company Name	W F Realisations Limited
Company Status	Dissolved
Company Number	01174678
Category	Private Limited Company
Incorporation Date	20 June 1974(49 years, 10 months ago)
Dissolution Date	22 February 2014 (10 years, 2 months ago)
Previous Name	Woodfit Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Judith Ann Bruck
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1995(21 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossfields Bury Lane Withnell Chorley Lancashire PR6 8BH

Director Name	Thomas McLeod Bruck
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(38 years after company formation)
Appointment Duration	1 year, 7 months (closed 22 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	John Garth Bruck
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(17 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 09 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crossfields Bury Lane Withnell Chorley Lancashire PR6 8BH

Director Name	Marjorie Bruck
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(17 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	9a Watkin Road Clayton Le Woods Chorley Lancashire PR6 7PU

Director Name	Raschid Paul Gibrail
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(17 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 15 April 1992)
Role	Company Director
Correspondence Address	The Limes 36 Breck Road Poulton Le Fylde Lancashire FY6 7AQ

Director Name	Mr William Robinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(17 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowena Pope Lane Whitestake Preston Lancashire PR4 4BA

Secretary Name	Mr William Robinson
Nationality	British
Status	Resigned
Appointed	04 April 1992(17 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowena Pope Lane Whitestake Preston Lancashire PR4 4BA

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

9k at £1	Dovemens LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,053,226
Cash	£480
Current Liabilities	£674,575

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2014	Final Gazette dissolved following liquidation (1 page)
22 February 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2013	Notice of move from Administration to Dissolution (12 pages)
22 November 2013	Notice of move from Administration to Dissolution on 18 November 2013 (12 pages)
27 June 2013	Administrator's progress report to 26 May 2013 (14 pages)
27 June 2013	Administrator's progress report to 26 May 2013 (14 pages)
14 February 2013	Result of meeting of creditors (2 pages)
14 February 2013	Result of meeting of creditors (2 pages)
21 January 2013	Statement of administrator's proposal (23 pages)
21 January 2013	Statement of administrator's proposal (23 pages)
16 January 2013	Statement of affairs with form 2.14B (6 pages)
16 January 2013	Statement of affairs with form 2.14B (6 pages)
8 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Company name changed woodfit LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
4 December 2012	Registered office address changed from Kem Mill Whittle-Le-Woods Chorley PR6 7EA on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Kem Mill Whittle-Le-Woods Chorley PR6 7EA on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Kem Mill Whittle-Le-Woods Chorley PR6 7EA on 4 December 2012 (2 pages)
3 December 2012	Appointment of an administrator (1 page)
3 December 2012	Appointment of an administrator (1 page)
24 July 2012	Termination of appointment of William Robinson as a secretary on 30 June 2012 (2 pages)
24 July 2012	Appointment of Thomas Mcleod Bruck as a director on 30 June 2012 (3 pages)
24 July 2012	Termination of appointment of William Robinson as a director (2 pages)
24 July 2012	Termination of appointment of William Robinson as a secretary (2 pages)
24 July 2012	Appointment of Thomas Mcleod Bruck as a director (3 pages)
24 July 2012	Termination of appointment of William Robinson as a director on 30 June 2012 (2 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 9,000 (5 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 9,000 (5 pages)
27 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
27 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 August 2011	Termination of appointment of John Bruck as a director (2 pages)
3 August 2011	Termination of appointment of John Bruck as a director (2 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for William Robinson on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for William Robinson on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 June 2009	Return made up to 22/03/09; full list of members (4 pages)
5 June 2009	Return made up to 22/03/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
28 August 2008	Return made up to 22/03/08; full list of members (4 pages)
28 August 2008	Return made up to 22/03/08; full list of members (4 pages)
2 June 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
2 June 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 May 2007	Return made up to 22/03/07; full list of members (2 pages)
8 May 2007	Return made up to 22/03/07; full list of members (2 pages)
6 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
23 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
23 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
8 April 2005	Return made up to 22/03/05; full list of members (2 pages)
8 April 2005	Return made up to 22/03/05; full list of members (2 pages)
22 December 2004	Accounts for a medium company made up to 30 June 2004 (16 pages)
22 December 2004	Accounts for a medium company made up to 30 June 2004 (16 pages)
15 April 2004	Return made up to 22/03/04; full list of members (7 pages)
15 April 2004	Return made up to 22/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 November 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
13 November 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
21 October 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
21 October 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
3 April 2002	Return made up to 22/03/02; full list of members (7 pages)
3 April 2002	Return made up to 22/03/02; full list of members (7 pages)
13 December 2001	Director resigned (2 pages)
13 December 2001	Director resigned (2 pages)
10 October 2001	Accounts for a medium company made up to 30 June 2001 (18 pages)
10 October 2001	Accounts for a medium company made up to 30 June 2001 (18 pages)
13 April 2001	Return made up to 22/03/01; full list of members (7 pages)
13 April 2001	Return made up to 22/03/01; full list of members (7 pages)
13 October 2000	Accounts for a medium company made up to 30 June 2000 (17 pages)
13 October 2000	Accounts for a medium company made up to 30 June 2000 (17 pages)
28 March 2000	Return made up to 22/03/00; full list of members (7 pages)
28 March 2000	Return made up to 22/03/00; full list of members (7 pages)
12 October 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
12 October 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
6 November 1998	Accounts for a medium company made up to 30 June 1998 (17 pages)
6 November 1998	Accounts for a medium company made up to 30 June 1998 (17 pages)
29 April 1998	Return made up to 22/03/98; full list of members (6 pages)
29 April 1998	Return made up to 22/03/98; full list of members (6 pages)
21 October 1997	Accounts for a medium company made up to 30 June 1997 (17 pages)
21 October 1997	Accounts for a medium company made up to 30 June 1997 (17 pages)
19 March 1997	Return made up to 22/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1997	Return made up to 22/03/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 30 June 1996 (19 pages)
29 October 1996	Full accounts made up to 30 June 1996 (19 pages)
31 March 1996	Return made up to 22/03/96; full list of members (6 pages)
31 March 1996	Return made up to 22/03/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 30 June 1995 (18 pages)
10 October 1995	Full accounts made up to 30 June 1995 (18 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
2 September 1987	Memorandum and Articles of Association (11 pages)
2 September 1987	Memorandum and Articles of Association (11 pages)

W F Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check