WPL REALISATIONS 2014 LIMITED
LONDON WATKINS PUBLISHING LIMITED HEXAGON 123 LIMITED

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Company number 08096994
Status Liquidation
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 21 April 2016; Administrator's progress report to 22 April 2015; Appointment of a voluntary liquidator. The most likely internet sites of WPL REALISATIONS 2014 LIMITED are www.wplrealisations2014.co.uk, and www.wpl-realisations-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wpl Realisations 2014 Limited is a Private Limited Company. The company registration number is 08096994. Wpl Realisations 2014 Limited has been working since 07 June 2012. The present status of the company is Liquidation. The registered address of Wpl Realisations 2014 Limited is Bdo Llp 55 Baker Street London W1u 7eu. . STOREY, Mark Henry is a Director of the company. Director BOWMAN, John Reid has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director KOTECHA, Rupin has been resigned. Director SMART, Rebecca Jane has been resigned. Director SPACKMAN, James Alexander has been resigned. The company operates in "Book publishing".


Current Directors

Director
STOREY, Mark Henry
Appointed Date: 13 August 2014
64 years old

Resigned Directors

Director
BOWMAN, John Reid
Resigned: 01 October 2013
Appointed Date: 17 July 2012
69 years old
Director
HENDERSON-LONDONO, Ian
Resigned: 13 August 2014
Appointed Date: 01 June 2014
51 years old
Director
KOTECHA, Rupin
Resigned: 15 August 2014
Appointed Date: 01 October 2013
60 years old
Director
SMART, Rebecca Jane
Resigned: 19 May 2014
Appointed Date: 07 June 2012
54 years old
Director
SPACKMAN, James Alexander
Resigned: 13 August 2014
Appointed Date: 05 November 2012
52 years old

WPL REALISATIONS 2014 LIMITED Events

13 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2016
13 May 2015
Administrator's progress report to 22 April 2015
13 May 2015
Appointment of a voluntary liquidator
22 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
26 Nov 2014
Notice of deemed approval of proposals
...
... and 24 more events
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
31 Jul 2012
Appointment of Mr John Reid Bowman as a director
06 Jul 2012
Company name changed hexagon 123 LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
06 Jul 2012
Change of name notice
07 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WPL REALISATIONS 2014 LIMITED Charges

26 June 2013
Charge code 0809 6994 0002
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 4 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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