WRC P.L.C.

Overview

Company Name	WRC P.L.C.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02262098
Jurisdiction	England/Wales
Date of Creation	May 25, 1988
Date of Cessation	Apr 18, 2022

Summary

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

What is the purpose of WRC P.L.C.?

Other engineering activities (71129) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WRC P.L.C. located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of WRC P.L.C.?

Previous Company Names
Company Name	From	Until
WATER RESEARCH CENTRE (1989) PUBLIC LIMITED COMPANY	Mar 01, 1989	Mar 01, 1989
JOSAD LIMITED	May 25, 1988	May 25, 1988

What are the latest accounts for WRC P.L.C.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WRC P.L.C.?

Filings
Date	Description	Document	Type
Apr 18, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2022	Notice of move from Administration to Dissolution	25 pages	AM23

Sep 29, 2021	Administrator's progress report	24 pages	AM10

Aug 23, 2021	Notice of extension of period of Administration	3 pages	AM19

Mar 29, 2021	Administrator's progress report	21 pages	AM10

Dec 12, 2020	Statement of affairs with form AM02SOA/AM02SOC	14 pages	AM02

Nov 26, 2020	Notice of deemed approval of proposals	3 pages	AM06

Nov 04, 2020	Statement of administrator's proposal	32 pages	AM03

Sep 19, 2020	Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8YF to 25 Moorgate London EC2R 6AY on Sep 19, 2020	2 pages	AD01

Sep 18, 2020	Appointment of an administrator	3 pages	AM01

Jan 30, 2020	Termination of appointment of Martin Frederick Bradbury as a director on Jan 22, 2020	1 pages	TM01

Oct 11, 2019	Confirmation statement made on Sep 28, 2019 with updates	15 pages	CS01

Oct 08, 2019	Group of companies' accounts made up to Mar 31, 2019	38 pages	AA

Oct 04, 2018	Director's details changed for Mr Martin Frederick Bradbury on Oct 04, 2018	2 pages	CH01

Oct 03, 2018	Confirmation statement made on Sep 28, 2018 with updates	15 pages	CS01

Sep 28, 2018	Appointment of Mr Martin Frederick Bradbury as a director on Sep 19, 2018	2 pages	AP01

Sep 20, 2018	Group of companies' accounts made up to Mar 31, 2018	38 pages	AA

Jul 20, 2018	Appointment of Mrs Jayne Elizabeth Matwiejczyk as a secretary on Jul 11, 2018	2 pages	AP03

Jul 20, 2018	Termination of appointment of Patricia Lorraine Williams as a secretary on Jul 10, 2018	1 pages	TM02

Jun 20, 2018	Termination of appointment of Martin Wayne Baggs as a director on Jun 08, 2018	1 pages	TM01

Jun 20, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Jun 20, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Jun 20, 2018	Satisfaction of charge 8 in full	2 pages	MR04

Jun 20, 2018	Satisfaction of charge 9 in full	2 pages	MR04

Apr 30, 2018	Termination of appointment of Anthony Kerr Griffiths as a director on Apr 17, 2018	1 pages	TM01

View All Filings

Who are the officers of WRC P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATWIEJCZYK, Jayne Elizabeth Moorgate EC2R 6AY London 25	Jul 11, 2018		Secretary	Moorgate EC2R 6AY London 25				248645070001
CHAPMAN, Ronald Eric Moorgate EC2R 6AY London 25	Nov 01, 2004		Director	Moorgate EC2R 6AY London 25	England	British	1958-10	23664410001
HOME, Sonia Margaret Moorgate EC2R 6AY London 25	Sep 14, 2017		Director	Moorgate EC2R 6AY London 25	United Kingdom	British	1977-9	108533050001
SMITH, Mark William Moorgate EC2R 6AY London 25	Dec 01, 2011		Director	Moorgate EC2R 6AY London 25	United Kingdom	Irish	1967-7	159144150001
GRIFFITHS, Anthony Frankland Road Blagrove SN5 8YF Swindon Frankland House Wiltshire Uk	Mar 31, 2011	Dec 01, 2017	Secretary	Frankland Road Blagrove SN5 8YF Swindon Frankland House Wiltshire Uk		British		159144940001
HALDER, Alan Kenneth, Dr Old Farm Bulls Head Green GU6 7PB Ewhurst Surrey		Jan 28, 1997	Secretary	Old Farm Bulls Head Green GU6 7PB Ewhurst Surrey		British		13717000002
MCLINTOCK, Karen Aileen Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Jan 28, 1997	Mar 31, 2011	Secretary	Frankland Road Blagrove SN5 8YF Swindon Wiltshire		British		32112690001
WILLIAMS, Patricia Lorraine Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Dec 01, 2017	Jul 10, 2018	Secretary	Frankland Road Blagrove SN5 8YF Swindon Wiltshire				240756540001
BAGGS, Martin Wayne Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Sep 14, 2017	Jun 08, 2018	Director	Frankland Road Blagrove SN5 8YF Swindon Wiltshire	England	British	1965-2	234081230001
BRADBURY, Martin Frederick Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Sep 19, 2018	Jan 22, 2020	Director	Frankland Road Blagrove SN5 8YF Swindon Wiltshire	England	British	1955-8	153279520001
CUCCIA, Paolo Piazzale Ostiense 2 Rome 00154 Italy	Jan 27, 1999	Jun 28, 2001	Director	Piazzale Ostiense 2 Rome 00154 Italy		Italian	1953-9	67996860002
FIELD, David Bruce 23 Eastfield Ashton Keynes SN6 6PR Swindon Wiltshire		Jan 14, 1999	Director	23 Eastfield Ashton Keynes SN6 6PR Swindon Wiltshire		British	1944-6	15146310001
GRIFFITHS, Anthony Kerr Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Oct 25, 2006	Apr 17, 2018	Director	Frankland Road Blagrove SN5 8YF Swindon Wiltshire	United Kingdom	British	1957-4	87392510001
HALDER, Alan Kenneth, Dr Old Farm Bulls Head Green GU6 7PB Ewhurst Surrey		Feb 21, 2003	Director	Old Farm Bulls Head Green GU6 7PB Ewhurst Surrey	England	British	1944-2	13717000002
HENDERSON, Bernard Vere Cornishes Cottages Bag Lane Fryerning CM4 0NR Ingatestone Essex		Mar 31, 1995	Director	Cornishes Cottages Bag Lane Fryerning CM4 0NR Ingatestone Essex		British	1928-7	2156120001
HODGE, Ralph Noel Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex	Apr 01, 1994	Nov 01, 2004	Director	Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex		British	1934-11	37679770001
JEFFERY, Jack High Pines 19 The Avenue Chobham GU24 8RU Woking Surrey		Mar 31, 1999	Director	High Pines 19 The Avenue Chobham GU24 8RU Woking Surrey		British	1930-3	45716750001
MANGANO, Andrea Viaticino 7 FOREIGN 00198 Rome Italy	Jun 28, 2001	Aug 02, 2001	Director	Viaticino 7 FOREIGN 00198 Rome Italy		Italian	1946-9	77050650001
MERRILL JR, John P Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Apr 28, 1998	Mar 31, 2011	Director	Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Usa	Us	1944-3	58708730002
MOSS, John, Doctor Yew Tree Cottage Catslip Nettlebed RG9 5BN Henley On Thames Oxfordshire		Oct 24, 2007	Director	Yew Tree Cottage Catslip Nettlebed RG9 5BN Henley On Thames Oxfordshire		British	1944-11	35879110001
PALMER, Keith Francis, Dr 32 Lee Terrace Blackheath SE3 9TZ London	Nov 01, 1995	Dec 31, 2002	Director	32 Lee Terrace Blackheath SE3 9TZ London	United Kingdom	British	1947-7	32840370001
ROUSE, Michael John 96 Lonsdale Road OX2 7ER Oxford Oxfordshire		Sep 10, 1993	Director	96 Lonsdale Road OX2 7ER Oxford Oxfordshire		British	1939-10	32564730001
SADLER, John Stephen 7 The Chilterns 63 Chiltern Street W1M 1HS London		Apr 30, 1993	Director	7 The Chilterns 63 Chiltern Street W1M 1HS London		British	1930-5	39060560001
STEWART, William Duncan Paterson, Sir 45 Fairfield Road Broughty Ferry DD5 1PL Dundee	Jul 31, 1995	Aug 27, 2002	Director	45 Fairfield Road Broughty Ferry DD5 1PL Dundee		British	1935-6	44404530003
VARINI, Stefano Bruno, Doctor Rione Sirigndno 7 Naples 80121 Italy	Oct 26, 2000	Dec 05, 2003	Director	Rione Sirigndno 7 Naples 80121 Italy		Italian	1952-5	72953790001
ZOCCHI, Roberto Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Dec 05, 2003	Jun 30, 2017	Director	Frankland Road Blagrove SN5 8YF Swindon Wiltshire	Italy	Italian	1956-6	94687310001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WRC P.L.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does WRC P.L.C. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 31, 2017 Delivered On Sep 15, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Associated Employers Trustee Limited (The Trustee)
	Transactions Sep 15, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 31, 2017 Delivered On Sep 15, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Associated Employers Trustee Limited (The Trustee)
	Transactions Sep 15, 2017Registration of a charge (MR01)
Legal charge	Created On Jun 06, 2011 Delivered On Jun 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the water associated employer's pension scheme on any account whatsoever
	Short particulars F/H land on the east side of frankland road blagrove swindon together with all buildings and fixtures by way of assignment the proceeds of any sale lease sublease assignment or transfer or any agreement see image for full details.
	Persons Entitled Associated Employers Trustee Limited (As Trustee of the Water Associated Employer's Pension Scheme)
	Transactions Jun 16, 2011Registration of a charge (MG01) Jun 20, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 27, 2000 Delivered On Jul 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site g frankland road blagrove swindon wiltshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 29, 2000Registration of a charge (395) Jun 20, 2018Satisfaction of a charge (MR04)
Chattels mortgage	Created On Feb 04, 1999 Delivered On Feb 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment specified in the schedule to the deed being as follows 2 x pii pc with serial no. FR83618459 & FR83729512, 13 x 78.2 GB low-proflie hot swap untra 2 scsi, 2 x hp netserver with serial no's;-FR83619871 & FR83710082 1 x dlt library (US7A500175) 1 x hp server (FR83710083) 9 x hp laserjet (nlqb 003923/008863) (nlrb 027984/028087/016215/015847/016281/016276/016236), 9 x hp laserjet 8000/2000 sheet input (serial no's as above) 12 x hp laserjet 4000 tn printer 12 x laserjet 4000 duplex paper feeder with serial numbers (nlew 325327, 325798, 325352,325797,325855,235238) (nley 005487, 005482, 003932,005472,005486) (nlew 327401). x hp deskjet 1600 cm printer (USB8604146) and 1 x hp network scanjet 5 ethernet (ITL8182005). See the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited Forward Trust Group Limited
	Transactions Feb 04, 1999Registration of a charge (395) Feb 27, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 02, 1998 Delivered On Oct 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 new perkin elmer elan 6000 inductively coupled plasma mass spectrometer and all ancillary items serial no's;-4049709 3664 and 3552. see the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited Forward Trust Group Limited
	Transactions Oct 02, 1998Registration of a charge (395) Feb 27, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 26, 1995 Delivered On Jul 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 31ST march 1989
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1995Registration of a charge (395) Jun 20, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 31, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured £1,000,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of clause 3.1 on an acquisition agreement dated 31 march 1989
	Short particulars F/H land and buildings at henley road medmenham near marlow in the county of buckinghamshire having an area of approx 23 acres l/h land and buildings situate at site "g" blagrove farm near swindon in the county of wiltshire having an area of approx 12.17 acres title no WT38674.
	Persons Entitled Water Research Centre
	Transactions Apr 10, 1989Registration of a charge May 19, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 31, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1989Registration of a charge Jun 20, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 31, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at henley road medmenham near marlow, buckinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1989Registration of a charge Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings situate at site "9" blagrove farm near swindon wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1989Registration of a charge Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WRC P.L.C. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2020	Administration started
Jan 18, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	practitioner	3rd Floor, 9 Colmore Row B3 2BJ Birmingham

View Detailed Information on Insolvency Cases

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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