| Company Name | W K Realisations Plc |
|---|---|
| Directors | Mark Raven and Peter Henry Wood |
| Company Status | Dissolved |
| Company Number | 03048967 |
| Category | Public Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Previous Name | Wren Kitchens Plc |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mark Raven |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD |
| Secretary Name | Mark Raven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD |
| Director Name | Mr Peter Henry Wood |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1995(4 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandfield House 5 Saxton Avenue Bessacarr Doncaster South Yorkshire DN4 7AY |
| Director Name | Ron Farr |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 7 Breary Lane East Bramhope Leeds LS16 9BH |
| Director Name | Mr William Thomas Rooney |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG |
| Director Name | John Stewart Farr |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Chapterhouse 63 Gainsborough Road, Scotter Gainsborough Lincolnshire DN21 3RU |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | 1 The Embankment Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 October 2002 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 30 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 28 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: arthur andersen 1 city square leeds west yorkshire LS1 2AL (1 page) |
| 23 September 1999 | Notice of discharge of Administration Order (3 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1999 | Statement of affairs (4 pages) |
| 6 July 1999 | Notice of result of meeting of creditors (3 pages) |
| 25 June 1999 | Statement of administrator's proposal (52 pages) |
| 25 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1999 | Company name changed wren kitchens PLC\certificate issued on 25/05/99 (2 pages) |
| 19 April 1999 | Administration Order (4 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: billet lane lysaghts enterprise park scunthorpe north lincolnshire DN15 9YH (1 page) |
| 26 March 1999 | Notice of Administration Order (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 8 October 1998 | Return made up to 24/05/98; no change of members
|
| 6 February 1998 | Registered office changed on 06/02/98 from: dodgson street rochdale lancashire OL16 5SJ (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 June 1997 | Return made up to 24/05/97; no change of members
|
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 4 June 1996 | Return made up to 24/05/96; full list of members (8 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 3 November 1995 | Ad 25/09/95--------- premium £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 3 November 1995 | £ nc 1000/50000 25/09/95 (1 page) |
| 2 November 1995 | Auditor's report (4 pages) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Auditor's statement (2 pages) |
| 2 November 1995 | Re-registration of Memorandum and Articles (160 pages) |
| 2 November 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 2 November 1995 | Application for reregistration from private to PLC (1 page) |
| 2 November 1995 | Declaration on reregistration from private to PLC (1 page) |
| 2 November 1995 | Balance Sheet (4 pages) |
| 25 September 1995 | Director resigned;new director appointed (2 pages) |
| 21 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 21 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 5 July 1995 | Company name changed broomco (924) LIMITED\certificate issued on 05/07/95 (4 pages) |
| 24 April 1995 | Incorporation (32 pages) |