WGL REALISATIONS 2010 LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

WGL REALISATIONS 2010 LIMITED
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(335 companies also use this postcode)

Classification:

Manufacture metal structures & parts

Manufacture other fabricated metal products

Other building installation

Agents in industrial equipment, etc.

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
00510283
Incorporation Date:
2 Aug 1952
Financial Year End:
31 Jan
For period ending:
31 Jan 2008
Filed on:
2 Dec 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Sep 2008
Filed on:
8 Oct 2008
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Map


Notices published in the Gazette

31 Aug 2016

WGL REALISATIONS 2010 LIMITED (Company Number 00510283) Trading Name: Welconstruct Group Limited Previous Name of Company: Welconstruct Group Limited Registered office: KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH Principal trading address: 2 Parklands, Great Park, Rubery, Birmingham, B45 9PZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH on 23 September 2016 at 10.15 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, no later than 12 noon on the business day before the meeting. Office Holder Details: Richard James Philpott and Mark Jeremy Orton (IP numbers 9226 and 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Date of Appointment: 3 September 2010. Further information about this case is available from Victoria Sayin at the offices of KPMG LLP on 0121 609 5867 or at victoria.sayin@kpmg.co.uk. Richard James Philpott and Mark Jeremy Orton , Joint Liquidators

Recently Filed Documents - 160 available


Directors and Secretaries

Christine Kenrick
14 Sep 2001 ⇒ Present ( 16 Years ) Director
Duncan Moore
1 Feb 2001 ⇒ Present ( 16 Years ) Company Secretary
1 Feb 2001 ⇒ Present ( 16 Years ) Director
Adrian Reeve
3 Jul 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 8 Feb 2006
WELCONSTRUCT PENSION & LIFE ASSURANCE SCHEME
LEGAL CHARGE - OUTSTANDING on 7 Feb 2006

Previous Company Names

WELCONSTRUCT GROUP LIMITED
Changed 10 Aug 2010
GRIMMITT HOLDINGS LIMITED
Changed 17 Feb 2004

Previous Addresses

KPMG LLP 2 CORNWALL STREET
BIRMINGHAM
B3 2DL
Changed 22 Dec 2009

GISTERED OFFICE CHANGED ON 18/09/2009 FROM
KPMG LLP 2 CORNWALL STREET
BIRMINGHAM
B3 2DL
Changed 18 Sep 2009

GISTERED OFFICE CHANGED ON 18/09/2009 FROM
2 PARKLANDS BIRMINGHAM GREAT PARK
RUBERY
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Changed 18 Sep 2009

2 PARKLANDS BIRMINGHAM GREAT
PARK, RUBERY
BIRMINGHAM
B45 9PZ
Changed 8 Oct 2008

BROOK HOUSE, WOODGATE BUSINESS
PARK, KETTLES WOOD DRIVE
BIRMINGHAM
WEST MIDLANDS B32 3GH
Changed 2 Jan 2008

WOODGATE BUSINESS PARK
KETTLES WOOD DRIVE
BIRMINGHAM
WEST MIDLANDS B32 3GH
Changed 21 Sep 2006

7 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8XU
Changed 16 Sep 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2008 2 Dec 2008 11
31 Jan 2007 29 Nov 2007 10
31 Jan 2006 3 Aug 2006 7
31 Jan 2005 30 Sep 2005 8
31 Jan 2004 4 Oct 2004 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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