WSG REALISATIONS 2007 LIMITED

Overview

Company Name	WSG REALISATIONS 2007 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04011612
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2000
Date of Cessation	Jul 28, 2010

Summary

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

What is the purpose of WSG REALISATIONS 2007 LIMITED?

(7460) /

Where is WSG REALISATIONS 2007 LIMITED located?

Registered Office Address	43-45 Portman Square London W1H 6LY
Undeliverable Registered Office Address	No

What were the previous names of WSG REALISATIONS 2007 LIMITED?

Previous Company Names
Company Name	From	Until
WARD SECURITY GROUP LIMITED	Mar 15, 2006	Mar 15, 2006
WARD SECURITY LIMITED	Jan 23, 2002	Jan 23, 2002
THE KINGS HILL GROUP LIMITED	Sep 27, 2000	Sep 27, 2000
QUICK KEY LIMITED	Jun 09, 2000	Jun 09, 2000

What are the latest accounts for WSG REALISATIONS 2007 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for WSG REALISATIONS 2007 LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 06, 2010

Liquidators' statement of receipts and payments to Dec 11, 2009

5 pages

4.68

Jun 18, 2009

Liquidators' statement of receipts and payments to Jun 11, 2009

5 pages

4.68

Jan 08, 2009

Liquidators' statement of receipts and payments to Dec 11, 2008

5 pages

4.68

Aug 21, 2008

legacy

1 pages

288c

May 20, 2008

Insolvency filing

INSOLVENCY:sec of state's release of liquidator

1 pages

LIQ MISC

May 02, 2008

Appointment of a voluntary liquidator

1 pages

600

May 02, 2008

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

7 pages

LIQ MISC OC

May 02, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 12, 2007

Notice of move from Administration case to Creditors Voluntary Liquidation

20 pages

2.34B

Dec 12, 2007

Administrator's progress report

20 pages

2.24B

Sep 22, 2007

Result of meeting of creditors

4 pages

2.23B

Aug 31, 2007

Statement of affairs

8 pages

2.16B

Aug 31, 2007

Statement of administrator's proposal

42 pages

2.17B

Jul 31, 2007

Certificate of change of name

Company name changed ward security group LIMITED\certificate issued on 31/07/07

2 pages

CERTNM

Jul 23, 2007

legacy

1 pages

287

Jul 20, 2007

Appointment of an administrator

1 pages

2.12B

Mar 23, 2007

legacy

1 pages

288b

Nov 04, 2006

Total exemption small company accounts made up to Dec 31, 2005

9 pages

Jul 06, 2006

legacy

4 pages

363a

Jun 27, 2006

legacy

2 pages

88(2)R

Mar 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 15, 2006

Certificate of change of name

Company name changed ward security LIMITED\certificate issued on 15/03/06

2 pages

CERTNM

Mar 08, 2006

legacy

1 pages

287

View All Filings

Who are the officers of WSG REALISATIONS 2007 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKERILL, Rayner Pinehurst Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent	Mar 02, 2006		Secretary	Pinehurst Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent		British		Company Secretary	111076340001
PICKERILL, Geoffrey Martin Pinehurst Huntsmans Lane Wrotham Heath TN15 7SS Sevenoaks Kent	Jan 01, 2004		Director	Pinehurst Huntsmans Lane Wrotham Heath TN15 7SS Sevenoaks Kent	United Kingdom	British	1948-9	Solicitor	37528050002
WARD, David Geoffrey Priestfields ME1 3AE Rochester 46 Kent	Jan 08, 2002		Director	Priestfields ME1 3AE Rochester 46 Kent	England	British	1967-1	Security Executive	83204660003
WARD, Kevin Michael 44 Aintree Road Lordswood ME5 8PY Chatham Kent	Jan 08, 2002		Director	44 Aintree Road Lordswood ME5 8PY Chatham Kent	United Kingdom	British	1970-9	Security Executive	79780620001
GILL, Leslie Edgar 12 Brickfield View ME2 4JZ Rochester Kent	Sep 15, 2000	Jan 08, 2002	Secretary	12 Brickfield View ME2 4JZ Rochester Kent		British			73997910001
WARD, Rachel Louise 28 Papion Grove ME5 9BS Chatham Kent	Jan 08, 2002	Mar 02, 2006	Secretary	28 Papion Grove ME5 9BS Chatham Kent		British			83704170001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 09, 2000	Sep 15, 2000	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
ROSSER, Timothy Richard 8 Belgrade Road TW12 2AZ Hampton Middlesex	Feb 15, 2006	Mar 15, 2007	Director	8 Belgrade Road TW12 2AZ Hampton Middlesex	England	English	1960-7	Chartered Accountant	30748270002
STEPHENS, Rachel 28 Papion Grove ME5 9BS Chatham Kent	Sep 15, 2000	Jan 08, 2002	Director	28 Papion Grove ME5 9BS Chatham Kent		British	1966-3	Director	72508750001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 09, 2000	Sep 15, 2000	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does WSG REALISATIONS 2007 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2005 Delivered On Jun 30, 2005	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 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 Igf Invoice Finance LTD
	Transactions Jun 30, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Aug 24, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Aug 25, 2004Registration of a charge (395) Feb 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 2004 Delivered On Jul 17, 2004	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 Jul 17, 2004Registration of a charge (395)
Fixed and floating charge	Created On Oct 03, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company (formerly known as the kings hill group limited) to the chargee whether a rising under the factoring agreement (as therein defined) or otherwise
	Short particulars By way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt (the factored debts) and all amounts of indebtedness now or at any time hereafter owing or becoming due on account whatsoever (together with the related rights pertaining thereto) other than the factored debts and floating charge all the undertaking the property rights and assets both present and future the stock in trade and its uncalled capital other than such of the property as shall be subject to fixed charges referred to above.
	Persons Entitled Maddox Bibby Factors Limited
	Transactions Oct 04, 2000Registration of a charge (395) Feb 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WSG REALISATIONS 2007 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2007	Administration started
Dec 12, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London		Dec 12, 2007
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Dec 12, 2007

Date	Type
Dec 12, 2007	Commencement of winding up
Jul 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 12, 2007
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Dec 12, 2007	Apr 09, 2008
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Dec 12, 2007
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 09, 2008

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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