WEL REALISATIONS LONDON LIMITED

In Administration/Administrative Receiver (when checked on 1 Feb 2018)

Address

WEL REALISATIONS LONDON LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(704 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01483 486 500
Phone: 020 7493 0415
Fax: 01483 486 580
Fax: 020 7499 1912
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
00293991
VAT Number:
GB563 1428 51
Incorporation Date:
12 Nov 1934
Financial Year End:
31 Mar
Capital:
£900,005.00 on 17 Nov 2014
For period ending:
31 Mar 2014
Filed on:
29 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
17 Nov 2014
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Map


Notices published in the Gazette

1 Dec 2015

WEL REALISATIONS LONDON LIMITED (Company Number 00293991) Previous Name of Company: William Evans Limited (12 Nov 1934 - 29 Oct 2015) Registered office: 81 Station Road, Marlow, Bucks SL7 1NS Principal trading address: 67A St James’s Street, London SW1A 1PH Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of appointing a Committee of Creditors, considering and voting upon the acceptance or rejection of the Joint Administrators’ proposals, the basis on which the Joint Administrators are to be paid and their expenses met and the Joint Administrators’ future discharge from liability. Creditors are also being asked to consider whether to approve payment of the Joint Administrators’ pre-administration costs out of the assets of the Company as an expense of the Administration in accordance with Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 11 December 2015 by which time and date votes must be received at 81 Station Road, Marlow, Bucks SL7 1NS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at 81 Station Road, Marlow, Bucks, SL7 1NS, not later than 1200 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 29 October 2015 Office Holder details: Simon James Bonney and Andrew Hosking (IP Nos. 9379 and 9009) both of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP Further details contact: Sean Cox, Email: sean.cox@quantuma.com or Tel: 01628 478100. Simon James Bonney and Andrew Hosking, Joint Administrators 25 November 2015

10 Nov 2015

WEL REALISATIONS LONDON LIMITED (Company Number 00293991) Trading Name: William Evans; William Evans Sporting Nature of Business: Retail sale of gun accessories, clothing and gifts Previous Name of Company: William Evans Limited (until 12 Nov 1934 - 29 October 2015) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 67A St James’s Street, London, SW1A 1PH; The Old Armoury, Queens Road Bisley Camp, Surrey, GU24 0NY Date of Appointment: 29 October 2015 Simon Bonney and Andrew Hosking (IP Nos 9379 and 9009), both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS For further details contact: Sean Cox on email: sean.cox@quantuma.com or on tel: 01628 478100.

Recently Filed Documents - 145 available


Directors and Secretaries

James Cox
31 Aug 2012 ⇒ Present ( 5 Years ) Director
Ross Douglas
31 Aug 2012 ⇒ Present ( 5 Years ) Director
John Green Armytage
15 Jul 1999 ⇒ Present ( 19 Years ) Director
Nigel Hadden Paton
20 Feb 2007 ⇒ Present ( 11 Years ) Director
Jamestown Investments Limited
10 Jun 1996 ⇒ Present ( 22 Years ) Company Secretary
W Woodward
29 Nov 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

CHINOOK VALLEY INC.
- OUTSTANDING on 25 Jun 2014
THE EDGE GROUP INC
- OUTSTANDING on 25 Jun 2014
COUNTY & DISTRICT PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Jul 2011
NATIONAL RIFLE ASSOCIATION
RENT DEPOSIT DEED - OUTSTANDING on 11 Oct 2007
THE DRAMBUIE LIQUER COMPANY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Jul 2005
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 23 Nov 1996

Previous Company Names

WILLIAM EVANS LIMITED
Changed 29 Oct 2015

Previous Addresses

14/16 REGENT STREET
LONDON
SW1Y 4PS
Changed 11 Sep 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 15 Jan 2014 10
31 Mar 2012 5 Feb 2013 11
31 Mar 2011 3 Jan 2012 10
31 Mar 2010 29 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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