← Back to Search

Warning: Company is liquidation

This status significantly impacts the Vetted Score.

WONDER REALISATIONS LIMITED

#02993030liquidationltd

About WONDER REALISATIONS LIMITED

WONDER REALISATIONS LIMITED was incorporated on 22 November 1994 as a private limited company, making it 31 years old. The company's current status is "liquidation". It currently has 3 active officers on record and 20 historical appointments that have since resigned. There are 16 charges registered against this company, of which 3 remain outstanding.

Company Age31 yrs
Statusliquidation
Active Officers3
Outstanding Charges3
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 31 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 87)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

full

Confirmation Statement

Overdue

Filed

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 16 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 1533Unknown SIC Code

Key Dates & Events Timeline

Dec 10, 2012

restoration order of court

restoration

filing
Jan 25, 2011

gazette dissolved liquidation

gazette

filing
Oct 25, 2010

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Oct 25, 2010

liquidation voluntary creditors return of final meeting

insolvency

filing
Oct 12, 2010

termination secretary company with name

officers

filing
Oct 12, 2010

change corporate secretary company with change date

officers

filing
Aug 9, 2010

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Feb 5, 2010

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jul 28, 2009

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jan 19, 2009

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 20, 2008

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 20, 2008

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 20, 2008

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jan 29, 2008

liquidation voluntary statement of receipts and payments

insolvency

filing
Dec 27, 2007

miscellaneous

miscellaneous

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 16 total charge(s)

  • outstandingDebenture
    Entitled: Longulf Trading (UK) Limited
    Created: 2005-06-10
  • outstandingDeed of charge over credit balances
    Entitled: Barclays Bank PLC
    Created: 2004-12-01
  • outstandingDebenture
    Entitled: Barclays Bank PLC
    Created: 2004-02-12
  • fully satisfiedDebenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company
    Entitled: The Royal Bank of Scotland PLC (The "Security Agent")
    Created: 2000-08-11Satisfied: 2002-08-20
  • fully satisfiedSecurity accession deed by which the charging company agreed to become bound by the terms of a debenture dated 29 july 2000
    Entitled: Lehman Commercial Paper Inc. (The "Security Agent")
    Created: 2000-07-29Satisfied: 2002-08-20
  • fully satisfiedLegal charge
    Entitled: Legal and General Ventures Limited (As Security Trustee for the Beneficiaries)
    Created: 1996-07-03Satisfied: 1999-04-06
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
    Created: 1996-07-03Satisfied: 2000-08-04
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
    Created: 1996-07-03Satisfied: 2000-08-04
  • fully satisfiedLegal charge
    Entitled: Legal and General Ventures Limited
    Created: 1996-07-03Satisfied: 1999-04-06
  • fully satisfiedDeed of assignment of keyman life policies
    Entitled: The Royal Bank of Scotland Plcas Security Trustee for the Security Beneficiaries
    Created: 1995-12-18Satisfied: 2000-08-04
  • fully satisfiedLegal charge
    Entitled: Legal & General Ventures Limited, as Security Trustee for the Security Beneficiaries
    Created: 1995-11-22Satisfied: 1998-10-08
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1995-11-22Satisfied: 2000-08-04
  • fully satisfiedA deed of legal charge
    Entitled: Legal & General Ventures Limited
    Created: 1995-10-23Satisfied: 1998-10-08
  • fully satisfiedComposite guarantee and debenture
    Entitled: Legal & General Ventures Limitedthe "Security Trustee"
    Created: 1995-10-23Satisfied: 1998-10-08
  • fully satisfiedDeed of legal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1995-10-23Satisfied: 2000-08-04
  • fully satisfiedComposite guarantee and debenture
    Entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined Therein)("the Security Trustee")
    Created: 1995-10-23Satisfied: 2000-08-04

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2006-01-06administration ended on: 2006-07-06
    Practitioners:
    Charles Peter Holder (practitioner)
    Ceased: 2006-07-06
    Gary Peter Squires (practitioner)
    Ceased: 2006-07-06
    Adrian John Wolstenholme (practitioner)
    Ceased: 2006-07-06
  • creditors voluntary liquidationCase #2
    Key Dates:wound up on: 2006-07-06
    Practitioners:
    Charles Peter Holder (practitioner)
    Appointed: 2006-07-06
    Adrian John Wolstenholme (practitioner)
    Appointed: 2006-07-06
    Ceased: 2007-11-23
    Gary Peter Squires (practitioner)
    Appointed: 2006-07-06

Recent Filings

  • restoration2012-12-10
    View PDF
    restoration order of court
  • gazette2011-01-25
    View PDF
    gazette dissolved liquidation
  • insolvency2010-10-25
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2010-10-25
    View PDF
    liquidation voluntary creditors return of final meeting
  • officers2010-10-12
    View PDF
    termination secretary company with name

Key Dates

  • Incorporated1994-11-22
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Explore companies in the same industry

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.