WFD1 REALISATIONS LIMITED

Dissolved

Company 05149939

Incorporated
9 Jun 2004
Jurisdiction
England & Wales

Nature of business

31090 Manufacture of other furniture

Registered office

Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Titles

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Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2023 (full)

Next due —

Confirmation statement

Last made up to 31 Oct 2024

Next due —

Previous names

  • WESTBRIDGE FURNITURE DESIGNS LIMITED · until 20 Feb 2025
  • CASTLEGATE 331 LIMITED · until 30 Jun 2004

Registered charges

12 charges 6 outstanding
  • Dbw Investments (3) Limited

    All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.

    Created 29 Aug 2024 · 051499390012

    Outstanding
  • Northedge Capital LLP as Security Trustee for the Secured Parties

    Not applicable.

    Created 8 Aug 2024 · 051499390011

    Outstanding
  • Clydesdale Bank PLC (Trading as Virgin Money)

    Created 5 Mar 2024 · 051499390010

    Outstanding
  • Northedge Capital Fund Ii LP Acting by Its Manager North Edge Capital LLP.

    Not applicable.

    Created 5 Mar 2024 · 051499390009

    Outstanding
  • Northedge Capital Fund Ii LP Acting by Its Manager North Edge Capital LLP

    N/A.

    Created 28 Dec 2023 · 051499390008

    Outstanding
  • Northedge Capital LLP

    Created 15 Jul 2016 · 051499390007

    Fully Satisfied
  • Jonathan Philip Warsop (As Security Trustee), Robin Hunt Metcalfe (As Security Trustee)

    Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 051499390006

    Fully Satisfied
  • Jonathan Philip Warsop (As Trustee), Robin Hunt Metcalfe (As Trustee)

    Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 051499390005

    Fully Satisfied
  • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

    Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 051499390004

    Outstanding
  • Clydesdale Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 11 Jun 2010

    Fully Satisfied
  • London Bridge Finance Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 12 Dec 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 27 Sep 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Sarah O'Toole

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Edward Williams

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • PRESTWICH, Thomas Graham

    director · Age ~43

    Service address & appointment date unlock on paid plans.

  • SHARROCK, Jon Stewart

    director · Age ~57

    Service address & appointment date unlock on paid plans.

  • OLDS, Stephen Terence

    director · Age ~56

    Service address & appointment date unlock on paid plans.