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WR MIDCO LIMITED

WR MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWR MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10479928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WR MIDCO LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is WR MIDCO LIMITED located?

    Registered Office Address
    C/0 Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WR MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for WR MIDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2021

    What are the latest filings for WR MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to May 26, 2023

    		8 pagesLIQ03

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/0 Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 09, 2023

    		2 pagesAD01

    Termination of appointment of Thomas Gordon Wellner as a director on May 31, 2023

    		1 pagesTM01

    Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Notification of Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Cessation of Welltower, Inc as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

    		2 pagesAD03

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    		2 pagesAD02

    Termination of appointment of Jason David Myers as a director on May 31, 2022

    		1 pagesTM01

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jun 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 27, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on May 13, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		4 pagesCAP-SS

    legacy

    		4 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 11/05/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 11, 2022

    • Capital: GBP 98,339,852
    		3 pagesSH01

    Director's details changed for Mr Jason David Myers on Jan 28, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of WR MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    NOWACKI, John Paul
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/0 Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/0 Teneo Financial Advisory Limited
    		United KingdomBritish253022230001
    OCORIAN (UK) LIMITED
    Old Jewry
    2nd Floor
    EC2R 8DU London
    11
    United Kingdom
    		Secretary
    Old Jewry
    2nd Floor
    EC2R 8DU London
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05534412
    		113583560003
    DELLER, Roland Mark
    Old Jewry
    2nd Floor
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    2nd Floor
    EC2R 8DU London
    11
    United Kingdom
    		United KingdomBritish218556830001
    GOODEY, John Anthony
    Old Jewry
    2nd Floor
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    2nd Floor
    EC2R 8DU London
    11
    United Kingdom
    		United KingdomBritish218556840001
    JENKIN, Stuart Roderick
    Old Jewry
    Second Floor
    EC2R 8DU London
    11
    England
    		Director
    Old Jewry
    Second Floor
    EC2R 8DU London
    11
    England
    		EnglandBritish48000260002
    MYERS, Jason David
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomAmerican266630800004
    SKIVER, Justin Reynolds
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		EnglandAmerican241791140003
    WELLNER, Thomas Gordon
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    		CanadaCanadian218556850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WR MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    251 Little Falls Drive,
    Wilmington,
    19808 New Castle, De,
    C/O Corporation Service Company
    United States
    		Apr 01, 2022
    251 Little Falls Drive,
    Wilmington,
    19808 New Castle, De,
    C/O Corporation Service Company
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware Divisions Of Corporation
    Registration Number6620888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Welltower, Inc
    Dorr Street
    43615-4040 Toledo
    4500
    Ohio
    United States
    		Nov 15, 2016
    Dorr Street
    43615-4040 Toledo
    4500
    Ohio
    United States
    		Yes
    Legal FormCompany
    Country RegisteredUsa
    Legal AuthorityUs
    Place RegisteredNyse
    Registration Number766704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WR MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2022Commencement of winding up
    Aug 08, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Ian Harvey Dean
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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.
    • license: CC0