Active - Proposal to Strike off
Company Information for WIDNES REALISATIONS LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WIDNES REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE Other companies in W1D | ||||
Previous Names | ||||
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Company Number | 03327150 | |
---|---|---|
Company ID Number | 03327150 | |
Date formed | 1997-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-06 06:06:32 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY HELEN BRACE |
||
WARWICK BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW TINKLER |
Director | ||
MARK ANZUR |
Director | ||
JONATHAN ASHLEY HORNE |
Director | ||
RICKY MARTYN JACKSON |
Director | ||
GLYN JONES |
Director | ||
BENJAMIN MARK WHAWELL |
Director | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
WILLIAM STOBART |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
ANDREW RICHARD WALTERS |
Director | ||
MICHAEL ROBIN PRIOR HAYLES |
Director | ||
SUSAN CAROL FADIL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERDEAL FINANCE LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-11-07 | Liquidation | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2018-06-14 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Liquidation | |
STOBART BUSINESS SERVICES LIMITED | Director | 2018-06-14 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2018-06-14 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2018-06-14 | CURRENT | 2017-05-05 | Active | |
ANSA LOGISTICS LIMITED | Director | 2018-06-14 | CURRENT | 1999-02-18 | Liquidation | |
ESKEN WGL LIMITED | Director | 2018-06-14 | CURRENT | 2002-08-08 | Active | |
SPD 1 LIMITED | Director | 2018-06-14 | CURRENT | 2008-12-18 | Active | |
SERAS ENERGY LTD | Director | 2018-06-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Liquidation | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Liquidation | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Liquidation | |
STOBART BUSINESS SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ANSA LOGISTICS LIMITED | Director | 2017-11-13 | CURRENT | 1999-02-18 | Liquidation | |
CARLISLE LAKE DISTRICT AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-22 | Active | |
ESKEN WGL LIMITED | Director | 2017-11-13 | CURRENT | 2002-08-08 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SKYTANKING AVIATION SERVICES ENG LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
EBRO AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY HELEN BRACE | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE | |
RES15 | CHANGE OF COMPANY NAME 24/04/18 | |
CERTNM | COMPANY NAME CHANGED STOBART AIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
PSC05 | Change of details for Stobart Aviation Limited as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM 22 Soho Square London W1D 4NS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
PSC02 | Notification of Stobart Aviation Limited as a person with significant control on 2017-06-12 | |
PSC07 | CESSATION OF STOBART HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED WARWICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANZUR | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE | |
AP01 | DIRECTOR APPOINTED MR MARK ANZUR | |
RES15 | CHANGE OF COMPANY NAME 31/08/16 | |
CERTNM | COMPANY NAME CHANGED LONDON EXPRESS AIRPORT LIMITED CERTIFICATE ISSUED ON 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR GLYN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER | |
AP01 | DIRECTOR APPOINTED MR RICKY MARTYN JACKSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ASHLEY HORNE | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 24/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 24/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
AR01 | 04/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 04/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM UNIT 10 STRETTON GREEN INDUSTRIAL PARK LONGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
288a | SECRETARY APPOINTED TREVOR HOWARTH | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | |
225 | CURRSHO FROM 31/03/2009 TO 28/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS | |
288a | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | |
287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288a | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
288a | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | |
288a | DIRECTOR APPOINTED WILLIAM STOBART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
ELRES | S252 DISP LAYING ACC 26/08/98 | |
ELRES | S366A DISP HOLDING AGM 26/08/98 | |
363a | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIDNES REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |