WHL REALISATIONS (2009) LIMITED

WHL REALISATIONS (2009) LIMITED

Overview

Company Name	WHL REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00536615
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1954
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHL REALISATIONS (2009) LIMITED?

(7499) /

Where is WHL REALISATIONS (2009) LIMITED located?

Registered Office Address	Lamledge Lane Shifnal TF11 8BE Shropshire
Undeliverable Registered Office Address	No

What were the previous names of WHL REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
WREKIN HOMES LIMITED	Jan 29, 1985	Jan 29, 1985
NORTHERN BLASTING ENGINEERS LIMITED	Dec 31, 1979	Dec 31, 1979
WARNE BROS. (TRANSPORT) LIMITED	Apr 07, 1954	Apr 07, 1954

What are the latest accounts for WHL REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WHL REALISATIONS (2009) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Bona Vacantia disclaimer

BONA

Nov 23, 2010

Final Gazette dissolved via compulsory strike-off

GAZ2

Aug 10, 2010

First Gazette notice for compulsory strike-off

GAZ1

Sep 23, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 22, 2009

Restoration by order of the court

AC92

Aug 27, 2009

Certificate of change of name

Company name changed wrekin homes LIMITED\certificate issued on 30/09/09

CERTNM

Jan 20, 2009

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 23, 2008

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 11, 2008

legacy

652a

Jun 23, 2008

legacy

363a

Mar 29, 2008

Accounts made up to Dec 31, 2007

AA

Feb 02, 2008

legacy

225

Jan 29, 2008

Accounts made up to Mar 31, 2007

AA

Sep 05, 2007

legacy

288a

Aug 28, 2007

legacy

288b

Aug 21, 2007

legacy

363s

Mar 30, 2007

legacy

288a

Mar 30, 2007

legacy

288b

Jan 22, 2007

Accounts made up to Mar 31, 2006

AA

Dec 22, 2006

legacy

288b

Jun 29, 2006

legacy

363s

May 10, 2006

legacy

225

Jan 17, 2006

legacy

288a

Aug 04, 2005

Accounts made up to Dec 31, 2004

AA

Jun 21, 2005

legacy

363s

View All Filings

Who are the officers of WHL REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IBBOTSON, Nicholas John 66 Jordan Road Four Oaks Sutton Coldfield B75 5AD Birmingham West Midlands	May 06, 2005		Secretary	66 Jordan Road Four Oaks Sutton Coldfield B75 5AD Birmingham West Midlands			British			105210170001
GREENWOOD, Peter William Crown Cottage 24 Madeley Road Ironbridge TF8 7RA Telford Salop	Aug 10, 2007		Director	Crown Cottage 24 Madeley Road Ironbridge TF8 7RA Telford Salop			British	1951-6		54578070001
IBBOTSON, Nicholas John 66 Jordan Road Four Oaks Sutton Coldfield B75 5AD Birmingham West Midlands	Jun 07, 2000		Director	66 Jordan Road Four Oaks Sutton Coldfield B75 5AD Birmingham West Midlands		United Kingdom	British	1957-9		105210170001
AUSTIN, Edward Richard 7 Fairlawn Gardens SY3 9QT Shrewsbury	Jun 16, 2003	May 05, 2005	Secretary	7 Fairlawn Gardens SY3 9QT Shrewsbury			British			46398140006
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Jan 11, 2000	Apr 30, 2003	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex			British			43046230002
COLE, Michael John 4 Oakland Park SY6 7AW Church Stretton Salop		Jan 11, 2000	Secretary	4 Oakland Park SY6 7AW Church Stretton Salop			British			10938770002
EVANS, John The Hayloft Meretown TF10 8BX Newport Shropshire	May 01, 2003	Jun 16, 2003	Secretary	The Hayloft Meretown TF10 8BX Newport Shropshire			British			96640870001
BAILEY, John Francis The Olde Brewhouse OX15 6PQ Shutford Oxon	Mar 19, 2007	Aug 10, 2007	Director	The Olde Brewhouse OX15 6PQ Shutford Oxon		United Kingdom	British	1956-6		120166470001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Jun 07, 2000	Apr 30, 2003	Director	138 Goddard Way CB10 2ED Saffron Walden Essex			British	1964-3		43046230002
COLE, Michael John 4 Oakland Park SY6 7AW Church Stretton Salop		Jun 07, 2000	Director	4 Oakland Park SY6 7AW Church Stretton Salop			British	1935-7		10938770002
EVANS, John The Hayloft Meretown TF10 8BX Newport Shropshire	Sep 11, 2001	Dec 16, 2004	Director	The Hayloft Meretown TF10 8BX Newport Shropshire			British	1955-4		96640870001
FRAIN, Simon Paul Thomas, Dr The Ridge 349 Holyhead Road Wellington TF1 2EZ Telford Salop		Sep 11, 2001	Director	The Ridge 349 Holyhead Road Wellington TF1 2EZ Telford Salop			British	1958-1		10938780001
FRAIN, Thomas Nash House 169 Holyhead Road Wellington TF1 2DP Telford Salop		Oct 13, 2000	Director	Nash House 169 Holyhead Road Wellington TF1 2DP Telford Salop			British	1927-5		10976300001
RICHARDSON, Philip William 15 Cofton Church Lane Cofton Hackett B45 8PS Birmingham West Midlands	Nov 17, 2005	Feb 26, 2007	Director	15 Cofton Church Lane Cofton Hackett B45 8PS Birmingham West Midlands		England	British	1961-5		104514700001
WORTHINGTON, Geoffrey John Tudor House Blackwood Hill Farm Blackwood Hill ST9 9AH Endon Staffordshire	Dec 06, 2004	Dec 12, 2006	Director	Tudor House Blackwood Hill Farm Blackwood Hill ST9 9AH Endon Staffordshire			British	1957-4		85844580001

View Detailed Information on Officers and People with Significant Control

Does WHL REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over a building agreement	Created On Apr 27, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An assignment of all the company's benefit of the building agreement relating to property of 8.30 acres of land at donnington telford together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1989Registration of a charge Feb 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 13, 1987 Delivered On Mar 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all that f/h land situate at charford, bromsgrove together with all buildings & fixtures (including trade fixtures) & fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Mar 17, 1987Registration of a charge Feb 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 05, 1983 Delivered On Dec 09, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof including. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1983Registration of a charge
Collateral debenture	Created On Dec 05, 1983 Delivered On Dec 08, 1983	Satisfied	Amount secured All monies due or to become due from the wrekin construction company limited to the chargee on any account whatsoever.
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Dec 08, 1983Registration of a charge Jan 16, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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