WBS (Realisations) Limited

Company Name	WBS (Realisations) Limited
Company Status	Dissolved
Company Number	02238887
Category	Private Limited Company
Incorporation Date	4 April 1988(36 years ago)
Dissolution Date	19 December 2018 (5 years, 4 months ago)
Previous Name	Williams Brothers (Sheffield) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Anthony Graham Searles
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(15 years, 8 months after company formation)
Appointment Duration	15 years (closed 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Mrs Susan Margaret Battersby
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(15 years, 8 months after company formation)
Appointment Duration	15 years (closed 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sandstone Avenue Sheffield South Yorkshire S9 1AJ

Secretary Name	Mrs Susan Margaret Battersby
Nationality	British
Status	Closed
Appointed	22 July 2005(17 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sandstone Avenue Sheffield South Yorkshire S9 1AJ

Director Name	Mr Richard John Battersby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(20 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 December 2018)
Role	Credit Manager
Country of Residence	United Kingdom
Correspondence Address	45 Sandstone Avenue Sheffield South Yorkshire S9 1AJ

Director Name	Mrs Tina Samantha Searles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(20 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 December 2018)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	34 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Mr Barry Ward
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(20 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 December 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	318 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Paul Dennis Ward
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(21 years after company formation)
Appointment Duration	9 years, 8 months (closed 19 December 2018)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	274 Hastilar Road South Sheffield South Yorkshire S13 8EJ

Director Name	Mr Michael Anthony Dickinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(24 years after company formation)
Appointment Duration	6 years, 8 months (closed 19 December 2018)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr Philip Desmond Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	5 Westmorland Close Bowdon Altrincham Cheshire WA14 3QR

Director Name	Geoffrey George Barton
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	General Manager
Correspondence Address	35 Moorbank Road Sheffield S Yorks S10 5TQ

Director Name	Nicholas David Oliver Williams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Aston Hall Aston Hope Valley Derbyshire S33 6RA

Director Name	Desmond Hurst Williams
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 July 1996)
Role	Brassfounder/Engineer
Correspondence Address	27 Endcliffe Vale Road Sheffield South Yorkshire S10 3EP

Director Name	Dennis Stead
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 January 1998)
Role	Chartered Accountant
Correspondence Address	238 Burncross Road Chapeltown Sheffield South Yorkshire S30 4SG

Director Name	Mrs Brenda Patricia Renshaw
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Management Secretary
Correspondence Address	1 Barncliffe Glen Sheffield S Yorks S10 4DR

Secretary Name	Desmond Hurst Williams
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	27 Endcliffe Vale Road Sheffield South Yorkshire S10 3EP

Director Name	Mr George Newton Earle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Roche House Main Street, Oldcotes Worksop Nottinghamshire S81 8JF

Secretary Name	Mr George Newton Earle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Roche House Main Street, Oldcotes Worksop Nottinghamshire S81 8JF

Director Name	Andrea Judith Shelley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	15 Chad Road Birmingham B15 3ER

Secretary Name	Keith John Horbury
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2001)
Role	Accountant
Correspondence Address	17 Burnsall Grove Stairfoot Barnsley South Yorkshire S70 3JR

Secretary Name	Mr George Newton Earle
Nationality	English
Status	Resigned
Appointed	14 March 2001(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roche House Main Street, Oldcotes Worksop Nottinghamshire S81 8JF

Director Name	Nicholas James Shelley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	15 Chad Road Edgbaston Birmingham West Midlands B15 3ER

Secretary Name	Andrea Judith Shelley
Nationality	British
Status	Resigned
Appointed	19 October 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	15 Chad Road Birmingham B15 3ER

Director Name	Mr Julian Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Blenheim Avenue Lowdham Nottingham NG14 7WD

Director Name	Sean Beaumont
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	19 Waterthorpe Gardens Westfield Sheffield South Yorkshire S20 8LW

Director Name	Mr Anthony Fox
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(21 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Crawshaw Grove Sheffield South Yorkshire S8 7EB

Director Name	Mr Michael Anthony Dickinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2012)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	8 Walkdale Brow Glossop Derbyshire SK13 6PX

Contact

Website	williamsfasteners.com
Email address	[email protected]
Telephone	0114 2565200
Telephone region	Sheffield

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2m at £1	Williams Fasteners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,826,845
Gross Profit	£2,521,989
Net Worth	£770,710
Cash	£28,174
Current Liabilities	£2,904,893

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

4 February 2016	Delivered on: 5 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 March 2003	Delivered on: 6 March 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
5 March 2003	Delivered on: 6 March 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
21 April 1998	Delivered on: 25 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 January 2008	Delivered on: 6 February 2008 Satisfied on: 28 March 2009 Persons entitled: Rowland Hurst Williams Settlement Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2005	Delivered on: 28 July 2005 Satisfied on: 26 March 2008 Persons entitled: Green Lane Holdings Classification: Debenture Secured details: All monies due or to become due from williams (fastners) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 1999	Delivered on: 14 July 1999 Satisfied on: 19 July 2005 Persons entitled: The Leicestershire County Council Classification: Rent security deposit deed Secured details: Â£2,500 due from the company to the chargee. Particulars: The interest in monies deposited (initially Â£2,500) in the deposit account at national westminster bank PLC regarding 10 the oaks industrial estate,loughborough,leicestershire. See the mortgage charge document for full details. Fully Satisfied
30 September 1994	Delivered on: 1 October 1994 Satisfied on: 19 July 2005 Persons entitled: Leicestershire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£4,000. Fully Satisfied

Filing History

19 December 2018	Final Gazette dissolved following liquidation (1 page)
19 September 2018	Administrator's progress report (26 pages)
19 September 2018	Notice of move from Administration to Dissolution (26 pages)
11 May 2018	Administrator's progress report (27 pages)
14 November 2017	Administrator's progress report (28 pages)
14 November 2017	Administrator's progress report (28 pages)
24 August 2017	Notice of extension of period of Administration (3 pages)
24 August 2017	Notice of extension of period of Administration (3 pages)
7 May 2017	Administrator's progress report to 5 April 2017 (32 pages)
7 May 2017	Administrator's progress report to 5 April 2017 (32 pages)
9 March 2017	Statement of affairs with form 2.14B (25 pages)
9 March 2017	Statement of affairs with form 2.14B (25 pages)
29 December 2016	Notice of deemed approval of proposals (1 page)
29 December 2016	Notice of deemed approval of proposals (1 page)
13 December 2016	Statement of administrator's proposal (54 pages)
13 December 2016	Statement of administrator's proposal (54 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (4 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (4 pages)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Change of name notice (2 pages)
16 November 2016	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 16 November 2016 (2 pages)
16 November 2016	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 16 November 2016 (2 pages)
19 October 2016	Registered office address changed from Unit 4a Tinsley Industrial Est Shepcote Way Sheffield South Yorkshire S9 1th to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 October 2016 (2 pages)
19 October 2016	Registered office address changed from Unit 4a Tinsley Industrial Est Shepcote Way Sheffield South Yorkshire S9 1th to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 October 2016 (2 pages)
19 October 2016	Appointment of an administrator (1 page)
19 October 2016	Appointment of an administrator (1 page)
5 February 2016	Registration of charge 022388870008, created on 4 February 2016 (13 pages)
5 February 2016	Registration of charge 022388870008, created on 4 February 2016 (13 pages)
4 January 2016	Full accounts made up to 31 March 2015 (27 pages)
4 January 2016	Full accounts made up to 31 March 2015 (27 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,000,000 (10 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,000,000 (10 pages)
12 January 2015	Full accounts made up to 31 March 2014 (25 pages)
12 January 2015	Full accounts made up to 31 March 2014 (25 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,000,000 (10 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,000,000 (10 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,000,000 (10 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,000,000 (10 pages)
18 December 2013	Full accounts made up to 31 March 2013 (26 pages)
18 December 2013	Full accounts made up to 31 March 2013 (26 pages)
27 September 2013	Termination of appointment of Anthony Fox as a director (1 page)
27 September 2013	Termination of appointment of Anthony Fox as a director (1 page)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Full accounts made up to 31 March 2012 (23 pages)
7 January 2013	Full accounts made up to 31 March 2012 (23 pages)
30 March 2012	Appointment of Mr Michael Anthony Dickinson as a director (2 pages)
30 March 2012	Appointment of Mr Michael Anthony Dickinson as a director (2 pages)
18 January 2012	Termination of appointment of Michael Dickinson as a director (1 page)
18 January 2012	Termination of appointment of Michael Dickinson as a director (1 page)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
6 October 2011	Full accounts made up to 31 March 2011 (20 pages)
6 October 2011	Full accounts made up to 31 March 2011 (20 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
31 December 2010	Full accounts made up to 31 March 2010 (20 pages)
31 December 2010	Full accounts made up to 31 March 2010 (20 pages)
9 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
9 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Susan Battersby on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paul Dennis Ward on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Tina Samantha Searles on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paul Dennis Ward on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Barry Ward on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Michael Anthony Dickinson on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Graham Searles on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Richard John Battersby on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Susan Battersby on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Fox on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Michael Anthony Dickinson on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Graham Searles on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Barry Ward on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Fox on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Tina Samantha Searles on 22 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Richard John Battersby on 22 December 2009 (2 pages)
12 December 2009	Full accounts made up to 31 March 2009 (21 pages)
12 December 2009	Full accounts made up to 31 March 2009 (21 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 March 2009	Director appointed mr anthony fox (1 page)
30 March 2009	Director appointed mr michael anthony dickinson (1 page)
30 March 2009	Director appointed mr paul dennis ward (1 page)
30 March 2009	Director appointed mr paul dennis ward (1 page)
30 March 2009	Director appointed mr michael anthony dickinson (1 page)
30 March 2009	Director appointed mr anthony fox (1 page)
27 March 2009	Director appointed mr richard john battersby (1 page)
27 March 2009	Director appointed mr richard john battersby (1 page)
27 March 2009	Director appointed mrs tina samantha searles (1 page)
27 March 2009	Director appointed mrs tina samantha searles (1 page)
27 March 2009	Director appointed mr barry ward (1 page)
27 March 2009	Director appointed mr barry ward (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (20 pages)
31 January 2009	Full accounts made up to 31 March 2008 (20 pages)
8 January 2009	Return made up to 22/12/08; full list of members (3 pages)
8 January 2009	Return made up to 22/12/08; full list of members (3 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
6 February 2008	Particulars of mortgage/charge (5 pages)
6 February 2008	Particulars of mortgage/charge (5 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
2 August 2005	Declaration of assistance for shares acquisition (6 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2005	Declaration of assistance for shares acquisition (6 pages)
2 August 2005	Secretary resigned;director resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Particulars of mortgage/charge (6 pages)
28 July 2005	Particulars of mortgage/charge (6 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
31 January 2005	Return made up to 22/12/04; full list of members (8 pages)
31 January 2005	Return made up to 22/12/04; full list of members (8 pages)
21 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
21 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
13 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (23 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (23 pages)
10 January 2003	Return made up to 22/12/02; full list of members (7 pages)
10 January 2003	Return made up to 22/12/02; full list of members (7 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
28 December 2001	Return made up to 22/12/01; full list of members (6 pages)
28 December 2001	Return made up to 22/12/01; full list of members (6 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Auditor's resignation (1 page)
6 April 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
6 April 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Director's particulars changed (1 page)
22 December 2000	Return made up to 22/12/00; full list of members (6 pages)
22 December 2000	Return made up to 22/12/00; full list of members (6 pages)
4 February 2000	Return made up to 22/12/99; full list of members (6 pages)
4 February 2000	Return made up to 22/12/99; full list of members (6 pages)
23 December 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
23 December 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
22 January 1999	Return made up to 22/12/98; no change of members (4 pages)
22 January 1999	Return made up to 22/12/98; no change of members (4 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
29 January 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
29 January 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
5 January 1998	Return made up to 22/12/97; no change of members (4 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Return made up to 22/12/97; no change of members (4 pages)
5 January 1998	Director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 35 green lane sheffield S3 8SF (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 35 green lane sheffield S3 8SF (1 page)
24 January 1997	Return made up to 22/12/96; full list of members (6 pages)
24 January 1997	Return made up to 22/12/96; full list of members (6 pages)
19 December 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
19 December 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
14 December 1995	Return made up to 22/12/95; no change of members (6 pages)
14 December 1995	Return made up to 22/12/95; no change of members (6 pages)
6 December 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
6 December 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
25 April 1993	Memorandum and Articles of Association (18 pages)
25 April 1993	Memorandum and Articles of Association (18 pages)
4 April 1988	Incorporation (19 pages)
4 April 1988	Incorporation (19 pages)

WBS (Realisations) Limited

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