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Company Information for

WPL REALISATIONS 2014 LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

08096994

Private Limited Company

Liquidation

Company Overview

About Wpl Realisations 2014 Ltd

WPL REALISATIONS 2014 LIMITED was founded on 2012-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Wpl Realisations 2014 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

WPL REALISATIONS 2014 LIMITED

Legal Registered Office

BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U

Previous Names

WATKINS PUBLISHING LIMITED	03/10/2014
HEXAGON 123 LIMITED	06/07/2012

Filing Information

Company Number		08096994
Company ID Number		08096994
Date formed		2012-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		07/06/2014
Return next due		05/07/2015
Type of accounts		FULL

Last Datalog update:	2018-03-05 05:53:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WPL REALISATIONS 2014 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

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Company Officers of WPL REALISATIONS 2014 LIMITED

Current Directors

Officer	Role	Date Appointed
MARK HENRY STOREY	Director	2014-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPIN KOTECHA	Director	2013-10-01	2014-08-15
IAN HENDERSON-LONDONO	Director	2014-06-01	2014-08-13
JAMES ALEXANDER SPACKMAN	Director	2012-11-05	2014-08-13
REBECCA JANE SMART	Director	2012-06-07	2014-05-19
JOHN REID BOWMAN	Director	2012-07-17	2013-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HENRY STOREY	MFG BIDCO LIMITED	Director	2016-10-12	CURRENT	2016-07-18	Active
MARK HENRY STOREY	MFG MIDCO LIMITED	Director	2016-10-12	CURRENT	2016-07-18	Active
MARK HENRY STOREY	MFG TOPCO LIMITED	Director	2016-10-12	CURRENT	2016-07-18	Active
MARK HENRY STOREY	MFG PARENTCO LIMITED	Director	2016-10-12	CURRENT	2016-08-18	Active
MARK HENRY STOREY	RAILSIMULATOR.COM LIMITED	Director	2016-09-08	CURRENT	2008-11-17	Active
MARK HENRY STOREY	LOREGA HOLDINGS LIMITED	Director	2016-02-24	CURRENT	2015-07-01	Active
MARK HENRY STOREY	DLX TOPCO LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
MARK HENRY STOREY	DLX BIDCO LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
MARK HENRY STOREY	ADVANCE TOPCO LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
MARK HENRY STOREY	ADVANCE BIDCO LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
MARK HENRY STOREY	ARL REALISATIONS 2014 LIMITED	Director	2014-08-13	CURRENT	2010-01-27	Liquidation
MARK HENRY STOREY	CUMNOR PUBLISHING LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
MARK HENRY STOREY	TBPS LONDON LIMITED	Director	2014-05-01	CURRENT	1953-12-19	Liquidation
MARK HENRY STOREY	BHID GROUP LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
MARK HENRY STOREY	TRIMLANE LIMITED	Director	2014-03-19	CURRENT	2007-04-05	Active
MARK HENRY STOREY	CROZIER FINE ARTS LIMITED	Director	2014-03-19	CURRENT	1975-10-24	Active
MARK HENRY STOREY	AUDIO LONDON LIMITED	Director	2010-07-09	CURRENT	2010-06-10	Dissolved 2016-09-24
MARK HENRY STOREY	SYON ART LTD	Director	2009-05-08	CURRENT	2009-05-08	Liquidation
MARK HENRY STOREY	ALCUIN GP LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
MARK HENRY STOREY	ALCUIN GENERAL PARTNER LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
MARK HENRY STOREY	TTA (2007) LTD.	Director	2007-09-17	CURRENT	2007-09-17	Liquidation
MARK HENRY STOREY	ALCUIN CAPITAL LIMITED	Director	2002-04-29	CURRENT	2002-04-29	Active - Proposal to Strike off
MARK HENRY STOREY	ALCUIN LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-05-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-07-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-21
2017-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-21
2016-06-13	4.68	Liquidators' statement of receipts and payments to 2016-04-21
2015-05-13	2.24B	Administrator's progress report to 2015-04-22
2015-05-13	600	Appointment of a voluntary liquidator
2015-04-22	2.34B	Notice of move from Administration to creditors voluntary liquidation
2014-11-26	F2.18	Notice of deemed approval of proposals
2014-11-25	F2.18	Notice of deemed approval of proposals
2014-11-11	2.17B	Statement of administrator's proposal
2014-11-05	2.16B	Statement of affairs with form 2.14B
2014-10-30	RES01	ADOPT ARTICLES 30/10/14
2014-10-17	2.12B	Appointment of an administrator
2014-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/14 FROM Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ
2014-10-03	RES15	CHANGE OF COMPANY NAME 17/03/19
2014-10-03	CERTNM	Company name changed watkins publishing LIMITED\certificate issued on 03/10/14
2014-10-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON-LONDONO
2014-08-22	AP01	DIRECTOR APPOINTED MR MARK HENRY STOREY
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPIN KOTECHA
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SPACKMAN
2014-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-25	AP01	DIRECTOR APPOINTED MR IAN HENDERSON-LONDONO
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA SMART
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN
2013-10-25	AP01	DIRECTOR APPOINTED RUPIN KOTECHA
2013-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080969940002
2013-06-19	AR01	07/06/13 FULL LIST
2012-12-20	AA01	CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-11-26	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER SPACKMAN
2012-08-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-31	AP01	DIRECTOR APPOINTED MR JOHN REID BOWMAN
2012-07-06	RES15	CHANGE OF NAME 06/07/2012
2012-07-06	CERTNM	COMPANY NAME CHANGED HEXAGON 123 LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to WPL REALISATIONS 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-05-10
Appointment of Liquidators	2015-05-05
Appointment of Administrators	2014-10-02

Fines / Sanctions

No fines or sanctions have been issued against WPL REALISATIONS 2014 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-27	Outstanding	HSBC BANK PLC
DEBENTURE	2012-07-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPL REALISATIONS 2014 LIMITED

Intangible Assets

Patents

We have not found any records of WPL REALISATIONS 2014 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WPL REALISATIONS 2014 LIMITED

Trademarks

We have not found any records of WPL REALISATIONS 2014 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WPL REALISATIONS 2014 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 (58110 - Book publishing) as WPL REALISATIONS 2014 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WPL REALISATIONS 2014 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.

Import/Export of Goods

Goods imported/exported by WPL REALISATIONS 2014 LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-01	95044000	Playing cards
2014-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-01	95044000	Playing cards
2013-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-01	48201050	Diaries with calendars, of paper or paperboard
2013-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	WPL REALISATIONS 2014 LIMITED	Event Date	2017-05-10
Antony David Nygate (officeholder Number: 9237) and William Matthew Humphries Tait (officeholder Number: 9564), Authorised Insolvency Practitioners of BDO LLP, 55 Baker Street, London W1U 7EU, appointed Joint Liquidators of the above named company on 22 April 2015. Please note that the relevant date for claims is the date of the preceding Administration, being 25 September 2014. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 2 June 2017. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us by no later than 2 June 2017, failing which they will be excluded from the dividend. No further public advertisement of invitation to prove debts will be given. Further information about this case is available from the offices of BDO LLP on 020 7486 5888. Antony David Nygate , Joint Liquidator Dated: 4 May 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	WPL REALISATIONS 2014 LIMITED	Event Date	2015-04-22
Antony David Nygate of BDO LLP , 55 Baker Street, London W1U 7EU and William Matthew Humphries Tait of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA :

Initiating party		Event Type	Appointment of Administrators
Defending party	WATKINS PUBLISHING LIMITED	Event Date	2014-09-25
In the High Court of Justice (Chancery Division) Companies Court case number 6718 Antony David Nygate and William Matthew Humphries Tait (IP Nos 9237 and 9564 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WPL REALISATIONS 2014 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 WPL REALISATIONS 2014 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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