WC REALISATIONS 2009 LIMITED

Overview

Company Name	WC REALISATIONS 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04598369
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of WC REALISATIONS 2009 LIMITED?

(5211) /
(6512) /
(7020) /

Where is WC REALISATIONS 2009 LIMITED located?

Registered Office Address	PO BOX 500 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of WC REALISATIONS 2009 LIMITED?

Previous Company Names
Company Name	From	Until
WINE CELLAR LIMITED	Feb 12, 2003	Feb 12, 2003
NO. 504 LEICESTER LIMITED	Nov 22, 2002	Nov 22, 2002

What are the latest accounts for WC REALISATIONS 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 27, 2008

What are the latest filings for WC REALISATIONS 2009 LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Bona Vacantia disclaimer

1 pages

BONA

May 10, 2016

Bona Vacantia disclaimer

1 pages

BONA

Jul 30, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2011

Restoration by order of the court

3 pages

AC92

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2011

Administrator's progress report to Mar 24, 2011

17 pages

2.24B

Mar 30, 2011

Notice of move from Administration to Dissolution on Mar 24, 2011

17 pages

2.35B

Oct 26, 2010

Administrator's progress report to Sep 29, 2010

16 pages

2.24B

Sep 10, 2010

Notice of extension of period of Administration

1 pages

2.31B

May 04, 2010

Administrator's progress report to Mar 29, 2010

16 pages

2.24B

Dec 01, 2009

Statement of administrator's proposal

36 pages

2.17B

Dec 01, 2009

Statement of affairs with form 2.14B

9 pages

2.16B

Oct 30, 2009

Appointment of an administrator

7 pages

2.12B

Oct 17, 2009

Registered office address changed from The Heath Business & Technical Park Blocks D and G Runcorn Cheshire WA7 4QX on Oct 17, 2009

2 pages

AD01

Oct 15, 2009

Appointment of an administrator

4 pages

2.12B

Oct 13, 2009

Certificate of change of name

Company name changed wine cellar LIMITED\certificate issued on 13/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 13, 2009	Change of name notice	CONNOT

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2009	RES15

Oct 07, 2009

Appointment of an administrator

1 pages

2.12B

Jul 24, 2009

legacy

9 pages

395

Mar 09, 2009

legacy

4 pages

363a

Mar 06, 2009

legacy

1 pages

288c

Oct 11, 2008

legacy

5 pages

395

Jul 31, 2008

Full accounts made up to Jan 27, 2008

22 pages

Mar 06, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 06, 2008	legacy	363(190)
annual-return	Mar 06, 2008	legacy	363(288)

View All Filings

Who are the officers of WC REALISATIONS 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEBREEL, Ebrahim 10750 Wiltshire Blvd Apartment 903 FOREIGN Los Angeles Ca90024 Usa	Feb 11, 2003		Secretary	10750 Wiltshire Blvd Apartment 903 FOREIGN Los Angeles Ca90024 Usa		British		12135350002
JEBREEL, David Daylesford Schools Hill SK8 1JB Cheadle Cheshire	Mar 20, 2003		Director	Daylesford Schools Hill SK8 1JB Cheadle Cheshire	England	British	1951-1	34092040001
JEBREEL, Ebrahim 10750 Wiltshire Blvd Apartment 903 FOREIGN Los Angeles Ca90024 Usa	Feb 11, 2003		Director	10750 Wiltshire Blvd Apartment 903 FOREIGN Los Angeles Ca90024 Usa	United States	British	1954-8	12135350002
JEBREEL, Jacob 1 Daylesford Road SK8 1LE Cheadle Cheshire	Oct 12, 2006		Director	1 Daylesford Road SK8 1LE Cheadle Cheshire	England	British	1962-8	66619380002
COX, Rachel Anne 83 Melody Drive Sileby LE12 7UU Loughborough Leicestershire	Nov 22, 2002	Feb 11, 2003	Secretary	83 Melody Drive Sileby LE12 7UU Loughborough Leicestershire		British		84527730001
GASKELL, Paul 15 Dowhills Road L23 8SH Blundellsands	Sep 29, 2003	Feb 27, 2007	Secretary	15 Dowhills Road L23 8SH Blundellsands		British		78427700001
JEBREEL, Isaac Houshang 31 Winnington Road Hampstead Garden Suburb N2 0TR London	Dec 16, 2004	Jul 31, 2007	Director	31 Winnington Road Hampstead Garden Suburb N2 0TR London	England	British	1946-1	79206320002
JEBREL, Isaac Houshang 6 Cheadle Road SK8 1HR Cheadle Cheshire	Feb 11, 2003	Mar 03, 2003	Director	6 Cheadle Road SK8 1HR Cheadle Cheshire		British	1946-1	87760160001
MANSHIP, Rachel Ann 34 Sycamore Way Littlethorpe LE19 2HT Leicester Leicestershire	Nov 22, 2002	Feb 11, 2003	Director	34 Sycamore Way Littlethorpe LE19 2HT Leicester Leicestershire		British	1971-2	76644250001

View Detailed Information on Officers and People with Significant Control

Does WC REALISATIONS 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2009 Delivered On Jul 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2009Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 06, 2008 Delivered On Oct 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re wine cellar limited business premium account account number 43130045.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 2008Registration of a charge (395)
Supplemental legal charge	Created On Mar 24, 2006 Delivered On Apr 04, 2006	Outstanding	Amount secured All monies due or to become due from the company and or cotil investments limited and or the chargor group to the chargee and or any member of the chargee group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assignment of other property,insurances,rights attaching to f/h and l/h property,licences,chattels.. See the mortgage charge document for full details.
	Persons Entitled Palmer & Harvey Mclane Limited Palmer & Harvey Mclane Limited
	Transactions Apr 04, 2006Registration of a charge (395)
A fixed charge	Created On May 23, 2005 Delivered On May 26, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or cotil investments limited and/or the chargor group (individually or collectively) to the chargee and/or any member of the chargee group (individually or collectively) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the charged property assigns insurances rights attaching to f/h l/h property licences chattels. See the mortgage charge document for full details.
	Persons Entitled Palmer & Harvey Mclane Limited
	Transactions May 26, 2005Registration of a charge (395)
Rent deposit deed	Created On Feb 25, 2005 Delivered On Mar 15, 2005	Outstanding	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 £7,312.50 together with any interest earned thereon.
	Persons Entitled Roseridge Limited
	Transactions Mar 15, 2005Registration of a charge (395)
Rent deposit deed	Created On Dec 15, 2004 Delivered On Jan 04, 2005	Outstanding	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 The amount from time to time standing to the credit of the account held by finers stephens innocent LLP in the name of top ten bingo limited together with all interest accrued thereon.
	Persons Entitled Top Ten Bingo Limited
	Transactions Jan 04, 2005Registration of a charge (395)
Rent deposit deed	Created On Sep 15, 2004 Delivered On Sep 17, 2004	Outstanding	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 £5,437.50 or such other sum standing to the credit of the deposit account including all interest.
	Persons Entitled Gerald Terry Feldman
	Transactions Sep 17, 2004Registration of a charge (395)
Rent deposit deed	Created On Aug 19, 2004 Delivered On Sep 02, 2004	Outstanding	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 £12,403.50.
	Persons Entitled John Ratcliffe Theodore Heap
	Transactions Sep 02, 2004Registration of a charge (395)
Rent deposit deed	Created On Jun 17, 2004 Delivered On Jun 24, 2004	Outstanding	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 Rent deposit of £8,325.00 and all money in the rent deposit deed or withdrawn from the account.
	Persons Entitled The Hon. John Hugh Robert Manners and Sandra Brown
	Transactions Jun 24, 2004Registration of a charge (395)
Rent deposit deed	Created On Apr 21, 2004 Delivered On May 07, 2004	Outstanding	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 Any sum due under the rent deposit deed.
	Persons Entitled Northern Retail Consortium Limited
	Transactions May 07, 2004Registration of a charge (395)
Rent deposit deed	Created On Apr 21, 2004 Delivered On May 06, 2004	Outstanding	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 £6,675 and any part of such amount or amounts from time to time in the deposit account.
	Persons Entitled Norman Donald Chapman, Edna Margaret Chapman, Nigel Rupert Chapman and Mark Justin Chapman
	Transactions May 06, 2004Registration of a charge (395)
Rent deposit	Created On Apr 05, 2004 Delivered On Apr 15, 2004	Outstanding	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 Rent deposit of £4,6000 together with any interest thereon and any subsequent payments into the rent deposit account.
	Persons Entitled Daejan (Durham) Limited
	Transactions Apr 15, 2004Registration of a charge (395)
Rent deposit deed	Created On Mar 12, 2004 Delivered On Mar 19, 2004	Outstanding	Amount secured £4,225.00 due or to become due from the company to the chargee
	Short particulars Rent held as security for rent payable in respect of property at 242 wilmslow road manchester.
	Persons Entitled Michael Jeffrey Field Anne Melanie Hodari Daniel Hodari and Philip Isaac Hodari
	Transactions Mar 19, 2004Registration of a charge (395)
Rent deposit deed	Created On Feb 26, 2004 Delivered On Mar 12, 2004	Outstanding	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 £1,250 and any part of such amount(s) from time to time in the deposit account.
	Persons Entitled Knowsley Metropolitan Borough Council
	Transactions Mar 12, 2004Registration of a charge (395)
Rent deposit deed	Created On Feb 26, 2004 Delivered On Mar 12, 2004	Outstanding	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 £2,587.50 and any part of such amount(s) from time to time in the deposit account.
	Persons Entitled Knowsley Metropolitan Borough Council
	Transactions Mar 12, 2004Registration of a charge (395)
Rent security deposit deed	Created On Feb 26, 2004 Delivered On Mar 10, 2004	Outstanding	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 Rent deposit £4,687.50 together with any interest thereon.
	Persons Entitled Regaland Limited
	Transactions Mar 10, 2004Registration of a charge (395)
Rent deposit deed	Created On Aug 05, 2003 Delivered On Aug 20, 2003	Outstanding	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 Rent deposit of an initial sum of £4,000 together with any further sums added to the rent deposit,.
	Persons Entitled Northern Retail Consortium Limited
	Transactions Aug 20, 2003Registration of a charge (395)
Rent deposit deed	Created On Aug 05, 2003 Delivered On Aug 08, 2003	Outstanding	Amount secured Initial deposit of £4,000 but other sums falling due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial deposit of £4,000 plus other sums in the deposit account.
	Persons Entitled Northern Retail Consortium Limited
	Transactions Aug 08, 2003Registration of a charge (395)
Legal charge	Created On Apr 09, 2003 Delivered On Apr 19, 2003	Outstanding	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 277 hunts cross avenue hunts cross liverpool L25 9ND t/n MS8221,f/h 10/12 king street ulverston cumbria, f/h 77 high street cleator moor cumbria CA25 5BL (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2003Registration of a charge (395)
Guarantee and debenture	Created On Apr 09, 2003 Delivered On Apr 19, 2003	Outstanding	Amount secured All monies due or to become due from cotil to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does WC REALISATIONS 2009 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Administration started
Mar 24, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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