Woodster Realisations Limited

Company Name	Woodster Realisations Limited
Company Status	Dissolved
Company Number	05724045
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Dissolution Date	28 February 2019 (5 years, 1 month ago)
Previous Names	Lift Rite Material Handling Limited and Interlift Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Mark Hierons
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mr Christopher John Hull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mrs Susan Shardlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Secretary Name	Susan Shardlow
Status	Closed
Appointed	12 January 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Company Director
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mr Darren Adams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslea Mile Road Widdrington Morpeth Northumberland NE61 5QR

Director Name	Mr Kevin Chalmers
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Sanctuary Close Middlesbrough Cleveland TS5 7BF

Secretary Name	Christopher John Burns
Nationality	British
Status	Resigned
Appointed	30 October 2006(8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 January 2007)
Role	Company Director
Correspondence Address	27 Hambledon Road Middlesbrough Cleveland TS5 5EE

Secretary Name	William Gareth Shaw
Nationality	British
Status	Resigned
Appointed	23 January 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Co Secretary
Correspondence Address	39 Barker Road Linthorpe Middlesbrough Cleveland TS5 5EW

Secretary Name	Claire Louise Duncan Evans
Nationality	British
Status	Resigned
Appointed	04 February 2008(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2008)
Role	Co Secretary
Correspondence Address	43 Pinewood Road Eaglescliffe Stockton On Tees Cleveland TS16 0AJ

Secretary Name	Mr Christopher John Burns
Nationality	British
Status	Resigned
Appointed	25 July 2008(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 January 2016)
Role	Company Accountant
Correspondence Address	15 Bethune Road Middlesbrough Cleveland TS5 4PD

Director Name	Mr Adrian Michael Murphy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mr Patrick Francis Jelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.inter-lift.co.uk/
Email address	[email protected]
Telephone	01642 244854
Telephone region	Middlesbrough

Location

Registered Address	C/0 Ernst & Young Llp 2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

95 at £1	Kevin George Chalmers 95.00% Ordinary A
5 at £1	Kevin George Chalmers 5.00% Ordinary B

Financials

Year	2014
Net Worth	£667,656
Cash	£23,623
Current Liabilities	£651,568

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

12 January 2016	Delivered on: 21 January 2016 Persons entitled: Fsjc Xi, Llc Classification: A registered charge Particulars: Unit 1 trident business centre riverside park industrial estate middlesbrough t/no CE212705. Outstanding
12 January 2016	Delivered on: 18 January 2016 Persons entitled: Bank of America, National Association (London Branch) Classification: A registered charge Particulars: Land. The chargors (as defined in the debenture) charge by way of legal mortgage the property listed in schedule 2 to the debenture. With regard to the deed of accession, this includes:. Leasehold over unit 1 trident business centre, riverside park industrial estate, middlesbrough.. Leasehold over unit 12 south orbital trading park hedon road kingston upon hull. Leasehold over the compound adjacent to unit 12 south orbital trading park hedon road kingston upon hull. Leasehold over block 15, unit 31, hillington park, glasgow. And, by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Intellectual property. Thechargor charges by way of fixed charge all intellectual property, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property. Outstanding
25 February 2011	Delivered on: 1 March 2011 Satisfied on: 25 January 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. See image for full details. Fully Satisfied
4 September 2008	Delivered on: 10 September 2008 Satisfied on: 25 January 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

29 November 2017	Notice of extension of period of Administration (3 pages)
9 August 2017	Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/0 Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages)
28 June 2017	Administrator's progress report (34 pages)
26 April 2017	Satisfaction of charge 057240450003 in full (4 pages)
28 February 2017	Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017 (2 pages)
10 February 2017	Notice of deemed approval of proposals (1 page)
18 January 2017	Statement of administrator's proposal (112 pages)
11 January 2017	Statement of affairs with form 2.14B (10 pages)
5 December 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 (2 pages)
2 December 2016	Appointment of an administrator (1 page)
23 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 (3 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 July 2016	Termination of appointment of Patrick Francis Jelly as a director on 30 June 2016 (1 page)
8 July 2016	Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016 (2 pages)
5 February 2016	Appointment of Mr Mark Hierons as a director on 12 January 2016 (2 pages)
5 February 2016	Appointment of Christopher John Hull as a director on 12 January 2016 (2 pages)
5 February 2016	Termination of appointment of Christopher John Burns as a secretary on 12 January 2016 (1 page)
5 February 2016	Appointment of Mr Adrian Michael Murphy as a director on 12 January 2016 (2 pages)
5 February 2016	Appointment of Mrs Susan Shardlow as a director on 12 January 2016 (2 pages)
5 February 2016	Termination of appointment of Kevin Chalmers as a director on 12 January 2016 (1 page)
5 February 2016	Appointment of Susan Shardlow as a secretary on 12 January 2016 (2 pages)
4 February 2016	Registered office address changed from Unit 1 Trident Business Centre, Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY to Trafford House (9th Floor) Chester Road Manchester M32 0RL on 4 February 2016 (1 page)
29 January 2016	Memorandum and Articles of Association (2 pages)
29 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 January 2016	Satisfaction of charge 1 in full (4 pages)
25 January 2016	Satisfaction of charge 2 in full (4 pages)
21 January 2016	Registration of charge 057240450004, created on 12 January 2016 (18 pages)
18 January 2016	Registration of charge 057240450003, created on 12 January 2016 (9 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 May 2015	Director's details changed for Kevin Chalmers on 31 January 2015 (2 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
23 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
12 January 2012	Registered office address changed from Unit 7 & 8 Trident Business Centre Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY on 12 January 2012 (1 page)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Kevin Chalmers on 31 July 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from, the grange business centre, belasis avenue, billingham, cleveland, TS23 1LG (1 page)
25 July 2008	Secretary appointed mr christopher john burns (1 page)
25 July 2008	Appointment terminated secretary claire evans (1 page)
10 June 2008	Return made up to 28/02/08; full list of members (3 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 March 2007	Return made up to 28/02/07; full list of members (6 pages)
21 February 2007	New secretary appointed (2 pages)
19 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: suite b, 29 harley street, london, W1G 9QR (1 page)
19 February 2007	Secretary resigned (1 page)
10 November 2006	New secretary appointed (1 page)
9 November 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
26 June 2006	Company name changed lift rite material handling limi ted\certificate issued on 26/06/06 (3 pages)
28 February 2006	Incorporation (8 pages)

Woodster Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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