WDL Realisations Limited

Company Name	WDL Realisations Limited
Company Status	Dissolved
Company Number	03351516
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	10 March 2010 (14 years, 1 month ago)
Previous Name	Westdrive Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Jason Nevada Westwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	09 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 10 months (closed 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cock A Bevis Braxted Road, Little Braxted Witham Essex CM8 3ED

Director Name	Mrs Marion Westwood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(6 years, 10 months after company formation)
Appointment Duration	6 years (closed 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shrub Cottage The Green Chelmsford Essex CM3 2JG

Secretary Name	Emma Victoria Westwood
Nationality	British
Status	Closed
Appointed	06 April 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 March 2010)
Role	Secretary
Correspondence Address	Cock A Bevis Braxted Road Little Braxted Essex CM8 3ED

Director Name	Emma Victoria Westwood
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(7 years, 10 months after company formation)
Appointment Duration	5 years (closed 10 March 2010)
Role	Company Director
Correspondence Address	Cock A Bevis Braxted Road Little Braxted Essex CM8 3ED

Director Name	Mr Andrew William Phillips
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 March 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	48a Arlington Way Thetford Norfolk IP24 2DZ

Secretary Name	Mrs Marion Westwood
Nationality	British
Status	Resigned
Appointed	09 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Shrub Cottage The Green Chelmsford Essex CM3 2JG

Director Name	Gary John Westwood
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Whites Hill Farm Whites Hill, Coggeshall Colchester Essex CO6 1NZ

Director Name	Mrs Marion Westwood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1999)
Role	Sec Administrator
Country of Residence	England
Correspondence Address	Shrub Cottage The Green Chelmsford Essex CM3 2JG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 April 1997(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	14 April 1997(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	14 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,685,404
Net Worth	£1,323,340
Cash	£8,235
Current Liabilities	£3,320,670

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 December 2009	Administrator's progress report to 7 December 2009 (12 pages)
10 December 2009	Notice of move from Administration to Dissolution (12 pages)
10 December 2009	Administrator's progress report to 7 December 2009 (12 pages)
10 December 2009	Administrator's progress report to 7 December 2009 (12 pages)
10 December 2009	Notice of move from Administration to Dissolution on 7 December 2009 (12 pages)
30 June 2009	Administrator's progress report to 9 June 2009 (14 pages)
30 June 2009	Administrator's progress report to 9 June 2009 (14 pages)
30 June 2009	Administrator's progress report to 9 June 2009 (14 pages)
13 March 2009	Result of meeting of creditors (22 pages)
13 March 2009	Result of meeting of creditors (22 pages)
10 March 2009	Statement of affairs with form 2.15B/2.14B (18 pages)
10 March 2009	Statement of affairs with form 2.15B/2.14B (18 pages)
2 February 2009	Statement of administrator's proposal (22 pages)
2 February 2009	Statement of administrator's proposal (22 pages)
10 January 2009	Company name changed westdrive LIMITED\certificate issued on 12/01/09 (3 pages)
10 January 2009	Company name changed westdrive LIMITED\certificate issued on 12/01/09 (3 pages)
23 December 2008	Appointment of an administrator (1 page)
23 December 2008	Registered office changed on 23/12/2008 from dickens house guithavon street witham essex (1 page)
23 December 2008	Registered office changed on 23/12/2008 from dickens house guithavon street witham essex (1 page)
23 December 2008	Appointment of an administrator (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 October 2008	Return made up to 14/04/08; no change of members (8 pages)
14 October 2008	Return made up to 14/04/08; no change of members (8 pages)
20 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
12 November 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
20 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
20 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2006	Â£ nc 351000/352000 10/05/06 (2 pages)
8 August 2006	Memorandum and Articles of Association (16 pages)
8 August 2006	Â£ nc 351000/352000 10/05/06 (2 pages)
8 August 2006	Memorandum and Articles of Association (16 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2006	Return made up to 14/04/06; full list of members (8 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
21 January 2006	Particulars of mortgage/charge (9 pages)
21 January 2006	Particulars of mortgage/charge (9 pages)
18 January 2006	Particulars of mortgage/charge (6 pages)
18 January 2006	Particulars of mortgage/charge (6 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Ad 31/12/04--------- Â£ si 100000@1 (2 pages)
28 September 2005	Nc inc already adjusted 31/12/04 (1 page)
28 September 2005	Ad 31/12/04--------- Â£ si 100000@1 (2 pages)
28 September 2005	Nc inc already adjusted 31/12/04 (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 14/04/05; full list of members (7 pages)
6 October 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
6 October 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 September 2004	Return made up to 14/04/04; full list of members (7 pages)
28 September 2004	Return made up to 14/04/04; full list of members (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
3 June 2004	Ad 31/05/04--------- Â£ si 998@1=998 Â£ ic 250002/251000 (2 pages)
3 June 2004	Ad 31/05/04--------- Â£ si 998@1=998 Â£ ic 250002/251000 (2 pages)
2 June 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2004	Ad 01/08/03--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
2 June 2004	Â£ nc 1000/251000 01/08/03 (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
2 June 2004	Â£ nc 1000/251000 01/08/03 (1 page)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Ad 01/08/03--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2003	Particulars of mortgage/charge (5 pages)
27 November 2003	Particulars of mortgage/charge (5 pages)
20 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2003	Return made up to 14/04/03; full list of members (6 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
12 March 2003	Full accounts made up to 31 August 2002 (18 pages)
12 March 2003	Full accounts made up to 31 August 2002 (18 pages)
30 April 2002	Return made up to 14/04/02; full list of members (6 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 14/04/02; full list of members (6 pages)
30 April 2002	Director's particulars changed (1 page)
28 December 2001	Accounts for a medium company made up to 31 August 2001 (16 pages)
28 December 2001	Accounts for a medium company made up to 31 August 2001 (16 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
28 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Return made up to 14/04/01; full list of members (6 pages)
11 April 2001	Return made up to 14/04/01; full list of members (6 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
22 April 2000	Return made up to 14/04/00; full list of members (7 pages)
22 April 2000	Return made up to 14/04/00; full list of members (7 pages)
3 March 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
3 March 2000	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
3 March 2000	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
3 March 2000	Accounts made up to 31 August 1999 (5 pages)
3 February 2000	Particulars of mortgage/charge (4 pages)
3 February 2000	Particulars of mortgage/charge (4 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
11 August 1999	Accounts made up to 30 April 1998 (5 pages)
11 August 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
11 June 1998	Return made up to 14/04/98; full list of members (6 pages)
11 June 1998	Return made up to 14/04/98; full list of members (6 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
14 April 1997	Incorporation (18 pages)

WDL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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