Wl Realisations (2023) Limited

00365335

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 13/02/1941

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Timothy David Dalton Philips

director · Since 05/02/2018

DIRECTOR

IRISH · IRELAND · Age 58

Also on 1 other board

Neil Alastair Feakins

director · Since 03/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Mark Xavier Jackson

director · Since 26/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Wilkinson Hardware Stores, Limited

75–100% shares

75–100% votes

Appoint directors

Jk House, Roebuck Way, Worksop, S80 3EG

Reg: 08856837 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HUK 117 LIMITED

Created 04/04/2023Registered 06/04/2023

Charge

outstanding

HUK 117 LIMITED

Created 04/04/2023Registered 06/04/2023

Charge

outstanding

WILKINSON GROUP RBS TRUSTEES LIMITED

Created 06/02/2023Registered 09/02/2023

Charge

outstanding

HUK 117 LIMITED

Created 22/12/2022Registered 23/12/2022

Charge

outstanding

WILKINSON GROUP RBS TRUSTEES LIMITED

Created 22/12/2022Registered 23/12/2022

Charge

satisfied

HSBC UK BANK PLC

Created 30/09/2022Registered 06/10/2022Satisfied 29/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2022Registered 04/10/2022Satisfied 04/05/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/08/2022Registered 12/09/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2022Registered 12/09/2022Satisfied 29/11/2022

charge

outstanding

TRW PENSIONS TRUST LTD

Created 02/02/2012Registered 21/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 19/04/2008Satisfied 19/04/2008

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1985Registered 27/06/1985Satisfied 27/06/1990

charge

satisfied

LLOYDS BANK PLC

Created 30/03/1984Registered 31/03/1984Satisfied 11/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1983Registered 30/09/1983Satisfied 03/03/1992

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1983Registered 30/09/1983Satisfied 03/03/1992

charge

satisfied

LLOYDS BANK PLC

Created 27/04/1984Registered 03/05/1983Satisfied 03/03/1992

charge

satisfied

LLOYDS BANK PLC

Created 12/05/1971Registered 19/05/1971Satisfied 03/03/1992