co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHSL REALISATIONS LIMITED

WHSL REALISATIONS LIMITED

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

    • Overview

    Company NameWHSL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08856837
    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 WHSL REALISATIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WHSL REALISATIONS LIMITED located?

    Registered Office Address
    8th Floor, Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHSL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILKINSON HARDWARE STORES, LIMITEDJun 11, 2014Jun 11, 2014
    CASTLEGATE HOLDCO LIMITEDJan 22, 2014Jan 22, 2014

    What are the latest accounts for WHSL REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 08, 2023
    Next Accounts Due OnApr 08, 2024
    Last Accounts
    Last Accounts Made Up ToJan 29, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2024
    Next Confirmation Statement DueApr 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2023
    OverdueYes

    What are the latest filings for WHSL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		38 pagesAM10

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		43 pagesAM10

    Termination of appointment of David Roger Murphy as a director on Sep 12, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed wilkinson hardware stores, LIMITED\certificate issued on 06/11/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Notice of deemed approval of proposals

    		4 pagesAM06

    Termination of appointment of Natasja Ilse Gysele Laheij as a director on Aug 10, 2023

    		1 pagesTM01

    Statement of administrator's proposal

    		133 pagesAM03

    Termination of appointment of Sonia Fennell as a secretary on Sep 15, 2023

    		1 pagesTM02

    Statement of affairs with form AM02SOA

    		14 pagesAM02

    Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Aug 21, 2023

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Current accounting period extended from Jan 31, 2023 to Jul 08, 2023

    		1 pagesAA01

    Appointment of Mr David Roger Murphy as a director on Apr 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Karen Dawn Mackay as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Christopher Timothy Howell as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Jerome Saint-Marc as a director on Jan 24, 2023

    		1 pagesTM01

    Appointment of Mark Xavier Jackson as a director on Dec 23, 2022

    		2 pagesAP01

    Appointment of Natasja Ilse Gysele Laheij as a director on Jan 01, 2023

    		2 pagesAP01

    Registration of charge 088568370001, created on Dec 22, 2022

    		107 pagesMR01

    Termination of appointment of Christopher Nicholas Martin as a director on Nov 30, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Jan 29, 2022

    		60 pagesAA
    View All Filings

    Who are the officers of WHSL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Christopher Timothy
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		United KingdomBritishBoard Advisor305307720001
    JACKSON, Mark Xavier
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		United KingdomBritishCompany Director110611570001
    PHILIPS, Timothy David Dalton
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		IrelandIrishDirector222578820002
    WILKINSON, Lisa Joanne
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		United KingdomBritishSolicitor96855390004
    COTTON, Joanna Margaret
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Secretary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		266706540001
    EDGERTON, Alison Mary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Secretary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		202875520001
    FENNELL, Sonia
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		276957370001
    PHILLIPS, Claire
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Secretary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		254607050001
    CONNOLLY, Aidan Joseph
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		EnglandBritishDirector100376210001
    ELLIS, Ian Anthony
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		EnglandBritishAccountant55801480001
    JACKSON, John Ellis
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritishDirector2219540003
    LAHEIJ, Natasja Ilse Gysele
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		EnglandDutchFinance Director303922840001
    MACKAY, Karen Dawn
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritishCompany Director273875250001
    MARTIN, Christopher Nicholas
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritishCompany Director48484090003
    MOORE, Andrew Jeffrey
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		EnglandBritishNone196901620001
    MURPHY, David Roger
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    		United KingdomBritishAccountant238607320001
    RUSSO, Alejandro
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritishCfo (Executive Director)252542760001
    SAINT-MARC, Jerome Christophe
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritishCompany Director255045330003
    SINCLAIR, Stephen Howard
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		EnglandBritishDirector163776140001
    SWANN, Karin Louise
    Roebuck Way
    Manton Wood
    PO BOX 20
    S80 3YY Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		Director
    Roebuck Way
    Manton Wood
    PO BOX 20
    S80 3YY Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		EnglandBritishAccountant Acca95882290001
    TERRELL, Robin James
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		EnglandBritishDirector217052710001
    TOAL, Sean Peter
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritishDirector168998760002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		Jun 07, 2017
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10687229
    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.
    Christopher Philips
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wenna Jerman Thompson
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Derek Vincent Sayer
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lisa Joanne Wilkinson
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Anthony Harwick Wilkinson
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WHSL REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2022
    Delivered On Dec 23, 2022
    		Outstanding
    Brief description
    Trademarks registered or subject to application process in the UK and/or internationally in various classes, including amongst others the UK registered trademark number. 717201 consisting of the mark text “wilko” with class 30. for further details of intellectual property charged, please refer schedule 2 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Huk 117 Limited
    Transactions
    • Dec 23, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WHSL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Zelf Hussain
    7 More London Place
    SE1 2RT London
    England
    		practitioner
    7 More London Place
    SE1 2RT London
    England
    Edward Williams
    7 More London Place
    SE1 2RT London
    England
    		practitioner
    7 More London Place
    SE1 2RT London
    England
    Jane Steer
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    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