WERRETOWN SUPERMARKETS SECURITISATIONS PLC

Overview

Company Name	WERRETOWN SUPERMARKETS SECURITISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04156113
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2001
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of WERRETOWN SUPERMARKETS SECURITISATIONS PLC?

(7487) /

Where is WERRETOWN SUPERMARKETS SECURITISATIONS PLC located?

Registered Office Address	C/O Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for WERRETOWN SUPERMARKETS SECURITISATIONS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for WERRETOWN SUPERMARKETS SECURITISATIONS PLC?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to May 18, 2012

5 pages

4.68

May 28, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 02, 2012

Liquidators' statement of receipts and payments to Jan 06, 2012

5 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

5 pages

4.68

Feb 11, 2011

Liquidators' statement of receipts and payments to Jan 06, 2011

5 pages

4.68

Aug 05, 2010

Liquidators' statement of receipts and payments to Jul 06, 2010

5 pages

4.68

Feb 04, 2010

Liquidators' statement of receipts and payments to Jan 06, 2010

5 pages

4.68

Aug 07, 2009

Liquidators' statement of receipts and payments to Jul 06, 2009

5 pages

4.68

Feb 02, 2009

Liquidators' statement of receipts and payments to Jan 06, 2009

5 pages

4.68

Jan 16, 2008

legacy

1 pages

287

Jan 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 15, 2008

Declaration of solvency

3 pages

4.70

Jan 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 05, 2007

legacy

2 pages

288a

Dec 05, 2007

legacy

1 pages

288b

Feb 12, 2007

legacy

2 pages

363a

Jul 13, 2006

legacy

1 pages

288b

Jul 07, 2006

legacy

2 pages

288a

Jun 05, 2006

legacy

2 pages

363a

Jun 05, 2006

legacy

1 pages

288c

Jun 05, 2006

legacy

1 pages

288c

May 31, 2006

Full accounts made up to Mar 31, 2005

18 pages

Apr 24, 2006

legacy

1 pages

403b

Apr 24, 2006

legacy

1 pages

403b

View All Filings

Who are the officers of WERRETOWN SUPERMARKETS SECURITISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITA TRUST SECRETARIES LIMITED 7th Floor Phoenix House 18 King William Street EC4N 7HE London	Nov 30, 2007		Secretary	7th Floor Phoenix House 18 King William Street EC4N 7HE London				123132250001
CAPITA TRUST COMPANY LIMITED 7th Floor Phoenix House 18 King William Street EC4N 7HE London	Jul 15, 2004		Director	7th Floor Phoenix House 18 King William Street EC4N 7HE London				82708370002
CAPITA TRUST CORPORATE SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Jun 28, 2006		Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				114688040003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 07, 2001	May 25, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
CAPITA IRG TRUSTEES LIMITED Phoenix House 18 King William Street EC4N 7HE London	May 25, 2001	Nov 30, 2007	Secretary	Phoenix House 18 King William Street EC4N 7HE London				73803350002
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Jan 20, 2005	Jun 28, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	101422170001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	May 05, 2001	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	48947040001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	May 25, 2001	Jul 15, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	38629530001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 07, 2001	May 25, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 07, 2001	May 25, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does WERRETOWN SUPERMARKETS SECURITISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
First supplemental issuer deed of charge	Created On Oct 06, 2003 Delivered On Oct 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed security all its right, title ,interest and benefit present and future in to and under the note trust deed and the notes , the securitisation documents floating charge whole of its property, assets and undertaking present and future.
	Persons Entitled Capita Irg Trustees Limited (As Trustee Pursuant to the Bond Trust Deed on Trust for Itself Andthe Other Issuer Secured Parties)
	Transactions Oct 22, 2003Registration of a charge (395)
Deed of charge and assignment (as defined)	Created On Jun 20, 2001 Delivered On Jul 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under,pursuant to or in connection the issuer deed of charge or the securitisation documents (as defined) and under the bonds and the coupons (both terms as defined)
	Short particulars First fixed security all right,title,interest and benefit in,to and under the secured notes and the unsecured notes and any deeds,agreements or instruments supplemental thereto and all monies payable thereunder; the benefit of all covenants thereto and all poers/remedies. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited,as Trustee Pursuant to the Bond Trust Deed Ontrust for Itself and the Other Issuer Secured Parties (As Defined)
	Transactions Jul 10, 2001Registration of a charge (395) Apr 24, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 24, 2006Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does WERRETOWN SUPERMARKETS SECURITISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Jan 07, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 07, 2008
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 07, 2008

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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