co
Corporate
Observer
Homepage
Data
Great Britain
Company
WA REALISATIONS LIMITED

WA REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameWA REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07724630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WA REALISATIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is WA REALISATIONS LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of WA REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARWICK ANALYTICAL SOFTWARE LIMITEDAug 01, 2011Aug 01, 2011

    What are the latest accounts for WA REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WA REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		19 pagesAM22

    Termination of appointment of Daniel Peter Somers as a director on Aug 12, 2021

    		1 pagesTM01

    Administrator's progress report

    		18 pagesAM10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		40 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		13 pagesAM02

    Registered office address changed from 35 Kingsland Road London E2 8AA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Oct 24, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Ashley Unitt as a director on Jun 09, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Termination of appointment of Andre Viegas Louca as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2020 with updates

    		9 pagesCS01

    Termination of appointment of Subhrendu Chakraborty as a director on Jan 31, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 16, 2019

    • Capital: GBP 156,292
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 151,292
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 148,825
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 147,772
    		3 pagesSH01

    Appointment of Mr John Martin as a director on Sep 01, 2019

    		2 pagesAP01

    legacy

    		6 pagesRP04CS01

    legacy

    		6 pagesRP04CS01
    View All Filings

    Who are the officers of WA REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Mark
    16 Fulmer Way
    SL9 8AH Gerrards Cross
    The Gable
    England
    		Director
    16 Fulmer Way
    SL9 8AH Gerrards Cross
    The Gable
    England
    		United KingdomBritish163865900001
    MARTIN, John
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		EnglandBritish261963580001
    ROBERTS, Trevor
    St. Thomas Street
    Runway East, Floor 2
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    Runway East, Floor 2
    SE1 9RS London
    20
    England
    		EnglandBritish258363640001
    UNITT, Ashley
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		United KingdomBritish253645210001
    CHAKRABORTY, Subhrendu
    Kingsland Road
    E2 8AA London
    35
    England
    		Director
    Kingsland Road
    E2 8AA London
    35
    England
    		EnglandBritish258366170001
    COMPTON-BISHOP, Quentin Mark
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    Uk
    		Director
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    Uk
    		UkBritish177714850001
    HARDY, Mark Edward
    Kingsland Road
    E2 8AA London
    35
    England
    		Director
    Kingsland Road
    E2 8AA London
    35
    England
    		EnglandBritish117300990001
    HOWLETT, Nigel Richard John
    Dodington
    Chipping Sodbury
    BS37 6SE Bristol
    The Arches
    England
    		Director
    Dodington
    Chipping Sodbury
    BS37 6SE Bristol
    The Arches
    England
    		EnglandBritish137540210001
    KNIGHT, Martyn Drysdale
    91
    Waterloo Road
    SE1 8RT London
    Captal Tower
    England
    		Director
    91
    Waterloo Road
    SE1 8RT London
    Captal Tower
    England
    		EnglandBritish34868180002
    LOUCA, Andre Viegas
    Kingsland Road
    E2 8AA London
    35
    England
    		Director
    Kingsland Road
    E2 8AA London
    35
    England
    		United KingdomPortuguese209885060001
    LUMB, Helen
    Waterloo Road
    SE1 8RT London
    91
    England
    		Director
    Waterloo Road
    SE1 8RT London
    91
    England
    		EnglandBritish112894960001
    NOBLE, Jason Laurence
    Kingsland Road
    E2 8AA London
    35
    England
    		Director
    Kingsland Road
    E2 8AA London
    35
    England
    		EnglandBritish51114630003
    SOMERS, Daniel Peter
    129 St. Georges Road
    SE1 6HY London
    Flat 2
    England
    		Director
    129 St. Georges Road
    SE1 6HY London
    Flat 2
    England
    		EnglandBritish67888460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WA REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfinch Ventures Nominees Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360 Montpellier Court
    England
    		Apr 03, 2019
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360 Montpellier Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar For Companies In England And Wales
    Registration Number11401059
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Peter Somers
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    What are the latest statements on persons with significant control for WA REALISATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2019Apr 02, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WA REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2020Administration started
    Sep 29, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Meghan Andrews
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    2
    DateType
    Sep 29, 2021Commencement of winding up
    Dec 16, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN 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