WMC RETAIL PARTNERS PLC
Panoramica
Nome della società | WMC RETAIL PARTNERS PLC |
---|---|
Stato della società | Sciolta |
Forma giuridica | Società per azioni |
Numero di società | 00636475 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
---|---|
Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di WMC RETAIL PARTNERS PLC?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova WMC RETAIL PARTNERS PLC?
Indirizzo della sede legale | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
---|---|
Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di WMC RETAIL PARTNERS PLC?
Nome della società | Da | A |
---|---|---|
WELLINGTON MARKET COMPANY PLC | 08 mag 1996 | 08 mag 1996 |
WELLINGTON MARKET & PROPERTY CO PLC | 16 giu 1995 | 16 giu 1995 |
WELLINGTON (SALOP) MARKETS COMPANY LIMITED | 04 set 1959 | 04 set 1959 |
Quali sono gli ultimi bilanci di WMC RETAIL PARTNERS PLC?
Ultimi bilanci | |
---|---|
Ultimi bilanci redatti al | 31 dic 2016 |
Quali sono le ultime deposizioni per WMC RETAIL PARTNERS PLC?
Data | Descrizione | Documento | Tipo | |
---|---|---|---|---|
Dichiarazione di beni vacanti | 1 pagine | BONA | ||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Avviso di passaggio da amministrazione a dissoluzione | 31 pagine | AM23 | ||
Dimissioni di un amministratore | 5 pagine | AM15 | ||
Rapporto di avanzamento dell'amministratore | 31 pagine | AM10 | ||
Avviso di proroga del periodo dell'amministrazione | 4 pagine | AM19 | ||
Indirizzo della sede legale modificato da Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB a 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP in data 13 apr 2021 | 2 pagine | AD01 | ||
Rapporto di avanzamento dell'amministratore | 30 pagine | AM10 | ||
Rapporto di avanzamento dell'amministratore | 29 pagine | AM10 | ||
Avviso di proroga del periodo dell'amministrazione | 3 pagine | AM19 | ||
Rapporto di avanzamento dell'amministratore | 32 pagine | AM10 | ||
Dichiarazione delle attività con il modulo AM02SOC | 7 pagine | AM02 | ||
Notifica di approvazione tacita delle proposte | 4 pagine | AM06 | ||
Notifica di esecuzione dell'accordo di composizione | 19 pagine | CVA4 | ||
Dichiarazione della proposta dell'amministratore | 77 pagine | AM03 | ||
Nomina di un amministratore | 4 pagine | AM01 | ||
Indirizzo della sede legale modificato da 21 Market Street Wellington Telford Shropshire TF1 1DT a Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB in data 16 ago 2019 | 2 pagine | AD01 | ||
Nomina di Mr Nigel James Higgs come amministratore in data 20 mag 2019 | 2 pagine | AP01 | ||
Cessazione della carica di John Lord Lee of Trafford come amministratore in data 10 set 2018 | 1 pagine | TM01 | ||
Cessazione della carica di Michael Chadwick come amministratore in data 10 set 2018 | 1 pagine | TM01 | ||
Notifica al Registro delle imprese dell'accordo di composizione volontario che entra in vigore | 7 pagine | CVA1 | ||
Dichiarazione di conformità presentata il 24 mar 2018 senza aggiornamenti | 3 pagine | CS01 | ||
Cessazione della carica di Joseph Kenneth Michael Riley come segretario in data 24 nov 2017 | 1 pagine | TM02 | ||
Bilancio consolidato redatto al 31 dic 2016 | 52 pagine | AA | ||
Cessazione della carica di Malcolm Phillip Ball come amministratore in data 29 ago 2017 | 1 pagine | TM01 | ||
Chi sono gli amministratori di WMC RETAIL PARTNERS PLC?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
---|---|---|---|---|---|---|---|---|---|---|
HEWETT, Sarah Jeanette | Amministratore | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | United Kingdom | British | Banker | 112314050001 | ||||
HIGGS, Nigel James | Amministratore | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | Accountant | 90670810001 | ||||
SPARROW, Andrew Brian | Amministratore | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | Company Director | 189568870001 | ||||
DAVIES, John Leslie | Segretario | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
FICE, Paul Hugh | Segretario | 21 Market Street Wellington TF1 1DT Telford Shropshire | British | 72093060001 | ||||||
RILEY, Joseph Kenneth Michael | Segretario | 21 Market Street Wellington TF1 1DT Telford Shropshire | 211719820001 | |||||||
SMITH, Peter Neville | Segretario | Westwinds Barnfield Birch More Lane Edgmond TF10 8LA Newport Shropshire | British | 49634560001 | ||||||
TOWLER, Jonathan David | Segretario | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | Chartered Surveyor | 34605800001 | |||||
BALL, Malcolm Phillip | Amministratore | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | Chief Executive | 131057930002 | ||||
BARBER, Christopher John | Amministratore | 21 Market Street Wellington TF1 1DT Telford Shropshire | England | British | Accountant | 80426920001 | ||||
BURNETT, Andrew | Amministratore | 4 Mayfair Grove Priorslee TF2 9GJ Telford Salop | British | Chief Executive | 69315790001 | |||||
CHADWICK, Michael | Amministratore | 21 Market Street Wellington TF1 1DT Telford Shropshire | Ireland | Irish | Director | 16417710002 | ||||
DAVIES, John Leslie | Amministratore | The Croft 5 Carvers Croft SY13 6PJ Much Wenlock Shropshire | British | Accountant | 32948940002 | |||||
DAVIES, John Leslie | Amministratore | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | Accountant | 32948940001 | |||||
FITZPATRICK, Alan Roy | Amministratore | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | Company Director | 15096000001 | ||||
GOLDSMITH, Christopher Charles | Amministratore | Cobb Court Selmeston BN26 6TS Polegate East Sussex | British | Chartered Accountant | 23433810004 | |||||
JONES, Thomas William | Amministratore | Grangelands Atcham SY5 6QE Shrewsbury Salop | British | Retired Farmer | 14006090001 | |||||
LANYON, David Hugh | Amministratore | 31 Albert Road Wellington TF1 3AR Telford Salop | British | Solicitor | 14006080001 | |||||
LINSLEY, Peter William | Amministratore | 86 Haygate Road Wellington TF1 2BJ Telford Shropshire | British | Operations Management | 84574000001 | |||||
LORD LEE OF TRAFFORD, John | Amministratore | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | Peer Of The Realm | 113358390001 | ||||
ROSS, Peter Francis | Amministratore | Earlswood 11 Ercall Lane TF1 2DY Telford Salop | British | Chartered Accountant | 12540370001 | |||||
SIMON, Geoffrey Michael | Amministratore | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | Solicitor | 35520060001 | |||||
SMITH, Nicholas Paul | Amministratore | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | Storage Operator | 32981540001 | ||||
TOWLER, Jonathan David | Amministratore | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | Chartered Surveyor | 34605800001 | |||||
WREFORD, Roger John | Amministratore | The Clergy House Marlston RG18 9UP Thatcham Berkshire | British | Chartered Accountant | 8288340003 |
Chi sono le persone con controllo significativo di WMC RETAIL PARTNERS PLC?
Nome | Notificato il | Indirizzo | Cessato | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Rulegale Nominees Ltd | 06 apr 2016 | 5 Bank Street BL9 0DN Bury The Exchange England | No | ||||||||||
| |||||||||||||
Natura del controllo
|
WMC RETAIL PARTNERS PLC ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
---|---|---|---|---|
A registered charge | Creato il 21 ott 2016 Consegnato il 24 ott 2016 | In corso | ||
L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Omnibus guarantee and set-off agreement | Creato il 25 mag 2010 Consegnato il 28 mag 2010 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal mortgage | Creato il 25 mag 2010 Consegnato il 28 mag 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 25 mag 2010 Consegnato il 28 mag 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 20 mar 2006 Consegnato il 23 mar 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage deed | Creato il 31 ott 2003 Consegnato il 07 nov 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal charge | Creato il 28 dic 2001 Consegnato il 08 gen 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal charge with floating charge | Creato il 24 lug 2001 Consegnato il 26 lug 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 21 mar 2000 Consegnato il 24 mar 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 24 nov 1997 Consegnato il 26 nov 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 22 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 22 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 22 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 22 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 22 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 22 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Mortgage | Creato il 22 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
|
WMC RETAIL PARTNERS PLC ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Accordo volontario di ristrutturazione aziendale (CVA) |
| |||||||||||||||||||||||||||
2 |
| In amministrazione |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0