Company Information for WB 2019 REALISATIONS LIMITED
C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,
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Company Registration Number
NI006119
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
WB 2019 REALISATIONS LIMITED | ||
Legal Registered Office | ||
C/O DELOITTE (NI) LIMITED LINCOLN BUILDING 27-45 GREAT VICTORIA STREET BELFAST BT2 7AQ Other companies in BT42 | ||
Previous Names | ||
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Company Number | NI006119 | |
---|---|---|
Company ID Number | NI006119 | |
Date formed | 1964-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-05 06:30:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARA-ANN LOUISE MACDONALD |
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STEVEN WILLIAM FRANCEY |
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BRIAN RICHARD MAYBIN |
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JOHN PATRICK DAMIAN MCGARRY |
||
SAMUEL MCLAREN |
||
JOHN MARK NODDER |
||
LORRAINE ROBERTA ROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHNSTON |
Director | ||
IAN DOWNIE |
Director | ||
DAMIAN MCGARRY |
Director | ||
PAUL ALEXANDER DYKES |
Director | ||
STEVEN WILSON HARPER |
Director | ||
GEOFFREY WILSON POTTER |
Director | ||
MARTIN GRAHAM |
Director | ||
JOHN BERNARD MCLAUGHLIN |
Director | ||
JEFFREY WILLIAM WRIGHT |
Director | ||
GRAHAM WHITEHURST |
Director | ||
DERMOT DESMOND STERNE |
Director | ||
CHARLES RICHARD (ALAN) LENNON |
Director | ||
STEVEN WILLIAM FRANCEY |
Director | ||
JONATHAN JAMES POYNTON |
Director | ||
JAMES CRAWFORD NICHOLL |
Director | ||
PATRICK ROBERT WILLIAM HURST |
Director | ||
WILLIAM JOHN KERNOHAN |
Director | ||
HEWITT JAMES STEPHEN |
Director | ||
SAMUEL TREVOR ERSKINE |
Director | ||
AMANDA AVELINE KNOWLES |
Director | ||
MAURICE ALAN PERL |
Director | ||
WILLIAM THOMPSON WRIGHT |
Director | ||
ROBERT BRIAN GORDON |
Director | ||
IAN WILLIAM KERR |
Director | ||
ALBERT HANNA |
Director | ||
CHARLES T HURST OBE BA DL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WBED 2019 REALISATIONS LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | In Administration | |
NU-TRACK LIMITED | Company Secretary | 2012-11-09 | CURRENT | 1991-10-09 | In Administration | |
WBM 2019 REALISATIONS LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | In Administration | |
WBC 2019 REALISATIONS LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | In Administration | |
WRIGHTS GROUP LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1999-09-09 | In Administration | |
WRIGHT CUSTOMCARE LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
WRIGHT EXPOTECH LIMITED | Company Secretary | 1999-03-29 | CURRENT | 1999-03-29 | Active - Proposal to Strike off | |
WRIGHT EXPOTECH LIMITED | Director | 2014-11-28 | CURRENT | 1999-03-29 | Active - Proposal to Strike off | |
WRIGHT CUSTOMCARE LIMITED | Director | 2014-11-28 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
WBC 2019 REALISATIONS LIMITED | Director | 2014-08-01 | CURRENT | 2005-09-07 | In Administration | |
WRIGHTS GROUP LIMITED | Director | 2014-05-12 | CURRENT | 1999-09-09 | In Administration | |
WBED 2019 REALISATIONS LIMITED | Director | 2013-02-25 | CURRENT | 2012-12-18 | In Administration | |
WBM 2019 REALISATIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | In Administration | |
WRIGHTS GROUP LIMITED | Director | 2014-05-12 | CURRENT | 1999-09-09 | In Administration | |
N.I. ADVANCED ENGINEERING COMPETENCE CENTRE LIMITED | Director | 2013-08-16 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
WBC 2019 REALISATIONS LIMITED | Director | 2012-02-06 | CURRENT | 2005-09-07 | In Administration | |
WRIGHT SERVICE & REPAIR CENTRE LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
WRIGHT SERVICE & REPAIR CENTRE LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
WBED 2019 REALISATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | In Administration | |
WBM 2019 REALISATIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | In Administration | |
WBC 2019 REALISATIONS LIMITED | Director | 2007-06-29 | CURRENT | 2005-09-07 | In Administration | |
WRIGHT CUSTOMCARE LIMITED | Director | 2002-05-01 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
WRIGHTS GROUP LIMITED | Director | 2002-05-01 | CURRENT | 1999-09-09 | In Administration | |
WRIGHT EXPOTECH LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active - Proposal to Strike off | |
WHIRLWIND PROPERTY HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
WHIRLWIND PROPERTY GROUP | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
GOLD PINE PROPERTY LTD. | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
WRIGHT EXPOTECH LIMITED | Director | 2014-11-28 | CURRENT | 1999-03-29 | Active - Proposal to Strike off | |
WRIGHT CUSTOMCARE LIMITED | Director | 2014-11-28 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
WBED 2019 REALISATIONS LIMITED | Director | 2013-10-04 | CURRENT | 2012-12-18 | In Administration | |
WBC 2019 REALISATIONS LIMITED | Director | 2012-02-06 | CURRENT | 2005-09-07 | In Administration | |
WBM 2019 REALISATIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | In Administration | |
WHIRLWIND PROPERTY LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
WRIGHTS GROUP LIMITED | Director | 2007-06-29 | CURRENT | 1999-09-09 | In Administration | |
CORNERSTONE GROUP LIMITED - THE | Director | 2007-01-12 | CURRENT | 1999-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHTS GROUP LTD | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK DAMIAN MCGARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGARRY | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 18/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR IAN DOWNIE | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 18/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM FRANCEY | |
RES13 | COMPANY TO ENTER INTO DOCUMENT 17/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0061190022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 18/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD MCLAUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0061190021 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE | |
RES13 | MORTGAGE DEBENTURE 28/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP01 | DIRECTOR APPOINTED DERMOT DESMOND STERNE | |
AR01 | 18/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENNON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED DR CHARLES RICHARD (ALAN) LENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANCEY | |
AP01 | DIRECTOR APPOINTED GRAHAM WHITEHURST | |
AP01 | DIRECTOR APPOINTED STEVEN WILSON HARPER | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTON | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM WRIGHT / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORRAINE ROBERTA ROCK / 28/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POYNTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK NODDER / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MCGARRY / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM FRANCEY / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILSON POTTER / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCLAREN / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAYBIN / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 28/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA-ANN LOUISE MACDONALD / 28/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/06/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER DYKES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
371S(NI) | 18/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/06/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 18/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 18/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 18/06/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/03 ANNUAL ACCTS |
Appointment of Administrators | 2019-10-04 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | BANK OF IRELAND (UK) PLC (AS SECURED PARTY) | ||
MORTGAGE/CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE/CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE/CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | DEPT ECONOMIC DEV. | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | DEPT ECONOMIC DEV. | |
MORTGAGE OR CHARGE | Satisfied | DEPT ECONOMIC DEV. | |
MORTGAGE OR CHARGE | Satisfied | DEPT ECONOMIC DEV. | |
MORTGAGE OR CHARGE | Satisfied | DEPT ECONOMIC DEV. | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
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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 WB 2019 REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as WB 2019 REALISATIONS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | WRIGHTBUS LIMITED | Event Date | 2019-09-25 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 24961 Administrator appointment made on: 25 September 2019 Names and addresses of administrators: Michael John Magnay , Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT and Peter Michael Allen , Deloitte (NI) Limited , 19 Bedford Street, Belfast BT2 7EJ : Joint Administrators IP Numbers: 018312 and 009743 | |||
Category | Award/Grant | |
---|---|---|
Flywheel Hybrid City Bus : Collaborative Research and Development | 2012-09-01 | £ 463,968 |
The Total Thermal Management of a Hybrid Diesel-Electric Bus : Collaborative Research and Development | 2010-08-01 | £ 246,986 |
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. |