WEL REALISATIONS LONDON LIMITED

Overview

Company Name	WEL REALISATIONS LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00293991
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1934
Date of Cessation	Feb 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEL REALISATIONS LONDON LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WEL REALISATIONS LONDON LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of WEL REALISATIONS LONDON LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM EVANS LIMITED	Nov 12, 1934	Nov 12, 1934

What are the latest accounts for WEL REALISATIONS LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for WEL REALISATIONS LONDON LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2017

Notice of move from Administration to Dissolution

61 pages

AM23

Jun 16, 2017

Administrator's progress report

28 pages

AM10

Dec 05, 2016

Administrator's progress report to Oct 28, 2016

28 pages

2.24B

Jun 23, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jun 09, 2016

Administrator's progress report to Apr 28, 2016

36 pages

2.24B

Dec 23, 2015

Result of meeting of creditors

39 pages

2.23B

Dec 03, 2015

Statement of administrator's proposal

39 pages

2.17B

Nov 17, 2015

Registered office address changed from 67a St. James`S Street London SW1A 1PH to 81 Station Road Marlow Bucks SL7 1NS on Nov 17, 2015

2 pages

AD01

Nov 11, 2015

Appointment of an administrator

1 pages

2.12B

Oct 29, 2015

Certificate of change of name

Company name changed william evans LIMITED\certificate issued on 29/10/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2015	RES15

Oct 29, 2015

Change of name notice

2 pages

CONNOT

Dec 29, 2014

Accounts for a small company made up to Mar 31, 2014

6 pages

Nov 17, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 900,005	SH01

Jun 25, 2014

Registration of charge 002939910007

53 pages

MR01

Jun 25, 2014

Registration of charge 002939910008

51 pages

MR01

Jan 15, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Nov 14, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 900,005	SH01

Aug 02, 2013

Termination of appointment of Nigel Hadden Paton as a director

1 pages

TM01

Aug 02, 2013

Termination of appointment of John Green Armytage as a director

1 pages

TM01

Feb 05, 2013

Full accounts made up to Mar 31, 2012

13 pages

Nov 16, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

9 pages

AR01

Sep 13, 2012

Auditor's resignation

2 pages

AUD

Sep 05, 2012

Appointment of Mr. James Raymond Charles Cox as a director

2 pages

AP01

Sep 05, 2012

Appointment of Mr. Ross David Scott Douglas as a director

2 pages

AP01

View All Filings

Who are the officers of WEL REALISATIONS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Jun 10, 1996		Secretary	4 Felstead Gardens Ferry Street E14 3BS London					43844040001
COX, James Raymond Charles, Mr. 510 - 77 Avenue Se T2H 1C3 Calgary 4 Alberta Canada	Aug 31, 2012		Director	510 - 77 Avenue Se T2H 1C3 Calgary 4 Alberta Canada	Canada	Canadian	1967-11	Businessman Management	171858890001
DOUGLAS, Ross David Scott, Mr. 530 - 8th Avenue Sw T2P 3S8 Calgary 1600 Alberta Canada	Aug 31, 2012		Director	530 - 8th Avenue Sw T2P 3S8 Calgary 1600 Alberta Canada	Canada	Canadian	1957-4	Businessman	171856710001
WOODWARD, W John D Mcdougall Way VQW 5Z8 Campbell River 3817 British Columbia Canada	Nov 29, 2004		Director	Mcdougall Way VQW 5Z8 Campbell River 3817 British Columbia Canada		Canadian	1952-3	Investment	102185250002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London		Jun 10, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
BAXTER, Alastair Anthony Tie Cross Cottage Murcott SN16 9EX Malmesbury Wiltshire	May 10, 2001	Jan 30, 2003	Director	Tie Cross Cottage Murcott SN16 9EX Malmesbury Wiltshire		British	1948-11	Company Director	58010350001
CAVENAGH, Duncan Alexander 2 Brunswick Road KT2 6SA Kingston Upon Thames	Jan 27, 2003	Mar 12, 2010	Director	2 Brunswick Road KT2 6SA Kingston Upon Thames	U.K	British	1958-6	Director Of Sales	75187080002
COUTTS, James Allen 31 Lowther Avenue M5R 1C5 Toronto Ontario Canada	Jun 14, 1995	Jul 15, 1999	Director	31 Lowther Avenue M5R 1C5 Toronto Ontario Canada		Canadian	1938-5	Businessman	44015670001
GATES-FLEMING, Michael 43 Abingdon Court Abingdon Villas W8 6BT London		Nov 13, 2001	Director	43 Abingdon Court Abingdon Villas W8 6BT London		British	1954-8	Company Director	95903420001
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London	Jul 15, 1999	Feb 19, 2013	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	Company Director	66382090001
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London		Dec 06, 1994	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	Company Director	66382090001
HADDEN PATON, Nigel, Capt Higher Holway Farm Cattistock DT2 0HH Dorchester Dorset	Feb 20, 2007	Feb 20, 2013	Director	Higher Holway Farm Cattistock DT2 0HH Dorchester Dorset	United Kingdom	British	1952-11	Horticultural Specialist	3148500003
LUMSDEN, Charles John 9 Curwen Road W12 9AS London		Mar 27, 2009	Director	9 Curwen Road W12 9AS London	United Kingdom	British	1955-7	Professional Non-Exec Director	31691830003
MANNIX, Frederick Philip 530 - 8th Avenue S.W. T2P 3S8 Calgary 1600 Alberta Canada	Jul 15, 1999	Aug 31, 2012	Director	530 - 8th Avenue S.W. T2P 3S8 Calgary 1600 Alberta Canada		Canadian	1942-2	Chairman Director	65861590001
MICHOTTE, Eloy Urbain Paul Ghislain 18 South Terrace SW7 2TD London		Oct 05, 1994	Director	18 South Terrace SW7 2TD London	United Kingdom	Belgian	1948-3	Company Director	14912110004
SOAMES, Jeremy Bernard 30 Eccleston Square SW1V 1NZ London	Jul 15, 1999	Mar 01, 2001	Director	30 Eccleston Square SW1V 1NZ London		British	1952-5	Director	66024410003
THE EARL OF DALHOUSIE Brechin Castle DD9 6SH Brechin Angus		Apr 19, 2000	Director	Brechin Castle DD9 6SH Brechin Angus		British	1948-1	Banker	65532530002

View Detailed Information on Officers and People with Significant Control

Does WEL REALISATIONS LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jun 25, 2014	Outstanding
	Brief description Land at 67A and 68 st james street titel no NGL804860. Land at tank house bisley camp crockwood woking title no SY767302. Trademark william evans class 13,18,25,37. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Edge Group Inc
	Transactions Jun 25, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 23, 2014 Delivered On Jun 25, 2014	Outstanding
	Brief description Land at 67A and 68 st james street title no NGL804860. Land at the tank house bisley camp brockwood woking title no SY767302. Trademark william evans class 13,18,25,37. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Chinook Valley Inc.
	Transactions Jun 25, 2014Registration of a charge (MR01)
Rent deposit deed	Created On Jul 15, 2011 Delivered On Jul 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A deposit of £20,390.40 see image for full details.
	Persons Entitled County & District Properties Limited
	Transactions Jul 20, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Oct 04, 2007 Delivered On Oct 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the deposit account.
	Persons Entitled National Rifle Association
	Transactions Oct 11, 2007Registration of a charge (395)
Rent deposit deed	Created On Jul 05, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured £89,300.00 due or to become due from the company to
	Short particulars With full title guarantee the company's interest in the deposit and interest bearing account,. See the mortgage charge document for full details.
	Persons Entitled The Drambuie Liquer Company Limited
	Transactions Jul 16, 2005Registration of a charge (395)
Debenture	Created On Nov 18, 1996 Delivered On Nov 23, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 1996Registration of a charge (395)
Charge	Created On Jun 08, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 03/11/88
	Short particulars Fixed charge on all goodwill and uncalled capital patents trade marks etc please see doc M10 for details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 03, 1988 Delivered On Nov 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 08, 1988Registration of a charge Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEL REALISATIONS LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2015	Administration started
Nov 01, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking Quantuma Llp 10 Fitzroy Square W1T 5HP London	practitioner	Quantuma Llp 10 Fitzroy Square W1T 5HP London
Simon James Bonney 10 Fitzroy Square W1T 5HP London	practitioner	10 Fitzroy Square W1T 5HP London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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