WRC(P) LIMITED
Overview
| Company Name | WRC(P) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03974813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRC(P) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WRC(P) LIMITED located?
| Registered Office Address | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRC(P) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENSLEYDALE RAILWAY COMPANY (PROPERTIES) LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for WRC(P) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WRC(P) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 5 pages | DS01 | ||
Appointment of Mr Philip Smith as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||
Appointment of Mr Martin Derick Cleaver as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Ralph Smithson as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel Park as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Thomas Leathley as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy Williamson as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clifford Martin Almond as a director on Nov 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Malcolm John Lynch as a secretary on Nov 19, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Jones as a director on Nov 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard James Holt as a director on Nov 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Guy James Clarke Loveridge as a director on Nov 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Janet Rosalind Crampton as a director on Nov 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terrance Leslie Larder as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Jones as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Norman Jeffrey Hugill as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Graham Harris as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Clifford Martin Almond as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Who are the officers of WRC(P) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Philip | Secretary | Galtres Road DL6 1QN Northallerton 1 England | 303393780001 | |||||||
| CLEAVER, Martin Derick | Director | Leases Road Leeming Bar DL7 9AR Northallerton Leeming Bar Station England | England | British | 23442620003 | |||||
| DAVIES, Stephen | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 206332270002 | |||||
| DUDIAK, Alex Michael | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 248046150001 | |||||
| LARDER, Terrance Leslie | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 279808230001 | |||||
| LEATHLEY, Richard Thomas | Director | Leases Road Leeming Bar DL7 9AR Northallerton Leeming Bar Station England | England | British | 224118270001 | |||||
| LES, Carl Anthony | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 46199330002 | |||||
| LORD, Russell Frederick | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | United Kingdom | British | 208225860001 | |||||
| PARK, Nigel | Director | Leases Road Leeming Bar DL7 9AR Northallerton Leeming Bar Station England | England | British | 102234140003 | |||||
| SMITHSON, John Ralph | Director | Leases Road Leeming Bar DL7 9AR Northallerton Leeming Bar Station England | England | British | 263755780001 | |||||
| WALKER, David | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 129471900002 | |||||
| WILLIAMSON, Timothy | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 139140090001 | |||||
| BROWN, Colin John | Secretary | Clare House 1 James Terrace Newton Le Willows DL8 1SQ Bedale North Yorkshire | British | 72503390001 | ||||||
| BULLOCK, Nicholas John | Secretary | The Elms Exelby DL8 2HD Bedale North Yorkshire | British | 38289670001 | ||||||
| LINDSAY, Colin Andrew | Secretary | 2 The Courtyard Bishopthorpe YO23 2RD York North Yorkshire | British | 71500500001 | ||||||
| LYNCH, Malcolm John | Secretary | 4 Southfield Avenue LS17 6RN Leeds West Yorkshire | British | 181774630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALMOND, Clifford Martin | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 193096590002 | |||||
| ANNISON, Chrystobel Ruth | Director | Dyke House Main Street, Askrigg DL8 3HG Leyburn North Yorkshire | England | British | 69583990001 | |||||
| BENTLEY, David Michael | Director | Preston Springs House Preston Under Scar DL8 4AJ Leyburn North Yorkshire | British | 20531540002 | ||||||
| BROWN, Colin John | Director | Clare House 1 James Terrace Newton Le Willows DL8 1SQ Bedale North Yorkshire | United Kingdom | British | 72503390001 | |||||
| BULLOCK, Nicholas John | Director | The Elms Exelby DL8 2HD Bedale North Yorkshire | British | 38289670001 | ||||||
| CAMERON, Keith Gordon | Director | Red Hatch St Johns Road SL5 7NH Ascot Berkshire | England | British | 28939110001 | |||||
| COOPER, Colin Reginald | Director | 33 Oaktree Drive DL7 8FA Northallerton North Yorkshire | British | 72503400001 | ||||||
| CRAMPTON, Janet Rosalind | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 132969270001 | |||||
| CRAMPTON, Janet Rosalind | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 132969270001 | |||||
| CROSFIELD, Simon | Director | Holly Paddock Grewelthorpe HG4 3BT Ripon North Yorkshire | British | 29839640002 | ||||||
| DICKINSON, Jerry Andrew | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 236023360001 | |||||
| DUDIAK, Alex Michael | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 248046150001 | |||||
| HALL, Stephen Geoffrey | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 204340180001 | |||||
| HANDLEY, Scott Andrew | Director | 1 Beckside DL7 8PA Northallerton North Yorkshire | British | 66573940001 | ||||||
| HARRIS, Graham | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 104215960002 | |||||
| HARTLEY, Arthur | Director | Falmer St Matthews Lane DL8 5ER Leyburn North Yorkshire | British | 81116730001 | ||||||
| HAXBY, David Alan | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | United Kingdom | British | 97577660002 | |||||
| HOLT, Richard James | Director | Leeming Bar Station Leases Road Leeming Bar DL7 9AR Northallerton North Yorkshire | England | British | 149713840001 |
Who are the persons with significant control of WRC(P) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twrc Limited | Apr 06, 2016 | Leases Road Leeming Bar DL7 9AR Northallerton Leeming Bar Station North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WRC(P) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 2003 Delivered On Mar 05, 2003 | Satisfied | 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 All that f/h land and buildings k/a leeming bar station leeses road north yorkshire t/n NYK244777. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 28, 2003 Delivered On Mar 05, 2003 | Satisfied | 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 All that f/h land and buildings k/a aysgarth station aysgarth north yorkshire t/n NYK206724. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 25, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured £250,000 due from the company to the chargee | |
Short particulars Land and station buildings leeming bar northallerton north yorkshire. | ||||
Persons Entitled
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Transactions
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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