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WELLINGTON REALISATIONS GROUP LIMITED - Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, United Kingdom
Company Information
- Company registration number
- 00859590
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pricewaterhousecoopers Llp Level 8 Central Square
- 29 Wellington Street
- Leeds
- England
- LS1 4DL Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-09-22
- Dissolved on
- 2023-10-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Steinhoff Uk Manufacturing Limited
- Blue Group Uk Manufacturing Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- RELYON GROUP LIMITED
- Legal Entity Identifier (LEI)
- 529900Y4W9LNSMDDMA41
- Filing of Accounts
- Due Date: 2020-09-26
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2020-06-21
- Last Date: 2019-06-07
-
WELLINGTON REALISATIONS GROUP LIMITED Company Description
- WELLINGTON REALISATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00859590. Its current trading status is "closed". It was registered 1965-09-22. It was previously called RELYON GROUP LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2016-09-30.It can be contacted at Pricewaterhousecoopers Llp Level 8 Central Square .
Get WELLINGTON REALISATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellington Realisations Group Limited - Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-02-01) - AM10
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liquidation-in-administration-move-to-dissolution (2023-07-07) - AM23
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gazette-dissolved-liquidation (2023-10-07) - GAZ2
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-02-01) - AM10
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liquidation-in-administration-extension-of-period (2022-07-04) - AM19
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liquidation-in-administration-progress-report (2022-08-04) - AM10
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liquidation-in-administration-resignation-of-administrator (2022-12-17) - AM15
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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liquidation-in-administration-progress-report (2021-08-09) - AM10
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liquidation-in-administration-extension-of-period (2021-06-09) - AM19
-
termination-secretary-company-with-name-termination-date (2021-07-20) - TM02
-
liquidation-in-administration-progress-report (2021-02-05) - AM10
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-to-a-person-with-significant-control (2020-06-18) - PSC05
-
appoint-person-director-company-with-name-date (2020-03-20) - AP01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
-
accounts-with-accounts-type-full (2020-01-03) - AA
-
liquidation-in-administration-appointment-of-administrator (2020-07-23) - AM01
-
resolution (2020-11-05) - RESOLUTIONS
-
change-of-name-notice (2020-11-05) - CONNOT
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-11-05) - AM06
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
-
liquidation-in-administration-proposals (2020-10-05) - AM03
-
liquidation-in-administration-proposals (2020-12-30) - AM03
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-09) - AM02
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
-
termination-director-company-with-name-termination-date (2019-03-19) - TM01
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accounts-with-accounts-type-full (2019-03-20) - AA
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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gazette-notice-compulsory (2019-02-26) - GAZ1
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
-
mortgage-satisfy-charge-full (2019-11-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
-
resolution (2018-02-07) - RESOLUTIONS
-
memorandum-articles (2018-02-07) - MA
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
confirmation-statement-with-no-updates (2018-06-29) - CS01
-
change-account-reference-date-company-current-shortened (2018-09-28) - AA01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-03-16) - AA01
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confirmation-statement-with-updates (2017-06-20) - CS01
-
accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
change-person-director-company-with-change-date (2014-03-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
termination-director-company-with-name (2013-05-29) - TM01
-
accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
-
termination-director-company-with-name (2011-07-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
legacy (2010-04-23) - MG02
-
appoint-person-secretary-company-with-name (2010-12-22) - AP03
-
accounts-with-accounts-type-full (2010-12-01) - AA
-
termination-secretary-company-with-name (2010-12-23) - TM02
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
change-person-secretary-company-with-change-date (2010-04-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-01) - AA
-
legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 288b
-
legacy (2007-04-18) - 288c
-
legacy (2007-06-08) - 363a
-
legacy (2007-12-03) - 288a
-
legacy (2007-12-05) - 287
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-05) - 353
-
legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-04) - AA
-
legacy (2006-08-17) - 288a
-
legacy (2006-08-17) - 288b
-
legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-08-18) - 288c
-
legacy (2005-07-01) - 363s
-
accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 363s
-
accounts-with-accounts-type-full (2004-04-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 363s
-
accounts-with-accounts-type-full (2003-04-28) - AA
-
legacy (2003-11-18) - 288b
-
legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
-
legacy (2002-02-12) - 288a
-
legacy (2002-01-09) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 288b
-
legacy (2001-01-03) - 169
-
legacy (2001-02-12) - 288c
-
resolution (2001-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-07-03) - 363s
-
resolution (2001-12-04) - RESOLUTIONS
-
legacy (2001-12-18) - 155(6)b
-
re-registration-memorandum-articles (2001-12-04) - MAR
-
legacy (2001-12-04) - 53
-
certificate-re-registration-public-limited-company-to-private (2001-12-04) - CERT10
-
legacy (2001-12-18) - 155(6)a
-
resolution (2001-12-19) - RESOLUTIONS
-
legacy (2001-12-18) - 395
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 288a
-
legacy (2000-01-14) - 88(2)R
-
legacy (2000-01-29) - 288c
-
legacy (2000-02-01) - 88(2)R
-
resolution (2000-05-15) - RESOLUTIONS
-
legacy (2000-07-03) - 363s
-
legacy (2000-10-02) - 88(2)R
-
legacy (2000-10-17) - 288b
-
accounts-with-accounts-type-full-group (2000-06-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-28) - 288c
-
resolution (1999-04-30) - RESOLUTIONS
-
legacy (1999-05-06) - 288b
-
legacy (1999-06-30) - 363s
-
legacy (1999-07-07) - 288b
-
legacy (1999-09-22) - 288c
-
legacy (1999-09-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-11-21) - AA
-
legacy (1999-12-17) - 288b
-
legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-01-02) - 88(2)R
-
legacy (1998-03-16) - 88(2)R
-
legacy (1998-03-25) - 88(2)R
-
resolution (1998-05-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-05-26) - AA
-
legacy (1998-06-02) - 88(2)R
-
legacy (1998-06-09) - 88(2)R
-
legacy (1998-06-30) - 88(2)R
-
legacy (1998-07-01) - 88(2)R
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-07-25) - 88(2)R
-
legacy (1998-08-19) - 88(2)R
-
legacy (1998-10-15) - 88(2)R
-
legacy (1998-10-21) - 88(2)R
-
legacy (1998-11-04) - 88(2)R
-
legacy (1998-06-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 88(2)R
-
legacy (1997-11-07) - 88(2)R
-
legacy (1997-11-11) - 88(2)R
-
legacy (1997-11-14) - 88(2)R
-
legacy (1997-10-24) - 88(2)R
-
legacy (1997-12-09) - 288c
-
legacy (1997-10-20) - 88(2)R
-
legacy (1997-06-30) - 363s
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-09-29) - 88(2)R
-
legacy (1997-01-16) - 288a
-
legacy (1997-01-19) - 88(2)R
-
legacy (1997-02-12) - 88(2)R
-
legacy (1997-03-04) - 88(2)R
-
legacy (1997-03-12) - 88(2)R
-
legacy (1997-03-18) - 288c
-
legacy (1997-04-03) - 88(2)R
-
legacy (1997-04-10) - 88(2)R
-
resolution (1997-05-06) - RESOLUTIONS
-
memorandum-articles (1997-05-06) - MEM/ARTS
-
legacy (1997-05-13) - 88(2)R
-
legacy (1997-06-09) - 88(2)R
-
legacy (1997-09-04) - 88(2)R
-
legacy (1997-08-21) - 88(2)R
-
legacy (1997-08-19) - 88(2)R
-
legacy (1997-08-13) - 88(2)R
-
legacy (1997-07-25) - 88(2)R
-
legacy (1997-06-24) - 88(2)R
-
legacy (1997-06-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 88(2)R
-
legacy (1996-07-05) - 363s
-
accounts-with-accounts-type-full-group (1996-07-05) - AA
-
resolution (1996-05-01) - RESOLUTIONS
-
resolution (1996-04-01) - RESOLUTIONS
-
legacy (1996-02-14) - 88(2)R
-
legacy (1996-02-12) - 88(2)R
-
legacy (1996-01-31) - 88(2)R
-
legacy (1996-02-20) - 88(2)R
-
legacy (1996-07-12) - 88(2)R
-
legacy (1996-10-22) - 288a
-
legacy (1996-09-25) - 88(2)R
-
legacy (1996-12-19) - 88(2)R
-
legacy (1996-12-30) - 88(2)R
-
legacy (1996-12-05) - 88(2)R
-
legacy (1996-10-22) - 288b
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-10-10) - 88(2)R
-
legacy (1996-10-08) - 88(2)R
-
legacy (1996-10-02) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-06-12) - 88(2)R
-
legacy (1995-06-05) - 88(2)R
-
auditors-resignation-company (1995-04-28) - AUD
-
legacy (1995-03-28) - 88(2)R
-
legacy (1995-02-21) - 88(2)R
-
legacy (1995-03-17) - 88(2)R
-
legacy (1995-03-13) - 88(2)R
-
legacy (1995-01-31) - 88(2)R
-
legacy (1995-03-22) - 88(2)R
-
legacy (1995-06-19) - 88(2)R
-
legacy (1995-04-25) - 288
-
legacy (1995-11-15) - 88(2)R
-
legacy (1995-11-08) - 288
-
legacy (1995-11-07) - 88(2)R
-
legacy (1995-07-20) - 88(2)R
-
legacy (1995-07-17) - 88(2)R
-
legacy (1995-07-07) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-04) - 88(2)R
-
legacy (1995-06-26) - 88(2)R
-
legacy (1995-06-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-07-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-13) - 353a
-
legacy (1994-10-28) - 88(2)R
-
legacy (1994-07-18) - 88(2)R
-
legacy (1994-07-14) - 363s
-
legacy (1994-06-07) - 288
-
legacy (1994-05-27) - 288
-
legacy (1994-05-27) - 88(2)R
-
legacy (1994-10-06) - 288
-
accounts-with-accounts-type-full-group (1994-07-14) - AA
-
legacy (1994-12-16) - 88(2)R
-
legacy (1994-12-07) - 288
-
legacy (1994-11-25) - 88(2)R
-
legacy (1994-11-17) - 88(2)R
-
legacy (1994-11-05) - 88(2)R
-
legacy (1994-11-09) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 363s
-
legacy (1993-04-05) - 288
-
legacy (1993-12-16) - 288
-
accounts-with-accounts-type-full-group (1993-07-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-15) - 363s
-
accounts-with-accounts-type-full-group (1992-06-15) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-20) - AA
-
legacy (1991-08-06) - 363a
keyboard_arrow_right 1990
-
resolution (1990-06-26) - RESOLUTIONS
-
legacy (1990-08-20) - 363
-
accounts-with-accounts-type-full-group (1990-08-14) - AA
-
legacy (1990-06-26) - 88(2)R
-
legacy (1990-06-26) - 123
keyboard_arrow_right 1989
-
legacy (1989-08-07) - 363
-
legacy (1989-08-14) - 288
-
accounts-with-accounts-type-full-group (1989-08-07) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-08-09) - AA
-
legacy (1988-08-09) - 363
-
legacy (1988-07-13) - 288
-
legacy (1988-06-20) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-11-16) - AA
-
legacy (1987-08-10) - 363
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-04-08) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-08-01) - AA
-
legacy (1986-08-01) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-04) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-29) - AA
-
certificate-change-of-name-company (1982-06-01) - CERTNM
keyboard_arrow_right 1965
-
incorporation-company (1965-09-22) - NEWINC