Liquidation
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Company Information for WAA REALISATIONS 2019 LTD
CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, BIRMINGHAM, B1 2JB,
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Company Registration Number
 03740303 Private Limited Company
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Company Overview
About Waa Realisations 2019 Ltd
WAA REALISATIONS 2019 LTD was founded on 1999-03-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Waa Realisations 2019 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| WAA REALISATIONS 2019 LTD | ||||
| Legal Registered Office | ||||
| CVR GLOBAL LLP THREE BRINDLEYPLACE 2ND FLOOR BIRMINGHAM B1 2JB Other companies in W1W | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03740303 | |
|---|---|---|
| Company ID Number | 03740303 | |
| Date formed | 1999-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 31/03/2019 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-08 05:16:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAA REALISATIONS 2019 LTD
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Companies with same name WAA REALISATIONS 2019 LTD
The following companies were found which have the same name as WAA REALISATIONS 2019 LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WAA REALISATIONS 2019 LTD | Unknown |
Company Officers of WAA REALISATIONS 2019 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN CHANDLER |
||
CHRISTOPHER JOHN CHANDLER |
||
OLIVER PAUL FARRER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATY ANN GREEN |
Director | ||
EDWARD HUGH PARKES |
Director | ||
UNA FRANCES DE WINTON WIGLEY |
Director | ||
CHARLOTTE ELIZABETH MULLEN |
Director | ||
JOHN EUGENE O'SULLIVAN |
Director | ||
PAUL DOUGLAS SAVILL |
Director | ||
TIM WHEELER |
Director | ||
NEIL BARNES |
Director | ||
SIMON ROBERT HEATON |
Director | ||
SARAH SNELL |
Director | ||
ALAN JAMES PHEE |
Director | ||
JEREMY LANGLEY |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Director | ||
DAVID WILLIAM PAGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WE ARE ASPIRE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-29 | In Administration | |
| THE GRADUATE RECRUITMENT COMPANY LIMITED | Company Secretary | 2001-01-19 | CURRENT | 2000-06-23 | Dissolved 2016-06-21 | |
| ASPIRE GLOBAL NETWORK LIMITED | Company Secretary | 1999-04-06 | CURRENT | 1999-02-26 | Active | |
| HUBBUL LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
| LINCOLN REALISATIONS LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | In Administration/Administrative Receiver | |
| PERISCOPE TALENT NETWORK LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
| ASPIRE NEWCO LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2016-06-07 | |
| WE ARE ASPIRE LTD | Director | 2009-01-05 | CURRENT | 2008-12-29 | In Administration | |
| THE GRADUATE RECRUITMENT COMPANY LIMITED | Director | 2001-01-19 | CURRENT | 2000-06-23 | Dissolved 2016-06-21 | |
| ASPIRE GLOBAL NETWORK LIMITED | Director | 1999-04-06 | CURRENT | 1999-02-26 | Active |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-07-08 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-08 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037403030008 | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB | |
| AM03 | Statement of administrator's proposal | |
| AM07 | Liquidation creditors meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Assay Studios 141-143 Newhall Street Birmingham B3 1SF England | |
| AM01 | Appointment of an administrator | |
| RES15 | CHANGE OF COMPANY NAME 02/01/19 | |
| AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 120 New Cavendish Street London W1W 6XX England | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY ANN GREEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM C/O Zoe Alldritt 120 New Cavendish Street London W1W 6XX | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH PARKES | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM C/O Edward Parkes 120 New Cavendish Street Level 2 London W1W 6XX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037403030008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| RES15 | CHANGE OF NAME 01/05/2014 | |
| CERTNM | Company name changed phee farrer jones LIMITED\certificate issued on 01/05/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 24/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL FARRER / 01/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MULLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UNA DE WINTON WIGLEY | |
| AP01 | DIRECTOR APPOINTED MRS KATY GREEN | |
| AR01 | 24/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD HUGH PARKES | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MULLEN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNA FRANCES DE WINTON WIGLEY / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHANDLER / 01/05/2007 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 10 ALFRED PLACE LONDON WC1E 7EB | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 27/33 CHARING CROSS ROAD LONDON WC2H 0AU |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to WAA REALISATIONS 2019 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2020-12-18 |
| Appointmen | 2020-07-27 |
| Appointmen | 2019-01-09 |
Fines / Sanctions
No fines or sanctions have been issued against WAA REALISATIONS 2019 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF SECURITY ASSIGNMENT | Satisfied | INGENIOUS RESOURCES LIMITED | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | MOUNT COOK LAND LIMITED | |
| A RENT DEPOSIT DEED | Satisfied | DIGITAS (EUROPE) INC | |
| FIXED AND FLOATING CHARGE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of WAA REALISATIONS 2019 LTD registering or being granted any patents Domain Names
WAA REALISATIONS 2019 LTD owns 5 domain names.
graduatemediajobs.co.uk graduatesalesjobs.co.uk pfj.co.uk traineejobs.co.uk traineesalesjobs.co.uk
Income
Government Income
We have not found government income sources for WAA REALISATIONS 2019 LTD. 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 (78109 - Other activities of employment placement agencies) as WAA REALISATIONS 2019 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WAA REALISATIONS 2019 LTD 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 | WAA REALISATIONS 2019 LTD | Event Date | 2020-12-18 |
| Initiating party | Event Type | Appointmen | |
| Defending party | WAA REALISATIONS 2019 LTD | Event Date | 2020-07-27 |
| Name of Company: WAA REALISATIONS 2019 LTD Company Number: 03740303 Nature of Business: Other activities of employment placement agencies Previous Name of Company: We Are Aspire Limited Registered off… | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | WAA REALISATIONS 2019 LTD | Event Date | 2019-01-28 |
| Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a)acting as a director of another company that is known by a name which is either the same as the name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation, is or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. On 2 January 2019, the above named company went into administration. On 2 January 2019, We Are Aspire Limited (formerly known as PFJ Richmond Limited) purchased the business and assets of the above named company. I, Oliver Paul Farrer of Castle Farm Barn, Church Lane, South Cadbury, Yeovil, BA22 7HA was a director of the above-named company during the 12 months ending with the day before it went into administration and remain as such. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name We Are Aspire Limited (formerly known as PFJ Richmond Limited). I would not otherwise be permitted to undertake the activities specified above without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | WAA REALISATIONS 2019 LTD | Event Date | 2019-01-28 |
| Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a)acting as a director of another company that is known by a name which is either the same as the name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation, is or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. On 2 January 2019, the above named company went into administration. On 2 January 2019, We Are Aspire Limited (formerly known as PFJ Richmond Limited) purchased the business and assets of the above named company. I, Christopher John Chandler of 95 Harborne Road, Birmingham, B15 3HG was a director of the above-named company during the 12 months ending with the day before it went into administration and remain as such. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name We Are Aspire Limited (formerly known as PFJ Richmond Limited). I would not otherwise be permitted to undertake the activities specified above without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | WAA REALISATIONS 2019 LTD | Event Date | 2019-01-09 |
| In the High Court of Justice Business Property Courts Court Number: CR-2018-011057 WAA REALISATIONS 2019 LTD (Company Number 03740303 ) Nature of Business: Other activities of employment placement age… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAA REALISATIONS 2019 LTD 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 WAA REALISATIONS 2019 LTD 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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