Wf (Realisations) Limited

Company Name	Wf (Realisations) Limited
Company Status	Dissolved
Company Number	02851687
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Kt591 Limited and Williams (Fasteners) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Graham Searles
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(11 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 02 January 2018)
Role	Sales 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	28 April 2005(11 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 02 January 2018)
Role	Finance 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	28 April 2005(11 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 02 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Sandstone Avenue Sheffield South Yorkshire S9 1AJ

Director Name	Miss Sarah Catherine Brooke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH

Director Name	Mr Mark Philip Ridler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL

Secretary Name	Miss Sarah Catherine Brooke
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH

Director Name	Nicholas David Oliver Williams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1996)
Role	Quality Control Director
Country of Residence	United Kingdom
Correspondence Address	Aston Hall Aston Hope Valley Derbyshire S33 6RA

Secretary Name	Mrs Susan Gwendoline Williams
Nationality	British
Status	Resigned
Appointed	03 June 1994(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Hall Aston Hope Valley Derbyshire S33 6RA

Director Name	Mr Philip Desmond Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 August 1998)
Role	Company Director
Correspondence Address	5 Westmorland Close Bowdon Altrincham Cheshire WA14 3QR

Secretary Name	Mr George Newton Earle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roche House Main Street, Oldcotes Worksop Nottinghamshire S81 8JF

Secretary Name	Mr George Newton Earle
Nationality	English
Status	Resigned
Appointed	19 July 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(4 years, 11 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

Director Name	George Newton Earle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	Roche House Main Street Oldcotes Worksop Nottinghamshire S81 8JF

Secretary Name	Keith John Horbury
Nationality	British
Status	Resigned
Appointed	19 January 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2001)
Role	Accountant
Correspondence Address	17 Burnsall Grove Stairfoot Barnsley South Yorkshire S70 3JR

Director Name	Nicholas James Shelley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(8 years, 1 month 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(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	15 Chad Road Birmingham B15 3ER

Contact

Website	www.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

Financials

Year	2013
Turnover	£6,912,098
Gross Profit	£2,617,053
Net Worth	£1,040,743
Cash	£1,742
Current Liabilities	£2,621,223

Accounts

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

Charges

29 July 2005	Delivered on: 2 August 2005 Persons entitled: Hsbc 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. Outstanding

29 July 2005

Delivered on: 2 August 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved following liquidation (1 page)
2 January 2018	Final Gazette dissolved following liquidation (1 page)
2 October 2017	Notice of move from Administration to Dissolution (23 pages)
2 October 2017	Notice of move from Administration to Dissolution (23 pages)
7 May 2017	Administrator's progress report to 5 April 2017 (24 pages)
7 May 2017	Administrator's progress report to 5 April 2017 (24 pages)
17 February 2017	Statement of affairs with form 2.14B (6 pages)
17 February 2017	Statement of affairs with form 2.14B (6 pages)
23 January 2017	Registered office address changed from Unit 4a Tinsley Industrial Estate Sheffield South Yorkshire S9 1th to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 23 January 2017 (2 pages)
23 January 2017	Registered office address changed from Unit 4a Tinsley Industrial Estate Sheffield South Yorkshire S9 1th to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 23 January 2017 (2 pages)
29 December 2016	Notice of deemed approval of proposals (1 page)
29 December 2016	Notice of deemed approval of proposals (1 page)
12 December 2016	Statement of administrator's proposal (34 pages)
12 December 2016	Statement of administrator's proposal (34 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
19 October 2016	Appointment of an administrator (1 page)
19 October 2016	Appointment of an administrator (1 page)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (5 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (5 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
27 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100,000 (5 pages)
27 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100,000 (5 pages)
27 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100,000 (5 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
31 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
11 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
11 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
28 September 2009	Return made up to 08/09/09; full list of members (4 pages)
28 September 2009	Return made up to 08/09/09; full list of members (4 pages)
31 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
31 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
19 October 2007	Return made up to 08/09/07; full list of members (7 pages)
19 October 2007	Return made up to 08/09/07; full list of members (7 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
21 September 2006	Return made up to 08/09/06; full list of members (7 pages)
21 September 2006	Return made up to 08/09/06; full list of members (7 pages)
1 November 2005	Return made up to 08/09/05; full list of members (7 pages)
1 November 2005	Return made up to 08/09/05; full list of members (7 pages)
15 August 2005	Nc inc already adjusted 22/07/05 (1 page)
15 August 2005	Nc inc already adjusted 22/07/05 (1 page)
3 August 2005	Ad 22/07/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 August 2005	Ad 22/07/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Registered office changed on 02/08/05 from: c/o chris locke 123 hagley road birmingham B16 8TG (1 page)
2 August 2005	Registered office changed on 02/08/05 from: c/o chris locke 123 hagley road birmingham B16 8TG (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
4 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (7 pages)
4 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 September 2003	Return made up to 08/09/03; full list of members (7 pages)
18 September 2003	Return made up to 08/09/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2002	Return made up to 08/09/02; full list of members (7 pages)
25 November 2002	Return made up to 08/09/02; full list of members (7 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	New director appointed (3 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 October 1999	Return made up to 08/09/99; no change of members (4 pages)
8 October 1999	Return made up to 08/09/99; no change of members (4 pages)
23 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
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	Return made up to 08/09/98; full list of members (6 pages)
22 September 1998	Return made up to 08/09/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 September 1997	Return made up to 08/09/97; no change of members (4 pages)
4 September 1997	Return made up to 08/09/97; no change of members (4 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 March 1997	Registered office changed on 13/03/97 from: green lane sheffield south yorkshire S3 8SF (1 page)
13 March 1997	Registered office changed on 13/03/97 from: green lane sheffield south yorkshire S3 8SF (1 page)
4 March 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 September 1996	Return made up to 08/09/96; full list of members (6 pages)
12 September 1996	Return made up to 08/09/96; full list of members (6 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: aston hall hope sheffield S30 2RA (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: aston hall hope sheffield S30 2RA (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1995	Return made up to 08/09/95; no change of members (4 pages)
22 September 1995	Return made up to 08/09/95; no change of members (4 pages)
10 May 1994	Memorandum and Articles of Association (12 pages)
10 May 1994	Memorandum and Articles of Association (12 pages)
3 May 1994	Company name changed KT591 LIMITED\certificate issued on 03/05/94 (2 pages)
3 May 1994	Company name changed KT591 LIMITED\certificate issued on 03/05/94 (2 pages)
8 September 1993	Incorporation (16 pages)
8 September 1993	Incorporation (16 pages)