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WWM REALISATIONS LIMITED - 3, Hardman Street, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 03042871
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Hardman Street
- Spinningfields
- Manchester
- M3 3AT 3, Hardman Street, Spinningfields, Manchester, M3 3AT UK
Management
- Managing Directors
- LESLIE BROOKE
- MARK EDWARD FARREN
- Company secretaries
- LESLIE BROOKE
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-06
- Dissolved on
- 2013-07-18
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WOODFORD WASTE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2010-05-31
- Last Date: 2008-08-31
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- Last Return Made Up To:
- 2009-04-06
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WWM REALISATIONS LIMITED Company Description
- WWM REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03042871. Its current trading status is "closed". It was registered 1995-04-06. It was previously called WOODFORD WASTE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "9305 - Other service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2008. The latest annual return was filed up to 2009-04-06.It can be contacted at 3 .
Get WWM REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03042871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03042871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-07-18) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-04-18) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 (2013-04-18) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 (2012-05-24) - 4.68
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keyboard_arrow_right 2011
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011 (2011-05-11) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2011-05-11) - 2.34B
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keyboard_arrow_right 2010
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2010 (2010-12-23) - 2.24B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2010-08-19) - F2.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2010-07-22) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2010-07-01) - 2.16B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-05-28) - 2.12B
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM (2010-05-27) - AD01
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COMPANY NAME CHANGED WOODFORD WASTE MANAGEMENT LIMITED (2010-05-26) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-26) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAUBNEY (2010-04-15) - TM01
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM (2010-04-06) - AD01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-03-05) - 395
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APPOINTMENT TERMINATED DIRECTOR HENRY CLEMMEY (2009-04-15) - 288b
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LOCATION OF DEBENTURE REGISTER (2009-04-16) - 190
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM (2009-04-16) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-04-16) - 353
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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APPOINTMENT TERMINATE, DIRECTOR HENRY CLEMMEY LOGGED FORM (2009-04-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-08-29) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-07-02) - AA
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-08-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-07-05) - AA
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS (2007-06-06) - 363s
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-03) - 288a
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 (2006-05-03) - 225
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM: (2006-05-03) - 287
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DIRECTOR RESIGNED (2006-05-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-05-03) - 288a
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SECRETARY RESIGNED (2006-05-03) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-03) - RES01
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS (2006-06-29) - 363s
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NEW DIRECTOR APPOINTED (2006-05-12) - 288a
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 (2006-12-18) - AAMD
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM: (2006-11-30) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2006-07-14) - AA
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NEW DIRECTOR APPOINTED (2006-06-29) - 288a
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COMPANY NAME CHANGED (2006-08-03) - CERTNM
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-22) - 288b
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM: (2005-07-22) - 287
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM: (2005-07-06) - 287
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS (2005-05-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-03-04) - AA
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-16) - 403a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 (2004-03-11) - AA
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS (2004-04-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-19) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-30) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-22) - 395
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-30) - 288c
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£ IC 532442/11192 (2003-11-10) - 122
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2003-09-04) - 173
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VARYING SHARE RIGHTS AND NAMES (2003-09-04) - RES12
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SECRETARY'S PARTICULARS CHANGED (2003-07-21) - 288c
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REGISTERED OFFICE CHANGED ON 01/03/03 FROM: (2003-03-01) - 287
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS (2003-04-12) - 363s
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-11-27) - AUD
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FULL ACCOUNTS MADE UP TO 30/04/02 (2002-11-14) - AA
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DIRECTOR RESIGNED (2002-11-12) - 288b
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AUDITOR'S RESIGNATION (2002-06-19) - AUD
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS (2002-04-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-04) - AA
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-11) - 395
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NEW SECRETARY APPOINTED (2001-11-03) - 288a
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SECRETARY RESIGNED (2001-11-03) - 288b
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS (2001-05-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-02-22) - 395
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keyboard_arrow_right 2000
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS (2000-04-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-10-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-29) - AA
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NEW DIRECTOR APPOINTED (2000-10-17) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-08-25) - 288b
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RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS (1999-06-04) - 363s
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keyboard_arrow_right 1998
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-10-17) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-11-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-07) - 395
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS (1998-05-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-24) - 395
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keyboard_arrow_right 1997
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CONSO CONVE (1997-05-04) - 122
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CONS: & REDES OF SHARES 04/04/97 (1997-05-04) - SRES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-02-10) - AA
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363s
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ADOPT MEM AND ARTS 04/04/97 (1997-05-04) - SRES01
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NEW DIRECTOR APPOINTED (1997-06-25) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-07-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-06) - 395
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NEW DIRECTOR APPOINTED (1997-06-09) - 288a
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-14) - 395
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SECRETARY RESIGNED (1996-05-21) - 288
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NEW SECRETARY APPOINTED (1996-05-21) - 288
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS (1996-05-15) - 363s
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£ NC 531250/600000 (1996-12-17) - 123
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AUTH ALLOT RE ARTS 27/11/96 (1996-12-17) - WRES13
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NC INC ALREADY ADJUSTED 27/11/96 (1996-12-17) - WRES04
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AD 27/11/96--------- (1996-12-17) - 88(2)R
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keyboard_arrow_right 1995
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NC INC ALREADY ADJUSTED 11/09/95 (1995-09-21) - SRES04
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SECRETARY RESIGNED (1995-04-11) - 288
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£ NC 1000/531250 (1995-09-19) - 123
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AD 11/09/95--------- (1995-09-19) - 88(2)
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NEW DIRECTOR APPOINTED (1995-09-19) - 288
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ADOPT MEM AND ARTS 11/09/95 (1995-09-21) - SRES01
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MEMORANDUM OF ASSOCIATION (1995-09-21) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-12-19) - 403a
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NEW DIRECTOR APPOINTED (1995-09-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-09-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-15) - 395
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REGISTERED OFFICE CHANGED ON 22/12/95 FROM: (1995-12-22) - 287
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INCORPORATION DOCUMENTS (1995-04-06) - NEWINC
