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WEL REALISATIONS LIMITED

WEL REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEL REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02654856
    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 WEL REALISATIONS LIMITED?

    • Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

    Where is WEL REALISATIONS LIMITED located?

    Registered Office Address
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of WEL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WREN ELECTRONICS LIMITEDOct 17, 1991Oct 17, 1991

    What are the latest accounts for WEL REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for WEL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		12 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 10, 2017

    		16 pagesLIQ03

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Sep 10, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2015

    		12 pages4.68

    Certificate of change of name

    Company name changed wren electronics LIMITED\certificate issued on 24/10/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Sep 22, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		11 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2014

    		LRESEX

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 31,666
    		SH01

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom* on Oct 02, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Annual return made up to Oct 17, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of WEL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Andrea Elizabeth
    Harley Cottage 11 Weybridge Park
    KT13 8SJ Weybridge
    Surrey
    		Secretary
    Harley Cottage 11 Weybridge Park
    KT13 8SJ Weybridge
    Surrey
    		British19110550002
    ELLIOTT, Robert Charles
    The Cottage
    Puttenham
    HP23 4PS Tring
    Hertfordshire
    		Director
    The Cottage
    Puttenham
    HP23 4PS Tring
    Hertfordshire
    		EnglandBritish45333610001
    HOLLOWAY, Nigel
    Harley Cottage 11 Weybridge Park
    KT13 8SJ Weybridge
    Surrey
    		Director
    Harley Cottage 11 Weybridge Park
    KT13 8SJ Weybridge
    Surrey
    		EnglandBritish19110560002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Does WEL REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge (all assets)
    Created On Jan 24, 2012
    Delivered On Jan 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Jan 26, 2012Registration of a charge (MG01)
    Fixed charge on purchased debts which fail to vest
    Created On Jan 24, 2012
    Delivered On Jan 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Jan 26, 2012Registration of a charge (MG01)
    Composite all assets guarantee and debenture
    Created On Sep 19, 2006
    Delivered On Sep 26, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever 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
    • Ge Commercial Finance Limited
    Transactions
    • Sep 26, 2006Registration of a charge (395)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 21, 2005
    Delivered On Apr 26, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 26, 2005Registration of a charge (395)
    Legal mortgage
    Created On Sep 29, 2000
    Delivered On Oct 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 120 lane end road high wycombe buckinghamshire t/n BM135448. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jun 18, 1999
    Delivered On Jun 24, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/hold property known as 9 st johns road mount pleasant exeter devon t/no: DN64516. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 24, 1999Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 14, 1998
    Delivered On Sep 18, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 19 st johns road mount pleasant exeter devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 1998Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 03, 1998
    Delivered On Apr 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the coach house magdalen road st leonards exeter devon.t/no.DN390065.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 1998Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 27, 1998
    Delivered On Apr 15, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 5 rockingham wharf rockingham road uxbridge middlesex t/no;-NGL367422. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 1998Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 27, 1998
    Delivered On Apr 15, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 6 rockingham wharf rockingham road uxbridge middlesex t/no;-NGL327790. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 1998Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 27, 1998
    Delivered On Apr 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 93 bonhay road st davids exeter devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 17, 1998
    Delivered On Apr 01, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 10 st johns road mount pleasant exeter devon t/no: DN58455. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 1998Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 1997
    Delivered On Dec 10, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    40 st johns road heavitree exeter t/n DN52279. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 10, 1997Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 03, 1997
    Delivered On Nov 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F.h known as 44 mount pleasant road mount pleasant exeter devon t/n DN81635. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 12, 1997Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 21, 1997
    Delivered On Oct 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 3 portland street newtown exeter title number DN345289. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 1997Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 08, 1997
    Delivered On Aug 14, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 mount pleasant road mount pleasant exeter. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 14, 1997Registration of a charge (395)
    • Feb 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 14, 1997
    Delivered On Jul 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 topsham road exeter t/no;-DN308108 together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time on the property goodwill of any business at the property together with the benefit of any licences.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 19, 1997Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 14, 1997
    Delivered On Jul 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating chargeover the undertaking and all rights properties and assets present and future.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 19, 1997Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 24, 1997
    Delivered On Jul 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 portland street exeter t/no;-DN268517 together with all buildings fixtures (inc.trade fixtures) fixed plant machinery from time to time goodwill and benefit of any licences.
    Persons Entitled
    • Nationwide Building Socieyty
    Transactions
    • Jul 04, 1997Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Mar 26, 1997
    Delivered On Mar 28, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement for the purchase of receivables or otherwise
    Short particulars
    By way of fixed equitable charge all receivables purchased or purported to be purchased by the security holder pursuant to the agreement which shall fail to vest effectively and absolutely in the security holder pursuant to the agreement for any reason. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard Natwest Discounting Limited
    Transactions
    • Mar 28, 1997Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 30, 1993
    Delivered On Aug 09, 1993
    		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
    • Aug 09, 1993Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WEL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2014Commencement of winding up
    Oct 09, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    		practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Keith Aleric Stevens
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    		practitioner
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    John Arthur Kirkpatrick
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    		practitioner
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    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