W F S Realisations Limited

Company Name	W F S Realisations Limited
Company Status	Dissolved
Company Number	00352963
Category	Private Limited Company
Incorporation Date	13 May 1939(85 years ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	W. Fein & Sons (Holdings) Limited and W. Fein & Sons Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Alexander Shlomm
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	30 September 1993(54 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	340 East 64th Street New York United States

Director Name	Boris Shlomm
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	30 September 1993(54 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	965 Fifth Avenue New York N Y Usa Foreign

Director Name	Ronald Lamb
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1998(59 years after company formation)
Appointment Duration	19 years, 12 months (closed 24 April 2018)
Role	Executive
Correspondence Address	130 Curly Hill Ilkley West Yorkshire LS29 0DS

Secretary Name	Alan Douglas Marriott
Nationality	British
Status	Closed
Appointed	07 July 2003(64 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	19 Springbank Croft Holmfirth West Yorkshire HD9 2LW

Director Name	Mr Anthony David Nettleon Balme
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1994)
Role	Wool Broker
Country of Residence	United Kingdom
Correspondence Address	9 Broad Street Alresford Hampshire SO24 9AR

Director Name	Mr Robin Nettleton Balme
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1994)
Role	Textile Fibre Merchant
Country of Residence	England
Correspondence Address	Yaldhurst Yaldhurst Lane, Pennington Lymington Hampshire SO41 8HE

Director Name	Cecil Dean
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 1993)
Role	Managing Director
Correspondence Address	11 Ravelston Rise Edinburgh Midlothian EH4 3LH Scotland

Director Name	Mr David Michael Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1995)
Role	Materials Purchaser
Country of Residence	United Kingdom
Correspondence Address	Cliff Farm Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Director Name	Mr David Kenneth Mallin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 April 1999)
Role	Textile Sales
Country of Residence	England
Correspondence Address	64 Hall Ing Lane Honley Holmfirth West Yorkshire HD9 6QW

Director Name	Arthur Gregory Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Textile Sales
Correspondence Address	Rose Garth Woodhead Burley In Wharfedale Ilkley West Yorkshire LS29 7AS

Director Name	Herbert Stephen Wood
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1994)
Role	Company Chairman
Correspondence Address	Bloomer Hill Farm Coates Lane, Silsden Keighley West Yorkshire BD20 9HH

Secretary Name	David Michael Weldrake
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	40 Cleveland Way Shelley Huddersfield West Yorkshire HD8 8NQ

Director Name	David Michael Weldrake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(53 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 08 May 2003)
Role	Accountant
Correspondence Address	40 Cleveland Way Shelley Huddersfield West Yorkshire HD8 8NQ

Director Name	Richard Colwyn Hemsley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(54 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1994)
Role	Chartered Accountant
Correspondence Address	Barclays House 41 Park Cross Street Leeds LS1 2QH

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,770,000
Gross Profit	£1,310,000
Net Worth	£2,286,000
Cash	£307,000
Current Liabilities	£8,077,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
16 February 2017	Restoration by order of the court (3 pages)
16 February 2017	Restoration by order of the court (3 pages)
28 February 2006	Dissolved (1 page)
30 November 2005	Administrator's progress report (10 pages)
30 November 2005	Notice of move from Administration to Dissolution (10 pages)
10 June 2005	Administrator's progress report (8 pages)
17 May 2005	Notice of extension of period of Administration (1 page)
14 January 2005	Administrator's progress report (7 pages)
16 September 2004	Statement of affairs (13 pages)
13 July 2004	Statement of administrator's proposal (29 pages)
11 June 2004	Registered office changed on 11/06/04 from: park view mills, raymond street, bradford, BD5 8DT (1 page)
11 June 2004	Registered office changed on 11/06/04 from: park view mills raymond street bradford BD5 8DT (1 page)
7 June 2004	Appointment of an administrator (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Return made up to 10/12/03; full list of members (7 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
23 December 2002	Return made up to 10/12/02; full list of members (8 pages)
22 December 2002	Full accounts made up to 30 June 2002 (15 pages)
28 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Full accounts made up to 30 June 2001 (17 pages)
22 December 2000	Return made up to 10/12/00; full list of members (7 pages)
21 November 2000	Particulars of mortgage/charge (7 pages)
9 November 2000	Particulars of mortgage/charge (7 pages)
6 November 2000	Full accounts made up to 30 June 2000 (18 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Particulars of mortgage/charge (7 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Full accounts made up to 30 June 1999 (21 pages)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
25 April 1999	Director resigned (1 page)
9 February 1999	Particulars of mortgage/charge (4 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Full accounts made up to 30 June 1998 (17 pages)
23 December 1998	Return made up to 10/12/98; no change of members (6 pages)
30 September 1998	Director's particulars changed (1 page)
24 May 1998	New director appointed (2 pages)
2 January 1998	Return made up to 10/12/97; no change of members (4 pages)
2 January 1998	Full accounts made up to 30 June 1997 (17 pages)
31 December 1996	Return made up to 10/12/96; full list of members (6 pages)
31 December 1996	Full accounts made up to 30 June 1996 (18 pages)
28 December 1995	Return made up to 10/12/95; no change of members (4 pages)
28 December 1995	Full accounts made up to 30 June 1995 (16 pages)
30 October 1995	Director resigned (2 pages)
20 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 July 1995	Memorandum and Articles of Association (40 pages)
2 May 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
18 May 1988	Company name changed\certificate issued on 18/05/88 (3 pages)
18 May 1988	Company name changed\certificate issued on 18/05/88 (3 pages)
15 July 1987	Accounts made up to 23 January 1987 (16 pages)
3 November 1986	Full accounts made up to 31 December 1985 (15 pages)
29 April 1969	Company name changed\certificate issued on 29/04/69 (2 pages)
29 April 1969	Company name changed\certificate issued on 29/04/69 (2 pages)
13 May 1939	Incorporation (20 pages)

W F S Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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