W Realisations Limited

Company Name	W Realisations Limited
Directors	Peter Bruce Slee and Barry Abraham Stiefel
Company Status	Dissolved
Company Number	02655768
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Previous Name	Woodgate Fulfilment Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Secretary Name	Mr Martin John Wells
Nationality	British
Status	Current
Appointed	29 July 2004(12 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regent Place St Leonards On Sea East Sussex TN37 7QG

Director Name	Mr Peter Bruce Slee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Birchfield Road Sunderland County Durham SR2 7QQ

Director Name	Mr Barry Abraham Stiefel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	30 November 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Director Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Close Hampstead Garden Suburb London N2 0QU

Director Name	Jo-Ann Wood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	Chestnuts Mayfield Lane Durgates Wadhurst East Sussex TN5 6DG

Director Name	Mr Brian Leslie Solomon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 month, 4 weeks after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Operations Director
Correspondence Address	Chestnuts Mayfield Lane Durgates Wadhurst East Sussex TN5 6DG

Secretary Name	Mr Brian Leslie Solomon
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 25 April 2000)
Role	General Manager
Correspondence Address	Chestnuts Mayfield Lane Durgates Wadhurst East Sussex TN5 6DG

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Mr Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	25 April 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2003)
Role	Company Director
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Susan Jean Evans
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2005)
Role	Accounts And Administrative Ma
Correspondence Address	Two Oaks Swainham Lane Crowhurst East Sussex TN38 8ED

Director Name	Richard Haddock
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2004)
Role	Customer Services Director
Correspondence Address	37 Sandpiper Drive Erith Kent DA8 2NH

Director Name	Julian Charles John Scriven
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2004)
Role	Sales And Marketing Director
Correspondence Address	8 Dukes Road Tunbridge Wells Kent TN1 2PA

Director Name	Mr Martin John Wells
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2005)
Role	IT
Country of Residence	England
Correspondence Address	2 Regent Place St Leonards On Sea East Sussex TN37 7QG

Director Name	Robert Henry Armitage Chase
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(12 years after company formation)
Appointment Duration	8 months (resigned 22 June 2004)
Role	Chartered Accountant
Correspondence Address	The Stables Chawton Alton Hampshire GU34 1SH

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(12 years after company formation)
Appointment Duration	3 months, 1 week (resigned 27 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Secretary Name	Mr Alan Graham Hugh Gullan
Nationality	British
Status	Resigned
Appointed	22 October 2003(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Robinson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£4,944,145
Gross Profit	£1,633,755
Net Worth	-£869,511
Cash	£172,681
Current Liabilities	£2,021,869

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 October 2007	Dissolved (1 page)
31 July 2007	Notice of move from Administration to Dissolution (12 pages)
21 February 2007	Administrator's progress report (12 pages)
26 January 2007	Notice of extension of period of Administration (1 page)
22 December 2006	Administrator's progress report (14 pages)
23 August 2006	Administrator's progress report (13 pages)
3 April 2006	Statement of affairs (28 pages)
3 April 2006	Result of meeting of creditors (26 pages)
7 February 2006	Registered office changed on 07/02/06 from: c/o spark response LIMITED follingsby avenue follingsby park gateshead NE10 8HQ (1 page)
2 February 2006	Appointment of an administrator (1 page)
1 November 2005	Full accounts made up to 30 June 2004 (20 pages)
27 October 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 (7 pages)
12 August 2005	Director resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: follingsby avenue follingsby park gateshead tyne and wear NE10 8HQ (1 page)
15 March 2005	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: unit 10,wheel farm business park wheel lane westfield,hastings east sussex TN35 4SE (1 page)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2004	New director appointed (2 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2004	Return made up to 21/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
26 February 2004	Full accounts made up to 30 June 2003 (15 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
26 October 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2003	Full accounts made up to 30 June 2002 (15 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Return made up to 21/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Return made up to 21/10/01; full list of members (7 pages)
28 October 2001	Full accounts made up to 30 June 2001 (13 pages)
21 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
3 May 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Full accounts made up to 30 June 2000 (13 pages)
10 December 2000	New director appointed (2 pages)
17 November 2000	Return made up to 21/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (14 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
3 November 1999	Return made up to 21/10/99; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 February 1999	Return made up to 21/10/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 July 1998	Declaration of assistance for shares acquisition (7 pages)
29 July 1998	Particulars of mortgage/charge (9 pages)
28 July 1998	New director appointed (3 pages)
13 November 1997	Return made up to 21/10/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1996	Location of register of members (1 page)
16 October 1996	Return made up to 21/10/96; full list of members (5 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Location of register of members (non legible) (1 page)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 October 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
21 October 1991	Incorporation (7 pages)

W Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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