WOOD HALL REALISATIONS LIMITED
Overview
| Company Name | WOOD HALL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05763437 |
| 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 WOOD HALL REALISATIONS LIMITED?
- (5552) /
Where is WOOD HALL REALISATIONS LIMITED located?
| Registered Office Address | Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD HALL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD HALL GROUP LIMITED | Jun 30, 2006 | Jun 30, 2006 |
| WOOD HALL TRADING LIMITED | Mar 30, 2006 | Mar 30, 2006 |
What are the latest filings for WOOD HALL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of removal of voluntary liquidator | 1 pages | 4.38 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.18 | 5 pages | 4.20 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2008 | 9 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of change of name Company name changed wood hall group LIMITED\certificate issued on 14/12/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WOOD HALL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FE CORPORATE SERVICES LTD | Secretary | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex | 84351190004 | |||||||
| EBERHARDT, Martin | Secretary | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex | British | 111853010001 | ||||||
| EARLEY, Aidan Chan Edmund | Director | Traps Lane New Malden KT3 4RU London Mitchley Surrey | England | British | 136574610001 | |||||
| EBERHARDT, Martin | Director | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | England | British | 54644630001 | |||||
| HOLMES, James Dominic Rupert | Director | 13 West Place Wimbledon SW19 4UH London | United Kingdom | British | 5613660001 | |||||
| LINDSAY, Carl Anthony Richard | Director | 8 Tythebarn Close GU4 7SS Guildford Surrey | United Kingdom | British | 95153300001 |
Does WOOD HALL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jun 12, 2006 Delivered On Jun 13, 2006 | 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 The equipment k/a leyland box van + kitchen - F409 pgv - chassis no. XLRK44VOLO19624 and the equipment k/a leyland roadrunner 8.13 box van + kitchen - F565 sbj - chassis no. XLRK4H44VOLO21461 and the equipment k/a leyland box van + kitchen- G943 xpv - chassis no. XLRK4H44VOLO31084 for further equipment charged please refer to the form 395 together with all replacements, renewals and component parts thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 22, 2006 Delivered On May 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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Does WOOD HALL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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