WSL Realisations Ltd

Company Name	WSL Realisations Ltd
Director	Paula Jane Brown
Company Status	In Administration/Administrative Receiver
Company Number	11509139
Category	Private Limited Company
Incorporation Date	9 August 2018(5 years, 8 months ago)
Previous Names	Hamsard 3515 Limited and Woven Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Jane Louise Haxby
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Cyril David Marc Patrick Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mr Timothy John Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 March 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	14 June 2022 (1 year, 10 months ago)
Next Return Due	28 June 2023 (overdue)

Charges

7 February 2023	Delivered on: 8 February 2023 Persons entitled: Bpo Series L.P. Classification: A registered charge Particulars: Land. See clause 3.3(a) of the debenture which creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all of the rights which it obtains at any time in the future in land (as defined in the debenture).. Intellectual property. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the debenture). Outstanding
2 April 2020	Delivered on: 4 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

7 February 2023

Delivered on: 8 February 2023
Persons entitled: Bpo Series L.P.

Classification: A registered charge
Particulars: Land. See clause 3.3(a) of the debenture which creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all of the rights which it obtains at any time in the future in land (as defined in the debenture).. Intellectual property. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the debenture).
Outstanding

2 April 2020

Delivered on: 4 April 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

6 November 2023	Administrator's progress report (66 pages)
19 July 2023	Statement of affairs with form AM02SOA (10 pages)
16 June 2023	Result of meeting of creditors (5 pages)
31 May 2023	Statement of administrator's proposal (107 pages)
15 May 2023	Change of name notice (2 pages)
15 May 2023	Company name changed woven solutions LTD\certificate issued on 15/05/23 RES15 ‐ Change company name resolution on 2023-05-04 (2 pages)
13 April 2023	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 April 2023 (2 pages)
13 April 2023	Appointment of an administrator (3 pages)
23 March 2023	Part of the property or undertaking has been released and no longer forms part of charge 115091390002 (1 page)
17 March 2023	Memorandum and Articles of Association (23 pages)
17 March 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 February 2023	Part of the property or undertaking has been released and no longer forms part of charge 115091390001 (1 page)
8 February 2023	Registration of charge 115091390002, created on 7 February 2023 (48 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
23 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (42 pages)
23 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
23 May 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (25 pages)
4 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
4 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 September 2021	Compulsory strike-off action has been discontinued (1 page)
31 August 2021	First Gazette notice for compulsory strike-off (1 page)
26 August 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
2 June 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
28 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (53 pages)
20 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/03/20 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 March 2021	Termination of appointment of Timothy John Collins as a director on 11 December 2020 (1 page)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020 (1 page)
30 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 June 2020	Change of details for Hamsard 3514 Limited as a person with significant control on 21 February 2019 (2 pages)
4 April 2020	Registration of charge 115091390001, created on 2 April 2020 (62 pages)
12 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
12 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
12 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
23 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
13 December 2019	Previous accounting period shortened from 31 August 2019 to 30 March 2019 (1 page)
14 October 2019	Appointment of Mr. Timothy John Collins as a director on 14 October 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
6 March 2019	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 6 March 2019 (1 page)
25 February 2019	Register inspection address has been changed to Unit 1 Arclite House Century Road Peatmoor Swindon SN5 5YN (1 page)
25 February 2019	Register(s) moved to registered inspection location Unit 1 Arclite House Century Road Peatmoor Swindon SN5 5YN (1 page)
21 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 (3 pages)
15 November 2018	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 November 2018 (1 page)
15 November 2018	Notification of Hamsard 3514 Limited as a person with significant control on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 November 2018 (1 page)
15 November 2018	Termination of appointment of Jane Louise Haxby as a director on 15 November 2018 (1 page)
15 November 2018	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 15 November 2018 (2 pages)
15 November 2018	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 15 November 2018 (1 page)
9 August 2018	Incorporation Statement of capital on 2018-08-09 GBP 1 (34 pages)