WMC RETAIL PARTNERS PLC
Обзор
| Название компании | WMC RETAIL PARTNERS PLC |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Публичная акционерная компания |
| Номер компании | 00636475 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель WMC RETAIL PARTNERS PLC?
- Прочая аренда и эксплуатация собственной или арендованной недвижимости (68209) / Операции с недвижимым имуществом
Где находится WMC RETAIL PARTNERS PLC?
| Юридический адрес | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия WMC RETAIL PARTNERS PLC?
| Название компании | С | По |
|---|---|---|
| WELLINGTON MARKET COMPANY PLC | 08 мая 1996 г. | 08 мая 1996 г. |
| WELLINGTON MARKET & PROPERTY CO PLC | 16 июн. 1995 г. | 16 июн. 1995 г. |
| WELLINGTON (SALOP) MARKETS COMPANY LIMITED | 04 сент. 1959 г. | 04 сент. 1959 г. |
Каковы последние отчеты WMC RETAIL PARTNERS PLC?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2016 г. |
Какие последние документы подавались WMC RETAIL PARTNERS PLC?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Отказ от бесхозяйного имущества | 1 страницы | BONA | ||
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Уведомление о переходе от администрации к роспуску | 31 страницы | AM23 | ||
Уведомление об отставке администратора | 5 страницы | AM15 | ||
Отчет о ходе администрации | 31 страницы | AM10 | ||
Уведомление о продлении срока администрации | 4 страницы | AM19 | ||
Юридический адрес изменен с Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB на 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP 13 апр. 2021 г. | 2 страниц ы | AD01 | ||
Отчет о ходе администрации | 30 страницы | AM10 | ||
Отчет о ходе администрации | 29 страницы | AM10 | ||
Уведомление о продлении срока администрации | 3 страницы | AM19 | ||
Отчет о ходе администрации | 32 страницы | AM10 | ||
Заявление о состоянии дел с приложенной формой AM02SOC | 7 страницы | AM02 | ||
Уведомление о предполагаемом одобрении предложений | 4 страницы | AM06 | ||
Уведомление о завершении добровольного соглашения | 19 страницы | CVA4 | ||
Заявление о предложениях администратора | 77 страницы | AM03 | ||
Назначение администратора | 4 страницы | AM01 | ||
Юридический адрес изменен с 21 Market Street Wellington Telford Shropshire TF1 1DT на Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB 16 авг. 2019 г. | 2 страницы | AD01 | ||
Назначение Mr Nigel James Higgs на должность директора 20 мая 2019 г. | 2 страницы | AP01 | ||
Прекращение полномочий John Lord Lee of Trafford в качестве директора 10 сент. 2018 г. | 1 страницы | TM01 | ||
Прекращение полномочий Michael Chadwick в качестве директора 10 сент. 2018 г. | 1 страницы | TM01 | ||
Уведомление регистратору компаний о вступлении в силу добровольного соглашения | 7 страницы | CVA1 | ||
Уведомление о подтверждении, составленное 24 мар. 2018 г. без изменений | 3 страницы | CS01 | ||
Прекращение полномочий Joseph Kenneth Michael Riley в качестве секретаря 24 нояб. 2017 г. | 1 страницы | TM02 | ||
Консолидированная бухгалтерская отчетность | 52 страницы | AA | ||
Прекращение полномочий Malcolm Phillip Ball в качестве директора 29 авг. 2017 г. | 1 страницы | TM01 | ||
Кто является должностными лицами WMC RETAIL PARTNERS PLC?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Sarah Jeanette | Директор | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | United Kingdom | British | 112314050001 | |||||
| HIGGS, Nigel James | Директор | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | 90670810001 | |||||
| SPARROW, Andrew Brian | Директор | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | England | British | 189568870001 | |||||
| DAVIES, John Leslie | Секретарь | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
| FICE, Paul Hugh | Секретарь | 21 Market Street Wellington TF1 1DT Telford Shropshire | British | 72093060001 | ||||||
| RILEY, Joseph Kenneth Michael | Секретарь | 21 Market Street Wellington TF1 1DT Telford Shropshire | 211719820001 | |||||||
| SMITH, Peter Neville | Секретарь | Westwinds Barnfield Birch More Lane Edgmond TF10 8LA Newport Shropshire | British | 49634560001 | ||||||
| TOWLER, Jonathan David | Секретарь | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | 34605800001 | ||||||
| BALL, Malcolm Phillip | Директор | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | 131057930002 | |||||
| BARBER, Christopher John | Директор | 21 Market Street Wellington TF1 1DT Telford Shropshire | England | British | 80426920001 | |||||
| BURNETT, Andrew | Директор | 4 Mayfair Grove Priorslee TF2 9GJ Telford Salop | British | 69315790001 | ||||||
| CHADWICK, Michael | Директор | 21 Market Street Wellington TF1 1DT Telford Shropshire | Ireland | Irish | 16417710002 | |||||
| DAVIES, John Leslie | Директор | The Croft 5 Carvers Croft SY13 6PJ Much Wenlock Shropshire | British | 32948940002 | ||||||
| DAVIES, John Leslie | Директор | 9 Golf Links Lane Wellington TF1 2DT Telford Shropshire | British | 32948940001 | ||||||
| FITZPATRICK, Alan Roy | Директор | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | 15096000001 | |||||
| GOLDSMITH, Christopher Charles | Директор | Cobb Court Selmeston BN26 6TS Polegate East Sussex | British | 23433810004 | ||||||
| JONES, Thomas William | Директор | Grangelands Atcham SY5 6QE Shrewsbury Salop | British | 14006090001 | ||||||
| LANYON, David Hugh | Директор | 31 Albert Road Wellington TF1 3AR Telford Salop | British | 14006080001 | ||||||
| LINSLEY, Peter William | Директор | 86 Haygate Road Wellington TF1 2BJ Telford Shropshire | British | 84574000001 | ||||||
| LORD LEE OF TRAFFORD, John | Директор | 21 Market Street Wellington TF1 1DT Telford Shropshire | United Kingdom | British | 113358390001 | |||||
| ROSS, Peter Francis | Директор | Earlswood 11 Ercall Lane TF1 2DY Telford Salop | British | 12540370001 | ||||||
| SIMON, Geoffrey Michael | Директор | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | 35520060001 | ||||||
| SMITH, Nicholas Paul | Директор | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| TOWLER, Jonathan David | Директор | Oakfield Beddoes Drive Bayston Hill SY3 OBU Shrewsbury Shropshire | British | 34605800001 | ||||||
| WREFORD, Roger John | Директор | The Clergy House Marlston RG18 9UP Thatcham Berkshire | British | 8288340003 |
Кто является лицами, осуществляющими значительный контроль над WMC RETAIL PARTNERS PLC?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rulegale Nominees Ltd | 06 апр. 2016 г. | 5 Bank Street BL9 0DN Bury The Exchange England | Нет | ||||||||||
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Характер контроля
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Есть ли у WMC RETAIL PARTNERS PLC какие-либо обременения?
| Кла ссификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A registered charge | Создан 21 окт. 2016 г. Поставлен 24 окт. 2016 г. | Не погашен | ||
Плавающая залог охватывает все: Да Содержит негативное обязательство: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
Уполномоченные лица
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Транзакции
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| Omnibus guarantee and set-off agreement | Создан 25 мая 2010 г. Поставлен 28 мая 2010 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 25 мая 2010 г. Поставлен 28 мая 2010 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 25 мая 2010 г. Поставлен 28 мая 2010 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 20 мар. 2006 г. Поставлен 23 мар. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage deed | Создан 31 окт. 2003 г. Поставлен 07 нояб. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 28 дек. 2001 г. Поставлен 08 янв. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge with floating charge | Создан 24 июл. 2001 г. Поставлен 26 июл. 2001 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 21 мар. 2000 г. Поставлен 24 мар. 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 24 нояб. 1997 г. Поставлен 26 нояб. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 22 сент. 1997 г. Поставлен 26 сент. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 22 сент. 1997 г. Поставлен 26 сент. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 22 сент. 1997 г. Поставлен 26 сент. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 22 сент. 1997 г. Поставлен 26 сент. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 22 сент. 1997 г. Поставлен 26 сент. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 22 сент. 1997 г. Поставлен 26 сент. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 22 сент. 1997 г. Поставлен 26 сент. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у WMC RETAIL PARTNERS PLC какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольное соглашение с кредиторами (CVA) |
| |||||||||||||||||||||||||||
| 2 |
| На стадии управления |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0