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WK REALISATIONS LIMITED

WK REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWK REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08139760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WK REALISATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WK REALISATIONS LIMITED located?

    Registered Office Address
    2nd Floor Arcadia House
    SL6 1RX 15 Forlease Rd
    Maidenhead
    Undeliverable Registered Office AddressNo

    What were the previous names of WK REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEKNIGHTS ESTATE AGENTS LIMITEDAug 15, 2015Aug 15, 2015
    VENDERET LTDJul 11, 2012Jul 11, 2012

    What are the latest accounts for WK REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for WK REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2024
    Next Confirmation Statement DueJul 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2023
    OverdueYes

    What are the latest filings for WK REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		37 pagesAM10

    Administrator's progress report

    		26 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Satisfaction of charge 1 in full

    		8 pagesMR04

    Administrator's progress report

    		41 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Notice of deemed approval of proposals

    		3 pagesAM06

    Certificate of change of name

    Company name changed whiteknights estate agents LIMITED\certificate issued on 20/03/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of administrator's proposal

    		66 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Merlin House Brunel Road Reading Berkshire RG7 4AB England to 2nd Floor Arcadia House 15 Forlease Rd Maidenhead SL6 1RX on Feb 27, 2024

    		2 pagesAD01

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Cessation of Mandyann Keene as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Change of details for Mr Nigel Richard Keene as a person with significant control on Jun 28, 2023

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of WK REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENE, Nigel Richard
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Director
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		United KingdomBritish165167490001
    KEENE, Mandyann
    49 Church Street
    RG7 5BX Reading
    Overdene House
    Berkshire
    England
    		Director
    49 Church Street
    RG7 5BX Reading
    Overdene House
    Berkshire
    England
    		United KingdomBritish170571590002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandyann Keene
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Apr 06, 2016
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    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.
    Mr Nigel Richard Keene
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Apr 06, 2016
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 WK REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 08, 2012
    Delivered On Sep 13, 2012
    		Satisfied
    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
    • Sep 13, 2012Registration of a charge (MG01)
    • Oct 02, 2024Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WK REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Joann Leach
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Francis F A Wessely
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    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