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WSF REALISATIONS LIMITED

WSF REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWSF REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02009570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WSF REALISATIONS LIMITED?

    • Manufacture of fasteners and screw machine products (25940) / Manufacturing

    Where is WSF REALISATIONS LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WSF REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WULFRUN SPECIALISED FASTENERS LIMITEDMar 10, 2017Mar 10, 2017
    LAMONS UK LIMITEDJan 04, 2016Jan 04, 2016
    WULFRUN SPECIALISED FASTENERS LIMITEDJun 13, 1986Jun 13, 1986
    PASSWEALTH LIMITEDApr 14, 1986Apr 14, 1986

    What are the latest accounts for WSF REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WSF REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 25, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2019

    		12 pagesLIQ03

    Satisfaction of charge 020095700005 in full

    		4 pagesMR04

    Notice of completion of voluntary arrangement

    		11 pagesCVA4

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2018

    		LRESEX

    Termination of appointment of Wayne Francis Fraser as a director on Jul 31, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2018

    		RES15

    Notice to Registrar of companies voluntary arrangement taking effect

    		6 pagesCVA1

    Registration of charge 020095700005, created on Mar 23, 2018

    		30 pagesMR01

    Registered office address changed from Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton West Midlands WV13 3XA United Kingdom to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Mar 28, 2018

    		1 pagesAD01

    Appointment of Mr George Lambert as a director on Jan 19, 2018

    		2 pagesAP01

    Registered office address changed from Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton WV13 3XA United Kingdom to Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton West Midlands WV13 3XA on Feb 09, 2018

    		1 pagesAD01

    Registered office address changed from Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ United Kingdom to Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton WV13 3XA on Feb 09, 2018

    		1 pagesAD01

    Registration of charge 020095700004, created on Jan 19, 2018

    		50 pagesMR01

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Notification of Wulfrun Specialised Engineering Limited as a person with significant control on Mar 17, 2017

    		2 pagesPSC02

    Cessation of Trimas Corporation Limited as a person with significant control on Mar 16, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Termination of appointment of Mark John Sargent as a director on Jan 19, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of WSF REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, George
    Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2
    England
    		Director
    Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2
    England
    		EnglandIrish189607950001
    CROCKER, Ian George
    The Brambles
    Queens Road, Calf Heath
    WV10 7DT Wolverhampton
    		Secretary
    The Brambles
    Queens Road, Calf Heath
    WV10 7DT Wolverhampton
    		British3741790002
    ALLEN, Kurt Paul
    Headway Road
    WV10 6PZ Wolverhampton
    Unit 3
    West Midlands
    United Kingdom
    		Director
    Headway Road
    WV10 6PZ Wolverhampton
    Unit 3
    West Midlands
    United Kingdom
    		United StatesAmerican162735570001
    CROCKER, Ian George
    The Brambles
    Queens Road, Calf Heath
    WV10 7DT Wolverhampton
    		Director
    The Brambles
    Queens Road, Calf Heath
    WV10 7DT Wolverhampton
    		EnglandBritish3741790002
    FRASER, Wayne Francis
    Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2
    England
    		Director
    Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2
    England
    		EnglandBritish153865510001
    HIRST, David Eric
    45 Old Farm Drive
    Codsall
    WV8 1GF Wolverhampton
    West Midlands
    		Director
    45 Old Farm Drive
    Codsall
    WV8 1GF Wolverhampton
    West Midlands
    		EnglandBritish3741810004
    MCILVENNA, Paul
    19 Hellier Drive
    Wombourne
    WV5 8AH Wolverhampton
    West Midlands
    		Director
    19 Hellier Drive
    Wombourne
    WV5 8AH Wolverhampton
    West Midlands
    		EnglandBritish3741800003
    ROBERTS, Marc Anthony
    Airport Blvd
    Houston
    7300
    Tx 77061
    Usa
    		Director
    Airport Blvd
    Houston
    7300
    Tx 77061
    Usa
    		United StatesAmerican207923990001
    SARGENT, Mark John
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    Great Britain
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    Great Britain
    		EnglandBritish44446550003
    SHERBIN, Joshua Alan
    Colliery Road
    WV1 2RD Wolverhampton
    Colliery House
    West Midlands
    United Kingdom
    		Director
    Colliery Road
    WV1 2RD Wolverhampton
    Colliery House
    West Midlands
    United Kingdom
    		United StatesAmerican111716850001
    WATHEN, David Melvin
    Headway Road
    WV10 6PZ Wolverhampton
    Unit 3
    West Midlands
    United Kingdom
    		Director
    Headway Road
    WV10 6PZ Wolverhampton
    Unit 3
    West Midlands
    United Kingdom
    		United StatesAmerican162735230001
    ZALUPSKI, Robert Joseph
    Woodward Avenue, Ste #130
    48304 Bloomfield Hills
    39400
    Michigan
    Usa
    		Director
    Woodward Avenue, Ste #130
    48304 Bloomfield Hills
    39400
    Michigan
    Usa
    		United StatesAmerican200615410001
    ZEFFIRO, Aldo Mark
    Colliery Road
    WV1 2RD Wolverhampton
    Colliery House
    West Midlands
    		Director
    Colliery Road
    WV1 2RD Wolverhampton
    Colliery House
    West Midlands
    		United StatesAmerican148884920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WSF REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wulfrun Specialised Engineering Limited
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Mar 17, 2017
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number10464984
    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.
    Scudamore Road
    LE3 1UG Leicester
    44
    United Kingdom
    		Apr 06, 2016
    Scudamore Road
    LE3 1UG Leicester
    44
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03226735
    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.
    View Detailed Information on Persons with Significant Control

    Does WSF REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2018
    Delivered On Mar 31, 2018
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Torus Industrial Finance Limited
    Transactions
    • Mar 31, 2018Registration of a charge (MR01)
    • Nov 21, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 19, 2018
    Delivered On Jan 30, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arkle Acquisitions Limited
    Transactions
    • Jan 30, 2018Registration of a charge (MR01)
    A registered charge
    Created On Mar 22, 2017
    Delivered On Mar 23, 2017
    		Outstanding
    Brief description
    All patents, patent applications, trademarks and service marks (howsoever styled or represented), designs, design rights, copyrights, confidential information, know-how and all other intellectual property rights. All estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arkle Acquisitions Limited
    Transactions
    • Mar 23, 2017Registration of a charge (MR01)
    Guarantee & debenture
    Created On Nov 16, 2004
    Delivered On Nov 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Nov 23, 2004Registration of a charge (395)
    • Apr 10, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 11, 1992
    Delivered On Jul 31, 1992
    		Satisfied
    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
    • Jul 31, 1992Registration of a charge (395)
    • Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WSF REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2018Date of meeting to approve CVA
    Oct 25, 2018Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Adam Solomon Nakar
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    2
    DateType
    Jul 08, 2023Due to be dissolved on
    Oct 26, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    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.
    • license: CC0