WEARDALE REALISATIONS CIC

Overview

Company Name	WEARDALE REALISATIONS CIC
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02823284
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1993
Date of Cessation	Apr 12, 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 WEARDALE REALISATIONS CIC?

Freight rail transport (49200) / Transportation and storage

Where is WEARDALE REALISATIONS CIC located?

Registered Office Address	Minerva 29 East Parade LS1 5PS Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WEARDALE REALISATIONS CIC?

Previous Company Names
Company Name	From	Until
WEARDALE RAILWAYS CIC	Apr 11, 2007	Apr 11, 2007
WEARDALE RAILWAYS LIMITED	Nov 17, 1993	Nov 17, 1993
NEWVIGIL LIMITED	Jun 02, 1993	Jun 02, 1993

What are the latest accounts for WEARDALE REALISATIONS CIC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WEARDALE REALISATIONS CIC?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2022

Notice of move from Administration to Dissolution

28 pages

AM23

Sep 21, 2021

Administrator's progress report

27 pages

AM10

May 12, 2021

Administrator's progress report

26 pages

AM10

Mar 10, 2021

Notice of extension of period of Administration

3 pages

AM19

Nov 05, 2020

Administrator's progress report

30 pages

AM10

Aug 12, 2020

Certificate of change of name

Company name changed weardale railways CIC\certificate issued on 12/08/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 12, 2020	Change of name notice	CONNOT

Jun 29, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 06, 2020	RES15

Apr 24, 2020

Notice of deemed approval of proposals

3 pages

AM06

Mar 30, 2020

Registered office address changed from Stanhope Station Station Road Stanhope Bishop Auckland County Durham DL13 2YS to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on Mar 30, 2020

2 pages

AD01

Mar 27, 2020

Statement of administrator's proposal

43 pages

AM03

Mar 23, 2020

Appointment of an administrator

3 pages

AM01

Dec 16, 2019

Registration of charge 028232840007, created on Dec 02, 2019

51 pages

MR01

Nov 18, 2019

Registration of charge 028232840006, created on Nov 15, 2019

58 pages

MR01

Jul 12, 2019

Confirmation statement made on Jun 02, 2019 with no updates

3 pages

CS01

Oct 11, 2018

Accounts for a small company made up to Dec 31, 2017

25 pages

Oct 04, 2018

Satisfaction of charge 028232840004 in full

4 pages

MR04

Oct 04, 2018

Satisfaction of charge 028232840005 in full

4 pages

MR04

Oct 04, 2018

Satisfaction of charge 028232840003 in full

4 pages

MR04

Jul 11, 2018

Confirmation statement made on Jun 02, 2018 with no updates

3 pages

CS01

Apr 05, 2018

Accounts for a small company made up to Dec 31, 2016

23 pages

Nov 13, 2017

Appointment of Mr Hugh Michael Mcconville as a director on Nov 08, 2017

2 pages

AP01

Nov 10, 2017

Termination of appointment of Garcia Julian Hanson as a director on Nov 08, 2017

1 pages

TM01

Sep 01, 2017

Termination of appointment of Kevin Busath as a secretary on Sep 01, 2017

1 pages

TM02

Aug 30, 2017

Registration of charge 028232840005, created on Aug 29, 2017

34 pages

MR01

View All Filings

Who are the officers of WEARDALE REALISATIONS CIC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Edwin La Grange Illinois 317 S. Catherine 60525 United States	Sep 03, 2008		Director	La Grange Illinois 317 S. Catherine 60525 United States	United States	American	1954-5	132717500001
MCCONVILLE, Hugh Michael North Tolles Road Evansville 9436 Wisconsin 52536 United States	Nov 08, 2017		Director	North Tolles Road Evansville 9436 Wisconsin 52536 United States	United States	American	1961-12	240052410001
RAINE, Stephen DH6 6UR Old Quarrington The Grange Co. Durham United Kingdom	Feb 22, 2016		Director	DH6 6UR Old Quarrington The Grange Co. Durham United Kingdom	England	British	1946-12	205982000001
SLACK, Anthony Grasmere Avenue DL14 9LX West Auckland 8 County Durham United Kingdom	Jul 28, 2015		Director	Grasmere Avenue DL14 9LX West Auckland 8 County Durham United Kingdom	England	British	1952-6	201172000001
BUSATH, Kevin 1503 Kirkwood Drive Geneva Illinois 60134 Usa	Oct 07, 2008	Sep 01, 2017	Secretary	1503 Kirkwood Drive Geneva Illinois 60134 Usa		American		134968130001
HOLMES, Frank Ian Low Bishopley Farm Frosterley DL13 2SR Bishop Auckland County Durham	Dec 03, 2003	Jun 26, 2006	Secretary	Low Bishopley Farm Frosterley DL13 2SR Bishop Auckland County Durham		British		61080210001
HUGHES, Carole 60 Cockton Hill Road DL14 6BD Bishop Auckland County Durham	Jan 19, 1994	Dec 19, 1996	Secretary	60 Cockton Hill Road DL14 6BD Bishop Auckland County Durham		British		38707880001
JOWETT, Ian Martin 4 Ashcroft Stanhope DL13 2NR Bishop Auckland County Durham	Sep 25, 1998	Dec 02, 2003	Secretary	4 Ashcroft Stanhope DL13 2NR Bishop Auckland County Durham		British		60591480001
OCCOMORE, Clifford Daniel Abbey Mill House Abbey Lane DL12 9NT Barnard Castle County Durham	Dec 19, 1996	Sep 26, 1998	Secretary	Abbey Mill House Abbey Lane DL12 9NT Barnard Castle County Durham		British		51416660001
ROBINSON, Jennifer Isabel Anne 123 Beresford Avenue Hanwell W7 3AJ London	Jun 26, 2006	Mar 07, 2008	Secretary	123 Beresford Avenue Hanwell W7 3AJ London		British		94046830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 02, 1993	Oct 18, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Ian Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex	Oct 25, 1993	Aug 29, 1995	Director	Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex	England	British	1922-6	13724510001
ASHTON, David 9 Bondisle Way Stanhope DL13 2YT Bishop Auckland County Durham	Nov 23, 2001	Sep 30, 2002	Director	9 Bondisle Way Stanhope DL13 2YT Bishop Auckland County Durham		British	1948-4	64691390001
BELLAMY, David James, Dr, Obe Millhouse Bedburn DL13 3NN Bishop Auckland County Durham	Jan 19, 1994	Dec 19, 1996	Director	Millhouse Bedburn DL13 3NN Bishop Auckland County Durham	England	British	1933-1	2748250001
CARROLL, Ruth Anna Ward Terrace Wolsingham DL13 3JE Bishop Auckland 1 Co Durham England	Jan 16, 2015	Jun 28, 2016	Director	Ward Terrace Wolsingham DL13 3JE Bishop Auckland 1 Co Durham England	England	British	1967-4	170890010001
COX, Brian Michael Holywell Grove DL14 0SJ Bishop Auckland 8 County Durham	Dec 15, 2010	Mar 15, 2013	Director	Holywell Grove DL14 0SJ Bishop Auckland 8 County Durham	England	British	1944-12	76300230001
CUNNINGHAM, John 16 Rosemead Avenue Willington Crook DL15 0AX County Durham Bishop Auckland Durham	Jan 19, 1994	Mar 30, 1998	Director	16 Rosemead Avenue Willington Crook DL15 0AX County Durham Bishop Auckland Durham		British	1951-3	75157160001
EARNSHAW, Alan, Professor Rose Lea 5-7 Abbey Road Shepley HD8 8EP Huddersfield West Yorkshire	Oct 18, 1993	May 04, 1994	Director	Rose Lea 5-7 Abbey Road Shepley HD8 8EP Huddersfield West Yorkshire		British	1952-8	49029430001
ENTICOTT, Ronald David 19 Abbey Road KT16 8AL Chertsey Surrey	Jun 02, 1998	Mar 29, 2004	Director	19 Abbey Road KT16 8AL Chertsey Surrey	England	British	1942-10	11300020001
FAWCETT, David Fred White Rose Cottage Main Street Bilbrough YO23 3PH York North Yorkshire	Mar 29, 2004	Jun 26, 2006	Director	White Rose Cottage Main Street Bilbrough YO23 3PH York North Yorkshire		British	1938-8	97392030001
FOSTER, Neil Crowther, Councillor 51 Keswick Drive DL16 6EQ Spennymoor Durham	Oct 07, 2008	Jun 18, 2014	Director	51 Keswick Drive DL16 6EQ Spennymoor Durham	British	British	1960-9	80629000001
FOX, Gregory Kirkham 32 Urwick Road Romiley SK6 3JS Stockport Cheshire	Jan 19, 1994	Aug 29, 1995	Director	32 Urwick Road Romiley SK6 3JS Stockport Cheshire		British	1943-3	38708190001
FOXTON, John David 64 South Street DL16 7TX Spennymoor County Durham	Apr 25, 1997	Jun 26, 2006	Director	64 South Street DL16 7TX Spennymoor County Durham	England	British	1954-3	54103450001
GARDNER, Ian 15 Deneside Sacriston DH7 6DE Durham County Durham	Jun 26, 2006	Feb 01, 2007	Director	15 Deneside Sacriston DH7 6DE Durham County Durham		British	1957-7	107176250002
GREGORY, Stephen Washington St 602 Denver 700 Colorado 80203 United States	Sep 03, 2008	Jun 20, 2017	Director	Washington St 602 Denver 700 Colorado 80203 United States	Usa	American	1949-12	133874120001
HANSON, Garcia Julian Stanhope DL13 2YS Bishop Auckland Stanhope Station County Durham United Kingdom	Jul 01, 2011	Nov 08, 2017	Director	Stanhope DL13 2YS Bishop Auckland Stanhope Station County Durham United Kingdom	United Kingdom	British	1959-7	39871720004
HARGREAVES, John Cottingham Close SR8 2RP Peterlee 5 County Durham England	Mar 30, 2013	Jan 15, 2015	Director	Cottingham Close SR8 2RP Peterlee 5 County Durham England	England	British	1956-2	176721640001
HEATH, Donald Leslie River View House Main Street Sutton On Derwent YO41 4BT York	Apr 25, 1997	Jun 26, 2006	Director	River View House Main Street Sutton On Derwent YO41 4BT York	England	British	1939-10	44592370001
HILLARY, Kevin Andrew Pears Terrace DL4 2JA Shildon 1 County Durham	Dec 13, 2009	Dec 15, 2010	Director	Pears Terrace DL4 2JA Shildon 1 County Durham	England	British	1959-7	64690990001
HUMMEL, John William 1 Ripon Close EX4 2NF Exeter	Jun 26, 2006	Sep 03, 2008	Director	1 Ripon Close EX4 2NF Exeter		British	1964-4	22403550007
LORD, Graham 21 Kirk Rise Frosterley DL13 2SF Bishop Auckland County Durham	Jun 26, 2006	Jul 15, 2010	Director	21 Kirk Rise Frosterley DL13 2SF Bishop Auckland County Durham	United Kingdom	British	1944-8	101753160001
MAUGHAN, Richard John Mount Pleasant NE43 7LP Stocksfield 5 Northumberland England	Mar 30, 2013	Nov 30, 2015	Director	Mount Pleasant NE43 7LP Stocksfield 5 Northumberland England	United Kingdom	British	1960-3	91073470002
MCALPINE, William Hepburn, Sir Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon	Jan 19, 1994	Jun 26, 2006	Director	Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon	England	British	1936-1	267620005
MORRIS, Brian Henry Branson House Edmundbyers DH8 9NN Consett County Durham	Jun 26, 1997	Jun 26, 2006	Director	Branson House Edmundbyers DH8 9NN Consett County Durham		British	1935-5	55181900001
MUDD, Gerald Christopher 5 Trelawney Grove KT13 8SS Weybridge Surrey	Feb 01, 2007	May 26, 2015	Director	5 Trelawney Grove KT13 8SS Weybridge Surrey	United Kingdom	British	1938-7	26241740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEARDALE REALISATIONS CIC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edwin Ellis 118 South Clinton Street, Suite 400 60661 Chicago Iowa Pacific Holdings Llc Illinois United States	Apr 06, 2016	118 South Clinton Street, Suite 400 60661 Chicago Iowa Pacific Holdings Llc Illinois United States	No
	Nationality: American Country of Residence: United States
	Natures of Control 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 WEARDALE REALISATIONS CIC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 02, 2019 Delivered On Dec 16, 2019	Outstanding
	Brief description Freehold property registered at hm land registry under title numbers:. DU314947, DU314965, DU314994, DU314997, DU315001, DU315009, DU315036, DU315056, DU315062, DU315072, DU315087, DU315102, DU315119, DU315122, DU315126, DU315135, DU315152, DU315183, DU315196, DU315205, DU315222, DU315238, DU315281, DU315300, DU315310, DU315319, DU315329, DU315384, DU315406, DU315419, DU315501, DU315506, DU315549, DU315635, DU315651, DU315666, DU322570. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Auckland Project
	Transactions Dec 16, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 15, 2019 Delivered On Nov 18, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Auckland Project
	Transactions Nov 18, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 29, 2017 Delivered On Aug 30, 2017	Satisfied
	Brief description Freehold land at estate bishop auckland county durham. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled L.Lynch (Plant Hire & Haulage) Limited
	Transactions Aug 30, 2017Registration of a charge (MR01) Oct 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 19, 2017 Delivered On Apr 25, 2017	Satisfied
	Brief description Freehold land at estate bishops auckland county durham for more details please refer to instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled L.Lynch (Plant Hire & Haulage) Limited
	Transactions Apr 25, 2017Registration of a charge (MR01) Oct 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 10, 2016 Delivered On Mar 17, 2016	Satisfied
	Brief description F/H land at estate bishop auckland county durham. For more details please refer to instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled L.Lynch (Plant Hire & Haulage) Limited
	Transactions Mar 17, 2016Registration of a charge (MR01) Oct 04, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 18, 2010 Delivered On Jun 02, 2010	Satisfied	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 Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled J P Morgan Chase Bank, N.A., London Branch
	Transactions Jun 02, 2010Registration of a charge (MG01) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 29, 2004 Delivered On Apr 02, 2004	Satisfied	Amount secured £418,000 and all other monies due or to become due from the company to the chargee
	Short particulars First fixed and floating charge over the undertaking and all other properties assets and rights both present and future.
	Persons Entitled The Northern Rock Foundation
	Transactions Apr 02, 2004Registration of a charge (395) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WEARDALE REALISATIONS CIC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2005	Administration started
Jun 26, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds

Date	Type
Jan 27, 2006	Date of meeting to approve CVA
Jan 23, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds

Date	Type
Mar 13, 2020	Administration started
Jan 12, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland
David Antony Willis 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees

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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