WREALISATIONS LIMITED

Overview

Company Name	WREALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00958139
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1969
Date of Cessation	Mar 23, 2022

Summary

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

What is the purpose of WREALISATIONS LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is WREALISATIONS LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of WREALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WIPAC LIMITED	Jul 23, 2008	Jul 23, 2008
CTP WIPAC LIMITED	Jun 23, 1998	Jun 23, 1998
VEHICLE CONTROLS LIMITED	Jul 14, 1969	Jul 14, 1969

What are the latest accounts for WREALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WREALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2021

Notice of move from Administration to Dissolution

24 pages

AM23

Jul 27, 2021

Administrator's progress report

21 pages

AM10

Jul 15, 2021

Administrator's progress report

23 pages

AM10

Dec 16, 2020

Notice of extension of period of Administration

3 pages

AM19

Aug 03, 2020

Administrator's progress report

25 pages

AM10

Mar 11, 2020

Result of meeting of creditors

5 pages

AM07

Mar 05, 2020

Statement of affairs with form AM02SOA

20 pages

AM02

Feb 28, 2020

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2020	RES15

Feb 17, 2020

Change of name notice

2 pages

CONNOT

Jan 13, 2020

Registered office address changed from London Road Buckingham MK18 1BH to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 13, 2020

2 pages

AD01

Jan 08, 2020

Statement of administrator's proposal

49 pages

AM03

Jan 07, 2020

Appointment of an administrator

3 pages

AM01

Sep 20, 2019

Appointment of Mark Andrew Ross as a secretary on Sep 20, 2019

2 pages

AP03

Sep 16, 2019

Confirmation statement made on Sep 12, 2019 with no updates

3 pages

CS01

Sep 12, 2019

Termination of appointment of Richard John Ottaway as a secretary on Aug 30, 2019

1 pages

TM02

Jun 21, 2019

Termination of appointment of Neil Sibley as a director on Jun 21, 2019

1 pages

TM01

Jun 21, 2019

Termination of appointment of David Robert William Benton as a director on Jun 21, 2019

1 pages

TM01

Dec 22, 2018

Full accounts made up to Mar 31, 2018

28 pages

Sep 17, 2018

Confirmation statement made on Sep 12, 2018 with no updates

3 pages

CS01

Sep 17, 2018

Termination of appointment of Sven Dollmann as a director on Sep 10, 2018

1 pages

TM01

Apr 03, 2018

Termination of appointment of Robert James Brooksbank as a director on Mar 31, 2018

1 pages

TM01

Dec 22, 2017

Full accounts made up to Mar 31, 2017

25 pages

Sep 21, 2017

Confirmation statement made on Sep 12, 2017 with no updates

3 pages

CS01

Apr 03, 2017

Statement of capital on Apr 03, 2017

Capital: GBP 2,000,000

5 pages

SH19

View All Filings

Who are the officers of WREALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Mark Andrew Wellington Street LS1 4DL Leeds 8th Floor Central Square 29	Sep 20, 2019		Secretary	Wellington Street LS1 4DL Leeds 8th Floor Central Square 29				262591560001
DOBBIE, Philip 2 Croft Cottages Burcot OX14 3DG Abingdon Oxfordshire	Apr 01, 2004		Director	2 Croft Cottages Burcot OX14 3DG Abingdon Oxfordshire	United Kingdom	British	1966-1	97118200001
GREENROD, Michael Terence Tyndale Road OX4 1JL Oxford 14 Oxon	Apr 01, 2008		Director	Tyndale Road OX4 1JL Oxford 14 Oxon	United Kingdom	British	1976-7	129485750002
MALLEY, Christopher John Wellington Street LS1 4DL Leeds 8th Floor Central Square 29	Mar 27, 2013		Director	Wellington Street LS1 4DL Leeds 8th Floor Central Square 29	England	British	1967-5	172027110001
ROSS, Mark Andrew Hart Close OX16 1EH Banbury 3 Oxfordshire	Jul 16, 2007		Director	Hart Close OX16 1EH Banbury 3 Oxfordshire	United Kingdom	British	1965-4	126171450002
CLAYTON, Paul Michael 523 Street Lane LS17 6LA Leeds West Yorkshire	Jan 01, 2000	Feb 28, 2001	Secretary	523 Street Lane LS17 6LA Leeds West Yorkshire		British		70396460001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Feb 28, 2007	Mar 31, 2015	Secretary	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire		British		34100510003
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Jun 30, 1997	Jun 30, 1998	Secretary	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire		British		34100510003
CUERDEN, Alan 10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		Jun 30, 1997	Secretary	10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		British		675510001
LEDGER, Curtis Lee 23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire	Feb 01, 2002	Feb 28, 2007	Secretary	23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire		British		81172620002
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	May 22, 1998	Mar 08, 1999	Secretary	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British		49523130001
OTTAWAY, Richard John London Road Buckingham MK18 1BH	Mar 31, 2015	Aug 30, 2019	Secretary	London Road Buckingham MK18 1BH				197011170001
REVILL, John Arthur 70 Sunnyvale Road S17 4FB Sheffield South Yorkshire	Mar 08, 1999	Jan 01, 2000	Secretary	70 Sunnyvale Road S17 4FB Sheffield South Yorkshire		British		39565760004
ROSS, Mark Andrew 16 Nuffield Drive OX16 1BX Banbury Oxfordshire	Jul 16, 2007	Jul 31, 2008	Secretary	16 Nuffield Drive OX16 1BX Banbury Oxfordshire		British		126171450001
SALT, Roger 55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	Mar 01, 2001	Feb 01, 2002	Secretary	55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire		British		172092330001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Jun 30, 1995	Jul 30, 1999	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
BECK, Stuart Michael Andelain Brookfield Lane MK18 1AU Buckingham Buckinghamshire	Apr 01, 1999	Feb 28, 2003	Director	Andelain Brookfield Lane MK18 1AU Buckingham Buckinghamshire	England	English	1947-9	57998770001
BENTON, David Robert William Burslem Close WS3 3YD Bloxwich 37 United Kingdom	Apr 01, 2012	Jun 21, 2019	Director	Burslem Close WS3 3YD Bloxwich 37 United Kingdom	United Kingdom	British	1971-1	168963120001
BROOKSBANK, Robert James The Manor House East Appleton DL10 7QE Richmond North Yorkshire	Apr 01, 2004	Mar 31, 2018	Director	The Manor House East Appleton DL10 7QE Richmond North Yorkshire	England	British	1966-4	68910300001
CLAYTON, Paul Michael 523 Street Lane LS17 6LA Leeds West Yorkshire	Jan 01, 2000	Feb 28, 2001	Director	523 Street Lane LS17 6LA Leeds West Yorkshire		British	1973-9	70396460001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Jun 30, 1997	Jun 30, 1998	Director	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	United Kingdom	British	1955-3	34100510003
CUERDEN, Alan 10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		Jun 30, 1997	Director	10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		British	1936-10	675510001
DOLLMANN, Sven Flitton Hill MK45 2BE Flitton The Sawllows Buckinghamshire	Jul 01, 2007	Sep 10, 2018	Director	Flitton Hill MK45 2BE Flitton The Sawllows Buckinghamshire	United Kingdom	German	1972-4	126171530002
EARL, Geoffrey James 3 Holcutt Close Wootton NN4 6AE Northampton	May 22, 1998	Oct 31, 2001	Director	3 Holcutt Close Wootton NN4 6AE Northampton	United Kingdom	British	1946-8	86673550001
KURWIE, Tiessir Shhab 6 Kensington Road WF1 3JX Wakefield West Yorkshire	Feb 01, 2000	May 17, 2002	Director	6 Kensington Road WF1 3JX Wakefield West Yorkshire		British	1957-3	63799580002
LANE, Robert Charles 30 Cowgill Close NN3 8PB Cherry Lodge Northampton	Apr 01, 1999	Feb 28, 2003	Director	30 Cowgill Close NN3 8PB Cherry Lodge Northampton		British	1966-4	63823950002
LEDGER, Curtis Lee 23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire	Feb 01, 2002	Feb 28, 2007	Director	23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire	England	British	1974-7	81172620002
LOGAN BROWN, Graham Robert 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire		Jun 30, 1995	Director	17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire		British	1936-5	16234160001
LYDALL, Kenneth Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire	Jul 01, 2002	Mar 31, 2004	Director	Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire		British	1953-11	77047530001
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	May 22, 1998	Mar 08, 1999	Director	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British	1951-11	49523130001
MAWE, Christopher 5 Back Lane Whixley YO26 8BG York North Yorkshire	Sep 03, 1999	Feb 29, 2004	Director	5 Back Lane Whixley YO26 8BG York North Yorkshire		British	1962-1	99084660001
REVILL, John Arthur 70 Sunnyvale Road S17 4FB Sheffield South Yorkshire	May 22, 1998	Jan 01, 2000	Director	70 Sunnyvale Road S17 4FB Sheffield South Yorkshire		British	1946-9	39565760004
REYNOLDS, Trevor John 61 Wragby Road Bardney LN3 5XR Lincoln Lincolnshire	Oct 01, 2001	Jan 08, 2007	Director	61 Wragby Road Bardney LN3 5XR Lincoln Lincolnshire		British	1945-1	81835580001
SALT, Roger 55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	Apr 01, 2000	Jul 11, 2003	Director	55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	England	British	1958-7	172092330001
SIBLEY, Neil Edward Eaton Bray Road LU6 2EU Northall 'Pantiles' Bedfordshire	Sep 01, 1999	Jun 21, 2019	Director	Eaton Bray Road LU6 2EU Northall 'Pantiles' Bedfordshire	England	British	1968-8	260672610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WREALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carclo Plc

Apr 06, 2016

27 Dewsbury Road

WF5 9WS Ossett

Springstone House

England

Legal Form	Plc
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WREALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 27, 2015 Delivered On Mar 31, 2015	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed charges over the book debts, derivative payments and other associated rights and floating charges over all the assets and undertakings (present and future) of wipac limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 31, 2015Registration of a charge (MR01)
Security agreement	Created On Feb 19, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies up to a maximum amount of £3,500,000 due or to become due from each company to the scheme on any account whatsoever
	Short particulars F/H land and buildings on the west side of london road buckingham t/no BM173003 all buildings fixtures fittings and fixed plant and machinery see image for full details.
	Persons Entitled Eric Cook, Ian Williamson, Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (Each a Trustee and Together the Trustees)
	Transactions Feb 21, 2008Registration of a charge (395)
Debenture	Created On Jun 29, 2007 Delivered On Jul 07, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The book debts and the proceeds of sale thereof; floating charge all its present undertaking assets and rights and stock in trade. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee)
	Transactions Jul 07, 2007Registration of a charge (395) Apr 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 01, 2004 Delivered On Sep 15, 2004	Satisfied	Amount secured All monies due or to become due from the company and the other obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Trustee)
	Transactions Sep 15, 2004Registration of a charge (395) Jan 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WREALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2019	Administration started
Dec 23, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire

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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