WCRS&CO LIMITED

Overview

Company Name	WCRS&CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01737774
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1983
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WCRS&CO LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is WCRS&CO LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London England
Undeliverable Registered Office Address	No

What were the previous names of WCRS&CO LIMITED?

Previous Company Names
Company Name	From	Until
WCRS LIMITED	Aug 28, 1990	Aug 28, 1990
WCRS MATHEWS MARCANTONIO LIMITED	Aug 26, 1987	Aug 26, 1987
WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED	Aug 20, 1986	Aug 20, 1986
WIGHT COLLINS RUTHERFORD SCOTT LIMITED	Nov 18, 1983	Nov 18, 1983
SANDEARM LIMITED	Jul 07, 1983	Jul 07, 1983

What are the latest accounts for WCRS&CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WCRS&CO LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2023

Application to strike the company off the register

1 pages

DS01

Oct 07, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

13 pages

Oct 07, 2023

legacy

214 pages

PARENT_ACC

Oct 07, 2023

legacy

3 pages

GUARANTEE2

Oct 07, 2023

legacy

1 pages

AGREEMENT2

Jun 14, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Feb 10, 2023

Second filing for the appointment of Mr Jonathan Andrew Peachey as a director

3 pages

RP04AP01

Feb 09, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

9 pages

Feb 09, 2023

legacy

53 pages

PARENT_ACC

Feb 09, 2023

legacy

3 pages

GUARANTEE2

Feb 09, 2023

legacy

1 pages

AGREEMENT2

Dec 20, 2022

Confirmation statement made on Dec 11, 2022 with updates

5 pages

CS01

May 05, 2022

Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022

2 pages

AP03

May 05, 2022

Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022

1 pages

TM02

May 05, 2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on May 05, 2022

1 pages

AD01

Mar 08, 2022

Appointment of Mr Jonathan Andrew Peachey as a director on Mar 08, 2022

3 pages

AP01

Annotations
Date	Annotation
Feb 10, 2023	Clarification A second filed AP01 was registered on 10/02/2023.

Mar 08, 2022

Appointment of Mr Peter Jonathan Harris as a director on Mar 08, 2022

2 pages

AP01

Mar 08, 2022

Appointment of Emma Louise Wood as a secretary on Mar 08, 2022

2 pages

AP03

Mar 08, 2022

Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on Mar 08, 2022

1 pages

AD01

Mar 08, 2022

Termination of appointment of William Michael Thompson as a director on Mar 08, 2022

1 pages

TM01

Mar 08, 2022

Termination of appointment of Paul Jason Caine as a director on Mar 08, 2022

1 pages

TM01

Mar 08, 2022

Termination of appointment of Lawrence Jeffrey Diamond as a director on Mar 08, 2022

1 pages

TM01

Mar 08, 2022

Termination of appointment of Mary Louise Cole as a secretary on Mar 08, 2022

1 pages

TM02

View All Filings

Who are the officers of WCRS&CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 England	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 England				295499680001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60 England	England	British	1962-3	40917640001
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60 England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60 England	United Kingdom	British	1966-4	141274820001
BICKERTON, Gary Erik Quarry Cottage Chart Lane TN16 1LN Brasted Kent		Jan 17, 2002	Secretary	Quarry Cottage Chart Lane TN16 1LN Brasted Kent		British		40556810001
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013	Mar 08, 2022	Secretary	Great Portland Street W1W 7RT London 60				177905730001
COOPER, Paul Flat 1 6 Crouch Hall Road N8 8HU London	Jan 17, 2002	Aug 27, 2002	Secretary	Flat 1 6 Crouch Hall Road N8 8HU London		British		81116450001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Jun 30, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				171624270001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151461480001
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Aug 27, 2002	Jun 03, 2004	Secretary	Amner Road SW11 6AA London 24		British		140690530001
LEVER, Christpher John 16 Bear Garden Road OX16 9PH Banbury Oxfordshire	Jun 03, 2004	Dec 01, 2005	Secretary	16 Bear Garden Road OX16 9PH Banbury Oxfordshire		British Avst		98695090001
WOOD, Emma Louise Great Portland Street W1W 7RT London 60 England	Mar 08, 2022	Apr 30, 2022	Secretary	Great Portland Street W1W 7RT London 60 England				293364050001
ABERT, Collin Roy N Michigan Ave Ste 3900 60611 Chicago 676 United States	Feb 02, 2018	Mar 08, 2022	Director	N Michigan Ave Ste 3900 60611 Chicago 676 United States	United States	American	1985-10	246023210001
AUDOUR, Jean-Pierre 50 Rue Du Chateau 92100 Boulogne Billancourt France	Sep 24, 1999	Jun 30, 2000	Director	50 Rue Du Chateau 92100 Boulogne Billancourt France		French	1936-7	67266150001
BAILES, Sarah 38 Shakespeare Road W3 6SJ London	Jan 04, 1998	Jan 01, 2002	Director	38 Shakespeare Road W3 6SJ London		British	1963-5	62486280002
BARKER, Laurence George 141 St Pancras Way Camden NW1 0SY London	Mar 01, 1993	Feb 06, 1998	Director	141 St Pancras Way Camden NW1 0SY London		British	1959-10	56827480001
BARNETT, Will Garden Court Hazells Hall SG19 2DD Sandy Bedfordshire	Jan 05, 1998	Jan 01, 2002	Director	Garden Court Hazells Hall SG19 2DD Sandy Bedfordshire		British	1966-4	56525610002
BARRETT, Ray George 26 Elmwood Road Chiswick W4 3DZ London		Apr 30, 1994	Director	26 Elmwood Road Chiswick W4 3DZ London		British	1957-12	58330540001
BICKERTON, Gary Erik Quarry Cottage Chart Lane TN16 1LN Brasted Kent		Jan 17, 2002	Director	Quarry Cottage Chart Lane TN16 1LN Brasted Kent		British	1954-3	40556810001
BICKNELL, Anne 84a Mysore Road Battersea SW11 5SA London	Sep 22, 1992	Nov 10, 1995	Director	84a Mysore Road Battersea SW11 5SA London		British	1964-1	30947220002
BLUNDUN, Judith Anne 5 Meynell Crescent E9 7AS London		Oct 07, 1994	Director	5 Meynell Crescent E9 7AS London		British	1942-11	21650350001
BOWMAN, Peter John 12 Harcourt Road Dorney Reach SL6 0DU Maidenhead Berkshire		Jan 01, 1999	Director	12 Harcourt Road Dorney Reach SL6 0DU Maidenhead Berkshire		British	1948-5	21650360001
BRITTAIN, Andrew 85 Boundaries Road SW12 8HA London	Jan 01, 2000	Jan 01, 2002	Director	85 Boundaries Road SW12 8HA London		British	1963-11	68917080002
BROADBENT, Timothy James 42 Lots Road SW10 0QF London		Oct 14, 1994	Director	42 Lots Road SW10 0QF London		British	1953-10	65146360001
BURNAY, Thomas Charles 16 Wilberforce Road N4 2SW London	Jul 01, 2000	Jan 01, 2002	Director	16 Wilberforce Road N4 2SW London	United Kingdom	British	1965-6	71848550001
CAINE, Paul Jason West 43rd Street Floor 8 10036 New York 229 Ny United States	Feb 02, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1964-4	246023770001
CARETTE D'ARMANCOURT, Christophe 21 Rue Danielle Casanova FOREIGN 75001 Paris France	Sep 24, 1999	Apr 30, 2001	Director	21 Rue Danielle Casanova FOREIGN 75001 Paris France		French	1960-1	67266270001
CARR, Jeremy Garden Flat 10 Abbey Gardens NW8 9AT St Johns Wood London	Apr 29, 1996	Nov 01, 1996	Director	Garden Flat 10 Abbey Gardens NW8 9AT St Johns Wood London		British	1961-4	63238700001
CARRUTHERS, Rooney Basement Flat 55 Cathcart Road SW10 9DH London	Mar 01, 1993	Mar 31, 2000	Director	Basement Flat 55 Cathcart Road SW10 9DH London		British	1958-12	33958620003
CARTER, John 56a Offord Road N1 London	Oct 01, 1995	Apr 10, 1997	Director	56a Offord Road N1 London		British	1964-4	57169320001
CARTER, Peers Michael Somerville Haydon Cross Dale Road Southfleet DA13 9NX Gravesend Kent		Nov 30, 1992	Director	Haydon Cross Dale Road Southfleet DA13 9NX Gravesend Kent	United Kingdom	British	1946-6	196004330001
CAYZAC, Alain 4 Rue Du Docteur Roux 92380 Garches France	Mar 24, 1995	Aug 28, 1996	Director	4 Rue Du Docteur Roux 92380 Garches France		French	1941-6	43025900001
COWARD, Jason 16 Collamore Avenue SW18 3JT London	Oct 05, 1998	Oct 31, 2002	Director	16 Collamore Avenue SW18 3JT London		British	1967-2	62497570002
COWIE, Peter Hazel Wood Berry Lane OX12 0JF E Hanney Oxfordshire		Sep 30, 1994	Director	Hazel Wood Berry Lane OX12 0JF E Hanney Oxfordshire		British	1960-11	21650400001
DAVIS, Giles Flat 3 13a Bedford Road SW4 7SH London	Jan 01, 2001	Jan 01, 2002	Director	Flat 3 13a Bedford Road SW4 7SH London		British	1970-3	74585860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WCRS&CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Engine Group Limited

Apr 06, 2016

Great Portland Street

W1W 7RT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05015446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WCRS&CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Incap Finance B.V.
	Transactions Jul 31, 2013Registration of a charge (MR01) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On Jun 04, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 04, 2011Registration of a charge (MG01) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 15, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Feb 22, 2008Registration of a charge (395) May 24, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 11, 2005 Delivered On Nov 25, 2005	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 Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 25, 2005Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 01, 2004 Delivered On Apr 06, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 2004Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit charge	Created On Nov 17, 2000 Delivered On Nov 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with a lease of even date
	Short particulars All moneys from time to time standing to the credit of the company's account with the hsbc bank account number 21368737 or any subsituted account. See the mortgage charge document for full details.
	Persons Entitled Benchmark Group PLC
	Transactions Nov 24, 2000Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1989 Delivered On Mar 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as equals 105% of the highest aggregate of the debts incurred by the compamy as defined in the charge
	Short particulars By way of a first specific charge all the company's interest in and title to its book debts both present and future receivable by it in the ordinary course of its trading & all rights or remedies relating thereto.
	Persons Entitled Independent Television Association
	Transactions Mar 16, 1989Registration of a charge Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 26, 1986 Delivered On Jul 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled.
	Persons Entitled Midland Bank PLC
	Transactions Jul 09, 1986Registration of a charge

View Detailed Information on Charges

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.
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