WBSL REALISATIONS 1992 LIMITED

Overview

Company Name	WBSL REALISATIONS 1992 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00579688
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1957
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of WBSL REALISATIONS 1992 LIMITED?

(2710) /

Where is WBSL REALISATIONS 1992 LIMITED located?

Registered Office Address	9 Bond Street Leeds LS1 2SN West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WBSL REALISATIONS 1992 LIMITED?

Previous Company Names
Company Name	From	Until
WARD BUILDING SYSTEMS LIMITED	Feb 21, 1986	Feb 21, 1986
WARD BROTHERS (SHERBURN) LIMITED	Mar 08, 1957	Mar 08, 1957

What are the latest accounts for WBSL REALISATIONS 1992 LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for WBSL REALISATIONS 1992 LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 25, 2021

Termination of appointment of Malcolm Bruce Smith as a secretary on Nov 19, 2021

2 pages

TM02

Nov 23, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2015

Restoration by order of the court

3 pages

AC92

Apr 08, 2008

Court order

Order of court - dissolution void

3 pages

OC-DV

Jul 02, 2003

Liquidators' statement of receipts and payments

6 pages

4.68

Jul 02, 2003

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 02, 2003

Liquidators' statement of receipts and payments

6 pages

4.68

Apr 02, 2003

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 02, 2003

Miscellaneous

O/C 19/12/02 rem/apt liqs

9 pages

MISC

Apr 02, 2003

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2002

Liquidators' statement of receipts and payments

6 pages

4.68

May 09, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 09, 2002

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Mar 04, 2002

Notice of discharge of Administration Order

4 pages

2.19

Aug 02, 2001

Administrator's abstract of receipts and payments

3 pages

2.15

Jul 24, 2001

legacy

1 pages

287

Jul 13, 2001

Miscellaneous

O/C 23/12/99 rem/app ad/officer

9 pages

MISC

Feb 09, 2001

Administrator's abstract of receipts and payments

4 pages

2.15

Feb 09, 2001

Administrator's abstract of receipts and payments

2 pages

2.15

Feb 09, 2001

Administrator's abstract of receipts and payments

4 pages

2.15

Jul 08, 1999

Administrator's abstract of receipts and payments

2 pages

2.15

Jan 29, 1999

Administrator's abstract of receipts and payments

2 pages

2.15

View All Filings

Who are the officers of WBSL REALISATIONS 1992 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ANDERSON, Kenneth Leaward House Folkton YO11 3UG Scarborough Yorkshire			Director	Leaward House Folkton YO11 3UG Scarborough Yorkshire	British	1937-4	Director	77963700001
BISHOP, Kenneth Michael 3 Moor Lane Haxby YO3 3PH York North Yorkshire	Mar 10, 1992		Director	3 Moor Lane Haxby YO3 3PH York North Yorkshire	British	1945-6	Director	13342380001
PAUL, Thomas Millar Iona Moor Lane East Ayton YO13 9EW Scarborough North Yorkshire			Director	Iona Moor Lane East Ayton YO13 9EW Scarborough North Yorkshire	British	1942-4	Director	13329920001
PRICE, Glyn 6 Folliott Ward Close YO17 0NN Malton North Yorkshire			Director	6 Folliott Ward Close YO17 0NN Malton North Yorkshire	British	1953-3	Director	13284890001
WALLIS, Malcolm Robert High Noon West End Kilham YO25 0RR Driffield North Humberside			Director	High Noon West End Kilham YO25 0RR Driffield North Humberside	British	1941-11	Director	13329930001
SMITH, Malcolm Bruce 16 Oriel Close YO11 2TE Scarborough North Yorkshire		Nov 19, 2021	Secretary	16 Oriel Close YO11 2TE Scarborough North Yorkshire	British			2046260001
WRAY, Terence 1 Russett Road YO17 0YS Malton North Yorkshire		Mar 10, 1992	Director	1 Russett Road YO17 0YS Malton North Yorkshire	British	1943-11	Director	13284870001

View Detailed Information on Officers and People with Significant Control

Does WBSL REALISATIONS 1992 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Aug 28, 1992 Delivered On Sep 03, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee (as defined inthe deed)
	Short particulars All sums of money deposited by the chargor to the credit of the account(s) with the bank see doc for details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1992Registration of a charge (395)
Legal charge	Created On Mar 20, 1992 Delivered On Mar 27, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee in respect of U.K.liabilities (as defined) on any account whatsoever pursuant to any facility letter.
	Short particulars All that f/hold land at sherburn,malton, north yorkshire.t/nos.nyk 85600 and nyk 91714 together with all buildings,fixtures (excluding trade fixtures) and fixed plant and machinery.by way of fixed charge,all rights and interests of the company in and claims under all policies of insurance in relation to the property. Please see M43L for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1992Registration of a charge (395)

View Detailed Information on Charges

Does WBSL REALISATIONS 1992 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 1992	Administration started
Nov 14, 2001	Administration discharged

Administration order

Name	Role	Address	Ceased On
David James Waterhouse Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds West Yorkshire	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds West Yorkshire
Stuart Charles Edward Mackellar Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London
Michael Joseph Moore Albion Court 5 Albion Place LS1 6JP Leeds	practitioner	Albion Court 5 Albion Place LS1 6JP Leeds	Dec 23, 1999

Date	Type
Nov 14, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Stanway Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Dec 30, 2002
Gerald I Rankin 1 Blythswood Square Glasgow G2 4AD	practitioner	1 Blythswood Square Glasgow G2 4AD	Nov 14, 2001	Dec 30, 2002
Nicholas Edward Reed Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Nov 14, 2001

View Detailed Information on Insolvency Cases

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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