Wonder Realisations Limited

Company Name	Wonder Realisations Limited
Company Status	Liquidation
Company Number	02993030
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Previous Name	Golden Wonder Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Dirham Abdo Saeed
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 July 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Hassan El Bastawisi El Kasar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 July 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wellington Court Wellington Road St Johns Wood London Nw8

Director Name	Edward Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(8 years, 4 months after company formation)
Appointment Duration	21 years
Role	Chief Executive Officer
Correspondence Address	132 Selhurst Close Wimbledon London SW19 6AZ

Director Name	Mr Clive Richard Sharpe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Knighton Rise Leicester Leics LE2 2RE

Director Name	Mr John Tristram Loveys Jervoise
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 18 April 1996)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Herriard Park Basingstoke Hampshire RG25 2PL

Director Name	Malcolm Wardle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2000)
Role	Manufacturing Controller
Correspondence Address	6 Wing Road Morcott Rutland Leicestershire LE15 9DZ

Director Name	Mr Ian Duncan Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthurst Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TS

Director Name	Joseph Nicholl
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 December 2000)
Role	Personnel
Correspondence Address	6 Poplars Court Leicester Road Market Harborough Leicestershire LE16 7BU

Director Name	Mr Paul Lister Boothman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 December 2000)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Buckley House Thicket Road Houghton Huntingdon Cambridgeshire PE17 2BQ

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Church Lane Edith Weston Rutland LE15 8EY

Director Name	Paul John Monk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 2003)
Role	Sales Director
Correspondence Address	Pali Gap Pinkneys Green Maidenhead Berkshire SL6 6QE

Secretary Name	Mr Stephen Alexander Boyd
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Church Lane Edith Weston Rutland LE15 8EY

Director Name	Mr Timothy Bonar Oldaker Thompson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	9 Cole Close Witchford Ely Cambridge Cambridgeshire CB6 2JX

Director Name	John Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2002)
Role	Supply Chain Director
Correspondence Address	12 Devonshire Road West Bridgford Nottingham Nottinghamshire NG2 6EU

Director Name	John Alexander Ross Cook
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryanston Cottage Bryanston Street Blandford Forum Dorset DT11 7AZ

Director Name	Mr Geoffrey Edward Marsden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Tarnbeck Drive Mawdsley Lancashire L40 2RU

Director Name	Mr Timothy Bonar Oldaker Thompson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2003)
Role	Company Director
Correspondence Address	9 Cole Close Witchford Ely Cambridge Cambridgeshire CB6 2JX

Director Name	Stephen Mensforth
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Finance Director
Correspondence Address	4 Beech House Lucas Court Leamington Spa Warwickshire CV32 5JL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 March 1996)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 October 2010)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2003
Turnover	£112,318,000
Net Worth	-£10,083,000
Current Liabilities	£34,883,000

Accounts

Latest Accounts	27 December 2003 (20 years, 3 months ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	6 December 2016 (overdue)

Filing History

10 December 2012	Restoration by order of the court (5 pages)
10 December 2012	Restoration by order of the court (5 pages)
25 January 2011	Final Gazette dissolved following liquidation (1 page)
25 January 2011	Final Gazette dissolved following liquidation (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
25 October 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
25 October 2010	Liquidators' statement of receipts and payments to 4 October 2010 (5 pages)
25 October 2010	Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
25 October 2010	Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
25 October 2010	Liquidators' statement of receipts and payments to 4 October 2010 (5 pages)
12 October 2010	Termination of appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
12 October 2010	Termination of appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
12 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
12 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
9 August 2010	Liquidators statement of receipts and payments to 5 July 2010 (6 pages)
9 August 2010	Liquidators statement of receipts and payments to 5 July 2010 (6 pages)
9 August 2010	Liquidators' statement of receipts and payments to 5 July 2010 (6 pages)
9 August 2010	Liquidators' statement of receipts and payments to 5 July 2010 (6 pages)
5 February 2010	Liquidators' statement of receipts and payments to 5 January 2010 (7 pages)
5 February 2010	Liquidators' statement of receipts and payments to 5 January 2010 (7 pages)
5 February 2010	Liquidators statement of receipts and payments to 5 January 2010 (7 pages)
5 February 2010	Liquidators statement of receipts and payments to 5 January 2010 (7 pages)
28 July 2009	Liquidators' statement of receipts and payments to 5 July 2009 (6 pages)
28 July 2009	Liquidators statement of receipts and payments to 5 July 2009 (6 pages)
28 July 2009	Liquidators' statement of receipts and payments to 5 July 2009 (6 pages)
28 July 2009	Liquidators statement of receipts and payments to 5 July 2009 (6 pages)
19 January 2009	Liquidators statement of receipts and payments to 5 January 2009 (6 pages)
19 January 2009	Liquidators statement of receipts and payments to 5 January 2009 (6 pages)
19 January 2009	Liquidators' statement of receipts and payments to 5 January 2009 (6 pages)
19 January 2009	Liquidators' statement of receipts and payments to 5 January 2009 (6 pages)
20 August 2008	Liquidators' statement of receipts and payments to 5 January 2008 (7 pages)
20 August 2008	Liquidators statement of receipts and payments to 5 July 2008 (5 pages)
20 August 2008	Liquidators' statement of receipts and payments to 5 July 2008 (5 pages)
20 August 2008	Liquidators' statement of receipts and payments to 5 July 2007 (12 pages)
20 August 2008	Liquidators' statement of receipts and payments to 5 January 2008 (7 pages)
20 August 2008	Liquidators statement of receipts and payments to 5 January 2008 (7 pages)
20 August 2008	Liquidators statement of receipts and payments to 5 July 2007 (12 pages)
20 August 2008	Liquidators statement of receipts and payments to 5 January 2008 (7 pages)
20 August 2008	Liquidators statement of receipts and payments to 5 July 2008 (5 pages)
20 August 2008	Liquidators' statement of receipts and payments to 5 July 2007 (12 pages)
20 August 2008	Liquidators statement of receipts and payments to 5 July 2007 (12 pages)
20 August 2008	Liquidators' statement of receipts and payments to 5 July 2008 (5 pages)
29 January 2008	Liquidators' statement of receipts and payments (7 pages)
29 January 2008	Liquidators' statement of receipts and payments (7 pages)
29 January 2008	Liquidators statement of receipts and payments (7 pages)
27 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
27 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
27 December 2007	C/O release of liquidator (4 pages)
27 December 2007	C/O release of liquidator (4 pages)
23 August 2007	Liquidators' statement of receipts and payments (12 pages)
23 August 2007	Liquidators statement of receipts and payments (12 pages)
23 August 2007	Liquidators' statement of receipts and payments (12 pages)
15 August 2007	Liquidators statement of receipts and payments (13 pages)
15 August 2007	Liquidators' statement of receipts and payments (13 pages)
15 August 2007	Liquidators' statement of receipts and payments (13 pages)
22 May 2007	Company name changed golden wonder LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed golden wonder LIMITED\certificate issued on 22/05/07 (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: c/o kroll, 134 edmund street, birmingham, B3 2ES (1 page)
12 September 2006	Registered office changed on 12/09/06 from: c/o kroll, 134 edmund street, birmingham, B3 2ES (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
6 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
6 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Amended certificate of constitution of creditors' committee (1 page)
23 March 2006	Amended certificate of constitution of creditors' committee (1 page)
21 March 2006	Result of meeting of creditors (30 pages)
21 March 2006	Result of meeting of creditors (30 pages)
7 March 2006	Statement of affairs (14 pages)
7 March 2006	Statement of affairs (14 pages)
6 March 2006	Statement of administrator's proposal (30 pages)
6 March 2006	Statement of administrator's proposal (30 pages)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Registered office changed on 17/01/06 from: edinburgh house, abbey street, market harborough, leicestershire LE16 9AA (1 page)
17 January 2006	Registered office changed on 17/01/06 from: edinburgh house, abbey street, market harborough, leicestershire LE16 9AA (1 page)
13 January 2006	Appointment of an administrator (1 page)
13 January 2006	Return made up to 22/11/05; full list of members (6 pages)
13 January 2006	Appointment of an administrator (1 page)
13 January 2006	Return made up to 22/11/05; full list of members (6 pages)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 June 2005	Particulars of mortgage/charge (8 pages)
27 June 2005	Particulars of mortgage/charge (8 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
21 December 2004	Return made up to 22/11/04; full list of members (7 pages)
21 December 2004	Full accounts made up to 27 December 2003 (27 pages)
21 December 2004	Return made up to 22/11/04; full list of members (7 pages)
21 December 2004	Full accounts made up to 27 December 2003 (27 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
26 April 2004	Full accounts made up to 28 December 2002 (24 pages)
26 April 2004	Full accounts made up to 28 December 2002 (24 pages)
4 March 2004	Particulars of mortgage/charge (9 pages)
4 March 2004	Particulars of mortgage/charge (9 pages)
12 February 2004	Return made up to 22/11/03; full list of members; amend (8 pages)
12 February 2004	Return made up to 22/11/03; full list of members; amend (8 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
16 December 2003	Return made up to 22/11/03; full list of members (8 pages)
16 December 2003	Return made up to 22/11/03; full list of members (8 pages)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
1 July 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
3 May 2003	Full accounts made up to 29 June 2002 (24 pages)
3 May 2003	Full accounts made up to 29 June 2002 (24 pages)
7 February 2003	Accounting reference date shortened from 27/07/02 to 30/06/02 (1 page)
7 February 2003	Accounting reference date shortened from 27/07/02 to 30/06/02 (1 page)
23 December 2002	Return made up to 22/11/02; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: prince albert house, 2 kingsmill terrace, london, NW8 6AA (1 page)
23 December 2002	Return made up to 22/11/02; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: prince albert house, 2 kingsmill terrace, london, NW8 6AA (1 page)
8 October 2002	Accounting reference date extended from 30/06/02 to 27/07/02 (1 page)
8 October 2002	Accounting reference date extended from 30/06/02 to 27/07/02 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
4 September 2002	Location of register of members (1 page)
4 September 2002	Location of register of members (1 page)
20 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2002	Secretary resigned;director resigned (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned;director resigned (1 page)
12 August 2002	New director appointed (4 pages)
12 August 2002	Registered office changed on 12/08/02 from: edinburgh house, abbey street, market harborough, leicestershire LE16 9AA (1 page)
12 August 2002	Registered office changed on 12/08/02 from: edinburgh house, abbey street, market harborough, leicestershire LE16 9AA (1 page)
12 August 2002	New director appointed (4 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (4 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (4 pages)
17 June 2002	Declaration of assistance for shares acquisition (4 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2002	Declaration of assistance for shares acquisition (6 pages)
17 June 2002	Declaration of assistance for shares acquisition (4 pages)
17 June 2002	Declaration of assistance for shares acquisition (6 pages)
2 May 2002	Full accounts made up to 30 June 2001 (23 pages)
2 May 2002	Full accounts made up to 30 June 2001 (23 pages)
6 December 2001	Return made up to 22/11/01; full list of members (7 pages)
6 December 2001	Return made up to 22/11/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 1 July 2000 (24 pages)
12 February 2001	Full accounts made up to 1 July 2000 (24 pages)
12 February 2001	Full accounts made up to 1 July 2000 (24 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
1 December 2000	Return made up to 22/11/00; full list of members (8 pages)
1 December 2000	Return made up to 22/11/00; full list of members (8 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
24 August 2000	Declaration of assistance for shares acquisition (17 pages)
24 August 2000	Declaration of assistance for shares acquisition (17 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
16 August 2000	Particulars of mortgage/charge (13 pages)
16 August 2000	Particulars of mortgage/charge (13 pages)
10 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 August 2000	Declaration of assistance for shares acquisition (15 pages)
8 August 2000	Declaration of assistance for shares acquisition (15 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
28 April 2000	Full accounts made up to 3 July 1999 (21 pages)
28 April 2000	Full accounts made up to 3 July 1999 (21 pages)
28 April 2000	Full accounts made up to 3 July 1999 (21 pages)
26 November 1999	Return made up to 22/11/99; full list of members (8 pages)
26 November 1999	Return made up to 22/11/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 27 June 1998 (18 pages)
29 April 1999	Full accounts made up to 27 June 1998 (18 pages)
6 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Return made up to 22/11/98; no change of members (6 pages)
30 November 1998	Return made up to 22/11/98; no change of members (6 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of mortgage charge released/ceased (2 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of mortgage charge released/ceased (2 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
1 May 1998	Full accounts made up to 28 June 1997 (18 pages)
1 May 1998	Full accounts made up to 28 June 1997 (18 pages)
26 November 1997	Return made up to 22/11/97; no change of members (6 pages)
26 November 1997	Return made up to 22/11/97; no change of members (6 pages)
1 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Declaration of mortgage charge released/ceased (1 page)
24 June 1997	Declaration of mortgage charge released/ceased (1 page)
24 June 1997	Declaration of mortgage charge released/ceased (1 page)
24 June 1997	Declaration of mortgage charge released/ceased (1 page)
1 May 1997	Full accounts made up to 29 June 1996 (19 pages)
1 May 1997	Full accounts made up to 29 June 1996 (19 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 November 1996	Return made up to 22/11/96; full list of members (9 pages)
12 November 1996	Return made up to 22/11/96; full list of members (9 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
17 July 1996	Particulars of mortgage/charge (6 pages)
17 July 1996	Particulars of mortgage/charge (6 pages)
17 July 1996	Particulars of mortgage/charge (6 pages)
17 July 1996	Particulars of mortgage/charge (6 pages)
17 July 1996	Particulars of mortgage/charge (6 pages)
17 July 1996	Particulars of mortgage/charge (6 pages)
24 June 1996	Secretary's particulars changed (1 page)
24 June 1996	Secretary's particulars changed (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
18 April 1996	Registered office changed on 18/04/96 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
18 April 1996	Registered office changed on 18/04/96 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed;new director appointed (2 pages)
27 March 1996	New secretary appointed;new director appointed (2 pages)
23 December 1995	Particulars of mortgage/charge (8 pages)
23 December 1995	Particulars of mortgage/charge (8 pages)
30 November 1995	Return made up to 22/11/95; full list of members (8 pages)
30 November 1995	Return made up to 22/11/95; full list of members (8 pages)
25 November 1995	Particulars of mortgage/charge (18 pages)
25 November 1995	Particulars of mortgage/charge (18 pages)
25 November 1995	Particulars of mortgage/charge (18 pages)
25 November 1995	Particulars of mortgage/charge (18 pages)
10 November 1995	Particulars of mortgage/charge (38 pages)
10 November 1995	Particulars of mortgage/charge (62 pages)
10 November 1995	Particulars of mortgage/charge (38 pages)
10 November 1995	Particulars of mortgage/charge (62 pages)
7 November 1995	Ad 23/10/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
7 November 1995	Ad 23/10/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
1 November 1995	Particulars of mortgage/charge (50 pages)
1 November 1995	Particulars of mortgage/charge (22 pages)
1 November 1995	Particulars of mortgage/charge (50 pages)
1 November 1995	Particulars of mortgage/charge (22 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Nc inc already adjusted 24/10/95 (1 page)
30 October 1995	Accounting reference date shortened from 30/11 to 30/06 (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	Nc inc already adjusted 24/10/95 (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	Accounting reference date shortened from 30/11 to 30/06 (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
27 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
25 October 1995	Secretary resigned;director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Secretary resigned;director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
25 October 1995	New director appointed (2 pages)
24 October 1995	Certificate of change of name and re-registration to Limited (1 page)
24 October 1995	Re-registration of Memorandum and Articles (44 pages)
24 October 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
24 October 1995	Re-registration of Memorandum and Articles (44 pages)
24 October 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
24 October 1995	Application for reregistration from UNLTD to LTD (4 pages)
24 October 1995	Application for reregistration from UNLTD to LTD (4 pages)
24 October 1995	Certificate of change of name and re-registration to Limited (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 November 1994	Incorporation (15 pages)
22 November 1994	Certificate of incorporation (1 page)
22 November 1994	Incorporation (15 pages)
22 November 1994	Certificate of incorporation (1 page)

Wonder Realisations Limited

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