• UK
  • WR REALISATIONS (2018) LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
06880288
Company Status
CLOSED
Country
United Kingdom
Registered Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK

Management

Managing Directors
BURCHELL, Kenton Paul
MORAN, Mark
SIMMONDS, Mark

Company Details

Type of Business
ltd
Incorporated
2009-04-17
Dissolved on
2021-07-12
SIC/NACE
47250

Ownership

Beneficial Owners
Conviviality Brands Limited

Jurisdiction Particularities

Company Name (english)
WR Realisations (2018) Limited
Additional Status Details
Dissolved
Previous Names
WINE RACK LTD
Filing of Accounts
Due Date: 2018-01-31
Last Date: 2016-05-01
Last Return Made Up To:
2014-04-17
Annual Return
Due Date: 2018-05-01
Last Date: 2017-04-17

WR REALISATIONS (2018) LIMITED Company Description

WR REALISATIONS (2018) LIMITED is a ltd registered in United Kingdom with the Company reg no 06880288. Its current trading status is "closed". It was registered 2009-04-17. It was previously called WINE RACK LTD. It has declared SIC or NACE codes as "47250". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-04-17.It can be contacted at 8Th Floor Central Square .
More information

Get WR REALISATIONS (2018) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wr Realisations (2018) Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • bona-vacantia-company (2023-11-02) - BONA

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  • gazette-dissolved-liquidation (2021-07-12) - GAZ2

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  • liquidation-in-administration-move-to-dissolution (2021-04-12) - AM23

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  • liquidation-in-administration-progress-report (2020-11-16) - AM10

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  • liquidation-in-administration-extension-of-period (2020-08-04) - AM19

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  • liquidation-in-administration-progress-report (2020-05-11) - AM10

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-01-11) - AM11

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  • liquidation-in-administration-extension-of-period (2019-03-29) - AM19

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  • liquidation-in-administration-progress-report (2019-11-08) - AM10

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  • liquidation-in-administration-removal-of-administrator-from-office (2019-07-08) - AM16

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  • liquidation-in-administration-progress-report (2019-05-20) - AM10

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  • liquidation-in-administration-removal-of-administrator-from-office (2019-12-23) - AM16

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  • liquidation-in-administration-progress-report (2018-11-09) - AM10

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  • legacy (2018-02-16) - GUARANTEE2

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  • legacy (2018-02-16) - AGREEMENT2

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  • legacy (2018-02-16) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2018-03-20) - TM01

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  • mortgage-satisfy-charge-full (2018-04-12) - MR04

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  • liquidation-in-administration-appointment-of-administrator (2018-04-24) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01

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  • liquidation-in-administration-proposals (2018-04-29) - AM03

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  • change-of-name-notice (2018-05-09) - CONNOT

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  • resolution (2018-05-09) - RESOLUTIONS

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  • liquidation-administration-notice-deemed-approval-of-proposals (2018-06-05) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-06-12) - AM02

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  • legacy (2017-04-19) - AGREEMENT2

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  • legacy (2017-04-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-19) - AA

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  • legacy (2017-04-19) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • change-person-director-company-with-change-date (2017-04-19) - CH01

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  • mortgage-satisfy-charge-full (2016-03-08) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-10) - AA

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  • change-account-reference-date-company-current-extended (2016-03-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • legacy (2015-02-27) - GUARANTEE2

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  • legacy (2015-02-27) - AGREEMENT2

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  • legacy (2015-02-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01

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  • legacy (2015-10-13) - GUARANTEE2

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  • legacy (2015-10-13) - AGREEMENT2

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  • legacy (2015-10-13) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • change-account-reference-date-company-previous-shortened (2014-10-03) - AA01

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  • change-person-director-company-with-change-date (2014-07-09) - CH01

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  • termination-director-company-with-name-termination-date (2014-08-12) - TM01

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  • termination-director-company-with-name (2014-02-10) - TM01

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  • appoint-person-director-company-with-name (2014-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • appoint-person-director-company-with-name (2014-06-27) - AP01

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  • termination-director-company-with-name (2014-06-27) - TM01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01

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  • accounts-with-accounts-type-small (2013-08-30) - AA

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  • mortgage-satisfy-charge-full (2013-09-11) - MR04

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  • change-account-reference-date-company-current-extended (2013-09-30) - AA01

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  • statement-of-companys-objects (2013-09-30) - CC04

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • resolution (2013-09-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01

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  • memorandum-articles (2013-10-23) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-10-21) - AP01

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  • certificate-change-of-name-company (2013-10-18) - CERTNM

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  • resolution (2013-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01

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  • accounts-with-accounts-type-full (2011-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • change-account-reference-date-company-current-shortened (2010-03-10) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01

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  • change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01

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  • legacy (2009-05-04) - 88(2)

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  • legacy (2009-04-28) - 288c

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  • incorporation-company (2009-04-17) - NEWINC

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