WML REALISATIONS LIMITED

Overview

Company Name	WML REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00392114
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1944
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of WML REALISATIONS LIMITED?

(2852) /

Where is WML REALISATIONS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WML REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WILLENHALL MANUFACTURING LIMITED	Mar 19, 1999	Mar 19, 1999
ARMSTRONG ENGINEERING LIMITED.	Jul 02, 1984	Jul 02, 1984
CORNERCROFT ENGINEERING LIMITED	Dec 28, 1944	Dec 28, 1944

What are the latest accounts for WML REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for WML REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 04, 2017
Next Confirmation Statement Due	Jun 18, 2017
Overdue	Yes

What is the status of the latest annual return for WML REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jun 04, 2005
Overdue	Yes

What are the latest filings for WML REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2016

Restoration by order of the court

3 pages

AC92

Nov 08, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

Receiver's abstract of receipts and payments to Jul 30, 2009

8 pages

3.6

Aug 10, 2009

legacy

1 pages

405(2)

Apr 14, 2009

Receiver's abstract of receipts and payments to Mar 12, 2009

7 pages

3.6

May 07, 2008

Receiver's abstract of receipts and payments to Mar 12, 2009

7 pages

3.6

Jan 14, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288a

Jun 04, 2007

legacy

1 pages

288b

May 24, 2007

Receiver's abstract of receipts and payments

8 pages

3.6

Jun 14, 2006

Administrative Receiver's report

22 pages

3.10

Jun 09, 2006

legacy

1 pages

287

May 24, 2006

Certificate of change of name

Company name changed willenhall manufacturing LIMITED\certificate issued on 24/05/06

2 pages

CERTNM

Mar 23, 2006

legacy

1 pages

405(1)

Feb 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 09, 2005

Full accounts made up to Dec 31, 2004

26 pages

Jul 04, 2005

legacy

7 pages

363s

Aug 11, 2004

legacy

1 pages

288b

Aug 04, 2004

Full accounts made up to Dec 31, 2003

20 pages

Jun 18, 2004

legacy

8 pages

363s

Jan 08, 2004

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of WML REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Stephen Geoffrey Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire	Dec 28, 2007		Secretary	Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire		British		108203800001
DANCASTER, David Patrick Kenilworth Avenue SW19 7LN London 1	Jul 18, 1997		Director	Kenilworth Avenue SW19 7LN London 1	England	British	1956-12	55380530001
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Dec 01, 1994	Jun 27, 1997	Secretary	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British		61016230001
GOODSHIP, Karen Lesley The Retreat 6 Church Farm Mews Dosthill B77 1LU Tamworth Staffordshire	Sep 23, 1991	Jul 04, 1994	Secretary	The Retreat 6 Church Farm Mews Dosthill B77 1LU Tamworth Staffordshire		British		16697470002
MILWARD, Roy Edward 63 Doles Lane Findern DE65 6BA Derby Derbyshire	Jul 18, 1997	Dec 22, 1998	Secretary	63 Doles Lane Findern DE65 6BA Derby Derbyshire		British		114078580001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Dec 22, 1998	Dec 31, 2007	Secretary	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands		British		56051330001
WARD, Elizabeth Katherine Thistledown House Cheltenham Road WR11 6LF Evesham Worcestershire	Jul 04, 1994	Dec 01, 1994	Secretary	Thistledown House Cheltenham Road WR11 6LF Evesham Worcestershire		British		18385840002
CURRAN, James Thomas The Old Post Office 10 Hill View Road Strensham WR8 9LJ Worcester	Apr 21, 1999	Jul 23, 2004	Director	The Old Post Office 10 Hill View Road Strensham WR8 9LJ Worcester	United Kingdom	British	1952-3	56844020001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		Nov 29, 1991	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	48167130002
DICKINSON, John Alan Monks Barn Maugersbury Stow On The Wold GL54 1HB Cheltenham Gloucestershire	Oct 03, 1994	Sep 11, 1998	Director	Monks Barn Maugersbury Stow On The Wold GL54 1HB Cheltenham Gloucestershire		British	1943-5	28823880003
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Sep 06, 1994	Jun 27, 1997	Director	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British	1949-5	61016230001
LEEK, James Anthony 8 Atherton Drive Wimbledon SW19 5LB London		Sep 30, 1994	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1944-5	11293430001
MILWARD, Roy Edward 63 Doles Lane Findern DE65 6BA Derby Derbyshire	Mar 27, 1996	Apr 21, 1999	Director	63 Doles Lane Findern DE65 6BA Derby Derbyshire	United Kingdom	British	1952-2	114078580001
PAUL, Ambar, The Honourable Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	Sep 06, 1994	Jul 18, 1997	Director	Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	United Kingdom	British	1957-12	92729600003
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Apr 21, 1999	Dec 31, 2007	Director	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	United Kingdom	British	1949-8	56051330001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		Sep 06, 1994	Director	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	United Kingdom	British	1946-11	10618480001
WOOD, John Franklin 27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands	Apr 21, 1999	May 21, 2007	Director	27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands	England	British	1951-2	1397720001

View Detailed Information on Officers and People with Significant Control

Does WML REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2002 Delivered On Dec 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Caparo Group Limited
	Transactions Dec 09, 2002Registration of a charge (395) Mar 18, 2006Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On May 31, 2000 Delivered On Jun 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 2000Registration of a charge (395)
Debenture	Created On Jan 31, 1996 Delivered On Feb 01, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) and the secured parties or any of them under the finance documents (as defined) and all sums and liabilities under or in connection with the hedging arrangements
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia
	Transactions Feb 01, 1996Registration of a charge (395)

View Detailed Information on Charges

Does WML REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Mar 13, 2006	Jul 30, 2009
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 13, 2006	Jul 30, 2009

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.
license: CC0