WMC RETAIL PARTNERS PLC
Overview
Company Name | WMC RETAIL PARTNERS PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 00636475 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WMC RETAIL PARTNERS PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WMC RETAIL PARTNERS PLC located?
Registered Office Address | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of WMC RETAIL PARTNERS PLC?
Company Name | From | Until |
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WELLINGTON MARKET COMPANY PLC | May 08, 1996 | May 08, 1996 |
WELLINGTON MARKET & PROPERTY CO PLC | Jun 16, 1995 | Jun 16, 1995 |
WELLINGTON (SALOP) MARKETS COMPANY LIMITED | Sep 04, 1959 | Sep 04, 1959 |
What are the latest accounts for WMC RETAIL PARTNERS PLC?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WMC RETAIL PARTNERS PLC?
Date | Description | Document | Type | |
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Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||
Notice of resignation of an administrator | 5 pages | AM15 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 13, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 30 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 32 pages | AM10 | ||
Statement of affairs with form AM02SOC | 7 pages | AM02 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Notice of completion of voluntary arrangement | 19 pages | CVA4 | ||
Statement of administrator's proposal | 77 pages | AM03 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registered office address changed from 21 Market Street Wellington Telford Shropshire TF1 1DT to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Aug 16, 2019 | 2 pages | AD01 | ||
Appointment of Mr Nigel James Higgs as a director on May 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Lord Lee of Trafford as a director on Sep 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Chadwick as a director on Sep 10, 2018 | 1 pages | TM01 | ||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | CVA1 | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Kenneth Michael Riley as a secretary on Nov 24, 2017 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2016 | 52 pages | AA | ||
Termination of appointment of Malcolm Phillip Ball as a director on Aug 29, 2017 | 1 pages | TM01 | ||
Who are the officers of WMC RETAIL PARTNERS PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HEWETT, Sarah Jeanette | Director | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | United Kingdom | British | Banker | 112314050001 | ||||
HIGGS, Nigel James | Director | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | Accountant | 90670810001 | ||||
SPARROW, Andrew Brian | Director | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | Company Director | 189568870001 | ||||
DAVIES, John Leslie | Secretary | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
FICE, Paul Hugh | Secretary | 21 Market Street Wellington TF1 1DT Telford Shropshire | British | 72093060001 | ||||||
RILEY, Joseph Kenneth Michael | Secretary | 21 Market Street Wellington TF1 1DT Telford Shropshire | 211719820001 | |||||||
SMITH, Peter Neville | Secretary | Westwinds Barnfield Birch More Lane Edgmond TF10 8LA Newport Shropshire | British | 49634560001 | ||||||
TOWLER, Jonathan David | Secretary | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | Chartered Surveyor | 34605800001 | |||||
BALL, Malcolm Phillip | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | Chief Executive | 131057930002 | ||||
BARBER, Christopher John | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | England | British | Accountant | 80426920001 | ||||
BURNETT, Andrew | Director | 4 Mayfair Grove Priorslee TF2 9GJ Telford Salop | British | Chief Executive | 69315790001 | |||||
CHADWICK, Michael | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | Ireland | Irish | Director | 16417710002 | ||||
DAVIES, John Leslie | Director | The Croft 5 Carvers Croft SY13 6PJ Much Wenlock Shropshire | British | Accountant | 32948940002 | |||||
DAVIES, John Leslie | Director | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | Accountant | 32948940001 | |||||
FITZPATRICK, Alan Roy | Director | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | Company Director | 15096000001 | ||||
GOLDSMITH, Christopher Charles | Director | Cobb Court Selmeston BN26 6TS Polegate East Sussex | British | Chartered Accountant | 23433810004 | |||||
JONES, Thomas William | Director | Grangelands Atcham SY5 6QE Shrewsbury Salop | British | Retired Farmer | 14006090001 | |||||
LANYON, David Hugh | Director | 31 Albert Road Wellington TF1 3AR Telford Salop | British | Solicitor | 14006080001 | |||||
LINSLEY, Peter William | Director | 86 Haygate Road Wellington TF1 2BJ Telford Shropshire | British | Operations Management | 84574000001 | |||||
LORD LEE OF TRAFFORD, John | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | Peer Of The Realm | 113358390001 | ||||
ROSS, Peter Francis | Director | Earlswood 11 Ercall Lane TF1 2DY Telford Salop | British | Chartered Accountant | 12540370001 | |||||
SIMON, Geoffrey Michael | Director | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | Solicitor | 35520060001 | |||||
SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | Storage Operator | 32981540001 | ||||
TOWLER, Jonathan David | Director | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | Chartered Surveyor | 34605800001 | |||||
WREFORD, Roger John | Director | The Clergy House Marlston RG18 9UP Thatcham Berkshire | British | Chartered Accountant | 8288340003 |
Who are the persons with significant control of WMC RETAIL PARTNERS PLC?
Name | Notified On | Address | Ceased | ||||||||||
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Rulegale Nominees Ltd | Apr 06, 2016 | 5 Bank Street BL9 0DN Bury The Exchange England | No | ||||||||||
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Natures of Control
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Does WMC RETAIL PARTNERS PLC have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Oct 21, 2016 Delivered On Oct 24, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Omnibus guarantee and set-off agreement | Created On May 25, 2010 Delivered On May 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On May 25, 2010 Delivered On May 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cornish market world stadium retail park great mills industrial parc par moor road st austell cornwall t/no CL230451 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 25, 2010 Delivered On May 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For details of property charged please refer to form MG01. 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. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Mar 20, 2006 Delivered On Mar 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a morley market queen street morley leeds t/n wyk 597106. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Oct 31, 2003 Delivered On Nov 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being cleethorpes indoor market 219 north promenade cleethorpes. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 28, 2001 Delivered On Jan 08, 2002 | Satisfied | Amount secured 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 | |
Short particulars All that f/h property k/a 45 commercial street, morley, t/no WYK251485 by way of first fixed charge all plant, machinery and equipment, all its rights under or in connection with any contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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Legal charge with floating charge | Created On Jul 24, 2001 Delivered On Jul 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan facility agreement (as defined) or the deed | |
Short particulars The f/h property k/a land at morley market hope street morley leeds WYK597106 all plant and machiner all insurances and a floating charge all other assets. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Mar 21, 2000 Delivered On Mar 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as land and buildings at wellington market, wellington t/n SL96902. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land south of mill lane selsey west sussex t/n wsx 197474. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at heil bronn way port talbot west glamorgan t/n wa 539405. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at station road treorchy rhondda t/n WA749367. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land & buildings to the south east of merthyr houses clydach river tawer clydach west glamorgan t/n wa 297196. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land & building to the south east of merthyr houses clydach river tawe clydach west glamorgan t/n WA659777. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 26/30 surrey street littlehampton west sussex t/n WSX38404. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 1 high street littlehampton west sussex t/n esx 71550. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 2A high street littlehampton west sussex t/n WSX151623. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land to the west of surrey street littlehampton w sussex t/n wsx 197489. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 22, 1997 Delivered On Sep 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2A high street littlehampton west sussex t/no WSX151623. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 22, 1997 Delivered On Sep 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26/30 surrey street littlehampton west sussex t/no WSX38404. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 22, 1997 Delivered On Sep 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 high street littlehampton west sussex t/no wsx 71550. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 22, 1997 Delivered On Sep 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the west of surrey street littlehampton west sussex t/no wsx 197489. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 22, 1997 Delivered On Sep 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south east of merthyr houses clydach river tawe clydach west glamorgan t/no WA659777. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 22, 1997 Delivered On Sep 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land south of mill lane selsey west sussex t/no wsx 197474. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 22, 1997 Delivered On Sep 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings to the south east of merthyr houses clydach river tawe clydach west glamorgan t/no WA297196. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does WMC RETAIL PARTNERS PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0