WR PROPCO REALISATIONS LIMITED
Overview
| Company Name | WR PROPCO REALISATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00306819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WR PROPCO REALISATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WR PROPCO REALISATIONS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WR PROPCO REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLIS RETAIL PROPERTIES LIMITED | Jan 13, 2003 | Jan 13, 2003 |
| WALLIS FASHION GROUP LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| WALLIS & COMPANY (COSTUMIERS) LIMITED | Nov 07, 1935 | Nov 07, 1935 |
What are the latest accounts for WR PROPCO REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2019 |
| Next Accounts Due On | Aug 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2018 |
What is the status of the latest confirmation statement for WR PROPCO REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2021 |
| Next Confirmation Statement Due | Jun 15, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2020 |
| Overdue | Yes |
What are the latest filings for WR PROPCO REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 20 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2025 | 33 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2024 | 31 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2023 | 33 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 39 pages | AM22 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 40 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 43 pages | AM10 | ||||||||||
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 28, 2021 | 1 pages | TM02 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 13 pages | AM02 | ||||||||||
Result of meeting of creditors | 77 pages | AM07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 75 pages | AM03 | ||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Dec 14, 2020 | 2 pages | AD01 | ||||||||||
Notice of completion of voluntary arrangement | 25 pages | CVA4 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 11, 2020 | 23 pages | CVA3 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WR PROPCO REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Stephen | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Surveyor | 177964100001 | ||||
| BURCHILL, Richard Leeroy | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Accountant | 115568070002 | ||||
| GRABINER, Ian Michael | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Company Director | 253212680001 | ||||
| BERGAMIN, Jayabaduri | Secretary | 12 Newry Road TW1 1PL Twickenham Middlesex | British | 116935080001 | ||||||
| CASH, Daphne Valerie | Secretary | 20 Chichester Mews SE27 0NS London | British | 59646330004 | ||||||
| COX, Michelle Hazel | Secretary | 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex | British | 104461530003 | ||||||
| FARNDON, Anthony Gordon | Secretary | W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom | 192166730001 | |||||||
| FLAHERTY, Rebecca Rose | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 193622290001 | |||||||
| HICKS, Beverley | Secretary | 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London | British | 92357410001 | ||||||
| JACKMAN, Ian Peter | Secretary | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| PREMI, Gurpal | Secretary | Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England | British | 180479180001 | ||||||
| RODIE, Kimberly Donna | Secretary | Falcon Grove SW11 2ST Clapham 26 London United Kingdom | Other | 134585610002 | ||||||
| STEVENSON, Rebecca Jayne | Secretary | 49 Rivulet Road Tottenham N17 7JT London | British | 71917770002 | ||||||
| WALDRON, Aisha Leah | Secretary | Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom | 161205510001 | |||||||
| ANSELL, Terence John | Director | 37 Sycamore Road HP8 4LE Chalfont St Giles Buckinghamshire | British | Finance Director | 16429880001 | |||||
| BOYCE, Stephen | Director | 2 Acton Court Acton DY13 9TF Worcestershire The Wain House United Kingdom | England | British | Surveyor | 177964100001 | ||||
| BROWN, David Nigel | Director | 116 Clarence Road AL1 4NW St Albans Hertfordshire | United Kingdom | British | Chartered Accountant | 40354400003 | ||||
| BURNETT, Patricia Ann | Director | The Conifers Seabrook Road WD4 8NU Kings Langley Hertfordshire | England | British | Retail Director | 70101270002 | ||||
| CLARK, John Macaulay Lambie | Director | One Garrick Road NW9 6AU London | British | Managing Director | 47116520001 | |||||
| COACKLEY, Paul | Director | 1 Garrick Road NW9 6AU London | British | Accountant | 63400650001 | |||||
| CROSSLAND, Julie Sook Hein | Director | 9 Rowallan Road SW6 6AF London | England | British | Solicitor | 70464290002 | ||||
| DEDOMBAL, Richard | Director | Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom | United Kingdom | British | Head Of Tax | 165695440001 | ||||
| DUCKELS, Colin Peter | Director | 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire | United Kingdom | British | Group Chief Accounant | 44237310004 | ||||
| GAMMON, Michelle Jane | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Solicitor | 193128380001 | ||||
| GARTH, David | Director | One Garrick Road Hendon NW9 6AU London | British | H R Director | 59815470003 | |||||
| GERAGHTY, Mary Julia Margaret | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Solicitor | 125285460003 | ||||
| GLANVILLE, Richard Spencer | Director | One Garrick Road NW9 6AU London | British | Director | 69669910003 | |||||
| GOLDMAN, Adam Alexander | Director | 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey | England | British | Solicitor | 28466260004 | ||||
| GRAY, Duncan Paul | Director | Oaklea Manor Road Ripley GU23 6JW Woking Surrey | British | Director | 16429900001 | |||||
| HAGUE, Gillian Anne | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Group Financial Controller | 99223490001 | ||||
| HARRIS, Christopher Bryan | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Company Director | 234603670001 | ||||
| HEALEY, Mark Anthony | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Accountant | 77432550002 | ||||
| JACKMAN, Ian Peter | Director | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | Solicitor | 71660800001 | |||||
| KIRTON, Terence Patrick | Director | 25 Whitehill Avenue LU1 3SP Luton Bedfordshire | British | Director | 16429910001 | |||||
| LOVELOCK, Derek John | Director | Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire | England | British | Director | 116560620001 |
Who are the persons with significant control of WR PROPCO REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wallis Retail Limited | Apr 06, 2016 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WR PROPCO REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||||||||||
| 2 |
| In administration |
| ||||||||||||||||||||||||||||||
| 3 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0