About

Registered Number: 02654856
Date of Incorporation: 17/10/1991 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (2 years and 1 month ago)
Registered Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY

 

Having been setup in 1991, Wel Realisations Ltd are based in Egham in Surrey, it's status is listed as "Dissolved". Holloway, Andrea Elizabeth is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Andrea Elizabeth 17 October 1991 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.