WC MIDCO LIMITED
Overview
| Company Name | WC MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10356790 |
| 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 WC MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WC MIDCO LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WC MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WC MIDCO 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) | ||||||||||
Satisfaction of charge 103567900002 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 103567900001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Eric John Gibson as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 103567900002, created on Nov 05, 2021 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Perry Scanlon as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Javed Ahmad Khan as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivek Kumar as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Eric Gibson as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. David John Hamilton-Matthews as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Perry Scanlon on Aug 25, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2017
| 4 pages | SH01 | ||||||||||
Who are the officers of WC MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON-MATTHEWS, David John, Mr. | Director | Trevor Square SW7 1DY London 33 England | England | Australian | 266365970001 | |||||
| GIBSON, Eric John, Mr. | Director | 220 South Sixth Street Suite 700 MN 55402 Minneapolis Ids Group, Inc. United States | United States | American | 285314900001 | |||||
| KHAN, Javed Ahmad | Director | New Court 1-10 St. Swithin's Lane EC4N 8AL London Nm Rothschild & Sons United Kingdom | United Kingdom | British | 194714730001 | |||||
| KUMAR, Vivek | Director | New Court 1-10 St. Swithin's Lane EC4N 8AL London Nm Rothschild & Sons United Kingdom | United Kingdom | British | 180075990002 | |||||
| SCANLON, Perry | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | Irish | 151684830006 |
Who are the persons with significant control of WC MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wc Midco 2 Limited | Sep 02, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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Does WC MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 05, 2021 Delivered On Nov 09, 2021 | Satisfied | ||
Brief description First fixed charge over intellectual property, being all of its rights, title and interest from. Time to time in any material know-how, patents, designs, utility models, copyrights, trade. Marks, service marks, trade and business names or signs, domain names, topographical or. Similar rights, any data base or know-how or any confidential information, and any other. Material associated or similar (in nature or effect) rights anywhere in the world, in each case. Whether registered at the UK intellectual property office or not, and including all applications. For registration of any of them and rights to apply for them in any part of the world and all rights. (Including by way of licence) in, and other rights to use, any of them, in each case, together. With all related rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 04, 2017 Delivered On Sep 11, 2017 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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