WB 2019 REALISATIONS LIMITED
| Status | ADMINISTRATION |
| Company No. | NI006119 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1964 |
| Age | 59 years, 8 months |
| Jurisdiction | Northern Ireland |
SUMMARY
WB 2019 REALISATIONS LIMITED is an administration private limited company with number NI006119. It was incorporated 59 years, 8 months ago, on 17 September 1964. The company address is C/O Deloitte (Ni) Limited Lincoln Building C/O Deloitte (Ni) Limited Lincoln Building, Belfast, BT2 7AQ.
Company Fillings
Liquidation progress report northern ireland with brought down date
Date: 23 Apr 2024
Action Date: 24 Mar 2024
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2024-03-24
Documents
Liquidation progress report northern ireland with brought down date
Date: 13 Oct 2023
Action Date: 24 Sep 2023
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2023-09-24
Documents
Liquidation progress report northern ireland with brought down date
Date: 31 Mar 2023
Action Date: 24 Mar 2023
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2023-03-24
Documents
Liquidation extension of period northern ireland
Date: 30 Mar 2023
Category: Insolvency
Type: 2.31B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 21 Oct 2022
Action Date: 24 Sep 2022
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2022-09-24
Documents
Liquidation progress report northern ireland with brought down date
Date: 07 Apr 2022
Action Date: 24 Mar 2022
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2022-03-24
Documents
Liquidation progress report northern ireland with brought down date
Date: 25 Oct 2021
Action Date: 24 Sep 2021
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2021-09-24
Documents
Liquidation vacation of office northern ireland
Date: 13 May 2021
Category: Insolvency
Type: 2.39B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 27 Apr 2021
Action Date: 24 Mar 2021
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2021-03-24
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Address
Type: AD01
New address: C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ
Change date: 2021-04-15
Old address: C/O Deloitte Llp 19 Bedford Street Belfast BT2 7EJ
Documents
Liquidation extension of period northern ireland
Date: 08 Apr 2021
Category: Insolvency
Type: 2.31B(NI)
Documents
Liquidation appt of replacement additional adminstrator northern ireland
Date: 08 Apr 2021
Category: Insolvency
Type: 2.40B(NI)
Documents
Liquidation vacation of office northern ireland
Date: 08 Apr 2021
Category: Insolvency
Type: 2.39B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 27 Oct 2020
Action Date: 24 Sep 2020
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2020-09-24
Documents
Liquidation extension of period northern ireland
Date: 06 Oct 2020
Category: Insolvency
Type: 2.31B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 23 Apr 2020
Action Date: 24 Mar 2020
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2020-03-24
Documents
Liquidation extension of time northern ireland
Date: 20 Dec 2019
Category: Insolvency
Type: 2.18B(NI)
Documents
Liquidation statement of affairs northern ireland
Date: 02 Dec 2019
Category: Insolvency
Type: 2.16B(NI)
Documents
Liquidation administrators proposals northern ireland
Date: 26 Nov 2019
Category: Insolvency
Type: 2.17B(NI)
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 15 Nov 2019
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
Old address: 201 Galgorm Road Ballymena Co Antrim BT42 1SA Northern Ireland
Change date: 2019-10-02
New address: C/O Deloitte Llp 19 Bedford Street Belfast BT2 7EJ
Documents
Liquidation appointmentt of administrator northern ireland
Date: 02 Oct 2019
Category: Insolvency
Type: 2.12B(NI)
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-16
Officer name: Samuel Mclaren
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: John Mark Nodder
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
New address: 201 Galgorm Road Ballymena Co Antrim BT42 1SA
Old address: Galgorm Industrial Estate Fenaghy Road Ballymena Co.Antrim BT42 1PY
Change date: 2018-10-08
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wrights Group Ltd
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Mr John Patrick Damian Mcgarry
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Johnston
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Downie
Termination date: 2017-02-06
Documents
Accounts with accounts type full
Date: 01 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Mcgarry
Termination date: 2016-08-19
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Termination director company with name termination date
Date: 18 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-06
Officer name: Paul Alexander Dykes
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Wilson Potter
Termination date: 2016-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Wilson Harper
Termination date: 2016-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Graham
Termination date: 2016-03-18
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-19
Officer name: Mr Ian Downie
Documents
Accounts with accounts type full
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-18
Officer name: John Bernard Mclaughlin
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven William Francey
Appointment date: 2014-08-04
Documents
Resolution
Date: 13 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0061190022
Charge creation date: 2014-12-23
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey William Wright
Termination date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Appoint person director company with name date
Date: 09 Jul 2014
Action Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-12
Officer name: Mr John Bernard Mclaughlin
Documents
Accounts with accounts type full
Date: 19 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change account reference date company current extended
Date: 08 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-31
Documents
Mortgage create with deed with charge number
Date: 11 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0061190021
Documents
Accounts with accounts type full
Date: 02 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Termination director company with name termination date
Date: 01 Jul 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-31
Officer name: Graham Whitehurst
Documents
Termination director company with name termination date
Date: 15 Apr 2013
Action Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dermot Desmond Sterne
Termination date: 2013-04-15
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Appoint person director company with name date
Date: 28 Aug 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-11
Officer name: Dermot Desmond Sterne
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Termination director company with name termination date
Date: 25 Jun 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-25
Officer name: Charles Richard (Alan) Lennon
Documents
Accounts with accounts type full
Date: 19 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name date
Date: 18 Jan 2012
Action Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-03
Officer name: Dr Charles Richard (Alan) Lennon
Documents
Termination director company with name termination date
Date: 09 Dec 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-01
Officer name: Steven William Francey
Documents
Appoint person director company with name date
Date: 07 Oct 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-05
Officer name: Graham Whitehurst
Documents
Appoint person director company with name date
Date: 29 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Wilson Harper
Appointment date: 2011-09-12
Documents
Appoint person director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Johnston
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
Termination director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Poynton
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Mr Jeffrey William Wright
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven William Francey
Change date: 2011-06-28
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Dr Lorraine Roberta Rock
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Damian Mcgarry
Change date: 2011-06-28
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mark Nodder
Change date: 2011-06-28
Documents
Change person secretary company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-28
Officer name: Sara-Ann Louise Macdonald
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Mr Geoffrey Wilson Potter
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Samuel Mclaren
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Brian Maybin
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Martin Graham
Documents
Termination director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholl
Documents
Accounts with accounts type full
Date: 07 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date
Date: 30 Jun 2010
Action Date: 18 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-18
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Alexander Dykes
Documents
Accounts with accounts type full
Date: 25 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 18/06/09 annual return shuttle
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 30/09/08 annual accts
Documents
Particulars of a mortgage charge
Date: 06 Nov 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 10 Jul 2008
Category: Annual-return
Type: 371S(NI)
Description: 18/06/08 annual return shuttle
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 30/09/07 annual accts
Documents
Legacy
Date: 03 Aug 2007
Category: Accounts
Type: AC(NI)
Description: 30/09/06 annual accts
Documents
Legacy
Date: 22 Jun 2007
Category: Annual-return
Type: 371S(NI)
Description: 18/06/07 annual return shuttle
Documents
Legacy
Date: 14 Aug 2006
Category: Accounts
Type: AC(NI)
Description: 30/09/05 annual accts
Documents
Legacy
Date: 03 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 18/06/06 annual return shuttle
Documents
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