Having been setup in 1991, Wel Realisations Ltd have registered office in Egham in Surrey, it's status at Companies House is "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLOWAY, Andrea Elizabeth | 17 October 1991 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 October 2018 | |
| LIQ14 - N/A | 09 July 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 February 2018 | |
| LIQ10 - N/A | 16 February 2018 | |
| LIQ03 - N/A | 24 November 2017 | |
| MR04 - N/A | 21 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 December 2015 | |
| CERTNM - Change of name certificate | 24 October 2014 | |
| CONNOT - N/A | 24 October 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| 4.20 - N/A | 19 September 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 September 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AD01 - Change of registered office address | 02 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| 169 - Return by a company purchasing its own shares | 06 April 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363a - Annual Return | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 287 - Change in situation or address of Registered Office | 26 July 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 11 October 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 24 June 1999 | |
| AA - Annual Accounts | 08 March 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 395 - Particulars of a mortgage or charge | 18 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 April 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 02 April 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1998 | |
| 395 - Particulars of a mortgage or charge | 10 December 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| 395 - Particulars of a mortgage or charge | 12 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 October 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| 395 - Particulars of a mortgage or charge | 14 August 1997 | |
| 395 - Particulars of a mortgage or charge | 19 July 1997 | |
| 395 - Particulars of a mortgage or charge | 19 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 28 March 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| 287 - Change in situation or address of Registered Office | 27 April 1994 | |
| RESOLUTIONS - N/A | 11 April 1994 | |
| RESOLUTIONS - N/A | 11 April 1994 | |
| RESOLUTIONS - N/A | 11 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1994 | |
| 123 - Notice of increase in nominal capital | 11 April 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| 287 - Change in situation or address of Registered Office | 31 August 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 395 - Particulars of a mortgage or charge | 09 August 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1992 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 287 - Change in situation or address of Registered Office | 22 October 1991 | |
| NEWINC - New incorporation documents | 17 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 24 January 2012 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 24 January 2012 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 19 September 2006 | Fully Satisfied |
N/A |
| Debenture | 21 April 2005 | Outstanding |
N/A |
| Legal mortgage | 29 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 17 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 21 October 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1997 | Fully Satisfied |
N/A |
| Debenture | 14 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1997 | Fully Satisfied |
N/A |
| Fixed charge | 26 March 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 July 1993 | Fully Satisfied |
N/A |
