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Wycombe As Realisations Limited

Wycombe As Realisations Limited is a dissolved company incorporated on 21 November 1997 with the registered office located in Marlow, Buckinghamshire. Wycombe As Realisations Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 January 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03469577
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RSM TENON
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1959
Director • Electronics Engineer • Australian • Lives in UK • Born in Aug 1955
Director • Electronics Engineer • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £179.91K (-15%)
Turnover
£3.56M
Increased by £788.49K (+28%)
Employees
26
Increased by 4 (+18%)
Total Assets
£2.72M
Increased by £847.58K (+45%)
Total Liabilities
-£3.5M
Increased by £115.66K (+3%)
Net Assets
-£776.5K
Increased by £731.92K (-49%)
Debt Ratio (%)
129%
Decreased by 51.98% (-29%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jan 2015
Declaration of Solvency
12 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 7 Dec 2012
Confirmation Submitted
12 Years Ago on 16 Nov 2012
Newmedia Spark Directors Ltd Resigned
12 Years Ago on 16 Nov 2012
Registered Address Changed
12 Years Ago on 16 Nov 2012
Paul Spencer Greenfield Resigned
13 Years Ago on 16 Oct 2012
Own Shares Purchased
13 Years Ago on 27 Sep 2012
Shares Cancelled
13 Years Ago on 27 Sep 2012
Registered Address Changed
13 Years Ago on 28 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2014
Liquidators' statement of receipts and payments to 19 November 2013
Submitted on 24 Jan 2014
Appointment of a voluntary liquidator
Submitted on 7 Dec 2012
Declaration of solvency
Submitted on 7 Dec 2012
Resolutions
Submitted on 7 Dec 2012
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 16 November 2012
Submitted on 16 Nov 2012
Termination of appointment of Newmedia Spark Directors Ltd as a director on 16 November 2012
Submitted on 16 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
Submitted on 16 Nov 2012
Termination of appointment of Paul Spencer Greenfield as a director on 16 October 2012
Submitted on 16 Oct 2012
Repayment History
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