WDWC Realisations Limited

Company Name	WDWC Realisations Limited
Company Status	Dissolved
Company Number	06516041
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 1 month ago)
Dissolution Date	11 October 2018 (5 years, 6 months ago)
Previous Name	Window Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2010(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 October 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 St Peter's Square Manchester M2 3AE

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Lane Allostock Knutsford Cheshire WA19 9LZ

Director Name	Mrs Amanda Jane Richards
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Director Name	Gavin Peter Weir
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	National Operations Director
Country of Residence	England
Correspondence Address	8 Cherwell Close Aspull Wigan WN2 1ZD

Secretary Name	Mrs Amanda Jane Richards
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Secretary Name	Mr Darren Karl Cornwall
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Director Name	Philip Dunning
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 03 December 2008)
Role	Accountant
Correspondence Address	19 Beeston Drive Winsford Cheshire CW7 1EN

Director Name	Mr Joseph Haworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Higherbrook Close Horwich Bolton Lancashire BL6 6SQ

Director Name	Kevin Anthony Brookman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Secretary Name	Vincent Hefferon
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2014)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Martin Del-Manso
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2010(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 November 2015)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Contact

Website	jobworthdoing.co.uk
Telephone	0117 9812929
Telephone region	Bristol

Location

Registered Address	1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Jwd Installations 100.00% Ordinary

Financials

Year	2014
Turnover	£3,341,572
Gross Profit	£3,341,572
Net Worth	£27,377
Cash	£4,592,846
Current Liabilities	£22,600,973

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

30 December 2014	Delivered on: 18 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2018	Final Gazette dissolved following liquidation (1 page)
11 July 2018	Administrator's progress report (25 pages)
11 July 2018	Notice of move from Administration to Dissolution (25 pages)
5 July 2018	Notice of appointment of a replacement or additional administrator (3 pages)
5 July 2018	Notice of order removing administrator from office (31 pages)
6 April 2018	Administrator's progress report (26 pages)
4 January 2018	Statement of affairs with form AM02SOA (13 pages)
4 January 2018	Statement of affairs with form AM02SOA (13 pages)
6 December 2017	Statement of affairs with form AM02SOA (12 pages)
6 December 2017	Statement of affairs with form AM02SOA (12 pages)
10 October 2017	Notice of deemed approval of proposals (3 pages)
10 October 2017	Notice of deemed approval of proposals (3 pages)
26 September 2017	Statement of administrator's proposal (47 pages)
26 September 2017	Statement of administrator's proposal (47 pages)
13 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peter's Square Manchester M2 3AE on 13 September 2017 (2 pages)
13 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peter's Square Manchester M2 3AE on 13 September 2017 (2 pages)
12 September 2017	Appointment of an administrator (3 pages)
12 September 2017	Appointment of an administrator (26 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
23 February 2017	Termination of appointment of Kevin Anthony Brookman as a director on 17 February 2017 (1 page)
23 February 2017	Termination of appointment of Kevin Anthony Brookman as a director on 17 February 2017 (1 page)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
9 October 2016	Full accounts made up to 31 October 2015 (22 pages)
9 October 2016	Full accounts made up to 31 October 2015 (22 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
10 November 2015	Termination of appointment of Martin Del-Manso as a director on 1 November 2015 (1 page)
10 November 2015	Termination of appointment of Martin Del-Manso as a director on 1 November 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (24 pages)
10 August 2015	Full accounts made up to 31 October 2014 (24 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
18 January 2015	Registration of charge 065160410001, created on 30 December 2014 (40 pages)
18 January 2015	Registration of charge 065160410001, created on 30 December 2014 (40 pages)
9 January 2015	Termination of appointment of Darren Karl Cornwall as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Darren Karl Cornwall as a director on 31 December 2014 (1 page)
9 October 2014	Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
9 October 2014	Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
11 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
11 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
10 June 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
10 June 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
31 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Section 519 (2 pages)
8 February 2011	Section 519 (2 pages)
12 November 2010	Appointment of Mr Darren Cornwall as a director (3 pages)
12 November 2010	Appointment of Mr Ian Peter Blackhurst as a director (2 pages)
12 November 2010	Appointment of Mr Martin Del-Manso as a director (2 pages)
12 November 2010	Appointment of Mr Darren Cornwall as a director (3 pages)
12 November 2010	Appointment of Mr Ian Peter Blackhurst as a director (2 pages)
12 November 2010	Appointment of Mr Martin Del-Manso as a director (2 pages)
6 August 2010	Full accounts made up to 31 October 2009 (20 pages)
6 August 2010	Full accounts made up to 31 October 2009 (20 pages)
31 July 2010	Secretary's details changed for Vincent Hefferon on 31 July 2010 (1 page)
31 July 2010	Secretary's details changed for Vincent Hefferon on 31 July 2010 (1 page)
29 June 2010	Registered office address changed from , 7 Road One, Industrial Estate, Winsford, Cheshire, CW7 3PZ, England on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from , the Phoenix Centre Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ, United Kingdom on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from , the Phoenix Centre Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ, United Kingdom on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from , 7 Road One, Industrial Estate, Winsford, Cheshire, CW7 3PZ, England on 29 June 2010 (1 page)
28 June 2010	Director's details changed for Kevin Anthony Brookman on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Kevin Anthony Brookman on 28 June 2010 (2 pages)
28 June 2010	Termination of appointment of Joseph Haworth as a director (1 page)
28 June 2010	Termination of appointment of Joseph Haworth as a director (1 page)
30 March 2010	Full accounts made up to 31 October 2008 (21 pages)
30 March 2010	Full accounts made up to 31 October 2008 (21 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
7 December 2009	Appointment of Kevin Anthony Brookman as a director (1 page)
7 December 2009	Appointment of Kevin Anthony Brookman as a director (1 page)
27 October 2009	Appointment of Vincent Hefferon as a secretary (3 pages)
27 October 2009	Appointment of Vincent Hefferon as a secretary (3 pages)
20 April 2009	Appointment terminated director gavin weir (1 page)
20 April 2009	Appointment terminated director gavin weir (1 page)
14 April 2009	Return made up to 27/02/09; full list of members (3 pages)
14 April 2009	Return made up to 27/02/09; full list of members (3 pages)
7 April 2009	Director appointed joseph haworth (1 page)
7 April 2009	Director appointed joseph haworth (1 page)
24 March 2009	Appointment terminated director amanda richards (1 page)
24 March 2009	Appointment terminated director amanda richards (1 page)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
2 February 2009	Appointment terminated secretary amanda richards (1 page)
2 February 2009	Appointment terminated secretary amanda richards (1 page)
5 December 2008	Appointment terminated director philip dunning (1 page)
5 December 2008	Appointment terminated director philip dunning (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 July 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
3 July 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 April 2008	Director appointed philip dunning (2 pages)
9 April 2008	Director appointed philip dunning (2 pages)
3 April 2008	Director appointed gavin weir (1 page)
3 April 2008	Appointment terminated director ian blackhurst (1 page)
3 April 2008	Director and secretary appointed amanda jane richards (1 page)
3 April 2008	Appointment terminated director ian blackhurst (1 page)
3 April 2008	Director and secretary appointed amanda jane richards (1 page)
3 April 2008	Appointment terminated director and secretary darren cornwall (1 page)
3 April 2008	Appointment terminated director and secretary darren cornwall (1 page)
3 April 2008	Director appointed gavin weir (1 page)
27 February 2008	Incorporation (15 pages)
27 February 2008	Incorporation (15 pages)

WDWC Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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