W.F.C. PROPERTY LIMITED

W.F.C. PROPERTY LIMITED

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

    Company NameW.F.C. PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W.F.C. PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is W.F.C. PROPERTY LIMITED located?

    Registered Office Address
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.F.C. PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for W.F.C. PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2020

    19 pagesLIQ03

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Oct 11, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 120,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 120,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 120,000
    SH01

    Registered office address changed from * 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom* on Jan 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Registered office address changed from * Oak House Sutton Quays Business Park Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH* on Nov 30, 2012

    1 pagesAD01

    Annual return made up to Jan 04, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of W.F.C. PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Edward Joseph
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    Secretary
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    British116837350001
    CHESHAM, Paul Anthony
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    EnglandBritish98713540001
    COXON, Edward Joseph
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    United KingdomBritish116837350001
    MORTON, Neil Austin
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    EnglandEnglish30145640001
    ROSE, Eric Ian
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    United KingdomBritish58097430001
    WHITBY, Patrick Edward
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    EnglandBritish141474790001
    WILLIAMSON, Andrew Charles
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    United KingdomBritish121375510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    What are the latest statements on persons with significant control for W.F.C. PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017The 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 W.F.C. PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 03, 2007
    Delivered On May 17, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 white friars chester. 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
    • May 17, 2007Registration of a charge (395)
    • Oct 17, 2019Satisfaction of a charge (MR04)

    Does W.F.C. PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2019Commencement of winding up
    Oct 08, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Ion
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    David Moore
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool

    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