WL REALISATIONS (2006) LIMITED

Overview

Company Name	WL REALISATIONS (2006) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00874649
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1966
Date of Cessation	Jul 29, 2014

Summary

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

What is the purpose of WL REALISATIONS (2006) LIMITED?

(2470) /

Where is WL REALISATIONS (2006) LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP Hartwell House 55-61 Victoria Street BS1 6FT Bristol
Undeliverable Registered Office Address	No

What were the previous names of WL REALISATIONS (2006) LIMITED?

Previous Company Names
Company Name	From	Until
WYKES LIMITED	Apr 05, 2004	Apr 05, 2004
PEEL STREET AND COMPANY LIMITED	Nov 30, 2000	Nov 30, 2000
JONES, STROUD AND COMPANY LIMITED	Mar 23, 1966	Mar 23, 1966

What are the latest accounts for WL REALISATIONS (2006) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest annual return for WL REALISATIONS (2006) LIMITED?

Annual Return

Last Annual Return	Sep 29, 2005

What are the latest filings for WL REALISATIONS (2006) LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 15, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2013	Termination of appointment of Andrew Ives as a director	1 pages	TM01

Jul 03, 2013	Restoration by order of the court	6 pages	AC92

Nov 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2010	Application to strike the company off the register	3 pages	DS01

Aug 03, 2010	Termination of appointment of Alan Durber as a secretary	2 pages	TM02

May 10, 2010	Notice of completion of voluntary arrangement	8 pages	1.4

Mar 02, 2010	Registered office address changed from * C/O Rsm Robson Rhodes Llp Centre City Tower 7 Hill Street Birmingham B3 4UU* on Mar 02, 2010	2 pages	AD01

Sep 24, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 23, 2009	9 pages	1.3

Aug 10, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 23, 2009	2 pages	1.3

Sep 22, 2008	Notice of end of Administration	10 pages	2.32B

Jul 31, 2008	Administrator's progress report to Mar 18, 2008	9 pages	2.24B

Jul 30, 2008	Notice to Registrar of companies voluntary arrangement taking effect	5 pages	1.1

Apr 14, 2008	Notice of extension of period of Administration	1 pages	2.31B

Sep 12, 2007	Administrator's progress report	10 pages	2.24B
Sep 12, 2007	Result of meeting of creditors	1 pages	2.23B
Sep 12, 2007	Notice of extension of period of Administration	1 pages	2.31B
Jul 18, 2007	legacy	1 pages	288a
Jun 28, 2007	legacy	1 pages	288b
Jun 28, 2007	legacy	1 pages	288b
May 21, 2007	Administrator's progress report	12 pages	2.24B
Dec 14, 2006	Certificate of change of name Company name changed wykes LIMITED\certificate issued on 14/12/06	2 pages	CERTNM
Dec 06, 2006	Result of meeting of creditors	38 pages	2.23B

View All Filings

Who are the officers of WL REALISATIONS (2006) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOREAU, Sylvie Annie Renee Sams Barn 1 Manor Farm GL54 2NB Little Rissington Gloucestershire	Nov 12, 1999		Director	Sams Barn 1 Manor Farm GL54 2NB Little Rissington Gloucestershire	United Kingdom	French	1959-4	65268900002
DURBER, Alan 3 Andrews Close DY5 2XB Brierley Hill West Midlands	Jul 02, 2007	Jul 26, 2010	Secretary	3 Andrews Close DY5 2XB Brierley Hill West Midlands		British		63902460001
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Mar 30, 2001	Jun 27, 2007	Secretary	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire		British		47266610004
MOREAU, Sylvie Annie Renee 6 Swithland Court Brand Hill, Woodhouse Eaves LE12 8SS Loughborough Leicestershire	Nov 30, 1999	Mar 30, 2001	Secretary	6 Swithland Court Brand Hill, Woodhouse Eaves LE12 8SS Loughborough Leicestershire		French		65268900001
RIMMER, Paul Richard Dalesbarn Old Lane Cubley DE6 2EY Ashbourne Derbyshire		Apr 08, 1999	Secretary	Dalesbarn Old Lane Cubley DE6 2EY Ashbourne Derbyshire		British		1640840001
WILLIAMS, Martin John 23 Deeming Drive LE12 8NF Quorn Leicestershire	Apr 09, 1999	Nov 30, 1999	Secretary	23 Deeming Drive LE12 8NF Quorn Leicestershire		British		53816590001
IVES, Andrew George, Doctor Home Close Tredington CV36 4NJ Shipstone On Stour Warwickshire	Jul 01, 1997	Nov 23, 2010	Director	Home Close Tredington CV36 4NJ Shipstone On Stour Warwickshire	United Kingdom	British	1945-5	50887130001
JONES, David Leonard Fir Park 52 Claremont Avenue Beeston NG9 3DG Nottingham Nottinghamshire		Oct 27, 1999	Director	Fir Park 52 Claremont Avenue Beeston NG9 3DG Nottingham Nottinghamshire		British	1934-9	1640860001
JONES, Peter Wingfield 27 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire		Jun 30, 1997	Director	27 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire		British	1936-8	1640870001
JONES, Philip Locke Broadeaves Newstead Abbey Park Linby NG15 8GE Nottingham Nottinghamshire		Oct 27, 1999	Director	Broadeaves Newstead Abbey Park Linby NG15 8GE Nottingham Nottinghamshire		British	1931-8	15447620001
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Oct 31, 2000	Jun 27, 2007	Director	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	United Kingdom	British	1959-9	47266610004
MCGIBBON, Lewis Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		Oct 27, 1999	Director	Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		British	1931-10	10780150001
WILLIAMS, Martin John 23 Deeming Drive LE12 8NF Quorn Leicestershire	Jul 01, 1997	Nov 30, 1999	Director	23 Deeming Drive LE12 8NF Quorn Leicestershire	United Kingdom	British	1958-5	53816590001

View Detailed Information on Officers and People with Significant Control

Does WL REALISATIONS (2006) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 04, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings to the south of thurmaston boulevard leicester t/ns LT62507 LT60621 LT21916 LT2621 LT58706 and LT128027. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 2006Registration of a charge (395)
Mortgage debenture	Created On Dec 05, 2000 Delivered On Dec 16, 2000	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 2000Registration of a charge (395)
Guarantee and floating charge	Created On Dec 05, 2000 Delivered On Dec 14, 2000	Outstanding	Amount secured All obligations due and payable from time to time pursuant to loan notes consituting up to £7,000,000 6.5 per cent sudordinated secured loan notes of composite materials technology PLC ("cmt") constituted by an instrument dated 29 september 1999 executed by cmt and loan note certificates in respect thereof (the "loan notes ") (the secured obligations)
	Short particulars By way of floating charge ( subject to the provisions of a subordination agreement dated 5 december 2000 ) its undertaking and all its property and assets both present and future. See the mortgage charge document for full details.
	Persons Entitled Nottcor 114 Limited
	Transactions Dec 14, 2000Registration of a charge (395)
Guarantee & debenture	Created On Dec 14, 1999 Delivered On Jan 22, 2000	Satisfied	Amount secured All monies due or to become from the company and/or all or any of the other companies defined therein to the chargee under the terms of any of the finance documents (as defined)
	Short particulars 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 Bank of America, National Association
	Transactions Jan 22, 2000Registration of a charge (395) Oct 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined)
	Short particulars F/H land and buildings on the south side of clovelly road bideford devon t/no: DN359943. See the mortgage charge document for full details.
	Persons Entitled Bank of America, National Association
	Transactions Dec 30, 1999Registration of a charge (395) Oct 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined)
	Short particulars F/H land and buildings at queens mill and adjoining land queen street longbridge preston lancashire t/no: LA397380 (part). See the mortgage charge document for full details.
	Persons Entitled Bank of America, National Association
	Transactions Dec 30, 1999Registration of a charge (395) Oct 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined)
	Short particulars F/H land and buildings at park works, appleton village widnes cheshire t/no: CH296610. See the mortgage charge document for full details.
	Persons Entitled Bank of America, National Association
	Transactions Dec 30, 1999Registration of a charge (395) Oct 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined)
	Short particulars F/H land and buildings on the west side of barkby road leicester leicestershire t/nos: LT2621 LT21916 LT60621 LT62507 LT128027 and LT58706. See the mortgage charge document for full details.
	Persons Entitled Bank of America, National Association
	Transactions Dec 30, 1999Registration of a charge (395) Oct 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined)
	Short particulars F/H land and buildings at jsi marflecks east fields road dove fields industrial estate uttoxeter staffordshire t/no: SF356210. See the mortgage charge document for full details.
	Persons Entitled Bank of America, National Association
	Transactions Dec 30, 1999Registration of a charge (395) Oct 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined)
	Short particulars F/H land and buildings on the south side of lowman way lower moor industrial estate tiverton devon t/no: DN281771. See the mortgage charge document for full details.
	Persons Entitled Bank of America, National Association
	Transactions Dec 30, 1999Registration of a charge (395) Oct 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WL REALISATIONS (2006) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2008	Administration ended
Sep 18, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Neville Whitfield Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham	practitioner	Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham
Gerald Clifford Smith Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham	practitioner	Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham

Date	Type
Jul 24, 2008	Date of meeting to approve CVA
Apr 29, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gerald Clifford Smith Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham	practitioner	Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham

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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