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Company Information for

WEARDALE REALISATIONS CIC

MINERVA, 29 EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS,

Company Registration Number

02823284

Community Interest Company

In Administration
Administrative Receiver

Company Overview

About Weardale Realisations Cic

WEARDALE REALISATIONS CIC was founded on 1993-06-02 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Weardale Realisations Cic is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WEARDALE REALISATIONS CIC

Legal Registered Office

MINERVA
29 EAST PARADE
LEEDS
YORKSHIRE
LS1 5PS
Other companies in DL13

Previous Names

WEARDALE RAILWAYS CIC	12/08/2020
WEARDALE RAILWAYS LIMITED	11/04/2007

Filing Information

Company Number		02823284
Company ID Number		02823284
Date formed		1993-06-02
Country
Origin Country		United Kingdom
Type		Community Interest Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		SMALL

Last Datalog update:	2022-02-06 06:46:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEARDALE REALISATIONS CIC
The accountancy firm based at this address is MARPLACE (NUMBER 587) LIMITED

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Company Officers of WEARDALE REALISATIONS CIC

Current Directors

Officer	Role	Date Appointed
EDWIN ELLIS	Director	2008-09-03
HUGH MICHAEL MCCONVILLE	Director	2017-11-08
STEPHEN RAINE	Director	2016-02-22
ANTHONY SLACK	Director	2015-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARCIA JULIAN HANSON	Director	2011-07-01	2017-11-08
KEVIN BUSATH	Company Secretary	2008-10-07	2017-09-01
STEPHEN GREGORY	Director	2008-09-03	2017-06-20
RUTH ANNA CARROLL	Director	2015-01-16	2016-06-28
RICHARD JOHN MAUGHAN	Director	2013-03-30	2015-11-30
JOHN HARGREAVES	Director	2013-03-30	2015-01-15
NEIL CROWTHER FOSTER	Director	2008-10-07	2014-06-18
BRIAN MICHAEL COX	Director	2010-12-15	2013-03-15
KEVIN ANDREW HILLARY	Director	2009-12-13	2010-12-15
GRAHAM LORD	Director	2006-06-26	2010-07-15
JOHN WILLIAM HUMMEL	Director	2006-06-26	2008-09-03
JENNIFER ISABEL ANNE ROBINSON	Company Secretary	2006-06-26	2008-03-07
IAN GARDNER	Director	2006-06-26	2007-02-01
FRANK IAN HOLMES	Company Secretary	2003-12-03	2006-06-26
DAVID FRED FAWCETT	Director	2004-03-29	2006-06-26
JOHN DAVID FOXTON	Director	1997-04-25	2006-06-26
DONALD LESLIE HEATH	Director	1997-04-25	2006-06-26
WILLIAM HEPBURN MCALPINE	Director	1994-01-19	2006-06-26
BRIAN HENRY MORRIS	Director	1997-06-26	2006-06-26
RONALD DAVID ENTICOTT	Director	1998-06-02	2004-03-29
IAN MARTIN JOWETT	Company Secretary	1998-09-25	2003-12-02
DAVID ASHTON	Director	2001-11-23	2002-09-30
CLIFFORD DANIEL OCCOMORE	Company Secretary	1996-12-19	1998-09-26
JOHN CUNNINGHAM	Director	1994-01-19	1998-03-30
CAROLE HUGHES	Company Secretary	1994-01-19	1996-12-19
DAVID JAMES BELLAMY	Director	1994-01-19	1996-12-19
IAN ALLAN	Director	1993-10-25	1995-08-29
GREGORY KIRKHAM FOX	Director	1994-01-19	1995-08-29
ALAN EARNSHAW	Director	1993-10-18	1994-05-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-06-02	1993-10-18
INSTANT COMPANIES LIMITED	Nominated Director	1993-06-02	1993-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWIN ELLIS	HANSON TRACTION LIMITED	Director	2010-10-01	CURRENT	1999-11-09	Active - Proposal to Strike off
EDWIN ELLIS	R T RAIL LIMITED	Director	2008-09-03	CURRENT	1997-04-15	Active - Proposal to Strike off
EDWIN ELLIS	RAIL MANAGEMENT SERVICES LIMITED	Director	2008-09-03	CURRENT	1992-03-04	Active
EDWIN ELLIS	DARTMOOR RAILWAY CIC	Director	2008-09-03	CURRENT	1998-08-05	In Administration/Administrative Receiver
EDWIN ELLIS	BRITISH AMERICAN RAILWAY SERVICES LIMITED	Director	2008-07-08	CURRENT	2008-07-08	Active - Proposal to Strike off
HUGH MICHAEL MCCONVILLE	RAIL MANAGEMENT SERVICES LIMITED	Director	2017-11-08	CURRENT	1992-03-04	Active
HUGH MICHAEL MCCONVILLE	DARTMOOR RAILWAY CIC	Director	2017-11-08	CURRENT	1998-08-05	In Administration/Administrative Receiver
HUGH MICHAEL MCCONVILLE	BRITISH AMERICAN RAILWAY SERVICES LIMITED	Director	2017-11-08	CURRENT	2008-07-08	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
2022-01-12		Liquidation. Administration move to dissolve company
2022-01-12	AM23	Liquidation. Administration move to dissolve company
2021-09-21	AM10	Administrator's progress report
2021-05-12	AM10	Administrator's progress report
2021-03-10	AM19	liquidation-in-administration-extension-of-period
2020-11-05	AM10	Administrator's progress report
2020-08-12	CERTNM	Company name changed weardale railways CIC\certificate issued on 12/08/20
2020-06-29	RES15	CHANGE OF COMPANY NAME 10/03/22
2020-04-24	AM06	Notice of deemed approval of proposals
2020-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/20 FROM Stanhope Station Station Road Stanhope Bishop Auckland County Durham DL13 2YS
2020-03-27	AM03	Statement of administrator's proposal
2020-03-23	AM01	Appointment of an administrator
2019-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028232840007
2019-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028232840006
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028232840003
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-13	AP01	DIRECTOR APPOINTED MR HUGH MICHAEL MCCONVILLE
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARCIA JULIAN HANSON
2017-09-01	TM02	Termination of appointment of Kevin Busath on 2017-09-01
2017-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028232840005
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028232840004
2016-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH ANNA CARROLL
2016-06-22	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028232840003
2016-03-10	AP01	DIRECTOR APPOINTED MR STEPHEN RAINE
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MAUGHAN
2015-09-22	AP01	DIRECTOR APPOINTED ANTHONY SLACK
2015-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30	AP01	DIRECTOR APPOINTED MRS RUTH ANNA CARROLL
2015-06-26	AR01	02/06/15 NO MEMBER LIST
2015-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD MUDD
2015-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES
2014-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29	AR01	02/06/14 NO MEMBER LIST
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMLINSON
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14	AR01	02/06/13 NO MEMBER LIST
2013-06-04	AP01	DIRECTOR APPOINTED RICHARD JOHN MAUGHAN
2013-06-04	AP01	DIRECTOR APPOINTED MR JOHN HARGREAVES
2013-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN COX
2012-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03	AR01	02/06/12 NO MEMBER LIST
2012-05-31	AP01	DIRECTOR APPOINTED DAVID JOHN SCOTT
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAINE
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21	AR01	02/06/11 NO MEMBER LIST
2011-07-14	AP01	DIRECTOR APPOINTED GARCIA HANSON
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HILLARY
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER
2011-02-03	AP01	DIRECTOR APPOINTED BRIAN MICHAEL COX
2011-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03	AR01	02/06/10 NO MEMBER LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHRISTOPHER MUDD / 02/06/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 02/06/2010
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LORD
2010-06-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2010-04-15	AP01	DIRECTOR APPOINTED KEVIN ANDREW HILLARY
2009-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25	225	PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-09-22	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-08-27	363a	ANNUAL RETURN MADE UP TO 02/06/09
2009-08-25	190	LOCATION OF DEBENTURE REGISTER
2009-08-25	353	LOCATION OF REGISTER OF MEMBERS
2009-06-04	288a	DIRECTOR APPOINTED EDWARD WARNER TOMLINSON
2009-01-22	225	PREVEXT FROM 31/03/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-01-21	288a	DIRECTOR APPOINTED CHRISTOPHER ROPER
2008-12-02	288a	SECRETARY APPOINTED KEVIN BUSATH
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WALKER
2008-10-23	288a	DIRECTOR APPOINTED NEIL CROWTHER FOSTER
2008-10-10	288a	DIRECTOR APPOINTED STEPHEN GREGORY
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HUMMEL
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 97 BOLLO LANE LONDON W3 8QN
2008-09-30	288a	DIRECTOR APPOINTED EDWIN ELLIS
2008-09-23	363a	ANNUAL RETURN MADE UP TO 02/06/08
2008-08-21	288a	DIRECTOR APPOINTED DAVID SEATON PAYNE
2008-06-19	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-16	288b	APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON
2008-03-16	288b	APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON
2008-02-14	1.3	23/01/08 ABSTRACTS AND PAYMENTS
2008-02-14	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2008-01-30	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-10-02	288b	DIRECTOR RESIGNED
2007-06-04	363a	ANNUAL RETURN MADE UP TO 02/06/07
2007-04-11	CICCON	CONVERSION TO A CIC
2007-04-11	CERTNM	COMPANY NAME CHANGED WEARDALE RAILWAYS LIMITED CERTIFICATE ISSUED ON 11/04/07

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

492 - Freight rail transport

49200 - Freight rail transport

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of	2021-08-06
Appointment of Administrators	2020-03-18

Fines / Sanctions

No fines or sanctions have been issued against WEARDALE REALISATIONS CIC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of WEARDALE REALISATIONS CIC's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of WEARDALE REALISATIONS CIC registering or being granted any patents

Domain Names

We do not have the domain name information for WEARDALE REALISATIONS CIC

Trademarks

We have not found any records of WEARDALE REALISATIONS CIC registering or being granted any trademarks

Income

Government Income

Government spend with WEARDALE REALISATIONS CIC

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2010-11-24	GBP £705

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WEARDALE REALISATIONS CIC 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	WEARDALE REALISATIONS CIC	Event Date	2021-08-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEARDALE REALISATIONS CIC 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 WEARDALE REALISATIONS CIC any grants or awards.

Ownership

We could not find any group structure information

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