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Company Information for

WSHI REALISATIONS LIMITED

1 ST PETERS SQUARE, MANCHESTER, M2 3AE,
Company Registration Number
06516484
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wshi Realisations Ltd
WSHI REALISATIONS LIMITED was founded on 2008-02-27 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Wshi Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WSHI REALISATIONS LIMITED
 
Legal Registered Office
1 ST PETERS SQUARE
MANCHESTER
M2 3AE
Other companies in M2
 
Previous Names
WEATHERSEAL HOME IMPROVEMENTS LIMITED01/09/2017
Filing Information
Company Number 06516484
Company ID Number 06516484
Date formed 2008-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2019-12-16 15:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSHI REALISATIONS LIMITED
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Company Officers of WSHI REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DOUGLAS FLYNN
 Director 2015-08-06
ANTHONY REILLY
 Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT HEFFERON
 Company Secretary 2009-10-01 2014-09-17
DAVID KEVAN CANHAM RADLEY
 Director 2008-10-30 2010-06-15
AMANDA JANE RICHARDS
 Company Secretary 2008-02-27 2009-01-07
AMANDA JANE RICHARDS
 Director 2008-02-27 2009-01-07
PHILIP DUNNING
 Director 2008-04-07 2008-12-03
GAVIN PETER WEIR
 Director 2008-02-27 2008-12-02
DARREN KARL CORNWALL
 Company Secretary 2008-02-27 2008-02-27
IAN PETER BLACKHURST
 Director 2008-02-27 2008-02-27
DARREN KARL CORNWALL
 Director 2008-02-27 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DOUGLAS FLYNN SAH REALISATIONS LIMITED Director 2015-08-06 CURRENT 2008-02-27 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-17AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-07-05AM16NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014392
2018-07-05AM11NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00012950,00014392,00009336
2018-04-12AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-04AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-10-11AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-09AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 7 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ ENGLAND
2017-09-25AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-11AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014392,00012950
2017-09-08RES13COMPANY CHNAGE OF NAME 29/08/2017
2017-09-01RES15CHANGE OF NAME 29/08/2017
2017-09-01CERTNMCOMPANY NAME CHANGED WEATHERSEAL HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER UNITED KINGDOM M2 4JB
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0127/02/16 FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-08-06AP01DIRECTOR APPOINTED MR SIMON DOUGLAS FLYNN
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/02/15 FULL LIST
2015-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065164840002
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O MYHOUSE GROUP 7 ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ
2014-10-09TM02APPOINTMENT TERMINATED, SECRETARY VINCENT HEFFERON
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0127/02/14 FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-27AR0127/02/13 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-08AR0127/02/12 FULL LIST
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04SH0128/10/11 STATEMENT OF CAPITAL GBP 100
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-29AR0127/02/11 FULL LIST
2011-02-08MISCSECTION 519
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT HEFFERON / 31/07/2010
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM THE PHOENIX CENTRE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ UNITED KINGDOM
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CANHAM RADLEY
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REILLY / 28/06/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVAN CANHAM RADLEY / 15/01/2010
2010-03-10AR0127/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVAN CANHAM RADLEY / 27/02/2010
2009-10-27AP03SECRETARY APPOINTED VINCENT HEFFERON
2009-04-09363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-17225PREVSHO FROM 28/02/2009 TO 31/10/2008
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR AMANDA RICHARDS
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY AMANDA RICHARDS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR GAVIN WEIR
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR PHILIP DUNNING
2008-11-03288aDIRECTOR APPOINTED DAVID KEVAN CANHAM RADLEY
2008-11-03288aDIRECTOR APPOINTED ANTHONY REILLY
2008-07-09RES01ADOPT ARTICLES 12/06/2008
2008-07-0388(2)AD 12/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-04-09288aDIRECTOR APPOINTED PHILIP DUNNING
2008-04-03288aDIRECTOR APPOINTED GAVIN WEIR
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR IAN BLACKHURST
2008-04-03288aDIRECTOR AND SECRETARY APPOINTED AMANDA JANE RICHARDS
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN CORNWALL
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WSHI REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-09-01
Fines / Sanctions
No fines or sanctions have been issued against WSHI REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-18 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-03-03 Outstanding CROFTON PLACE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of WSHI REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSHI REALISATIONS LIMITED
Trademarks
We have not found any records of WSHI REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSHI REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as WSHI REALISATIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where WSHI REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSHI REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WSHI REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M2 3AE