In Administration
Administrative Receiver
Administrative Receiver
Company Information for WBS (REALISATIONS) LIMITED
1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA,
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Company Registration Number
02238887
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
WBS (REALISATIONS) LIMITED | ||
Legal Registered Office | ||
1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4DA Other companies in S9 | ||
Previous Names | ||
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Company Number | 02238887 | |
---|---|---|
Company ID Number | 02238887 | |
Date formed | 1988-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 06:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET BATTERSBY |
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RICHARD JOHN BATTERSBY |
||
SUSAN MARGARET BATTERSBY |
||
MICHAEL ANTHONY DICKINSON |
||
ANTHONY GRAHAM SEARLES |
||
TINA SAMANTHA SEARLES |
||
BARRY WARD |
||
PAUL DENNIS WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY FOX |
Director | ||
MICHAEL ANTHONY DICKINSON |
Director | ||
ANDREA JUDITH SHELLEY |
Company Secretary | ||
ANDREA JUDITH SHELLEY |
Director | ||
NICHOLAS JAMES SHELLEY |
Director | ||
SEAN BEAUMONT |
Director | ||
JULIAN JONES |
Director | ||
GEORGE NEWTON EARLE |
Company Secretary | ||
GEORGE NEWTON EARLE |
Director | ||
KEITH JOHN HORBURY |
Company Secretary | ||
GEORGE NEWTON EARLE |
Company Secretary | ||
PHILIP DESMOND WILLIAMS |
Director | ||
DENNIS STEAD |
Director | ||
DESMOND HURST WILLIAMS |
Director | ||
DESMOND HURST WILLIAMS |
Company Secretary | ||
NICHOLAS DAVID OLIVER WILLIAMS |
Director | ||
BRENDA PATRICIA RENSHAW |
Director | ||
GEOFFREY GEORGE BARTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WF (REALISATIONS) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1993-09-08 | Dissolved 2018-01-02 | |
WILLFIX FASTENERS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-11-22 | |
WF (REALISATIONS) LIMITED | Director | 2005-04-28 | CURRENT | 1993-09-08 | Dissolved 2018-01-02 | |
WF (REALISATIONS) LIMITED | Director | 2005-04-28 | CURRENT | 1993-09-08 | Dissolved 2018-01-02 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2017 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
RES15 | CHANGE OF NAME 31/10/2016 | |
CERTNM | COMPANY NAME CHANGED WILLIAMS BROTHERS (SHEFFIELD) LIMITED CERTIFICATE ISSUED ON 25/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM UNIT 4A TINSLEY INDUSTRIAL EST SHEPCOTE WAY SHEFFIELD SOUTH YORKSHIRE S9 1TH | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022388870008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 22/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 22/12/14 FULL LIST | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 22/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | |
AR01 | 22/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKINSON | |
AR01 | 22/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS WARD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WARD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA SAMANTHA SEARLES / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM SEARLES / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FOX / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DICKINSON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BATTERSBY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BATTERSBY / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288a | DIRECTOR APPOINTED MR MICHAEL ANTHONY DICKINSON | |
288a | DIRECTOR APPOINTED MR ANTHONY FOX | |
288a | DIRECTOR APPOINTED MR PAUL DENNIS WARD | |
288a | DIRECTOR APPOINTED MRS TINA SAMANTHA SEARLES | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN BATTERSBY | |
288a | DIRECTOR APPOINTED MR BARRY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
Appointment of Administrators | 2016-10-10 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | ROWLAND HURST WILLIAMS SETTLEMENT | |
DEBENTURE | Satisfied | GREEN LANE HOLDINGS | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
RENT SECURITY DEPOSIT DEED | Satisfied | THE LEICESTERSHIRE COUNTY COUNCIL | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LEICESTERSHIRE COUNTY COUNCIL |
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as WBS (REALISATIONS) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | WILLIAMS BROTHERS (SHEFFIELD) LIMITED | Event Date | 2016-10-06 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 857 Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 6 October 2016 . Further information about this case is available from Penny Tang at the offices of KPMG LLP on 0113 231 3696. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |