WCP COMPANY A LIMITED
Overview
| Company Name | WCP COMPANY A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06383728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WCP COMPANY A LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WCP COMPANY A LIMITED located?
| Registered Office Address | PRICEWATERHOUSECOOPERS LLP 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WCP COMPANY A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 01, 2013 |
What is the status of the latest annual return for WCP COMPANY A LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WCP COMPANY A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG to 7 More London Riverside London SE1 2RT on Jul 30, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stuart Rose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Barbour-Smith as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 01, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael O'brien as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Leigh Robert Dale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hall as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Andrew James Hall as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Andrew James Hall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Alston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Alston as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Stuart Rose as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Williams as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Gipson as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Feb 24, 2012 | 26 pages | AA | ||||||||||
Termination of appointment of Anthony Bull as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WCP COMPANY A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Leigh Robert | Director | More London Riverside SE1 2RT London 7 | England | British | 177174220001 | |||||
| GIPSON, Stephen | Director | More London Riverside SE1 2RT London 7 | Great Britain | British | 98785200001 | |||||
| ALSTON, Tracey Crawford | Secretary | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | 163289840001 | |||||||
| HALL, Andrew James | Secretary | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | 172910200001 | |||||||
| MAGRATH, Patrick Edward | Secretary | Torr Farm Yealmpton PL8 2HR Plymouth Devon | British | 116644280001 | ||||||
| RIVERS, Paul Edward | Secretary | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | 62321110002 | ||||||
| ALSTON, Tracey Crawford | Director | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | England | British | 163288410002 | |||||
| BARBOUR-SMITH, James Kenneth Alexander | Director | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | England | British | 160873460001 | |||||
| BARRY, Michael James | Director | Lemon Street TR1 2PN Truro 68 Cornwall | United Kingdom | British | 96184620001 | |||||
| BRUNING, Christian Lewis | Director | Windmill Bank Selsfield Common RH19 4LW East Grinstead West Sussex | England | British | 96365150002 | |||||
| BULL, Anthony | Director | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | England | British | 142137950002 | |||||
| HALL, Andrew James | Director | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | England | British | 30306840002 | |||||
| LAWRENCE, Kenneth William | Director | The Headway KT17 1UJ Ewell 4 Surrey | United Kingdom | British | 40388380001 | |||||
| MAGRATH, Patrick Edward | Director | Torr Farm Yealmpton PL8 2HR Plymouth Devon | United Kingdom | British | 116644280001 | |||||
| NIETO, Richard Keith | Director | 10 Deva Heights Dee Banks, Great Boughton CH3 5UA Chester Cheshire | United Kingdom | British | 154059120001 | |||||
| O'BRIEN, Michael | Director | 35 Clifton Place W2 2TR London Flat 3 | England | Irish | 136198710001 | |||||
| RIVERS, Paul Edward | Director | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||
| ROSE, Stuart Anthony | Director | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | England | British | 87188070001 | |||||
| SCRAGG, Neil Grant | Director | 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire | England | British | 141527640001 | |||||
| TWAMLEY, Paul James | Director | Mountpark 4 Bridgeman Road CF64 3NR Penarth South Glamorgan | British | 125960750001 | ||||||
| WILLIAMS, Gavin Laurence | Director | Lanhydrock PL30 4BG Bodmin Dreason Cornwall United Kingdom | England | British | 110995560001 |
Does WCP COMPANY A LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does WCP COMPANY A LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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