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Company Information for

WBED 2019 REALISATIONS LIMITED

C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,
Company Registration Number
NI616004
Private Limited Company
In Administration

Company Overview

About Wbed 2019 Realisations Ltd
WBED 2019 REALISATIONS LIMITED was founded on 2012-12-18 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Wbed 2019 Realisations 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
WBED 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
WRIGHT EN-DRIVE LIMITED15/11/2019
Filing Information
Company Number NI616004
Company ID Number NI616004
Date formed 2012-12-18
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 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2021-05-05 06:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WBED 2019 REALISATIONS LIMITED
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Company Officers of WBED 2019 REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SARA-ANN LOUISE MACDONALD
 Company Secretary 2012-12-18
STEVEN WILLIAM FRANCEY
 Director 2013-02-25
JOHN MARK NODDER
 Director 2012-12-18
LORRAINE ROBERTA ROCK
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MCKEAG
 Director 2016-08-19 2017-11-30
MARK JOHNSTON
 Director 2012-12-18 2017-02-28
JEFFREY WILLIAM WRIGHT
 Director 2012-12-18 2014-11-30
DERMOT STERNE
 Director 2012-12-18 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA-ANN LOUISE MACDONALD NU-TRACK LIMITED Company Secretary 2012-11-09 CURRENT 1991-10-09 In Administration
SARA-ANN LOUISE MACDONALD WBM 2019 REALISATIONS LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 In Administration
SARA-ANN LOUISE MACDONALD WBC 2019 REALISATIONS LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 In Administration
SARA-ANN LOUISE MACDONALD WRIGHTS GROUP LIMITED Company Secretary 1999-09-09 CURRENT 1999-09-09 In Administration
SARA-ANN LOUISE MACDONALD WRIGHT CUSTOMCARE LIMITED Company Secretary 1999-05-12 CURRENT 1999-05-12 Active - Proposal to Strike off
SARA-ANN LOUISE MACDONALD WRIGHT EXPOTECH LIMITED Company Secretary 1999-03-29 CURRENT 1999-03-29 Active - Proposal to Strike off
SARA-ANN LOUISE MACDONALD WB 2019 REALISATIONS LIMITED Company Secretary 1964-09-17 CURRENT 1964-09-17 In Administration
STEVEN WILLIAM FRANCEY WRIGHT EXPOTECH LIMITED Director 2014-11-28 CURRENT 1999-03-29 Active - Proposal to Strike off
STEVEN WILLIAM FRANCEY WRIGHT CUSTOMCARE LIMITED Director 2014-11-28 CURRENT 1999-05-12 Active - Proposal to Strike off
STEVEN WILLIAM FRANCEY WB 2019 REALISATIONS LIMITED Director 2014-08-04 CURRENT 1964-09-17 In Administration
STEVEN WILLIAM FRANCEY WBC 2019 REALISATIONS LIMITED Director 2014-08-01 CURRENT 2005-09-07 In Administration
STEVEN WILLIAM FRANCEY WRIGHTS GROUP LIMITED Director 2014-05-12 CURRENT 1999-09-09 In Administration
STEVEN WILLIAM FRANCEY WBM 2019 REALISATIONS LIMITED Director 2011-03-01 CURRENT 2011-03-01 In Administration
JOHN MARK NODDER WRIGHT SERVICE & REPAIR CENTRE LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
JOHN MARK NODDER WBM 2019 REALISATIONS LIMITED Director 2011-03-01 CURRENT 2011-03-01 In Administration
JOHN MARK NODDER WBC 2019 REALISATIONS LIMITED Director 2007-06-29 CURRENT 2005-09-07 In Administration
JOHN MARK NODDER WRIGHT CUSTOMCARE LIMITED Director 2002-05-01 CURRENT 1999-05-12 Active - Proposal to Strike off
JOHN MARK NODDER WRIGHTS GROUP LIMITED Director 2002-05-01 CURRENT 1999-09-09 In Administration
JOHN MARK NODDER WB 2019 REALISATIONS LIMITED Director 1999-09-01 CURRENT 1964-09-17 In Administration
JOHN MARK NODDER WRIGHT EXPOTECH LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active - Proposal to Strike off
LORRAINE ROBERTA ROCK WHIRLWIND PROPERTY HOLDINGS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
LORRAINE ROBERTA ROCK WHIRLWIND PROPERTY GROUP Director 2017-06-06 CURRENT 2017-06-06 Active
LORRAINE ROBERTA ROCK GOLD PINE PROPERTY LTD. Director 2016-04-06 CURRENT 2016-04-06 Active
LORRAINE ROBERTA ROCK WRIGHT EXPOTECH LIMITED Director 2014-11-28 CURRENT 1999-03-29 Active - Proposal to Strike off
LORRAINE ROBERTA ROCK WRIGHT CUSTOMCARE LIMITED Director 2014-11-28 CURRENT 1999-05-12 Active - Proposal to Strike off
LORRAINE ROBERTA ROCK WBC 2019 REALISATIONS LIMITED Director 2012-02-06 CURRENT 2005-09-07 In Administration
LORRAINE ROBERTA ROCK WBM 2019 REALISATIONS LIMITED Director 2011-03-01 CURRENT 2011-03-01 In Administration
LORRAINE ROBERTA ROCK WHIRLWIND PROPERTY LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
LORRAINE ROBERTA ROCK WRIGHTS GROUP LIMITED Director 2007-06-29 CURRENT 1999-09-09 In Administration
LORRAINE ROBERTA ROCK CORNERSTONE GROUP LIMITED - THE Director 2007-01-12 CURRENT 1999-03-29 Active
LORRAINE ROBERTA ROCK WB 2019 REALISATIONS LIMITED Director 2004-01-09 CURRENT 1964-09-17 In Administration

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.

DateDocument TypeDocument Description
2024-04-23Error
2023-10-13Error
2023-03-31Error
2023-03-30Error
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCKEAG
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08AP01DIRECTOR APPOINTED MR HUGH MCKEAG
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02AR0118/12/15 FULL LIST
2015-10-13ANNOTATIONPart Admin Removed
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0118/12/14 FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-08AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0118/12/13 FULL LIST
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6160040001
2013-10-04AP01DIRECTOR APPOINTED MRS LORRAINE ROBERTA ROCK
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE
2013-03-06AP01DIRECTOR APPOINTED STEVEN WILLIAM FRANCEY
2013-01-25AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-01-03MEM/ARTSARTICLES OF ASSOCIATION
2013-01-03RES01ALTER ARTICLES 18/12/2012
2013-01-03RES01ALTER ARTICLES 18/12/2012
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WBED 2019 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WBED 2019 REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-11 Outstanding BANK OF IRELAND (UK) PLC (AS SECURED PARTY)
Intangible Assets
Patents
We have not found any records of WBED 2019 REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WBED 2019 REALISATIONS LIMITED
Trademarks
We have not found any records of WBED 2019 REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WBED 2019 REALISATIONS 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as WBED 2019 REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WBED 2019 REALISATIONS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyWRIGHT EN-DRIVE LIMITEDEvent Date2019-09-25
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WBED 2019 REALISATIONS 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 WBED 2019 REALISATIONS LIMITED 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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    Other companies at postcode BT2 7AQ