WOODSTER REALISATIONS LIMITED
MANCHESTER INTERLIFT LTD LIFT RITE MATERIAL HANDLING LIMITED

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Company number 05724045
Status In Administration
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of WOODSTER REALISATIONS LIMITED are www.woodsterrealisations.co.uk, and www.woodster-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodster Realisations Limited is a Private Limited Company. The company registration number is 05724045. Woodster Realisations Limited has been working since 28 February 2006. The present status of the company is In Administration. The registered address of Woodster Realisations Limited is Ernst Young Llp 100 Barbirolli Square Manchester M2 3ey. . SHARDLOW, Susan is a Secretary of the company. HIERONS, Mark is a Director of the company. HULL, Christopher John is a Director of the company. SHARDLOW, Susan is a Director of the company. Secretary BURNS, Christopher John has been resigned. Secretary BURNS, Christopher John has been resigned. Secretary EVANS, Claire Louise Duncan has been resigned. Secretary SHAW, William Gareth has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director ADAMS, Darren has been resigned. Director CHALMERS, Kevin has been resigned. Director JELLY, Patrick Francis has been resigned. Director MURPHY, Adrian Michael has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SHARDLOW, Susan
Appointed Date: 12 January 2016
Director
HIERONS, Mark
Appointed Date: 12 January 2016
56 years old
Director
HULL, Christopher John
Appointed Date: 12 January 2016
59 years old
Director
SHARDLOW, Susan
Appointed Date: 12 January 2016
64 years old

Resigned Directors

Secretary
BURNS, Christopher John
Resigned: 12 January 2016
Appointed Date: 25 July 2008
Secretary
BURNS, Christopher John
Resigned: 23 January 2007
Appointed Date: 30 October 2006
Secretary
EVANS, Claire Louise Duncan
Resigned: 25 July 2008
Appointed Date: 04 February 2008
Secretary
SHAW, William Gareth
Resigned: 04 February 2008
Appointed Date: 23 January 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 November 2006
Appointed Date: 28 February 2006
Director
ADAMS, Darren
Resigned: 25 September 2006
Appointed Date: 28 February 2006
53 years old
Director
CHALMERS, Kevin
Resigned: 12 January 2016
Appointed Date: 30 October 2006
42 years old
Director
JELLY, Patrick Francis
Resigned: 30 June 2016
Appointed Date: 15 February 2016
63 years old
Director
MURPHY, Adrian Michael
Resigned: 14 February 2017
Appointed Date: 12 January 2016
57 years old

Persons With Significant Control

Hewden Stuart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODSTER REALISATIONS LIMITED Events

28 Feb 2017
Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017
10 Feb 2017
Notice of deemed approval of proposals
18 Jan 2017
Statement of administrator's proposal
11 Jan 2017
Statement of affairs with form 2.14B
05 Dec 2016
Registered office address changed from Trafford House (9th Floor) Chester Road Manchester M32 0RL United Kingdom to Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 5 December 2016
...
... and 53 more events
10 Nov 2006
New secretary appointed
09 Nov 2006
New director appointed
04 Oct 2006
Director resigned
26 Jun 2006
Company name changed lift rite material handling limi ted\certificate issued on 26/06/06
28 Feb 2006
Incorporation

WOODSTER REALISATIONS LIMITED Charges

12 January 2016
Charge code 0572 4045 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Fsjc Xi, Llc
Description: Unit 1 trident business centre riverside park industrial…
12 January 2016
Charge code 0572 4045 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Bank of America, National Association (London Branch)
Description: Land. The chargors (as defined in the debenture) charge by…
25 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 1 March 2011
Status: Satisfied on 25 January 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 September 2008
Debenture
Delivered: 10 September 2008
Status: Satisfied on 25 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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