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WELLINGTON REALISATIONS GROUP LIMITED

Dissolved

Company number 00859590

Leeds · Incorporated 22 September 1965

Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RELYON P.B.W.S. P.L.C. · 22 September 1965 – 1 June 1982

RELYON GROUP LIMITED · 1 June 1982 – 5 November 2020

Company overview

WELLINGTON REALISATIONS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 7 October 2023 having been incorporated on 22 September 1965. It has changed its name 2 times, most recently from RELYON GROUP LIMITED on 1 June 1982. Its registered office is at Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Blue Group Uk Manufacturing Limited, which holds 75-100% of the shares. The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2018, on 3 January 2020. 335 filings are recorded against the company at Companies House, most recently a gazette filing on 7 October 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JACKSON, Mark Xavier
Director · Resigned
20 March 2020
KT
KLERK, Theodore Le Roux De
Director · Resigned
13 March 2019
CA
CHAPMAN, Alan Charles Addison
Director · Resigned
13 March 2019
MA
MULLER, Andre
Director · Resigned
5 February 2018
RJ
ROBINS, John Henry
Secretary · Resigned
22 December 2010
AM
ASHCROFT, Mark
Secretary · Resigned
3 December 2007
DP
DIEPERINK, Philip Jean
Director · Resigned
3 December 2007
HD
HOUGHTON, David James
Secretary · Resigned
17 August 2006
SK
SHORT, Kirste Jane
Secretary · Resigned
30 October 2003
JM
JOOSTE, Markus Johannes
Director · Resigned
6 February 2002
GS
GROBLER, Stephanus Johannes
Director · Resigned
6 February 2002
HP
HAWKSWORTH, Peter
Director · Resigned
14 March 2000
BG
BOYLE, George Mathieson
Director · Resigned
19 August 1999
RM
ROSE, Michael Richard
Director · Resigned
1 January 1997
SS
SHIPMAN, Sara
Secretary · Resigned
7 October 1996
SD
SHAW, David Raymond
Director · Resigned
1 December 1994
RL
RICHARDSON, Louise Joanna
Secretary · Resigned
11 November 1993
TI
TOPPING, Ian Michael
Director · Resigned
1 September 1993
HJ
HOLFORD, John Brian
Director · Resigned
7 September 1992
SD
STOCKS, David Page
Director · Resigned
—
HK
HEAP, Kenneth Richard
Director · Resigned
—
PR
PLATT, Ralph
Director · Resigned
—
WM
WAYTE, Michael John
Director · Resigned
—
GN
GRAHAM, Norman David
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Blue Group Uk Manufacturing Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 October 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
7 July 2023 View
Liquidation In Administration Progress Report
Insolvency
1 February 2023 View
Liquidation In Administration Resignation Of Administrator
Insolvency
17 December 2022 View
Liquidation In Administration Progress Report
Insolvency
4 August 2022 View
Liquidation In Administration Extension Of Period
Insolvency
4 July 2022 View
Liquidation In Administration Progress Report
Insolvency
1 February 2022 View
Liquidation In Administration Progress Report
Insolvency
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2021 View
Liquidation In Administration Extension Of Period
Insolvency
9 June 2021 View
Liquidation In Administration Progress Report
Insolvency
5 February 2021 View
Liquidation In Administration Proposals
Insolvency
30 December 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
9 November 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 November 2020 View
Change Of Name Notice
Change Of Name
5 November 2020 View
Resolution
Resolution
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Liquidation In Administration Proposals
Insolvency
5 October 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Gazette Filings Brought Up To Date
Gazette
16 March 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Resolution
Resolution
7 February 2018 View
Memorandum Articles
Incorporation
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Termination Secretary Company With Name
Officers
23 December 2010 View
Legacy
Miscellaneous
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Legacy
Mortgage
23 April 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Accounts
9 January 2002 View
Resolution
Resolution
19 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Mortgage
18 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Re Registration Memorandum Articles
Incorporation
4 December 2001 View
Legacy
Reregistration
4 December 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Resolution
Resolution
9 May 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Full Group
Accounts
23 June 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Capital
14 January 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
21 November 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
6 May 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Capital
19 August 1998 View
Legacy
Capital
25 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
1 July 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
8 June 1998 View
Legacy
Capital
2 June 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Accounts With Accounts Type Full Group
Accounts
26 May 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Capital
11 November 1997 View
Legacy
Capital
11 November 1997 View
Legacy
Capital
11 November 1997 View
Legacy
Capital
7 November 1997 View
Legacy
Capital
29 October 1997 View
Legacy
Capital
29 October 1997 View
Legacy
Capital
29 October 1997 View
Legacy
Capital
24 October 1997 View
Legacy
Capital
20 October 1997 View
Legacy
Capital
29 September 1997 View
Legacy
Capital
11 September 1997 View
Legacy
Capital
4 September 1997 View
Legacy
Capital
4 September 1997 View
Legacy
Capital
21 August 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Capital
13 August 1997 View
Legacy
Capital
13 August 1997 View
Legacy
Capital
25 July 1997 View
Accounts With Accounts Type Full Group
Accounts
17 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Capital
24 June 1997 View
Legacy
Capital
24 June 1997 View
Legacy
Capital
22 June 1997 View
Legacy
Capital
9 June 1997 View
Legacy
Capital
9 June 1997 View
Legacy
Capital
9 June 1997 View
Legacy
Capital
9 June 1997 View
Legacy
Capital
13 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Memorandum Articles
Incorporation
6 May 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Capital
4 March 1997 View
Legacy
Capital
12 February 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Capital
30 December 1996 View
Legacy
Capital
19 December 1996 View
Legacy
Capital
17 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Capital
10 October 1996 View
Legacy
Capital
8 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
12 July 1996 View
Legacy
Capital
12 July 1996 View
Legacy
Capital
11 July 1996 View
Legacy
Capital
11 July 1996 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Full Group
Accounts
5 July 1996 View
Resolution
Resolution
1 May 1996 View
Resolution
Resolution
1 April 1996 View
Legacy
Capital
20 February 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Capital
12 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
15 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Capital
7 November 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full Group
Accounts
6 July 1995 View
Legacy
Capital
4 July 1995 View
Legacy
Capital
4 July 1995 View
Legacy
Capital
28 June 1995 View
Legacy
Capital
28 June 1995 View
Legacy
Capital
26 June 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
5 June 1995 View
Auditors Resignation Company
Auditors
28 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Capital
28 March 1995 View
Legacy
Capital
22 March 1995 View
Legacy
Capital
17 March 1995 View
Legacy
Capital
13 March 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Capital
31 January 1995 View
Legacy
Capital
31 January 1995 View
Legacy
Capital
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
17 November 1994 View
Legacy
Capital
9 November 1994 View
Legacy
Capital
5 November 1994 View
Legacy
Capital
5 November 1994 View
Legacy
Capital
5 November 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Capital
18 July 1994 View
Accounts With Accounts Type Full Group
Accounts
14 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Capital
27 May 1994 View
Legacy
Address
13 March 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
8 July 1993 View
Legacy
Officers
5 April 1993 View
Accounts With Accounts Type Full Group
Accounts
15 June 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full Group
Accounts
20 August 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Annual Return
20 August 1990 View
Accounts With Accounts Type Full Group
Accounts
14 August 1990 View
Legacy
Capital
26 June 1990 View
Legacy
Capital
26 June 1990 View
Resolution
Resolution
26 June 1990 View
Resolution
Resolution
26 June 1990 View
Resolution
Resolution
26 June 1990 View
Legacy
Officers
14 August 1989 View
Accounts With Accounts Type Full Group
Accounts
7 August 1989 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Full Group
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
13 July 1988 View
Legacy
Officers
20 June 1988 View
Accounts With Accounts Type Full Group
Accounts
16 November 1987 View
Legacy
Annual Return
10 August 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
1 August 1986 View
Legacy
Annual Return
1 August 1986 View
Accounts With Made Up Date
Accounts
4 August 1984 View
Accounts With Made Up Date
Accounts
29 July 1982 View
Certificate Change Of Name Company
Change Of Name
1 June 1982 View
Incorporation Company
Incorporation
22 September 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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