| Company Name | WS Realisations (2006) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817650 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
| Dissolution Date | 22 March 2010 (14 years, 1 month ago) |
| Previous Names | Manfold Trading Limited and Webley & Scott Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | David Harrison Pickering |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 8 months (closed 22 March 2010) |
| Role | Company Director |
| Correspondence Address | Fincham Farm Upper Hartfield East Sussex TN7 4DY |
| Secretary Name | David Harrison Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 8 months (closed 22 March 2010) |
| Role | Company Director |
| Correspondence Address | Fincham Farm Upper Hartfield East Sussex TN7 4DY |
| Director Name | Anthony Leonard Hall |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months (closed 22 March 2010) |
| Role | Company Director |
| Correspondence Address | 40 Aldridge Road Streetly Sutton Coldfield B74 3TT |
| Director Name | Anna Elizabeth Pickering |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Fincham Farm Cat Street Upper Hartfield Hartfield East Sussex TN7 4DY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,088 |
| Cash | £1,051 |
| Current Liabilities | £845,794 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | Completion of winding up (1 page) |
| 22 December 2009 | Completion of winding up (1 page) |
| 20 October 2008 | Order of court to wind up (2 pages) |
| 20 October 2008 | Order of court to wind up (2 pages) |
| 17 October 2008 | Order of court - restore and wind up (2 pages) |
| 17 October 2008 | Order of court - restore and wind up (2 pages) |
| 10 February 2007 | Dissolved (1 page) |
| 10 February 2007 | Dissolved (1 page) |
| 10 November 2006 | Notice of move from Administration to Dissolution (13 pages) |
| 10 November 2006 | Administrator's progress report (12 pages) |
| 10 November 2006 | Administrator's progress report (12 pages) |
| 10 November 2006 | Notice of move from Administration to Dissolution (13 pages) |
| 21 June 2006 | Administrator's progress report (7 pages) |
| 21 June 2006 | Administrator's progress report (7 pages) |
| 13 March 2006 | Company name changed webley & scott LIMITED\certificate issued on 13/03/06 (2 pages) |
| 13 March 2006 | Company name changed webley & scott LIMITED\certificate issued on 13/03/06 (2 pages) |
| 14 February 2006 | Result of meeting of creditors (4 pages) |
| 14 February 2006 | Result of meeting of creditors (4 pages) |
| 19 January 2006 | Statement of administrator's proposal (3 pages) |
| 19 January 2006 | Statement of administrator's proposal (3 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: hampton house high street east grinstead west sussex RH19 3AW (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: hampton house high street east grinstead west sussex RH19 3AW (1 page) |
| 1 December 2005 | Appointment of an administrator (1 page) |
| 1 December 2005 | Appointment of an administrator (1 page) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
| 15 June 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
| 12 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 30 September 2003 (10 pages) |
| 1 February 2005 | Accounts for a small company made up to 30 September 2003 (10 pages) |
| 7 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 29 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 2 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 2 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 31 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 30 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 30 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 16 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 13/05/01; full list of members
|
| 19 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 September 1999 | Particulars of mortgage/charge (5 pages) |
| 25 September 1999 | Particulars of mortgage/charge (5 pages) |
| 12 May 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 12 May 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 30 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 July 1997 | Particulars of mortgage/charge (3 pages) |
| 15 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 25 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 25 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 19 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |