WMC RETAIL PARTNERS PLC
Visión general
| Nombre de la empresa | WMC RETAIL PARTNERS PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 00636475 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de WMC RETAIL PARTNERS PLC?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra WMC RETAIL PARTNERS PLC?
| Dirección de la sede social | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WMC RETAIL PARTNERS PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WELLINGTON MARKET COMPANY PLC | 08 may 1996 | 08 may 1996 |
| WELLINGTON MARKET & PROPERTY CO PLC | 16 jun 1995 | 16 jun 1995 |
| WELLINGTON (SALOP) MARKETS COMPANY LIMITED | 04 sept 1959 | 04 sept 1959 |
¿Cuáles son las últimas cuentas de WMC RETAIL PARTNERS PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para WMC RETAIL PARTNERS PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución | 31 páginas | AM23 | ||
Aviso de renuncia de un administrador | 5 páginas | AM15 | ||
Informe de progreso del administrador | 31 páginas | AM10 | ||
Aviso de extensión del período de la administración | 4 páginas | AM19 | ||
Domicilio social registrado cambiado de Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB a 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP el 13 abr 2021 | 2 páginas | AD01 | ||
Informe de progreso del administrador | 30 páginas | AM10 | ||
Informe de progreso del administrador | 29 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 32 páginas | AM10 | ||
Declaración de asuntos con el formulario AM02SOC | 7 páginas | AM02 | ||
Notificación de la aprobación presunta de las propuestas | 4 páginas | AM06 | ||
Notificación de finalización del acuerdo voluntario | 19 páginas | CVA4 | ||
Declaración de la propuesta del administrador | 77 páginas | AM03 | ||
Nombramiento de un administrador | 4 páginas | AM01 | ||
Domicilio social registrado cambiado de 21 Market Street Wellington Telford Shropshire TF1 1DT a Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB el 16 ago 2019 | 2 páginas | AD01 | ||
Nombramiento de Mr Nigel James Higgs como director el 20 may 2019 | 2 páginas | AP01 | ||
Cese del nombramiento de John Lord Lee of Trafford como director el 10 sept 2018 | 1 páginas | TM01 | ||
Cese del nombramiento de Michael Chadwick como director el 10 sept 2018 | 1 páginas | TM01 | ||
Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor | 7 páginas | CVA1 | ||
Declaración de confirmación presentada el 24 mar 2018 sin actualizaciones | 3 páginas | CS01 | ||
Cese del nombramiento de Joseph Kenneth Michael Riley como secretario el 24 nov 2017 | 1 páginas | TM02 | ||
Cuentas consolidadas preparadas hasta el 31 dic 2016 | 52 páginas | AA | ||
Cese del nombramiento de Malcolm Phillip Ball como director el 29 ago 2017 | 1 páginas | TM01 | ||
¿Quiénes son los directivos de WMC RETAIL PARTNERS PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Sarah Jeanette | Director | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | United Kingdom | British | 112314050001 | |||||
| HIGGS, Nigel James | Director | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | 90670810001 | |||||
| SPARROW, Andrew Brian | Director | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | 189568870001 | |||||
| DAVIES, John Leslie | Secretario | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
| FICE, Paul Hugh | Secretario | 21 Market Street Wellington TF1 1DT Telford Shropshire | British | 72093060001 | ||||||
| RILEY, Joseph Kenneth Michael | Secretario | 21 Market Street Wellington TF1 1DT Telford Shropshire | 211719820001 | |||||||
| SMITH, Peter Neville | Secretario | Westwinds Barnfield Birch More Lane Edgmond TF10 8LA Newport Shropshire | British | 49634560001 | ||||||
| TOWLER, Jonathan David | Secretario | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | 34605800001 | ||||||
| BALL, Malcolm Phillip | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | 131057930002 | |||||
| BARBER, Christopher John | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | England | British | 80426920001 | |||||
| BURNETT, Andrew | Director | 4 Mayfair Grove Priorslee TF2 9GJ Telford Salop | British | 69315790001 | ||||||
| CHADWICK, Michael | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | Ireland | Irish | 16417710002 | |||||
| DAVIES, John Leslie | Director | The Croft 5 Carvers Croft SY13 6PJ Much Wenlock Shropshire | British | 32948940002 | ||||||
| DAVIES, John Leslie | Director | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
| FITZPATRICK, Alan Roy | Director | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | 15096000001 | |||||
| GOLDSMITH, Christopher Charles | Director | Cobb Court Selmeston BN26 6TS Polegate East Sussex | British | 23433810004 | ||||||
| JONES, Thomas William | Director | Grangelands Atcham SY5 6QE Shrewsbury Salop | British | 14006090001 | ||||||
| LANYON, David Hugh | Director | 31 Albert Road Wellington TF1 3AR Telford Salop | British | 14006080001 | ||||||
| LINSLEY, Peter William | Director | 86 Haygate Road Wellington TF1 2BJ Telford Shropshire | British | 84574000001 | ||||||
| LORD LEE OF TRAFFORD, John | Director | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | 113358390001 | |||||
| ROSS, Peter Francis | Director | Earlswood 11 Ercall Lane TF1 2DY Telford Salop | British | 12540370001 | ||||||
| SIMON, Geoffrey Michael | Director | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | 35520060001 | ||||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| TOWLER, Jonathan David | Director | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | 34605800001 | ||||||
| WREFORD, Roger John | Director | The Clergy House Marlston RG18 9UP Thatcham Berkshire | British | 8288340003 |
¿Quiénes son las personas con control significativo de WMC RETAIL PARTNERS PLC?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rulegale Nominees Ltd | 06 abr 2016 | 5 Bank Street BL9 0DN Bury The Exchange England | No | ||||||||||
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Naturaleza del control
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¿Tiene WMC RETAIL PARTNERS PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 21 oct 2016 Entregado el 24 oct 2016 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Omnibus guarantee and set-off agreement | Creado el 25 may 2010 Entregado el 28 may 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 25 may 2010 Entregado el 28 may 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Cornish market world stadium retail park great mills industrial parc par moor road st austell cornwall t/no CL230451 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 may 2010 Entregado el 28 may 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 20 mar 2006 Entregado el 23 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a morley market queen street morley leeds t/n wyk 597106. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 31 oct 2003 Entregado el 07 nov 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property being cleethorpes indoor market 219 north promenade cleethorpes. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 dic 2001 Entregado el 08 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property k/a 45 commercial street, morley, t/no WYK251485 by way of first fixed charge all plant, machinery and equipment, all its rights under or in connection with any contracts or policies of insurance. | ||||
Personas con derecho
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Transacciones
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| Legal charge with floating charge | Creado el 24 jul 2001 Entregado el 26 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the loan facility agreement (as defined) or the deed | |
Breve descripción The f/h property k/a land at morley market hope street morley leeds WYK597106 all plant and machiner all insurances and a floating charge all other assets. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 21 mar 2000 Entregado el 24 mar 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property known as land and buildings at wellington market, wellington t/n SL96902. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land south of mill lane selsey west sussex t/n wsx 197474. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land at heil bronn way port talbot west glamorgan t/n wa 539405. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land at station road treorchy rhondda t/n WA749367. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land & buildings to the south east of merthyr houses clydach river tawer clydach west glamorgan t/n wa 297196. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land & building to the south east of merthyr houses clydach river tawe clydach west glamorgan t/n WA659777. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 26/30 surrey street littlehampton west sussex t/n WSX38404. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 1 high street littlehampton west sussex t/n esx 71550. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 2A high street littlehampton west sussex t/n WSX151623. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1997 Entregado el 26 nov 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land to the west of surrey street littlehampton w sussex t/n wsx 197489. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 sept 1997 Entregado el 26 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 2A high street littlehampton west sussex t/no WSX151623. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 sept 1997 Entregado el 26 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 26/30 surrey street littlehampton west sussex t/no WSX38404. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 sept 1997 Entregado el 26 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 high street littlehampton west sussex t/no wsx 71550. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 sept 1997 Entregado el 26 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land to the west of surrey street littlehampton west sussex t/no wsx 197489. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 sept 1997 Entregado el 26 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the south east of merthyr houses clydach river tawe clydach west glamorgan t/no WA659777. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 sept 1997 Entregado el 26 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land south of mill lane selsey west sussex t/no wsx 197474. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 sept 1997 Entregado el 26 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & buildings to the south east of merthyr houses clydach river tawe clydach west glamorgan t/no WA297196. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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¿Tiene WMC RETAIL PARTNERS PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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| 2 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0