WONDER REALISATIONS LIMITED
GOLDEN WONDER LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 02993030
Status Liquidation
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address KROLL LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 1533 - Process etc. fruit, vegetables
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators' statement of receipts and payments to 4 October 2010. The most likely internet sites of WONDER REALISATIONS LIMITED are www.wonderrealisations.co.uk, and www.wonder-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonder Realisations Limited is a Private Limited Company. The company registration number is 02993030. Wonder Realisations Limited has been working since 22 November 1994. The present status of the company is Liquidation. The registered address of Wonder Realisations Limited is Kroll Limited 10 Fleet Place London Ec4m 7rb. . EL KASAR, Hassan El Bastawisi is a Director of the company. JACKSON, Edward is a Director of the company. SAEED, Dirham Abdo is a Director of the company. Secretary BOYD, Stephen Alexander has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BOOTHMAN, Paul Lister has been resigned. Director BOYD, Stephen Alexander has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, John Alexander Ross has been resigned. Director DUFFY, John has been resigned. Director JERVOISE, John Tristram Loveys has been resigned. Director MARSDEN, Geoffrey Edward has been resigned. Director MENSFORTH, Stephen has been resigned. Director MONK, Paul John has been resigned. Director NICHOLL, Joseph has been resigned. Director SHARPE, Clive Richard has been resigned. Director TAYLOR, Ian Duncan has been resigned. Director THOMPSON, Timothy Bonar Oldaker has been resigned. Director THOMPSON, Timothy Bonar Oldaker has been resigned. Director WARDLE, Malcolm has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Process etc. fruit, vegetables".


Current Directors

Director
EL KASAR, Hassan El Bastawisi
Appointed Date: 29 July 2002
82 years old
Director
JACKSON, Edward
Appointed Date: 08 April 2003
70 years old
Director
SAEED, Dirham Abdo
Appointed Date: 29 July 2002
73 years old

Resigned Directors

Secretary
BOYD, Stephen Alexander
Resigned: 29 July 2002
Appointed Date: 15 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 22 November 1994
Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 March 1996
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 07 October 2010
Appointed Date: 29 July 2002
Director
BOOTHMAN, Paul Lister
Resigned: 08 December 2000
Appointed Date: 23 October 1995
65 years old
Director
BOYD, Stephen Alexander
Resigned: 29 July 2002
Appointed Date: 15 March 1996
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1995
Appointed Date: 22 November 1994
35 years old
Director
COOK, John Alexander Ross
Resigned: 31 July 2006
Appointed Date: 29 July 2002
88 years old
Director
DUFFY, John
Resigned: 29 July 2002
Appointed Date: 05 September 2000
60 years old
Director
JERVOISE, John Tristram Loveys
Resigned: 18 April 1996
Appointed Date: 16 October 1995
63 years old
Director
MARSDEN, Geoffrey Edward
Resigned: 11 March 2004
Appointed Date: 29 July 2002
80 years old
Director
MENSFORTH, Stephen
Resigned: 31 January 2005
Appointed Date: 19 August 2003
70 years old
Director
MONK, Paul John
Resigned: 07 January 2003
Appointed Date: 15 March 1996
68 years old
Director
NICHOLL, Joseph
Resigned: 08 December 2000
Appointed Date: 23 October 1995
75 years old
Director
SHARPE, Clive Richard
Resigned: 29 July 2002
Appointed Date: 16 October 1995
68 years old
Director
TAYLOR, Ian Duncan
Resigned: 18 April 1996
Appointed Date: 23 October 1995
70 years old
Director
THOMPSON, Timothy Bonar Oldaker
Resigned: 31 July 2003
Appointed Date: 28 August 2002
68 years old
Director
THOMPSON, Timothy Bonar Oldaker
Resigned: 31 January 1997
Appointed Date: 30 January 1997
68 years old
Director
WARDLE, Malcolm
Resigned: 10 August 2000
Appointed Date: 23 October 1995
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 22 November 1994

WONDER REALISATIONS LIMITED Events

10 Dec 2012
Restoration by order of the court
25 Jan 2011
Final Gazette dissolved following liquidation
25 Oct 2010
Liquidators' statement of receipts and payments to 4 October 2010
25 Oct 2010
Return of final meeting in a creditors' voluntary winding up
12 Oct 2010
Termination of appointment of Snr Denton Secretaries Limited as a secretary
...
... and 148 more events
24 Oct 1995
Re-registration of Memorandum and Articles
24 Oct 1995
Application for reregistration from UNLTD to LTD
24 Oct 1995
Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Nov 1994
Certificate of incorporation
22 Nov 1994
Incorporation

WONDER REALISATIONS LIMITED Charges

10 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Longulf Trading (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Deed of charge over credit balances
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re golden wonder limited business premium…
12 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Debenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company
Delivered: 16 August 2000
Status: Satisfied on 20 August 2002
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
29 July 2000
Security accession deed by which the charging company agreed to become bound by the terms of a debenture dated 29 july 2000
Delivered: 2 August 2000
Status: Satisfied on 20 August 2002
Persons entitled: Lehman Commercial Paper Inc. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 6 April 1999
Persons entitled: Legal and General Ventures Limited (As Security Trustee for the Beneficiaries)
Description: Land and buildings on the east and south east sides of…
3 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Description: Land and buildings on the east and south east sides of…
3 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Description: Land and buildings on the east and south east sides of…
3 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 6 April 1999
Persons entitled: Legal and General Ventures Limited
Description: The various f/h and l/h properties as listed on the form…
18 December 1995
Deed of assignment of keyman life policies
Delivered: 23 December 1995
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Security Beneficiaries
Description: The company assigns and agrees to assign with full title…
22 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 8 October 1998
Persons entitled: Legal & General Ventures Limited, as Security Trustee for the Security Beneficiaries
Description: (I) land and buildings at the junction of abbey street and…
22 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at the junction of abbey street and high…
23 October 1995
A deed of legal charge
Delivered: 10 November 1995
Status: Satisfied on 8 October 1998
Persons entitled: Legal & General Ventures Limited
Description: With full title guarantee and as a continuing security for…
23 October 1995
Composite guarantee and debenture
Delivered: 10 November 1995
Status: Satisfied on 8 October 1998
Persons entitled: Legal & General Ventures Limitedthe "Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Deed of legal charge
Delivered: 1 November 1995
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Such physical materials (as defined) present and future…
23 October 1995
Composite guarantee and debenture
Delivered: 1 November 1995
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined Therein)("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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