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WBH Realisations Limited

WBH Realisations Limited is a dissolved company incorporated on 15 September 2009 with the registered office located in Leeds, West Yorkshire. WBH Realisations Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 July 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07019833
Private limited company
Age
15 years
Incorporated 15 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, Springfield House
76 Wellington Street
Leeds
LS1 2AY
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Director • Architect • British • Lives in England • Born in Nov 1962
Director • Architect • British • Lives in UK • Born in May 1971
Director • Architect • British • Lives in England • Born in Aug 1963
Director • Architect • British • Lives in England • Born in Oct 1973
Director • Architect • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Batty Architects Limited
Mr Richard Paul Merrills, Mr Mark Sidding, and 1 more are mutual people.
Active
Watson Batty Group Limited
Mr Richard Paul Merrills and Mr Mark Sidding are mutual people.
Active
Watson Batty Properties LLP
Mr Paul David Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£146.88K
Increased by £146.88K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Decreased by £218.57K (-11%)
Total Liabilities
£0
Decreased by £218.57K (-100%)
Net Assets
£1.75M
Same as previous period
Debt Ratio (%)
0%
Decreased by 11.12% (-100%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 25 Jun 2015
Declaration of Solvency
10 Years Ago on 25 Jun 2015
Registered Address Changed
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 21 Oct 2014
Small Accounts Submitted
11 Years Ago on 13 Aug 2014
Small Accounts Submitted
11 Years Ago on 26 Nov 2013
Confirmation Submitted
11 Years Ago on 23 Oct 2013
Small Accounts Submitted
12 Years Ago on 14 Dec 2012
Confirmation Submitted
12 Years Ago on 24 Oct 2012
Mr Paul David Ryan Appointed
13 Years Ago on 24 Jan 2012
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 25 Jun 2015
Appointment of a voluntary liquidator
Submitted on 25 Jun 2015
Resolutions
Submitted on 25 Jun 2015
Registered office address changed from Shires House Shires Road Guiseley Leeds LS20 8EU to 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 3 June 2015
Submitted on 3 Jun 2015
Certificate of change of name
Submitted on 29 May 2015
Annual return made up to 15 September 2014 with full list of shareholders
Submitted on 21 Oct 2014
Total exemption small company accounts made up to 30 April 2014
Submitted on 13 Aug 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 26 Nov 2013
Annual return made up to 15 September 2013 with full list of shareholders
Submitted on 23 Oct 2013
Repayment History
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