WCPC REALISATIONS LIMITED

Overview

Company Name	WCPC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03504068
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1998
Date of Cessation	Aug 19, 2017

Summary

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

What is the purpose of WCPC REALISATIONS LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WCPC REALISATIONS LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of WCPC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WEST CORNWALL PASTY CO LTD.	Mar 03, 1998	Mar 03, 1998
REACHCHANGE COMPANY LIMITED	Feb 04, 1998	Feb 04, 1998

What are the latest accounts for WCPC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 01, 2013

What are the latest filings for WCPC REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2017

Liquidators' statement of receipts and payments to Feb 15, 2017

21 pages

4.68

May 19, 2017

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Nov 03, 2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Nov 03, 2016

2 pages

AD01

Jul 06, 2016

Liquidators' statement of receipts and payments to Apr 15, 2016

19 pages

4.68

Jan 25, 2016

Insolvency filing

INSOLVENCY:secretary of states certificate of release of liquidator

1 pages

LIQ MISC

Sep 11, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 14, 2015

Appointment of a voluntary liquidator

1 pages

600

May 12, 2015

Administrator's progress report to Apr 16, 2015

19 pages

2.24B

May 12, 2015

Administrator's progress report to Apr 10, 2015

19 pages

2.24B

Apr 16, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 13, 2014

Administrator's progress report to Oct 10, 2014

16 pages

2.24B

Sep 18, 2014

Certificate of change of name

Company name changed west cornwall pasty co LTD.\certificate issued on 18/09/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 18, 2014	Change of name notice	CONNOT

Sep 02, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 21, 2014	RES15

Jul 08, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Jun 18, 2014

Statement of affairs with form 2.14B

18 pages

2.16B

Jun 12, 2014

Statement of administrator's proposal

44 pages

2.17B

Apr 25, 2014

Registered office address changed from * Dreason Lanhydrock Bodmin Cornwall PL30 4BG* on Apr 25, 2014

2 pages

AD01

Apr 24, 2014

Termination of appointment of Stuart Rose as a director

1 pages

TM01

Apr 24, 2014

Appointment of an administrator

1 pages

2.12B

Mar 24, 2014

Annual return made up to Feb 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 1,000	SH01

Nov 22, 2013

Full accounts made up to Mar 01, 2013

23 pages

Oct 28, 2013

Termination of appointment of Shelagh Smale as a director

1 pages

TM01

Oct 17, 2013

Director's details changed for Mrs Shelagh Mairi Joan Smale on Oct 16, 2013

2 pages

CH01

View All Filings

Who are the officers of WCPC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Leigh Robert 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Apr 04, 2013		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	England	British	1981-11	177174220001
GIPSON, Stephen 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Aug 28, 2012		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Great Britain	British	1953-2	98785200001
MAIN, Matthew Stewart 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Mar 27, 2013		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	United Kingdom	British	1973-6	176990760001
ALSTON, Tracey Crawford Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Nov 15, 2011	Oct 01, 2012	Secretary	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom				164924020001
CHRISTOPHERS, Mark Ian 15 Sudbury Gardens CR0 5JS Croydon Surrey	Feb 24, 1998	Nov 04, 1998	Secretary	15 Sudbury Gardens CR0 5JS Croydon Surrey		British		57149000001
COLLINS, Sarah Frances 80 Wroughton Road SW11 6BG London	Nov 04, 1998	May 20, 2004	Secretary	80 Wroughton Road SW11 6BG London		British		54460690001
HALL, Andrew James Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Oct 01, 2012	Nov 30, 2012	Secretary	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom				172910810001
MAGRATH, Patrick Edward Torr Farm Yealmpton PL8 2HR Plymouth Devon	Oct 09, 2007	May 30, 2008	Secretary	Torr Farm Yealmpton PL8 2HR Plymouth Devon		British		116644280001
MOSELEY, Ian 7 West View Porthleven TR13 9LN Helston Cornwall	Feb 28, 2005	Feb 26, 2007	Secretary	7 West View Porthleven TR13 9LN Helston Cornwall		British		71905000001
RIVERS, Paul Edward Fox Cottage Tubney OX13 5QL Abingdon 1a Oxon	Jun 02, 2008	Jun 02, 2008	Secretary	Fox Cottage Tubney OX13 5QL Abingdon 1a Oxon		British		62321110002
RIVERS, Paul Edward Tubney OX13 5QL Abingdon Fox Cottage Oxon	Jun 02, 2008	Jul 27, 2010	Secretary	Tubney OX13 5QL Abingdon Fox Cottage Oxon				148823360001
SALISBURY, Adam James Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Jul 27, 2010	Nov 15, 2011	Secretary	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom				153086030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 1998	Feb 24, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TARLO LYONS SECRETARIES LIMITED Watchmaker Court 33 St Johns Lane EC1M 4DB London	May 20, 2004	Feb 28, 2005	Secretary	Watchmaker Court 33 St Johns Lane EC1M 4DB London				106974360001
ALSTON, Tracey Crawford Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Sep 05, 2011	Oct 01, 2012	Director	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	England	British	1964-11	163288410002
BARBER, Sarah Alice Pine Villa Trencrom Lane Carbis Bay TR26 2TA St. Ives Cornwall	Apr 06, 1998	Oct 09, 2007	Director	Pine Villa Trencrom Lane Carbis Bay TR26 2TA St. Ives Cornwall		British	1975-8	57891580003
BARBER, Victoria Louise Pine Villa Trencrom Lane Carbis Bay TR26 2TA St. Ives Cornwall	Aug 12, 1998	Oct 09, 2007	Director	Pine Villa Trencrom Lane Carbis Bay TR26 2TA St. Ives Cornwall	Uk	British	1973-7	60017010003
BARRY, Michael James Lemon Street TR1 2PN Truro 68 Cornwall	Jul 27, 2010	Apr 28, 2011	Director	Lemon Street TR1 2PN Truro 68 Cornwall	United Kingdom	British	1944-5	96184620001
CHRISTOPHERS, Mark Ian Flat 5 10 Pembridge Crescent Notting Hill W11 3DT London	May 02, 2001	Oct 09, 2007	Director	Flat 5 10 Pembridge Crescent Notting Hill W11 3DT London	Great Britain	British	1966-7	76124040005
CHRISTOPHERS, Mark Ian 15 Sudbury Gardens CR0 5JS Croydon Surrey	Feb 24, 1998	Oct 15, 1998	Director	15 Sudbury Gardens CR0 5JS Croydon Surrey		British	1966-7	57149000001
COCKING, Arron Mark Penthouse 10 Porchester Terrace Bayswater W2 3TL London	May 02, 2001	Oct 09, 2007	Director	Penthouse 10 Porchester Terrace Bayswater W2 3TL London		British	1965-10	76123990006
COCKING, Arron Mark 118 Blenheim Gardens RG1 5QJ Reading Berkshire	Feb 24, 1998	Apr 06, 1998	Director	118 Blenheim Gardens RG1 5QJ Reading Berkshire		British	1965-10	76123990001
COCKING, Gavin Paul Schoterweg 9a 2021 Hz Haarlem Netherlands	May 02, 2001	Oct 09, 2007	Director	Schoterweg 9a 2021 Hz Haarlem Netherlands		British	1967-1	76124090006
COCKING, Gavin Paul 118 Blenheim Gardens RG1 5QJ Reading Berkshire	Feb 24, 1998	Apr 06, 1998	Director	118 Blenheim Gardens RG1 5QJ Reading Berkshire		British	1967-1	76124090001
COCKING, Kenneth Quethiock House Ganges Close Mylor Harbour TR11 5UG Falmouth Cornwall	Jun 05, 2001	Oct 09, 2007	Director	Quethiock House Ganges Close Mylor Harbour TR11 5UG Falmouth Cornwall	England	British	1938-5	76418690003
EVANS, Treve Nicholas 1 Belmont Road TR13 8UA Helston Cornwall	May 20, 2005	Nov 17, 2006	Director	1 Belmont Road TR13 8UA Helston Cornwall	England	British	1965-10	35265700001
HALL, Andrew James Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Oct 01, 2012	Nov 30, 2012	Director	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	England	British	1955-7	30306840002
MAGRATH, Patrick Edward Torr Farm Yealmpton PL8 2HR Plymouth Devon	Oct 09, 2007	May 30, 2008	Director	Torr Farm Yealmpton PL8 2HR Plymouth Devon	United Kingdom	British	1960-5	116644280001
NIETO, Richard Keith Deva Heights Dee Banks, Great Boughton CH3 5UA Chester 10 Cheshire	Oct 09, 2007	Aug 23, 2010	Director	Deva Heights Dee Banks, Great Boughton CH3 5UA Chester 10 Cheshire	United Kingdom	British	1961-1	154059120001
RIVERS, Paul Edward Fox Cottage Tubney OX13 5QL Abingdon 1a Oxon	Jun 02, 2008	Sep 07, 2011	Director	Fox Cottage Tubney OX13 5QL Abingdon 1a Oxon	England	British	1954-7	62321110002
ROSE, Stuart Anthony Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Nov 30, 2012	Apr 23, 2014	Director	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	England	British	1949-6	87188070001
SMALE, Shelagh Mairi Joan Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Mar 27, 2013	Oct 21, 2013	Director	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	England	British	1969-7	176990910001
TETLEY, Victoria Shane Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Oct 05, 2011	May 15, 2012	Director	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	United Kingdom	British	1975-12	163721120001
WILLIAMS, Gavin Laurence Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	Aug 26, 2010	Sep 12, 2012	Director	Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom	England	British	1956-5	110995560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 04, 1998	Feb 24, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WCPC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 29, 2012 Delivered On Jul 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account and its balance from time to time.
	Persons Entitled Thomas Henry Martin and Nicholas Norton Jeremy Smith
	Transactions Jul 06, 2012Registration of a charge (MG01)
All monies debenture	Created On Oct 09, 2007 Delivered On Oct 16, 2007	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 16, 2007Registration of a charge (395)
Legal charge	Created On Jun 24, 2004 Delivered On Jun 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Holbrook house, old hill, helston, cornwall, t/no CL78052. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 2004Registration of a charge (395) Oct 06, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 2004 Delivered On Jun 23, 2004	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 2004Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a holbrook house old hill st johns helston cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 2002Registration of a charge (395) Oct 06, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 2000 Delivered On Dec 05, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2000Registration of a charge (395) Oct 06, 2007Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Feb 10, 2000 Delivered On Feb 21, 2000	Outstanding	Amount secured All rent and all other monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord at hsbc bank PLC in the name of the landlord with the deposit being: £18,500.
	Persons Entitled Prudential Pensions Limited
	Transactions Feb 21, 2000Registration of a charge (395)
Legal charge	Created On Aug 17, 1999 Delivered On Aug 21, 1999	Satisfied	Amount secured All monies from time to time and interest earned on the deposit account held at midland bank PLC, 103 streatham hill, london SW2 (the initial deposit being £4,750) as security for money payable from the company to the chargee (as defined in the rent deposit deed)
	Short particulars All monies held from time to time (together with any interest) in the deposit account as defined in the rent deposit deed.
	Persons Entitled Properties (Allen) Limited
	Transactions Aug 21, 1999Registration of a charge (395) Oct 06, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 20, 1999 Delivered On Jul 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1999Registration of a charge (395) Mar 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WCPC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2014	Administration started
Apr 16, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Robert John Moran 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 16, 2015
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 16, 2015
Stuart David Maddison One Reading Central 23 Forbury Road RG1 3JH Reading	practitioner	One Reading Central 23 Forbury Road RG1 3JH Reading	Apr 16, 2015

Date	Type
Apr 16, 2015	Commencement of winding up
Aug 19, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert John Moran 7 More London Riverside SE1 2RT London	proposed liquidator	7 More London Riverside SE1 2RT London	Apr 16, 2015
David Christian Chubb 7 More London Riverside SE1 2RT London	proposed liquidator	7 More London Riverside SE1 2RT London	Apr 16, 2015
Stuart David Maddison One Reading Central 23 Forbury Road RG1 3JH Reading	proposed liquidator	One Reading Central 23 Forbury Road RG1 3JH Reading	Apr 16, 2015	Jun 30, 2015
Rachael Wilkinson One Reading Central 23 Forbury Road Reading Berkshire	practitioner	One Reading Central 23 Forbury Road Reading Berkshire	Jun 30, 2015
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 16, 2015
Robert John Moran 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 16, 2015
Stuart David Maddison 23 Forbury Road RG1 3JH Reading	practitioner	23 Forbury Road RG1 3JH Reading	Apr 16, 2015	Jun 30, 2015

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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