William Realisations Limited

Company Name	William Realisations Limited
Company Status	Dissolved
Company Number	00144146
Category	Private Limited Company
Incorporation Date	21 June 1916(107 years ago)
Dissolution Date	9 October 2007 (15 years, 7 months ago)
Previous Name	Wardson Tools Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	William Richard Ward
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1996(79 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 October 2007)
Role	Chairman
Correspondence Address	1 Monyash Road Over Haddon Bakewell Derbyshire DE45 1HZ

Director Name	Mr Stephen Bell
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(83 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Welbeck Road Sheffield South Yorkshire S6 5AY

Secretary Name	Ian Colin Morris
Nationality	British
Status	Closed
Appointed	29 October 2002(86 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 October 2007)
Role	Company Director
Correspondence Address	38 Grange View Harworth Doncaster South Yorkshire DN11 8QN

Director Name	Mr Keith Bernard Jinkinson
Date of Birth	September 1941 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 1992(75 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1996)
Role	Managing Director
Correspondence Address	39 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Director Name	Patricia Kay Jinkinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(75 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1996)
Role	Marketing Director
Correspondence Address	39 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Director Name	Roy Staniforth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(75 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Works Director
Correspondence Address	35 Comston Road Dronfield Woodhouse Sheffield S18 5PY

Secretary Name	Mr Keith Bernard Jinkinson
Nationality	English
Status	Resigned
Appointed	23 March 1992(75 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	39 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Secretary Name	Patricia Kay Jinkinson
Nationality	British
Status	Resigned
Appointed	01 August 1993(77 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	39 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Director Name	Bernard Desmond Andrews
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(79 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1999)
Role	Retired Director
Correspondence Address	Two Firs Aston Lane Oaker Matlock Derbyshire DE4 2JP

Director Name	Lindsey Jane Shaw
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(79 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1997)
Role	Solicitor
Correspondence Address	2 Mayfair Court Milford Road Duffield Derbyshire DE56 4EL

Secretary Name	Lindsey Jane Shaw
Nationality	British
Status	Resigned
Appointed	10 April 1996(79 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 December 1996)
Role	Company Director
Correspondence Address	2 Mayfair Court Milford Road Duffield Derbyshire DE56 4EL

Secretary Name	Peter Wood
Nationality	British
Status	Resigned
Appointed	17 December 1996(80 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Ferndale Close Coal Aston Sheffield South Yorkshire S18 6BR

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£389,166
Cash	£183
Current Liabilities	£446,587

Accounts

Latest Accounts	30 June 2001 (21 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
28 December 2006	Notice of completion of voluntary arrangement (7 pages)
8 May 2006	Notice of discharge of Administration Order (3 pages)
9 May 2005	Administrator's abstract of receipts and payments (2 pages)
30 December 2004	Supervisor's report (6 pages)
23 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2004 (2 pages)
22 November 2004	Administrator's abstract of receipts and payments (2 pages)
30 April 2004	Administrator's abstract of receipts and payments (4 pages)
10 November 2003	Administrator's abstract of receipts and payments (3 pages)
31 October 2003	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 June 2003	Notice of result of meeting of creditors (2 pages)
5 June 2003	Company name changed wardson tools LIMITED\certificate issued on 05/06/03 (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: centenary works, woodseats road, sheffield S8 0PE yorks (1 page)
18 March 2003	Administration Order (3 pages)
18 March 2003	Notice of Administration Order (1 page)
7 November 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 April 2002	Return made up to 23/03/02; full list of members (6 pages)
18 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
11 April 2001	Return made up to 23/03/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 April 2000	Return made up to 23/03/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
9 April 1999	Return made up to 23/03/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 April 1998	Return made up to 23/03/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 April 1998	£ ic 204778/158611 17/03/98 £ sr [email protected]=46167 (1 page)
23 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1997	Return made up to 23/03/97; no change of members 363(287) ‐ Registered office changed on 27/03/97 (4 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
10 April 1996	Return made up to 23/03/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Full group accounts made up to 30 June 1994 (17 pages)
26 April 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 December 1992	Company name changed william ward & son (sheffield) l imited\certificate issued on 14/12/92 (2 pages)
17 September 1992	Particulars of mortgage/charge (3 pages)
3 April 1984	Particulars of mortgage/charge (3 pages)

William Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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