WOCLA REALISATIONS LIMITED

Overview

Company Name	WOCLA REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03436868
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1997
Date of Cessation	Feb 19, 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 WOCLA REALISATIONS LIMITED?

(7487) /

Where is WOCLA REALISATIONS LIMITED located?

Registered Office Address	76 New Cavendish Street W1G 9TB London
Undeliverable Registered Office Address	No

What were the previous names of WOCLA REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WOOL CLASSICS LIMITED	Sep 19, 1997	Sep 19, 1997

What are the latest accounts for WOCLA REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for WOCLA REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 19, 2010	Liquidators' statement of receipts and payments to Nov 12, 2010	5 pages	4.68

Nov 19, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 23, 2010	Liquidators' statement of receipts and payments to Sep 13, 2010	5 pages	4.68

Sep 14, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jul 01, 2009	Administrator's progress report to May 27, 2009	21 pages	2.24B

Feb 18, 2009	Result of meeting of creditors	43 pages	2.23B

Jan 20, 2009	Statement of administrator's proposal	46 pages	2.17B

Dec 11, 2008	Appointment of an administrator	1 pages	2.12B

Dec 11, 2008	legacy	1 pages	287

Dec 04, 2008	Certificate of change of name Company name changed wool classics LIMITED\certificate issued on 04/12/08	2 pages	CERTNM

May 19, 2008	Total exemption small company accounts made up to Jan 31, 2008	4 pages	AA

Oct 09, 2007	legacy	6 pages	363s
Aug 07, 2007	legacy	1 pages	288b
Aug 07, 2007	legacy	2 pages	288a
Aug 07, 2007	Total exemption small company accounts made up to Jan 31, 2007	4 pages	AA
Dec 20, 2006	Total exemption small company accounts made up to Jan 31, 2006	4 pages	AA
Nov 06, 2006	legacy	6 pages	363s
Nov 06, 2006	legacy	pages	363(288)
Jan 30, 2006	Total exemption small company accounts made up to Jan 31, 2005	5 pages	AA
Dec 02, 2005	legacy	6 pages	363s
Nov 25, 2004	Accounts for a small company made up to Jan 31, 2004	6 pages	AA
Oct 07, 2004	legacy	6 pages	363s
Oct 14, 2003	legacy	6 pages	363s
Sep 15, 2003	Accounts for a small company made up to Jan 31, 2003	6 pages	AA

View All Filings

Who are the officers of WOCLA REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
JARVIS, Hugh 9 Crebor Street SE22 0HF London	Aug 01, 2007		Secretary	9 Crebor Street SE22 0HF London	British		123562880001
ELVIN, Peter John Innisfree Boulevard Road NR27 9QL West Runton Norfolk	Sep 19, 1997		Director	Innisfree Boulevard Road NR27 9QL West Runton Norfolk	British	1946-8	54850970004
BRENNAN, Karen Innisfree Boulevard Road NR27 9QL West Runton Norfolk	Sep 19, 1997	Aug 01, 2007	Secretary	Innisfree Boulevard Road NR27 9QL West Runton Norfolk	British		54851110002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 19, 1997	Sep 19, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 19, 1997	Sep 19, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does WOCLA REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Mar 27, 2002 Delivered On Mar 30, 2002	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 first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of it's branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 30, 2002Registration of a charge (395)
Mortgage debenture	Created On Mar 27, 2002 Delivered On Mar 30, 2002	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 .. 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 Aib Group (UK) PLC
	Transactions Mar 30, 2002Registration of a charge (395)
Deed of rent deposit	Created On Feb 15, 2001 Delivered On Feb 23, 2001	Outstanding	Amount secured £18,532.69 due or to become due from the company to the chargee
	Short particulars The initial deposit of £18532.69 in an interest earning deposit account and the amount standing to the credit of the account.
	Persons Entitled Chelsea Harbour Limited
	Transactions Feb 23, 2001Registration of a charge (395)
Deed of deposit	Created On Mar 02, 1999 Delivered On Mar 15, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 3RD august 1995
	Short particulars Deposit £5,287.50.
	Persons Entitled Chelsea Harbour Limited
	Transactions Mar 15, 1999Registration of a charge (395)

View Detailed Information on Charges

Does WOCLA REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2009	Administration ended
Nov 28, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Hugh Berman 76 New Cavendish Street London W1M 7LB	practitioner	76 New Cavendish Street London W1M 7LB		Sep 14, 2009

Date	Type
Feb 19, 2011	Dissolved on
Sep 14, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Hugh Berman Berley & Co 76 New Cavendish Street W1G 9TB London	practitioner	Berley & Co 76 New Cavendish Street W1G 9TB London	Sep 14, 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