WRFC PLAYERS LIMITED

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

    Company NameWRFC PLAYERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03253360
    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 PLAYERS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is WRFC PLAYERS LIMITED located?

    Registered Office Address
    Sixways Stadium Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRFC PLAYERS 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 PLAYERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 23, 2022
    Next Confirmation Statement DueOct 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2021
    OverdueYes

    What are the latest filings for WRFC PLAYERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2020

    23 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    24 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Anthony Goldring on Oct 22, 2019

    2 pagesCH01

    Termination of appointment of Michael James Blood as a secretary on Jun 11, 2019

    1 pagesTM02

    Termination of appointment of Gerard Martin Mccrory as a director on Jun 11, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2018

    24 pagesAA

    Termination of appointment of George William Bolsover as a director on Jan 09, 2019

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Colin Anthony Goldring as a director on Nov 15, 2018

    2 pagesAP01

    Appointment of Mr Jason Whittingham as a director on Nov 15, 2018

    2 pagesAP01

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Notification of Wrfc Trading Limited as a person with significant control on Sep 28, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 03, 2018

    2 pagesPSC09

    Appointment of Mr Michael James Blood as a secretary on Sep 28, 2018

    2 pagesAP03

    Appointment of Mr Gerard Martin Mccrory as a director on Sep 28, 2018

    2 pagesAP01

    Who are the officers of WRFC PLAYERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDRING, Colin Anthony
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    EnglandBritish244696640001
    WHITTINGHAM, Jason
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Director
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    EnglandBritish179675320001
    BLOOD, Michael James
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    Secretary
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    Worcestershire
    250967110001
    BROOK, Stella Louise
    Crossley Road
    WR5 3GH Worcester
    20 Bradley Court
    Worcestershire
    Secretary
    Crossley Road
    WR5 3GH Worcester
    20 Bradley Court
    Worcestershire
    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
    195199390001
    DUCKWORTH, Beatrice Elizabeth
    Stonehall Farm
    Green Street
    WR5 3QB Kempsey
    Worcestershire
    Secretary
    Stonehall Farm
    Green Street
    WR5 3QB Kempsey
    Worcestershire
    British58376930001
    LAIDLAW, Christopher Walter
    Swanbrook Farm
    Kempsey Common, Kempsey
    WR5 3QF Worcester
    Worcestershire
    Secretary
    Swanbrook Farm
    Kempsey Common, Kempsey
    WR5 3QF Worcester
    Worcestershire
    British74527740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    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
    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
    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
    THOMPSON, Derek Anthony
    The Glen 210 Worcester Road
    WR9 8AZ Droitwich
    Worcestershire
    Director
    The Glen 210 Worcester Road
    WR9 8AZ Droitwich
    Worcestershire
    British54797180001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    England
    Sep 28, 2018
    Warriors Way
    Hindlip
    WR3 8ZE Worcester
    Sixways Stadium
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03160145
    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.
    Sixways Holdings Limited
    Pier Road
    St Helier
    JE4 8PW Jersey
    31
    Channel Isalnds
    Apr 06, 2016
    Pier Road
    St Helier
    JE4 8PW Jersey
    31
    Channel Isalnds
    Yes
    Legal FormLimited
    Country RegisteredJersey-Channel Islands
    Legal AuthorityJersey-Channel Islands
    Place RegisteredJersey-Channel Islands
    Registration NumberJe113477
    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.

    What are the latest statements on persons with significant control for WRFC PLAYERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2018Sep 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does WRFC PLAYERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does WRFC PLAYERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2022Petition date
    Oct 05, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester

    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