WBSL Realisations 1992 Limited

Company Name	WBSL Realisations 1992 Limited
Company Status	Dissolved
Company Number	00579688
Category	Private Limited Company
Incorporation Date	8 March 1957(67 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	Ward Brothers (Sherburn) Limited and Ward Building Systems Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Kenneth Anderson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Leaward House Folkton Scarborough Yorkshire YO11 3UG

Director Name	Mr Thomas Millar Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Iona Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Director Name	Mr Glyn Price
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	6 Folliott Ward Close Malton North Yorkshire YO17 0NN

Director Name	Mr Malcolm Robert Wallis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	High Noon West End Kilham Driffield North Humberside YO25 0RR

Director Name	Kenneth Michael Bishop
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1992(35 years after company formation)
Appointment Duration	32 years (closed 12 March 2024)
Role	Company Director
Correspondence Address	3 Moor Lane Haxby York North Yorkshire YO3 3PH

Director Name	Mr Terence Wray
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 1992)
Role	Company Director
Correspondence Address	1 Russett Road Malton North Yorkshire YO17 0YS

Secretary Name	Mr Malcolm Bruce Smith
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oriel Close Scarborough North Yorkshire YO11 2TE

Location

Registered Address	9 Bond Street Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 August 1992	Delivered on: 3 September 1992 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee (as defined inthe deed). Particulars: All sums of money deposited by the chargor to the credit of the account(s) with the bank see doc for details. Outstanding
20 March 1992	Delivered on: 27 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of U.K.liabilities (as defined) on any account whatsoever pursuant to any facility letter. Particulars: All that f/hold land at sherburn,malton, north yorkshire.t/nos.nyk 85600 and nyk 91714 together with all buildings,fixtures (excluding trade fixtures) and fixed plant and machinery.by way of fixed charge,all rights and interests of the company in and claims under all policies of insurance in relation to the property. Please see M43L for full details. Outstanding

28 August 1992

Delivered on: 3 September 1992
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee (as defined inthe deed).
Particulars: All sums of money deposited by the chargor to the credit of the account(s) with the bank see doc for details.
Outstanding

20 March 1992

Delivered on: 27 March 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee in respect of U.K.liabilities (as defined) on any account whatsoever pursuant to any facility letter.
Particulars: All that f/hold land at sherburn,malton, north yorkshire.t/nos.nyk 85600 and nyk 91714 together with all buildings,fixtures (excluding trade fixtures) and fixed plant and machinery.by way of fixed charge,all rights and interests of the company in and claims under all policies of insurance in relation to the property. Please see M43L for full details.
Outstanding

Filing History

22 July 2015	Restoration by order of the court (3 pages)
22 July 2015	Restoration by order of the court (3 pages)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 April 2008	Order of court - dissolution void (3 pages)
8 April 2008	Order of court - dissolution void (3 pages)
2 October 2003	Dissolved (1 page)
2 July 2003	Liquidators statement of receipts and payments (6 pages)
2 July 2003	Liquidators' statement of receipts and payments (6 pages)
2 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 June 2003	Liquidators' statement of receipts and payments (6 pages)
2 June 2003	Liquidators statement of receipts and payments (6 pages)
2 April 2003	O/C 19/12/02 rem/apt liqs (9 pages)
2 April 2003	Appointment of a voluntary liquidator (1 page)
2 April 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
2 April 2003	O/C 19/12/02 rem/apt liqs (9 pages)
2 April 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
2 April 2003	Appointment of a voluntary liquidator (1 page)
11 December 2002	Liquidators statement of receipts and payments (6 pages)
11 December 2002	Liquidators' statement of receipts and payments (6 pages)
9 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2002	Appointment of a voluntary liquidator (1 page)
9 May 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Notice of discharge of Administration Order (4 pages)
4 March 2002	Administrator's abstract of receipts and payments (3 pages)
4 March 2002	Administrator's abstract of receipts and payments (3 pages)
4 March 2002	Notice of discharge of Administration Order (4 pages)
2 August 2001	Administrator's abstract of receipts and payments (3 pages)
2 August 2001	Administrator's abstract of receipts and payments (3 pages)
24 July 2001	Registered office changed on 24/07/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
24 July 2001	Registered office changed on 24/07/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
13 July 2001	O/C 23/12/99 rem/app ad/officer (9 pages)
13 July 2001	O/C 23/12/99 rem/app ad/officer (9 pages)
9 February 2001	Administrator's abstract of receipts and payments (4 pages)
9 February 2001	Administrator's abstract of receipts and payments (2 pages)
9 February 2001	Administrator's abstract of receipts and payments (4 pages)
9 February 2001	Administrator's abstract of receipts and payments (2 pages)
9 February 2001	Administrator's abstract of receipts and payments (4 pages)
9 February 2001	Administrator's abstract of receipts and payments (4 pages)
8 July 1999	Administrator's abstract of receipts and payments (2 pages)
8 July 1999	Administrator's abstract of receipts and payments (2 pages)
29 January 1999	Administrator's abstract of receipts and payments (2 pages)
29 January 1999	Administrator's abstract of receipts and payments (2 pages)
16 June 1998	Administrator's abstract of receipts and payments (2 pages)
16 June 1998	Administrator's abstract of receipts and payments (2 pages)
16 January 1998	Administrator's abstract of receipts and payments (2 pages)
16 January 1998	Administrator's abstract of receipts and payments (2 pages)
24 June 1997	Administrator's abstract of receipts and payments (2 pages)
24 June 1997	Administrator's abstract of receipts and payments (2 pages)
16 December 1996	Administrator's abstract of receipts and payments (2 pages)
16 December 1996	Administrator's abstract of receipts and payments (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: cromwell house ogleforth york YO1 2JG (1 page)
14 November 1996	Registered office changed on 14/11/96 from: cromwell house ogleforth york YO1 2JG (1 page)
25 June 1996	Administrator's abstract of receipts and payments (2 pages)
25 June 1996	Administrator's abstract of receipts and payments (2 pages)
19 January 1996	Administrator's abstract of receipts and payments (2 pages)
19 January 1996	Administrator's abstract of receipts and payments (2 pages)
16 June 1995	Administrator's abstract of receipts and payments (2 pages)
16 June 1995	Administrator's abstract of receipts and payments (2 pages)
2 July 1991	Full accounts made up to 31 December 1990 (15 pages)
2 July 1991	Full accounts made up to 31 December 1990 (15 pages)
17 August 1990	Return made up to 06/06/90; full list of members (6 pages)
17 August 1990	Return made up to 06/06/90; full list of members (6 pages)
14 July 1989	Return made up to 08/06/89; full list of members (6 pages)
14 July 1989	Return made up to 08/06/89; full list of members (6 pages)
18 January 1989	Â£ nc 120000/130000 (1 page)
18 January 1989	Â£ nc 120000/130000 (1 page)
18 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1989	Particulars of contract relating to shares (3 pages)
18 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1988	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1988	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1988	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1988	Return made up to 01/06/88; full list of members (8 pages)
6 July 1988	Return made up to 01/06/88; full list of members (8 pages)
8 March 1957	Incorporation (25 pages)
8 March 1957	Incorporation (25 pages)