WRFC TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWRFC TRADING LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03160145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for WRFC TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for WRFC TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2023
    Next Confirmation Statement DueMar 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2022
    OverdueYes

    What are the latest filings for WRFC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    32 pagesAM10

    Administrator's progress report

    32 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    34 pagesAM10

    Administrator's progress report

    33 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    37 pagesAM10

    Termination of appointment of Colin Anthony Goldring as a director on Mar 04, 2024

    1 pagesTM01

    Termination of appointment of Jason Whittingham as a director on Mar 04, 2024

    1 pagesTM01

    Administrator's progress report

    43 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    31 pagesAM10

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    96 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    42 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    42 pagesAA

    Registration of charge 031601450010, created on Feb 17, 2021

    35 pagesMR01

    Registration of charge 031601450011, created on Feb 17, 2021

    29 pagesMR01

    Who are the officers of WRFC TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOD, Michael James
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Secretary
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    250966560001
    BROOK, Stella Louise
    Bradley Court
    Crossley Road
    WR5 3GH Worcester
    20
    Worcestershire
    United Kingdom
    Secretary
    Bradley Court
    Crossley Road
    WR5 3GH Worcester
    20
    Worcestershire
    United Kingdom
    British91592830001
    BROOK, Stella Louise
    Oldridge Farm
    Tedstone Delamere
    HR7 4PR Bromyard
    Herefordshire
    Secretary
    Oldridge Farm
    Tedstone Delamere
    HR7 4PR Bromyard
    Herefordshire
    British91592830001
    COLLEY, Richard Gwyn
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Secretary
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    195199460001
    FISHER, Kirsty Charlotte
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Secretary
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    235107150001
    LAIDLAW, Christopher Walter
    Swanbrook Farm
    Kempsey Common, Kempsey
    WR5 3QF Worcester
    Worcestershire
    Secretary
    Swanbrook Farm
    Kempsey Common, Kempsey
    WR5 3QF Worcester
    Worcestershire
    British74527740001
    O'TOOLE, James Joseph
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Secretary
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    206289710001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    ALLEN, Gregory Raymond
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    United KingdomBritish182369090001
    BOLSOVER, George William
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    EnglandBritish146900710001
    CAMERON, Charles Donald Ewen
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    England
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    England
    EnglandBritish113187140001
    COLLEY, Richard Gwyn
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    EnglandBritish116469150002
    COOMBER, James Robert Westrup
    Old Vinesend Farm
    Vinesend Lane Cradley
    WR13 5NH Malvern
    Worcestershire
    Director
    Old Vinesend Farm
    Vinesend Lane Cradley
    WR13 5NH Malvern
    Worcestershire
    EnglandBritish1773250002
    CRABTREE, John Rawcliffe Airey
    The White House
    School Lane Crowle
    WR7 4AR Worcester
    Director
    The White House
    School Lane Crowle
    WR7 4AR Worcester
    EnglandBritish1850520003
    CUSWORTH, Leslie
    Spinney Cottage
    Bricklehampton
    WR10 3HQ Pershore
    Worcestershire
    Director
    Spinney Cottage
    Bricklehampton
    WR10 3HQ Pershore
    Worcestershire
    British83014980001
    DUCKWORTH, Cecil
    Stonehall Farm Green Street
    Kempsey
    WR5 3QB Worcester
    Worcestershire
    Director
    Stonehall Farm Green Street
    Kempsey
    WR5 3QB Worcester
    Worcestershire
    United KingdomBritish9464500001
    EVERTON, Donald Arthur
    Caldy Egg Lane
    Claines
    WR3 7SB Worcester
    Worcestershire
    Director
    Caldy Egg Lane
    Claines
    WR3 7SB Worcester
    Worcestershire
    United KingdomBritish92502870001
    GLOSSOP, Charles Compton Anthony
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    Director
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    United KingdomBritish9265210001
    GOLDRING, Colin Anthony
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3 Hilltop Business Park
    Wiltshire
    Director
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3 Hilltop Business Park
    Wiltshire
    EnglandBritish244696640001
    HALLMARK, David John Spencer
    Whittington Lodge
    Whittington
    WR5 2RA Worcester
    Director
    Whittington Lodge
    Whittington
    WR5 2RA Worcester
    United KingdomBritish43731570002
    HARLING, Adrian Clive
    21 Cornmeadow Lane
    Claines
    WR3 7NY Worcester
    Worcestershire
    Director
    21 Cornmeadow Lane
    Claines
    WR3 7NY Worcester
    Worcestershire
    United KingdomBritish59954180002
    HARRIS, Anthony Gordon
    26 Leigh Hill Road
    KT11 2HX Cobham
    Oakwood House
    Surrey
    Director
    26 Leigh Hill Road
    KT11 2HX Cobham
    Oakwood House
    Surrey
    EnglandBritish140944830001
    LEFTWICH, John
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    United KingdomBritish116005220001
    LITTLE, Charles Eric John
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    England
    EnglandBritish123056400001
    MACKAY, Angus James
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    EnglandZimbabwean233708280001
    MCCRORY, Gerard Martin
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    EnglandBritish81852330002
    MURRAY, Roger David
    7 King Stephen's Mount
    Henwick Road
    WR2 5PL Worcester
    Director
    7 King Stephen's Mount
    Henwick Road
    WR2 5PL Worcester
    EnglandBritish3512570001
    MURRAY, Roger David
    7 King Stephen's Mount
    Henwick Road
    WR2 5PL Worcester
    Director
    7 King Stephen's Mount
    Henwick Road
    WR2 5PL Worcester
    EnglandBritish3512570001
    O'TOOLE, James Joseph
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    EnglandBritish144247600001
    PAUL, Nicholas Campbell
    Upper House Evendine Lane
    Colwall
    WR13 6DR Malvern
    Worcestershire
    Director
    Upper House Evendine Lane
    Colwall
    WR13 6DR Malvern
    Worcestershire
    EnglandBritish11695850002
    ROBINS, Michael James
    8 Bromwich Lane
    WR2 4BH Worcester
    Director
    8 Bromwich Lane
    WR2 4BH Worcester
    British48512940001
    THOMPSON, Derek Anthony
    The Glen 210 Worcester Road
    WR9 8AZ Droitwich
    Worcestershire
    Director
    The Glen 210 Worcester Road
    WR9 8AZ Droitwich
    Worcestershire
    British54797180001
    WHITTINGHAM, Jason
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3 Hilltop Business Park
    Wiltshire
    Director
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3 Hilltop Business Park
    Wiltshire
    EnglandBritish179675320001
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of WRFC TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancaster Street
    B4 7AT Birmingham
    71
    England
    Sep 28, 2018
    Lancaster Street
    B4 7AT Birmingham
    71
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11217381
    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.

    Does WRFC TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 17, 2021
    Delivered On Feb 19, 2021
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The English Sports Council
    Transactions
    • Feb 19, 2021Registration of a charge (MR01)
    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
    • The English Sports Council
    Transactions
    • Feb 19, 2021Registration of a charge (MR01)
    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
    • Close Leasing Limited
    Transactions
    • Nov 25, 2020Registration of a charge (MR01)
    • Feb 18, 2021Satisfaction of a charge (MR04)
    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
    • Close Leasing Limited
    Transactions
    • Feb 14, 2019Registration of a charge (MR01)
    • Feb 18, 2021Satisfaction of a charge (MR04)
    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
    • Link Corporate Trustees (UK) Limited
    Transactions
    • Nov 23, 2018Registration of a charge (MR01)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    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
    • Link Corporate Trustees (UK) Limited
    Transactions
    • Oct 02, 2018Registration of a charge (MR01)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 24, 2010Registration of a charge (MG01)
    • Dec 06, 2018Satisfaction of a charge (MR04)
    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
    • Hockley Investments Limited
    Transactions
    • Sep 24, 2009Registration of a charge (395)
    • Jul 07, 2017Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 13, 2008Registration of a charge (395)
    • Dec 06, 2018Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • May 24, 2008Registration of a charge (395)
    • Nov 16, 2017Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 22, 1999Registration of a charge (395)
    • Nov 16, 2017Satisfaction of a charge (MR04)

    Does WRFC TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2022Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Andrew Hook
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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