WRFC TRADING LIMITED
Overview
| Company Name | WRFC TRADING LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03160145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WRFC TRADING LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is WRFC TRADING LIMITED located?
| Registered Office Address | Units 1 To 3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRFC TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for WRFC TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2023 |
| Next Confirmation Statement Due | Mar 01, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2022 |
| Overdue | Yes |
What are the latest filings for WRFC TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 32 pages | AM10 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 34 pages | AM10 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 37 pages | AM10 | ||
Termination of appointment of Colin Anthony Goldring as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason Whittingham as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Administrator's progress report | 43 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 96 pages | AM03 | ||
Registered office address changed from , Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Oct 05, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 42 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 42 pages | AA | ||
Registration of charge 031601450010, created on Feb 17, 2021 | 35 pages | MR01 | ||
Registration of charge 031601450011, created on Feb 17, 2021 | 29 pages | MR01 | ||
Who are the officers of WRFC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, Michael James | Secretary | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | 250966560001 | |||||||
| BROOK, Stella Louise | Secretary | Bradley Court Crossley Road WR5 3GH Worcester 20 Worcestershire United Kingdom | British | 91592830001 | ||||||
| BROOK, Stella Louise | Secretary | Oldridge Farm Tedstone Delamere HR7 4PR Bromyard Herefordshire | British | 91592830001 | ||||||
| COLLEY, Richard Gwyn | Secretary | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | 195199460001 | |||||||
| FISHER, Kirsty Charlotte | Secretary | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | 235107150001 | |||||||
| LAIDLAW, Christopher Walter | Secretary | Swanbrook Farm Kempsey Common, Kempsey WR5 3QF Worcester Worcestershire | British | 74527740001 | ||||||
| O'TOOLE, James Joseph | Secretary | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | 206289710001 | |||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| ALLEN, Gregory Raymond | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | United Kingdom | British | 182369090001 | |||||
| BOLSOVER, George William | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire England | England | British | 146900710001 | |||||
| CAMERON, Charles Donald Ewen | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium England | England | British | 113187140001 | |||||
| COLLEY, Richard Gwyn | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire England | England | British | 116469150002 | |||||
| COOMBER, James Robert Westrup | Director | Old Vinesend Farm Vinesend Lane Cradley WR13 5NH Malvern Worcestershire | England | British | 1773250002 | |||||
| CRABTREE, John Rawcliffe Airey | Director | The White House School Lane Crowle WR7 4AR Worcester | England | British | 1850520003 | |||||
| CUSWORTH, Leslie | Director | Spinney Cottage Bricklehampton WR10 3HQ Pershore Worcestershire | British | 83014980001 | ||||||
| DUCKWORTH, Cecil | Director | Stonehall Farm Green Street Kempsey WR5 3QB Worcester Worcestershire | United Kingdom | British | 9464500001 | |||||
| EVERTON, Donald Arthur | Director | Caldy Egg Lane Claines WR3 7SB Worcester Worcestershire | United Kingdom | British | 92502870001 | |||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||
| GOLDRING, Colin Anthony | Director | Devizes Road SP3 4UF Salisbury Units 1 To 3 Hilltop Business Park Wiltshire | England | British | 244696640001 | |||||
| HALLMARK, David John Spencer | Director | Whittington Lodge Whittington WR5 2RA Worcester | United Kingdom | British | 43731570002 | |||||
| HARLING, Adrian Clive | Director | 21 Cornmeadow Lane Claines WR3 7NY Worcester Worcestershire | United Kingdom | British | 59954180002 | |||||
| HARRIS, Anthony Gordon | Director | 26 Leigh Hill Road KT11 2HX Cobham Oakwood House Surrey | England | British | 140944830001 | |||||
| LEFTWICH, John | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire England | United Kingdom | British | 116005220001 | |||||
| LITTLE, Charles Eric John | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire England | England | British | 123056400001 | |||||
| MACKAY, Angus James | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | England | Zimbabwean | 233708280001 | |||||
| MCCRORY, Gerard Martin | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | England | British | 81852330002 | |||||
| MURRAY, Roger David | Director | 7 King Stephen's Mount Henwick Road WR2 5PL Worcester | England | British | 3512570001 | |||||
| MURRAY, Roger David | Director | 7 King Stephen's Mount Henwick Road WR2 5PL Worcester | England | British | 3512570001 | |||||
| O'TOOLE, James Joseph | Director | Warriors Way Hindlip WR3 8ZE Worcester Sixways Stadium Worcestershire | England | British | 144247600001 | |||||
| PAUL, Nicholas Campbell | Director | Upper House Evendine Lane Colwall WR13 6DR Malvern Worcestershire | England | British | 11695850002 | |||||
| ROBINS, Michael James | Director | 8 Bromwich Lane WR2 4BH Worcester | British | 48512940001 | ||||||
| THOMPSON, Derek Anthony | Director | The Glen 210 Worcester Road WR9 8AZ Droitwich Worcestershire | British | 54797180001 | ||||||
| WHITTINGHAM, Jason | Director | Devizes Road SP3 4UF Salisbury Units 1 To 3 Hilltop Business Park Wiltshire | England | British | 179675320001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of WRFC TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Militibus Quanco Limited | Sep 28, 2018 | Lancaster Street B4 7AT Birmingham 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WRFC TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2021 Delivered On Feb 19, 2021 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 17, 2021 Delivered On Feb 19, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 23, 2020 Delivered On Nov 25, 2020 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 14, 2019 Delivered On Feb 14, 2019 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 21, 2018 Delivered On Nov 23, 2018 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 28, 2018 Delivered On Oct 02, 2018 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 08, 2010 Delivered On Jun 24, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Worcester warriors, sixways stadium, warriors way, hindlip, worcester t/no WR96826 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 2009 Delivered On Sep 24, 2009 | Satisfied | Amount secured £400,000.00 and £2,500,000.00 and all other 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 L/H land at sixways, pershore lane, hindlip, worcester t/no WR98519. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2008 Delivered On Sep 13, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On May 20, 2008 Delivered On May 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 89664426 with the bank and any deposit or account of any other currency description or designation. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Oct 18, 1999 Delivered On Oct 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £50,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 71798315 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Does WRFC TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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