WMC RETAIL PARTNERS PLC
Visão geral
| Nome da empresa | WMC RETAIL PARTNERS PLC |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade anónima cotada |
| Número da empresa | 00636475 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de WMC RETAIL PARTNERS PLC?
- Outro arrendamento e exploração de imóveis próprios ou arrendados (68209) / Atividades imobiliárias
Onde fica WMC RETAIL PARTNERS PLC?
| Endereço do escritório registrado | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de WMC RETAIL PARTNERS PLC?
| Nome da empresa | De | Até |
|---|---|---|
| WELLINGTON MARKET COMPANY PLC | 08/05/1996 | 08/05/1996 |
| WELLINGTON MARKET & PROPERTY CO PLC | 16/06/1995 | 16/06/1995 |
| WELLINGTON (SALOP) MARKETS COMPANY LIMITED | 04/09/1959 | 04/09/1959 |
Quais são as últimas contas de WMC RETAIL PARTNERS PLC?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2016 |
Quais são as últimas submissões para WMC RETAIL PARTNERS PLC?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
Declaração de bens vacantes | 1 páginas | BONA | ||
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||
Aviso de mudança da administração para dissolução | 31 páginas | AM23 | ||
Aviso de renúncia de um administrador | 5 páginas | AM15 | ||
Relatório de progresso do administrador | 31 páginas | AM10 | ||
Aviso de extensão do período da administração | 4 páginas | AM19 | ||
Endereço do domicílio registado alterado de Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB para 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP em 13/04/2021 | 2 páginas | AD01 | ||
Relatório de progresso do administrador | 30 páginas | AM10 | ||
Relatório de progresso do administrador | 29 páginas | AM10 | ||
Aviso de extensão do período da administração | 3 páginas | AM19 | ||
Relatório de progresso do administrador | 32 páginas | AM10 | ||
Declaração de negócios com formulário AM02SOC | 7 páginas | AM02 | ||
Aviso da aprovação presumida das propostas | 4 páginas | AM06 | ||
Aviso da conclusão do acordo voluntário | 19 páginas | CVA4 | ||
Declaração de proposta do administrador | 77 páginas | AM03 | ||
Nomeação de um administrador | 4 páginas | AM01 | ||
Endereço do domicílio registado alterado de 21 Market Street Wellington Telford Shropshire TF1 1DT para Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB em 16/08/2019 | 2 páginas | AD01 | ||
Nomeação de Mr Nigel James Higgs como diretor em 20/05/2019 | 2 páginas | AP01 | ||
Término da nomeação de John Lord Lee of Trafford como diretor em 10/09/2018 | 1 páginas | TM01 | ||
Término da nomeação de Michael Chadwick como diretor em 10/09/2018 | 1 páginas | TM01 | ||
Aviso ao Registo Comercial do acordo voluntário de empresas que entra em vigor | 7 páginas | CVA1 | ||
Declaração de confirmação apresentada em 24/03/2018 sem atualizações | 3 páginas | CS01 | ||
Término da nomeação de Joseph Kenneth Michael Riley como secretário em 24/11/2017 | 1 páginas | TM02 | ||
Contas consolidadas preparadas até 31/12/2016 | 52 páginas | AA | ||
Término da nomeação de Malcolm Phillip Ball como diretor em 29/08/2017 | 1 páginas | TM01 | ||
Quem são os diretores de WMC RETAIL PARTNERS PLC?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Sarah Jeanette | Diretor | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | United Kingdom | British | 112314050001 | |||||
| HIGGS, Nigel James | Diretor | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | 90670810001 | |||||
| SPARROW, Andrew Brian | Diretor | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | 189568870001 | |||||
| DAVIES, John Leslie | Secretário | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
| FICE, Paul Hugh | Secretário | 21 Market Street Wellington TF1 1DT Telford Shropshire | British | 72093060001 | ||||||
| RILEY, Joseph Kenneth Michael | Secretário | 21 Market Street Wellington TF1 1DT Telford Shropshire | 211719820001 | |||||||
| SMITH, Peter Neville | Secretário | Westwinds Barnfield Birch More Lane Edgmond TF10 8LA Newport Shropshire | British | 49634560001 | ||||||
| TOWLER, Jonathan David | Secretário | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | 34605800001 | ||||||
| BALL, Malcolm Phillip | Diretor | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | 131057930002 | |||||
| BARBER, Christopher John | Diretor | 21 Market Street Wellington TF1 1DT Telford Shropshire | England | British | 80426920001 | |||||
| BURNETT, Andrew | Diretor | 4 Mayfair Grove Priorslee TF2 9GJ Telford Salop | British | 69315790001 | ||||||
| CHADWICK, Michael | Diretor | 21 Market Street Wellington TF1 1DT Telford Shropshire | Ireland | Irish | 16417710002 | |||||
| DAVIES, John Leslie | Diretor | The Croft 5 Carvers Croft SY13 6PJ Much Wenlock Shropshire | British | 32948940002 | ||||||
| DAVIES, John Leslie | Diretor | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
| FITZPATRICK, Alan Roy | Diretor | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | 15096000001 | |||||
| GOLDSMITH, Christopher Charles | Diretor | Cobb Court Selmeston BN26 6TS Polegate East Sussex | British | 23433810004 | ||||||
| JONES, Thomas William | Diretor | Grangelands Atcham SY5 6QE Shrewsbury Salop | British | 14006090001 | ||||||
| LANYON, David Hugh | Diretor | 31 Albert Road Wellington TF1 3AR Telford Salop | British | 14006080001 | ||||||
| LINSLEY, Peter William | Diretor | 86 Haygate Road Wellington TF1 2BJ Telford Shropshire | British | 84574000001 | ||||||
| LORD LEE OF TRAFFORD, John | Diretor | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | 113358390001 | |||||
| ROSS, Peter Francis | Diretor | Earlswood 11 Ercall Lane TF1 2DY Telford Salop | British | 12540370001 | ||||||
| SIMON, Geoffrey Michael | Diretor | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | 35520060001 | ||||||
| SMITH, Nicholas Paul | Diretor | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| TOWLER, Jonathan David | Diretor | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | 34605800001 | ||||||
| WREFORD, Roger John | Diretor | The Clergy House Marlston RG18 9UP Thatcham Berkshire | British | 8288340003 |
Quem são as pessoas com controle significativo de WMC RETAIL PARTNERS PLC?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rulegale Nominees Ltd | 06/04/2016 | 5 Bank Street BL9 0DN Bury The Exchange England | Não | ||||||||||
| |||||||||||||
Natureza do controle
| |||||||||||||
WMC RETAIL PARTNERS PLC possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| A registered charge | Criado em 21/10/2016 Entregue em 24/10/2016 | Pendente | ||
A garantia flutuante cobre tudo: Sim Contém uma promessa negativa: Sim Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Omnibus guarantee and set-off agreement | Criado em 25/05/2010 Entregue em 28/05/2010 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Legal mortgage | Criado em 25/05/2010 Entregue em 28/05/2010 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Debenture | Criado em 25/05/2010 Entregue em 28/05/2010 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 20/03/2006 Entregue em 23/03/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage deed | Criado em 31/10/2003 Entregue em 07/11/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Legal charge | Criado em 28/12/2001 Entregue em 08/01/2002 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Legal charge with floating charge | Criado em 24/07/2001 Entregue em 26/07/2001 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 21/03/2000 Entregue em 24/03/2000 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 24/11/1997 Entregue em 26/11/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 22/09/1997 Entregue em 26/09/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 22/09/1997 Entregue em 26/09/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 22/09/1997 Entregue em 26/09/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 22/09/1997 Entregue em 26/09/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 22/09/1997 Entregue em 26/09/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 22/09/1997 Entregue em 26/09/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Mortgage | Criado em 22/09/1997 Entregue em 26/09/1997 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
WMC RETAIL PARTNERS PLC possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acordo voluntário de reestruturação empresarial (CVA) |
| |||||||||||||||||||||||||||
| 2 |
| Em administração |
|
Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0