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WBBD REALISATIONS LIMITED

WBBD REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWBBD REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355275
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WBBD REALISATIONS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is WBBD REALISATIONS LIMITED located?

    Registered Office Address
    4 Burns Drive
    PA18 6BY Wemyss Bay
    Inverclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of WBBD REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGINEERING INDUSTRIAL SERVICES SCOTLAND LIMITEDFeb 18, 2009Feb 18, 2009

    What are the latest accounts for WBBD REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for WBBD REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 11 Bushes Avenue Paisley PA2 6JR Uk on Jul 09, 2014

    		2 pagesAD01

    Certificate of change of name

    Company name changed engineering industrial services scotland LIMITED\certificate issued on 09/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 09, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2014

    		RES15

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of WBBD REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Derek
    11 Bushes Avenue
    PA2 6JR Paisley
    Renfrewshire
    		Director
    11 Bushes Avenue
    PA2 6JR Paisley
    Renfrewshire
    		ScotlandBritishCompany Director73564040001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		United KingdomBritishManager133234740001
    View Detailed Information on Officers and People with Significant Control

    Does WBBD REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 11, 2012
    Delivered On May 15, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 15, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does WBBD REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2014Conclusion of winding up
    Jan 21, 2014Commencement of winding up
    Jan 21, 2014Petition date
    Jan 20, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Robinson
    4 Burns Drive
    PA18 6BY Wemyss Bay
    Inverclyde
    		practitioner
    4 Burns Drive
    PA18 6BY Wemyss Bay
    Inverclyde
    Notesscottish-insolvency-info
    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