Company Information for WA REALISATIONS LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
07724630
Private Limited Company
Liquidation |
Company Name | ||
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WA REALISATIONS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07724630 | |
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Company ID Number | 07724630 | |
Date formed | 2011-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-28 15:00:43 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HARRISON |
||
MARTYN DRYSDALE KNIGHT |
||
ANDRE LOUCA |
||
DANIEL PETER SOMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUENTIN MARK COMPTON-BISHOP |
Director | ||
JASON LAURENCE NOBLE |
Director | ||
NIGEL RICHARD JOHN HOWLETT |
Director | ||
MARK EDWARD HARDY |
Director | ||
HELEN LUMB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIBE CX LIMITED | Director | 2017-09-04 | CURRENT | 2015-04-26 | Active | |
HARRISONS ASSOCIATES LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LYMPHOMA ACTION | Director | 2011-07-11 | CURRENT | 1998-02-27 | Active | |
THE LINK APP LIMITED | Director | 2017-02-06 | CURRENT | 2014-08-13 | Liquidation | |
M & J KNIGHT LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
BERKSHIRE CLOUD LTD | Director | 2016-05-19 | CURRENT | 2015-12-10 | Liquidation | |
EYWORKS LIMITED | Director | 2015-01-21 | CURRENT | 2012-02-07 | Active | |
ANGLO-AFRICAN MINERALS (UK) LIMITED | Director | 2014-08-29 | CURRENT | 2013-12-20 | Active | |
BIZDEN LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
BUSINESS DEN LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
EVOLUTION MOBILE PLATFORM PLC | Director | 2007-05-16 | CURRENT | 2006-07-03 | Dissolved 2015-05-05 | |
ANGELEXCHANGE | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-03-28 | |
PUREPOTIONS SKINCARE LTD. | Director | 2014-04-04 | CURRENT | 2007-04-10 | Liquidation | |
SECURECLOUDLINK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-06-30 | |
SKIRON CAPITAL LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2013-10-01 | |
VENTURE DIRECTOR LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2015-09-22 | |
BCS DATA LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2017-07-11 | |
BOUNDARY CAPITAL LTD | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
HOMESCAPE PROPERTIES LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER SOMERS | |
AM10 | Administrator's progress report | |
RES15 | CHANGE OF COMPANY NAME 23/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/20 FROM 35 Kingsland Road London E2 8AA England | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR ASHLEY UNITT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VIEGAS LOUCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBHRENDU CHAKRABORTY | |
SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 147772 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN | |
RP04CS01 | Second filing of Confirmation Statement dated 13/02/2019 | |
AP01 | DIRECTOR APPOINTED MR SUBHRENDU CHAKRABORTY | |
PSC02 | Notification of Blackfinch Ventures Nominees Limited as a person with significant control on 2019-04-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-08 | |
RES10 | Resolutions passed:
| |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 104586 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DANIEL PETER SOMERS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 146769 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel Peter Somers as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DRYSDALE KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 104328 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 104328 | |
SH01 | 30/03/18 STATEMENT OF CAPITAL GBP 100436 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HARRISON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN MARK COMPTON-BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LAURENCE NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 97210 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 97210 | |
RES10 | Resolutions passed:
| |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 88396 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 90981 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 90981 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD JOHN HOWLETT | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 84153 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 84153 | |
RES13 | ARTICLE 7 SHALL NOT APPLY 23/05/2016 | |
RES01 | ADOPT ARTICLES 23/05/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDRE LOUCA | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
SH06 | 11/12/15 STATEMENT OF CAPITAL GBP 65730 | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SOMERS / 01/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O DAN SOMERS ELIZABETH HOUSE YORK ROAD LONDON SE1 7NQ | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 65897 | |
AR01 | 25/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DRYSDALE KNIGHT / 01/09/2015 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 65897 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 56184.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O SHEILA ROBERTO ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 57193 | |
AR01 | 25/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND | |
RES01 | ADOPT ARTICLES 03/07/2013 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTYN DRYSDALE KNIGHT | |
RES13 | INVESTMENTS APPROVED DIRECTOR APPOINTED 03/07/2013 | |
RES01 | ADOPT ARTICLES 03/07/2013 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 9000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 55303.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LUMB | |
AR01 | 01/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O DAN SOMERS 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HARDY | |
AP01 | DIRECTOR APPOINTED MR JASON LAURENCE NOBLE | |
AP01 | DIRECTOR APPOINTED MS HELEN LUMB | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 45855 | |
AP01 | DIRECTOR APPOINTED QUENTIN MARK COMPTON-BISHOP | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/03/2013 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 9000 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 129 ST GEORGES ROAD LONDON SE1 6HY | |
AR01 | 01/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD, COVENTRY WEST MIDLANDS CV4 7EZ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-12-23 |
Appointmen | 2021-10-04 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-10-14 |
Meetings o | 2020-10-13 |
Appointmen | 2020-10-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-09-01 | £ 11,947 |
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Creditors and other liabilities
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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 WA REALISATIONS LIMITED
Called Up Share Capital | 2012-09-01 | £ 55,303 |
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Cash Bank In Hand | 2012-09-01 | £ 95,882 |
Current Assets | 2012-09-01 | £ 144,828 |
Debtors | 2012-09-01 | £ 48,946 |
Shareholder Funds | 2012-09-01 | £ 132,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WA REALISATIONS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | WA REALISATIONS LIMITED | Event Date | 2021-12-23 |
Initiating party | Event Type | Appointmen | |
Defending party | WA REALISATIONS LIMITED | Event Date | 2021-10-04 |
Name of Company: WA REALISATIONS LIMITED Company Number: 07724630 Nature of Business: Business and domestic software development Previous Name of Company: Warwick Analytical Software Limited Registere… | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | WARWICK ANALYTICAL SOFTWARE LIMITED | Event Date | 2020-10-14 |
On 2 October 2020 , the company entered administration. I, Daniel Peter Somers of Flat 2, 129 St Georges Road, London SE1 6HY was a director of the above-named company on the day it entered administration I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Warwick Analytics Services Limited (trading as Warwick Analytics) Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): 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 the 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 a name used by the company in insolvent liquidation in the 12months 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 in pursuance of 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 the giving of 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 the 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. | |||
Initiating party | Event Type | Meetings o | |
Defending party | WARWICK ANALYTICAL SOFTWARE LIMITED | Event Date | 2020-10-13 |
Initiating party | Event Type | Appointmen | |
Defending party | WARWICK ANALYTICAL SOFTWARE LIMITED | Event Date | 2020-10-07 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2020-003873 WARWICK ANALYTICAL SOFTWARE LIMITED (Company Number 07724630 )… | |||
Category | Award/Grant | |
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Project "ARCA" - Automated Real-Time Classification in Aerospace Maintenance, Repair, Overhaul & Logistics market : Smart - Proof of Concept | 2014-02-01 | £ 95,786 |
Project "SigmaGuardian": Early Warning and Prevention system for reducing faults and failures in the manufacturing industry and hospitals. Submitted by Warwick Analytics. : Smart - Development of Prototype | 2013-06-01 | £ 201,500 |
Open Healthcare Optimiser : Innovation Voucher | 2013-02-01 | £ 5,000 |
Project "TargetSolver": Solving performance problems for hospitals and manufacturing : Smart - Proof of Concept | 2012-03-01 | £ 94,202 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |