GWC REALISATION 2017 LIMITED
Overview
| Company Name | GWC REALISATION 2017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05580565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GWC REALISATION 2017 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GWC REALISATION 2017 LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWC REALISATION 2017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GROSVENOR WILTON COMPANY LIMITED | Oct 03, 2005 | Oct 03, 2005 |
What are the latest accounts for GWC REALISATION 2017 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GWC REALISATION 2017 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Result of meeting of creditors | 72 pages | AM07 | ||||||||||
Statement of administrator's proposal | 71 pages | AM03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 1 Belbroughton Road, Blakedown Kidderminster Worcestershire DY10 3JG to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on May 03, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Appointment of Mr Paul Edward Foley as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 29, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Malcolm Henry Foley on Oct 13, 2014 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of GWC REALISATION 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Paul Edward, Mr. | Secretary | The Firs WR9 0JA Droitwich 11 Worcestershire United Kingdom | British | 112237610001 | ||||||
| FOLEY, Malcolm Henry | Director | Belbroughton Road Blakedown DY10 3JG Kidderminster 16a Worcestershire England | England | British | 16466100003 | |||||
| FOLEY, Paul Edward | Director | Berry Hill WR9 9AJ Droitwich 11 Roman Way Business Centre Worcestershire | England | British | 228390100001 | |||||
| FOLEY, Barbara | Secretary | The Barn House Woodrow DY10 4QJ Chaddesley Corbett Worcestershire | British | 108968380001 | ||||||
| SMITH, David John | Secretary | 20 Larches Cottage Gardens DY11 7AZ Kidderminster Worcestershire | British | 90744080001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOHANSEN, Peter John Sverre | Director | 34a Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | England | British | 96262210001 | |||||
| REILLY, Howard Neil | Director | Galtons Lane Belbroughton DY9 9TS Stourbridge The Little Thatch West Midlands United Kingdom | United Kingdom | British | 158355700001 |
Who are the persons with significant control of GWC REALISATION 2017 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Henry Foley | Apr 06, 2016 | Berry Hill WR9 9AJ Droitwich 11 Roman Way Business Centre Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GWC REALISATION 2017 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2011 Delivered On Jul 01, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 05, 2007 Delivered On Jan 16, 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 deposit of £20,125. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | 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 All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated corporate call account and numbered 02037395 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does GWC REALISATION 2017 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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