WR GROUP HOLDINGS LIMITED
LEICESTER WATHES HOLDINGS LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8BL

Company number 01042949
Status Liquidation
Incorporation Date 18 February 1972
Company Type Private Limited Company
Address UNIT 2 BRIDGE PARK ROAD, THURMASTON, LEICESTER, LEICS, LE4 8BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 29 December 2016; Insolvency:secretary of state certificate of release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of WR GROUP HOLDINGS LIMITED are www.wrgroupholdings.co.uk, and www.wr-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Wr Group Holdings Limited is a Private Limited Company. The company registration number is 01042949. Wr Group Holdings Limited has been working since 18 February 1972. The present status of the company is Liquidation. The registered address of Wr Group Holdings Limited is Unit 2 Bridge Park Road Thurmaston Leicester Leics Le4 8bl. . GUNN, Philip is a Secretary of the company. NICHOLAS, Michael is a Director of the company. Secretary BROWN, Paul has been resigned. Secretary FLANAGAN, Brendan Michael has been resigned. Secretary HOLLAND, Thomas Paul has been resigned. Secretary ROBINSON, Andrew Charles has been resigned. Secretary STEPHENSON, Michael John has been resigned. Director COLE, Hugh Trelawny has been resigned. Director DICK, Garry has been resigned. Director DYMENT, Robin David has been resigned. Director FLANAGAN, Brendan Michael has been resigned. Director HOLLAND, Thomas Paul has been resigned. Director LINDELL, Lars has been resigned. Director MACBRIDE, Gordon has been resigned. Director RAMM-SCHMIDT, Michael has been resigned. Director ROSENGARD, Mats has been resigned. Director SAASTAMOINEN, Hannu Heikki has been resigned. Director STARKEY, Ian has been resigned. Director STEPHENSON, Michael John has been resigned. Director SVEDMAN, Lennart has been resigned. Director THURNHAM, Peter Giles has been resigned. Director THURNHAM, Sarah Janet has been resigned. Director THURNHAM, Timothy Giles has been resigned. Director WESTON, Adrian Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUNN, Philip
Appointed Date: 20 May 2013
Director
NICHOLAS, Michael
Appointed Date: 04 January 2011
55 years old

Resigned Directors

Secretary
BROWN, Paul
Resigned: 04 July 2011
Appointed Date: 04 February 2008
Secretary
FLANAGAN, Brendan Michael
Resigned: 17 May 2013
Appointed Date: 04 July 2011
Secretary
HOLLAND, Thomas Paul
Resigned: 20 March 2004
Appointed Date: 09 January 1998
Secretary
ROBINSON, Andrew Charles
Resigned: 24 January 2008
Appointed Date: 20 March 2004
Secretary
STEPHENSON, Michael John
Resigned: 09 January 1998
Director
COLE, Hugh Trelawny
Resigned: 14 September 2010
Appointed Date: 08 May 2007
65 years old
Director
DICK, Garry
Resigned: 08 May 2007
Appointed Date: 20 March 2004
69 years old
Director
DYMENT, Robin David
Resigned: 20 March 2004
Appointed Date: 09 January 1998
71 years old
Director
FLANAGAN, Brendan Michael
Resigned: 17 May 2013
Appointed Date: 01 February 2012
55 years old
Director
HOLLAND, Thomas Paul
Resigned: 20 March 2004
Appointed Date: 09 January 1998
74 years old
Director
LINDELL, Lars
Resigned: 01 March 2006
Appointed Date: 20 March 2004
71 years old
Director
MACBRIDE, Gordon
Resigned: 23 August 2010
Appointed Date: 20 March 2004
72 years old
Director
RAMM-SCHMIDT, Michael
Resigned: 01 October 2013
Appointed Date: 27 October 2012
73 years old
Director
ROSENGARD, Mats
Resigned: 28 January 2008
Appointed Date: 20 March 2004
65 years old
Director
SAASTAMOINEN, Hannu Heikki
Resigned: 26 October 2012
Appointed Date: 01 January 2007
65 years old
Director
STARKEY, Ian
Resigned: 23 September 1999
Appointed Date: 06 May 1998
65 years old
Director
STEPHENSON, Michael John
Resigned: 09 January 1998
83 years old
Director
SVEDMAN, Lennart
Resigned: 03 October 2013
Appointed Date: 03 October 2013
68 years old
Director
THURNHAM, Peter Giles
Resigned: 18 October 2002
87 years old
Director
THURNHAM, Sarah Janet
Resigned: 09 January 1998
82 years old
Director
THURNHAM, Timothy Giles
Resigned: 18 October 2002
Appointed Date: 20 January 1999
59 years old
Director
WESTON, Adrian Robert
Resigned: 18 October 2002
Appointed Date: 09 January 1998
90 years old

WR GROUP HOLDINGS LIMITED Events

01 Mar 2017
Liquidators' statement of receipts and payments to 29 December 2016
30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
21 Dec 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 187 more events
20 Dec 1977
Accounts made up to 2 April 1977
26 Oct 1976
Accounts made up to 31 March 1975
25 Oct 1976
Accounts made up to 26 November 1977
22 Aug 1974
Accounts made up to 31 March 2073
18 Feb 1972
Certificate of incorporation

WR GROUP HOLDINGS LIMITED Charges

20 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Kaupthing Bunadarbanki Hf as Security Agent and Trustee for Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
20 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Agent Andtrustee for Itself and the Finance Parties or Any of Them
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Charge
Delivered: 21 December 1994
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
24 February 1987
Legal charge
Delivered: 9 March 1987
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land situate on the easterly side of lawsons road…
20 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being: premises at…
28 March 1984
Legal charge
Delivered: 4 April 1984
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Warehouse premises at port street and shor street, evesham.
26 March 1984
Mortgage
Delivered: 2 April 1984
Status: Satisfied on 22 October 2002
Persons entitled: Guardian Assurance PLC
Description: L/H property flat 4 and basement store 1 north court great…
30 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land situate at shirley, southampton with bldgs. & premises…
29 December 1982
Legal charge
Delivered: 31 December 1982
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land comprising part of moss side farm nether staveley…
29 December 1982
Legal charge
Delivered: 31 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land comprising part of moss side farm nether staveley…
19 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 calow lane hasland chesterfield…
19 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a hollin hall farm crook cumbria.
19 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 28 May 1988
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 and 5 park road rushden northamptonshire.
19 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 28 May 1988
Persons entitled: Midland Bank PLC
Description: F/H property k/a the temperance hall rushden…
30 April 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land forming part of turn close…
30 April 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land forming part of turn close…
8 January 1982
Charge
Delivered: 13 January 1982
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book debts & other debts…
28 September 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied on 28 May 1988
Persons entitled: Norwich General Trust Limited
Description: Freehold land and industrial buildings known as unit 8…
23 March 1981
Charge
Delivered: 26 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The interest of the company present and future in the…

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