WMC RETAIL PARTNERS PLC
Vue d'ensemble
| Nom de la société | WMC RETAIL PARTNERS PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 00636475 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WMC RETAIL PARTNERS PLC ?
| Adresse du siège social | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WMC RETAIL PARTNERS PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour WMC RETAIL PARTNERS PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution | 31 pages | AM23 | ||
Démission d'un administrateur | 5 pages | AM15 | ||
Rapport d'avancement de l'administrateur | 31 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 4 pages | AM19 | ||
Changement d'adresse du siège social de Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB à 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP le 13 avr. 2021 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 29 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 32 pages | AM10 | ||
Déclaration des affaires avec le formulaire AM02SOC | 7 pages | AM02 | ||
Avis d'approbation réputée des propositions | 4 pages | AM06 | ||
Avis d'achèvement de l'accord volontaire | 19 pages | CVA4 | ||
Déclaration de la proposition de l'administrateur | 77 pages | AM03 | ||
Nomination d'un administrateur | 4 pages | AM01 | ||
Changement d'adresse du siège social de 21 Market Street Wellington Telford Shropshire TF1 1DT à Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB le 16 août 2019 | 2 pages | AD01 | ||
Nomination de Mr Nigel James Higgs en tant qu'administrateur le 20 mai 2019 | 2 pages | AP01 | ||
Cessation de la nomination de John Lord Lee of Trafford en tant que directeur le 10 sept. 2018 | 1 pages | TM01 | ||
Cessation de la nomination de Michael Chadwick en tant que directeur le 10 sept. 2018 | 1 pages | TM01 | ||
Avis au registre des sociétés de l'accord volontaire prenant effet | 7 pages | CVA1 | ||
Déclaration de confirmation établie le 24 mars 2018 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Joseph Kenneth Michael Riley en tant que secrétaire le 24 nov. 2017 | 1 pages | TM02 | ||
Comptes consolidés établis au 31 déc. 2016 | 52 pages | AA | ||
Cessation de la nomination de Malcolm Phillip Ball en tant que directeur le 29 août 2017 | 1 pages | TM01 | ||
Qui sont les dirigeants de WMC RETAIL PARTNERS PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Sarah Jeanette | Administrateur | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | United Kingdom | British | Banker | 112314050001 | ||||
| HIGGS, Nigel James | Administrateur | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | Accountant | 90670810001 | ||||
| SPARROW, Andrew Brian | Administrateur | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | Company Director | 189568870001 | ||||
| DAVIES, John Leslie | Secrétaire | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
| FICE, Paul Hugh | Secrétaire | 21 Market Street Wellington TF1 1DT Telford Shropshire | British | 72093060001 | ||||||
| RILEY, Joseph Kenneth Michael | Secrétaire | 21 Market Street Wellington TF1 1DT Telford Shropshire | 211719820001 | |||||||
| SMITH, Peter Neville | Secrétaire | Westwinds Barnfield Birch More Lane Edgmond TF10 8LA Newport Shropshire | British | 49634560001 | ||||||
| TOWLER, Jonathan David | Secrétaire | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | Chartered Surveyor | 34605800001 | |||||
| BALL, Malcolm Phillip | Administrateur | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | Chief Executive | 131057930002 | ||||
| BARBER, Christopher John | Administrateur | 21 Market Street Wellington TF1 1DT Telford Shropshire | England | British | Accountant | 80426920001 | ||||
| BURNETT, Andrew | Administrateur | 4 Mayfair Grove Priorslee TF2 9GJ Telford Salop | British | Chief Executive | 69315790001 | |||||
| CHADWICK, Michael | Administrateur | 21 Market Street Wellington TF1 1DT Telford Shropshire | Ireland | Irish | Director | 16417710002 | ||||
| DAVIES, John Leslie | Administrateur | The Croft 5 Carvers Croft SY13 6PJ Much Wenlock Shropshire | British | Accountant | 32948940002 | |||||
| DAVIES, John Leslie | Administrateur | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | Accountant | 32948940001 | |||||
| FITZPATRICK, Alan Roy | Administrateur | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | Company Director | 15096000001 | ||||
| GOLDSMITH, Christopher Charles | Administrateur | Cobb Court Selmeston BN26 6TS Polegate East Sussex | British | Chartered Accountant | 23433810004 | |||||
| JONES, Thomas William | Administrateur | Grangelands Atcham SY5 6QE Shrewsbury Salop | British | Retired Farmer | 14006090001 | |||||
| LANYON, David Hugh | Administrateur | 31 Albert Road Wellington TF1 3AR Telford Salop | British | Solicitor | 14006080001 | |||||
| LINSLEY, Peter William | Administrateur | 86 Haygate Road Wellington TF1 2BJ Telford Shropshire | British | Operations Management | 84574000001 | |||||
| LORD LEE OF TRAFFORD, John | Administrateur | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | Peer Of The Realm | 113358390001 | ||||
| ROSS, Peter Francis | Administrateur | Earlswood 11 Ercall Lane TF1 2DY Telford Salop | British | Chartered Accountant | 12540370001 | |||||
| SIMON, Geoffrey Michael | Administrateur | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | Solicitor | 35520060001 | |||||
| SMITH, Nicholas Paul | Administrateur | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | Storage Operator | 32981540001 | ||||
| TOWLER, Jonathan David | Administrateur | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | Chartered Surveyor | 34605800001 | |||||
| WREFORD, Roger John | Administrateur | The Clergy House Marlston RG18 9UP Thatcham Berkshire | British | Chartered Accountant | 8288340003 |
Qui sont les personnes ayant un contrôle significatif sur WMC RETAIL PARTNERS PLC ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rulegale Nominees Ltd | 06 avr. 2016 | 5 Bank Street BL9 0DN Bury The Exchange England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
WMC RETAIL PARTNERS PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 21 oct. 2016 Livré le 24 oct. 2016 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Omnibus guarantee and set-off agreement | Créé le 25 mai 2010 Livré le 28 mai 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 25 mai 2010 Livré le 28 mai 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 25 mai 2010 Livré le 28 mai 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 20 mars 2006 Livré le 23 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage deed | Créé le 31 oct. 2003 Livré le 07 nov. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 déc. 2001 Livré le 08 janv. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge with floating charge | Créé le 24 juil. 2001 Livré le 26 juil. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 21 mars 2000 Livré le 24 mars 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 24 nov. 1997 Livré le 26 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 22 sept. 1997 Livré le 26 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 22 sept. 1997 Livré le 26 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 22 sept. 1997 Livré le 26 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 22 sept. 1997 Livré le 26 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 22 sept. 1997 Livré le 26 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 22 sept. 1997 Livré le 26 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 22 sept. 1997 Livré le 26 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
WMC RETAIL PARTNERS PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||
| 2 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0