WST REALISATIONS LIMITED

Overview

Company Name	WST REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03131197
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1995
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of WST REALISATIONS LIMITED?

(2821) /
(2873) /
(2875) /

Where is WST REALISATIONS LIMITED located?

Registered Office Address	Railway Road Adlington PR7 4EH Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WST REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
W.S.T. ENGINEERING LIMITED	Jun 03, 1996	Jun 03, 1996
WILBAR HOLDINGS LIMITED	Mar 26, 1996	Mar 26, 1996
INHOCO 464 LIMITED	Nov 27, 1995	Nov 27, 1995

What are the latest accounts for WST REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for WST REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 27, 2010

Restoration by order of the court

3 pages

AC92

Jun 21, 2005

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2004

legacy

1 pages

288b

Sep 21, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Sep 21, 2004

legacy

1 pages

405(2)

Aug 28, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Sep 24, 2003

Receiver's abstract of receipts and payments

2 pages

3.6

Aug 23, 2002

Receiver's abstract of receipts and payments

3 pages

3.6

Apr 19, 2002

Miscellaneous

Stat of affairs with f 3.10

30 pages

MISC

Apr 19, 2002

Administrative Receiver's report

11 pages

3.10

Nov 16, 2001

legacy

1 pages

288b

Nov 06, 2001

legacy

1 pages

288b

Aug 03, 2001

legacy

1 pages

405(1)

Jul 26, 2001

Certificate of change of name

Company name changed W.S.T. engineering LIMITED\certificate issued on 26/07/01

2 pages

CERTNM

Jun 29, 2001

legacy

34 pages

395

Dec 12, 2000

legacy

8 pages

363s

Oct 06, 2000

Full accounts made up to Dec 31, 1999

21 pages

Dec 06, 1999

legacy

7 pages

363s

Oct 04, 1999

Full accounts made up to Dec 31, 1998

30 pages

Sep 15, 1999

legacy

1 pages

288b

Dec 17, 1998

legacy

2 pages

288a

View All Filings

Who are the officers of WST REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEDDOE, Robert Gerard 3 Herringshaw Croft B76 1HT Sutton Coldfield West Midlands	Nov 05, 1998	Oct 31, 2001	Secretary	3 Herringshaw Croft B76 1HT Sutton Coldfield West Midlands		British		Finance Director	30934820001
WILSON, Anthony Plovers Moss Tarporley Road CW8 2EP Oakmere Cheshire	May 15, 1996	Nov 05, 1998	Secretary	Plovers Moss Tarporley Road CW8 2EP Oakmere Cheshire		British			58733590003
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 27, 1995	May 15, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BARSON, Tony Desmond 21 Sandbach Road South Alsager ST7 2LT Stoke On Trent	Mar 20, 1996	Sep 11, 2001	Director	21 Sandbach Road South Alsager ST7 2LT Stoke On Trent		British	1946-8	Company Director	47316800001
BEDDOE, Robert Gerard 3 Herringshaw Croft B76 1HT Sutton Coldfield West Midlands	Nov 05, 1998	Oct 31, 2001	Director	3 Herringshaw Croft B76 1HT Sutton Coldfield West Midlands		British	1954-4	Finance Director	30934820001
HAYTON, Anthony John 12 Greenbank Park Rawtentall BB4 7SY Rossendale Lancashire	Jan 31, 1997	Aug 30, 1999	Director	12 Greenbank Park Rawtentall BB4 7SY Rossendale Lancashire		British	1965-3	Investment Manager	51769760001
WILSON, Anthony Plovers Moss Tarporley Road CW8 2EP Oakmere Cheshire	Mar 20, 1996	Sep 11, 2001	Director	Plovers Moss Tarporley Road CW8 2EP Oakmere Cheshire	England	British	1957-12	Company Director	58733590003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 27, 1995	Mar 20, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does WST REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jun 27, 2001 Delivered On Jun 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns by way of security to the chargee the plant, machinery, chattels or other equipment described in the schedule to the form 395, together with all additions, alterations, accessories, replacements and renewals from time to time thereto and any component parts thereof from time to time held by the company, the benefit of any guarantee, warranty or other obligation in relation to the mortgaged chattels. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2001Registration of a charge (395)
Mortgage	Created On Jul 31, 1998 Delivered On Aug 06, 1998	Outstanding	Amount secured £850,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of plant and machinery the first three of which are a "sala adige" 575 auto cut off saw, 2M worktable, auto length stop s/no.85614, A "sala adige" auto cut off saw, 7M feed and stacking arms s/no.86551 And a "sala adige" auto cut off saw, 7M feed and stacking arms. See continuation sheets attached to form 395 for full details of plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Aug 06, 1998Registration of a charge (395)
Guarantee and debenture	Created On Jul 16, 1998 Delivered On Jul 22, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or W.S.T. engineering (adlington) limited to the chargees under the terms of the charge and the "secured loan notes agreement" of even date
	Short particulars Property owned by the company being f/h land situate on the east side of railway road adlington and land k/a land to the south east of railway road adlington t/no;-LA680393 and property owned by W.S.t engineering (adlington) limited being l/h premises k/a yarrow mill yarrow road chorley and l/h land and buildings at market street adlington. 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 Murray Johnstone Limited(As Security Trustee for the Beneficiaries, as Defined)
	Transactions Jul 22, 1998Registration of a charge (395)
Composite guarantee and debenture	Created On May 17, 1996 Delivered On May 30, 1996	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company or any member of the group (as defined) to the chargee under or in connection with the finance documents (as defined) and/or on any account whatsoever
	Short particulars (I) f/hold land on east side of railway rd,adlington and (ii) land known as land to the south east of railway rd,adlington; la 680393; see form 395. 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 Arvin International (UK) PLC
	Transactions May 30, 1996Registration of a charge (395) Oct 01, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 17, 1996 Delivered On May 25, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or any member of the group (as defined) to the chargee under or in connection with the finance documents and/or on any other account whatsoever
	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 Barclays Bank PLC
	Transactions May 25, 1996Registration of a charge (395) Aug 03, 2001Appointment of a receiver or manager (405 (1)) Sep 18, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does WST REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gerald Clifford Smith Grant Thornton Uk Llp St George House LS1 3DQ 40 Great George Street Leeds	practitioner	Grant Thornton Uk Llp St George House LS1 3DQ 40 Great George Street Leeds	Jul 25, 2001	Sep 13, 2004
Michael John Hore Robson Rhodes Centre (P.O.Box No 15) LS1 3DQ St. George House 40 Great George St Leeds	practitioner	Robson Rhodes Centre (P.O.Box No 15) LS1 3DQ St. George House 40 Great George St Leeds	Jul 25, 2001	Sep 13, 2004

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