W S Realisations Plc

Company Name	W S Realisations Plc
Company Status	Dissolved
Company Number	00596654
Category	Public Limited Company
Incorporation Date	7 January 1958(66 years, 4 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	Waynes Shoes Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Simon Morris Wayne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(33 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Harrogate Road, Harewood Leeds West Yorkshire LS17 9LW

Secretary Name	Mr Malcolm Jack Wayne
Nationality	English
Status	Closed
Appointed	05 March 1991(33 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Alwoodley Lane Leeds West Yorkshire LS17 7DL

Director Name	Ms Angela Jayne Wayne
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(42 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Harrogate Road, Harewood Leeds West Yorkshire LS17 9LW

Director Name	Mr Malcolm Jack Wayne
Date of Birth	October 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1991(33 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Alwoodley Lane Leeds West Yorkshire LS17 7DL

Director Name	Phyllis June Wayne
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(33 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 March 1996)
Role	Company Director
Correspondence Address	241 Alwoodley Lane Leeds West Yorkshire LS17 7DL

Location

Registered Address	Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,393,252
Gross Profit	£3,271,180
Net Worth	£1,661,021
Cash	£943,685
Current Liabilities	£576,617

Accounts

Latest Accounts	29 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
29 March 2010	Notice of automatic end of Administration (12 pages)
29 March 2010	Notice of automatic end of Administration (12 pages)
17 April 2009	Notice of extension of period of Administration (1 page)
17 April 2009	Administrator's progress report to 27 March 2009 (12 pages)
17 April 2009	Administrator's progress report to 27 March 2009 (12 pages)
17 April 2009	Notice of extension of period of Administration (1 page)
31 March 2009	Notice of extension of period of Administration (1 page)
31 March 2009	Notice of extension of period of Administration (1 page)
30 October 2008	Administrator's progress report to 27 September 2008 (10 pages)
30 October 2008	Administrator's progress report to 27 September 2008 (10 pages)
20 June 2008	Statement of affairs with form 2.14B (14 pages)
20 June 2008	Statement of affairs with form 2.14B (14 pages)
5 June 2008	Company name changed waynes shoes PLC\certificate issued on 09/06/08 (2 pages)
5 June 2008	Company name changed waynes shoes PLC\certificate issued on 09/06/08 (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from limewood centre ring road, leeds west yorkshire LS14 1NH (1 page)
17 April 2008	Registered office changed on 17/04/2008 from limewood centre ring road, leeds west yorkshire LS14 1NH (1 page)
16 April 2008	Appointment of an administrator (1 page)
16 April 2008	Appointment of an administrator (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
16 May 2007	Full accounts made up to 29 October 2006 (21 pages)
16 May 2007	Full accounts made up to 29 October 2006 (21 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
26 May 2006	Full accounts made up to 30 October 2005 (21 pages)
26 May 2006	Full accounts made up to 30 October 2005 (21 pages)
11 April 2006	Return made up to 05/03/06; full list of members (7 pages)
11 April 2006	Return made up to 05/03/06; full list of members (7 pages)
19 May 2005	Full accounts made up to 30 October 2004 (20 pages)
19 May 2005	Full accounts made up to 30 October 2004 (20 pages)
9 April 2005	Return made up to 05/03/05; full list of members (7 pages)
9 April 2005	Return made up to 05/03/05; full list of members (7 pages)
15 May 2004	Return made up to 05/03/04; full list of members (7 pages)
15 May 2004	Return made up to 05/03/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 25 October 2003 (21 pages)
15 March 2004	Full accounts made up to 25 October 2003 (21 pages)
1 April 2003	Full accounts made up to 26 October 2002 (20 pages)
1 April 2003	Full accounts made up to 26 October 2002 (20 pages)
11 March 2003	Return made up to 05/03/03; full list of members (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 October 2002	Full accounts made up to 27 October 2001 (20 pages)
14 October 2002	Full accounts made up to 27 October 2001 (20 pages)
8 April 2002	Return made up to 05/03/02; full list of members (6 pages)
8 April 2002	Return made up to 05/03/02; full list of members (6 pages)
14 April 2001	Return made up to 05/03/01; full list of members (6 pages)
14 April 2001	Return made up to 05/03/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 28 October 2000 (19 pages)
29 March 2001	Full accounts made up to 28 October 2000 (19 pages)
9 November 2000	Registered office changed on 09/11/00 from: nuvo house 22 regent st leeds LS2 7QN (1 page)
9 November 2000	Registered office changed on 09/11/00 from: nuvo house 22 regent st leeds LS2 7QN (1 page)
11 July 2000	Return made up to 05/03/00; full list of members (7 pages)
11 July 2000	Return made up to 05/03/00; full list of members (7 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 30 October 1999 (20 pages)
25 May 2000	Full accounts made up to 30 October 1999 (20 pages)
23 April 1999	Full accounts made up to 31 October 1998 (18 pages)
23 April 1999	Full accounts made up to 31 October 1998 (18 pages)
13 April 1999	Return made up to 05/03/99; no change of members (4 pages)
13 April 1999	Return made up to 05/03/99; no change of members (4 pages)
1 June 1998	Full accounts made up to 1 November 1997 (20 pages)
1 June 1998	Full accounts made up to 1 November 1997 (20 pages)
1 June 1998	Full accounts made up to 1 November 1997 (20 pages)
29 April 1998	Return made up to 05/03/98; full list of members (5 pages)
29 April 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
23 May 1997	Full accounts made up to 26 October 1996 (24 pages)
23 May 1997	Full accounts made up to 26 October 1996 (24 pages)
1 May 1997	Return made up to 05/03/97; no change of members (4 pages)
1 May 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Full accounts made up to 28 October 1995 (22 pages)
5 June 1996	Full accounts made up to 28 October 1995 (22 pages)
25 April 1996	Return made up to 05/03/96; no change of members (4 pages)
25 April 1996	Return made up to 05/03/96; no change of members (4 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
4 July 1995	Full accounts made up to 31 October 1994 (21 pages)
4 July 1995	Full accounts made up to 31 October 1994 (21 pages)
20 April 1995	Return made up to 05/03/95; full list of members (6 pages)
20 April 1995	Return made up to 05/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 May 1991	Application for reregistration from private to PLC (2 pages)
16 May 1991	Application for reregistration from private to PLC (2 pages)
28 November 1989	Ad 28/10/88--------- Â£ si 95000@1 (2 pages)
28 November 1989	Ad 28/10/88--------- Â£ si 95000@1 (2 pages)
23 October 1989	Statement of rights attached to allotted shares (1 page)
23 October 1989	Statement of rights attached to allotted shares (1 page)
18 October 1989	Memorandum and Articles of Association (5 pages)
18 October 1989	Memorandum and Articles of Association (5 pages)
11 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 October 1989	Nc inc already adjusted (1 page)
11 October 1989	Nc inc already adjusted (1 page)

W S Realisations Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies