WR REALISATIONS (2018) LIMITED

Overview

Company Name	WR REALISATIONS (2018) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06880288
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2009
Date of Cessation	Jul 12, 2021

Summary

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

What is the purpose of WR REALISATIONS (2018) LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WR REALISATIONS (2018) LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of WR REALISATIONS (2018) LIMITED?

Previous Company Names
Company Name	From	Until
WINE RACK LTD	Oct 18, 2013	Oct 18, 2013
L. C. L. ENTERPRISES LTD	Apr 17, 2009	Apr 17, 2009

What are the latest accounts for WR REALISATIONS (2018) LIMITED?

Last Accounts
Last Accounts Made Up To	May 01, 2016

What are the latest filings for WR REALISATIONS (2018) LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2023

Bona Vacantia disclaimer

1 pages

BONA

Jul 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2021

Notice of move from Administration to Dissolution

22 pages

AM23

Nov 16, 2020

Administrator's progress report

28 pages

AM10

Aug 04, 2020

Notice of extension of period of Administration

3 pages

AM19

May 11, 2020

Administrator's progress report

29 pages

AM10

Jan 11, 2020

Notice of appointment of a replacement or additional administrator

14 pages

AM11

Dec 23, 2019

Notice of order removing administrator from office

14 pages

AM16

Nov 08, 2019

Administrator's progress report

28 pages

AM10

Jul 08, 2019

Notice of order removing administrator from office

18 pages

AM16

May 20, 2019

Administrator's progress report

30 pages

AM10

Mar 29, 2019

Notice of extension of period of Administration

4 pages

AM19

Nov 09, 2018

Administrator's progress report

45 pages

AM10

Jun 12, 2018

Statement of affairs with form AM02SOA

9 pages

AM02

Jun 05, 2018

Notice of deemed approval of proposals

4 pages

AM06

May 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2018	RES15

May 09, 2018

Change of name notice

2 pages

CONNOT

Apr 29, 2018

Statement of administrator's proposal

84 pages

AM03

Apr 27, 2018

Registered office address changed from Weston Road Crewe Cheshire CW1 6BP to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Apr 27, 2018

2 pages

AD01

Apr 24, 2018

Appointment of an administrator

4 pages

AM01

Apr 12, 2018

Satisfaction of charge 068802880011 in full

4 pages

MR04

Apr 12, 2018

Satisfaction of charge 068802880010 in full

4 pages

MR04

Mar 20, 2018

Termination of appointment of Diana Hunter as a director on Mar 19, 2018

1 pages

TM01

Feb 16, 2018

legacy

114 pages

PARENT_ACC

Feb 16, 2018

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of WR REALISATIONS (2018) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURCHELL, Kenton Paul Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor	Mar 03, 2014		Director	Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor	United Kingdom	British	1972-8	185864470001
MORAN, Mark Crewe CW1 6BP Cheshire Weston Road United Kingdom	Oct 30, 2017		Director	Crewe CW1 6BP Cheshire Weston Road United Kingdom	United Kingdom	British	1960-4	60066000008
SIMMONDS, Mark Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor	Jun 02, 2016		Director	Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor	England	British	1975-8	208740680001
ADAMS, David Alexander Robertson Crewe CW1 6BP Cheshire Weston Road United Kingdom	Aug 30, 2013	May 30, 2017	Director	Crewe CW1 6BP Cheshire Weston Road United Kingdom	England	British	1954-11	55757700003
CHRISTOFOROU, Pantelis Scratchwood House Barnet Lane WD6 3QU Elstree Herts	Apr 17, 2009	Aug 30, 2013	Director	Scratchwood House Barnet Lane WD6 3QU Elstree Herts	United Kingdom	British	1970-8	51870090006
HODGSON, Peter Earl Crewe CW1 6BP Cheshire Weston Road United Kingdom	Aug 30, 2013	Nov 04, 2013	Director	Crewe CW1 6BP Cheshire Weston Road United Kingdom	United Kingdom	British	1951-1	76086790002
HUMPHREYS, Christopher Andrew Crewe CW1 6BP Cheshire Weston Road	Jun 16, 2014	Oct 30, 2017	Director	Crewe CW1 6BP Cheshire Weston Road	England	British	1965-11	245151040001
HUNTER, Diana Crewe CW1 6BP Cheshire Weston Road	Aug 30, 2013	Mar 19, 2018	Director	Crewe CW1 6BP Cheshire Weston Road	England	British	1968-2	170154190002
JONES, Amanda Jane Crewe CW1 6BP Cheshire Weston Road	Oct 13, 2014	Sep 30, 2016	Director	Crewe CW1 6BP Cheshire Weston Road	United Kingdom	British	1969-7	191755770001
MICHAELIDES, Lakis 11 Beech Hill EN4 0JN Barnet Hertfordshire	Apr 17, 2009	Aug 30, 2013	Director	11 Beech Hill EN4 0JN Barnet Hertfordshire	United Kingdom	British	1964-9	142352220001
PAPALOIZOU, Christos Kyrillos Ioannou 3 The Bishops Avenue N2 0AP London	Apr 17, 2009	Aug 30, 2013	Director	3 The Bishops Avenue N2 0AP London	England	British	1964-6	48260620004
PEDDER, Roger Anthony Crewe CW1 6BP Cheshire Weston Road United Kingdom	Aug 30, 2013	Jan 31, 2014	Director	Crewe CW1 6BP Cheshire Weston Road United Kingdom	England	British	1941-2	3530280001
WEBB, Keith Hamilton Crewe CW1 6BP Cheshire Weston Road United Kingdom	Aug 30, 2013	Jul 21, 2014	Director	Crewe CW1 6BP Cheshire Weston Road United Kingdom	Wales	British	1956-8	128600690001
WIRTH, Julie Ann Crewe CW1 6BP Cheshire Weston Road United Kingdom	Nov 04, 2013	Jun 27, 2014	Director	Crewe CW1 6BP Cheshire Weston Road United Kingdom	England	British	1965-4	114305580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WR REALISATIONS (2018) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conviviality Brands Limited

Apr 06, 2016

Crewe

CW1 6BP Cheshire

Weston Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9750710

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 WR REALISATIONS (2018) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 08, 2016 Delivered On Jul 22, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 22, 2016Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 21, 2016Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2015 Delivered On Oct 15, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 15, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 07, 2015 Delivered On Oct 15, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 15, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 25, 2013Registration of a charge (MR01) Mar 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 2013Registration of a charge (MR01) Mar 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2013Registration of a charge (MR01) Sep 11, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WR REALISATIONS (2018) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2021	Administration ended
Apr 06, 2018	Administration started

In administration

Name	Role	Address	Ceased On
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Matthew Boyd Callaghan Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 10, 2019
Ian David Green 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 19, 2019
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

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