WCP Company A Limited

Company Name	WCP Company A Limited
Company Status	Dissolved
Company Number	06383728
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)
Dissolution Date	25 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Stephen Gipson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Leigh Robert Dale
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Richard Keith Nieto
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Deva Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA Wales

Director Name	Mr Patrick Edward Magrath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Torr Farm Yealmpton Plymouth Devon PL8 2HR

Secretary Name	Mr Patrick Edward Magrath
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torr Farm Yealmpton Plymouth Devon PL8 2HR

Director Name	Paul James Twamley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 week, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2010)
Role	Company Director
Correspondence Address	Mountpark 4 Bridgeman Road Penarth South Glamorgan CF64 3NR Wales

Director Name	Mr Neil Grant Scragg
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gorse Corner Townsend Drive St Albans Hertfordshire AL3 5SH

Director Name	Mr Christian Lewis Bruning
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Bank Selsfield Common East Grinstead West Sussex RH19 4LW

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	02 June 2008(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Michael O'Brien
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 35 Clifton Place London W2 2TR

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Lemon Street Truro Cornwall TR1 2PN

Director Name	Mr Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Director Name	Mr Anthony Bull
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Director Name	Mr James Kenneth Alexander Barbour-Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Director Name	Miss Tracey Crawford Alston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Secretary Name	Ms Tracey Crawford Alston
Status	Resigned
Appointed	05 September 2011(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Director Name	Mr Stuart Anthony Rose
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(5 years after company formation)
Appointment Duration	2 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Secretary Name	Andrew James Hall
Status	Resigned
Appointed	01 October 2012(5 years after company formation)
Appointment Duration	2 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Dreason Lanhydrock Bodmin Cornwall PL30 4BG

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2013
Turnover	£21,334,280
Gross Profit	£15,343,067
Net Worth	-£14,567,124
Cash	£2,666,852
Current Liabilities	£6,378,758

Accounts

Latest Accounts	1 March 2013 (11 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 May 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 September 2015	Liquidators statement of receipts and payments to 8 July 2015 (8 pages)
14 September 2015	Liquidators' statement of receipts and payments to 8 July 2015 (8 pages)
14 September 2015	Liquidators' statement of receipts and payments to 8 July 2015 (8 pages)
30 July 2014	Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG to 7 More London Riverside London SE1 2RT on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG to 7 More London Riverside London SE1 2RT on 30 July 2014 (2 pages)
29 July 2014	Statement of affairs with form 4.19 (5 pages)
29 July 2014	Appointment of a voluntary liquidator (1 page)
29 July 2014	Appointment of a voluntary liquidator (1 page)
29 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09 (1 page)
29 July 2014	Statement of affairs with form 4.19 (5 pages)
24 April 2014	Termination of appointment of James Barbour-Smith as a director (1 page)
24 April 2014	Termination of appointment of James Barbour-Smith as a director (1 page)
24 April 2014	Termination of appointment of Stuart Rose as a director (1 page)
24 April 2014	Termination of appointment of Stuart Rose as a director (1 page)
22 November 2013	Group of companies' accounts made up to 1 March 2013 (27 pages)
22 November 2013	Group of companies' accounts made up to 1 March 2013 (27 pages)
22 November 2013	Group of companies' accounts made up to 1 March 2013 (27 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 64,699.302 (6 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 64,699.302 (6 pages)
22 July 2013	Termination of appointment of Michael O'brien as a director (1 page)
22 July 2013	Termination of appointment of Michael O'brien as a director (1 page)
4 April 2013	Appointment of Mr Leigh Robert Dale as a director (2 pages)
4 April 2013	Appointment of Mr Leigh Robert Dale as a director (2 pages)
30 November 2012	Termination of appointment of Andrew Hall as a director (1 page)
30 November 2012	Termination of appointment of Andrew Hall as a director (1 page)
30 November 2012	Termination of appointment of Andrew Hall as a secretary (1 page)
30 November 2012	Termination of appointment of Andrew Hall as a secretary (1 page)
16 October 2012	Appointment of Mr Andrew James Hall as a director (2 pages)
16 October 2012	Termination of appointment of Tracey Alston as a secretary (1 page)
16 October 2012	Appointment of Andrew James Hall as a secretary (1 page)
16 October 2012	Termination of appointment of Tracey Alston as a director (1 page)
16 October 2012	Appointment of Mr Andrew James Hall as a director (2 pages)
16 October 2012	Termination of appointment of Tracey Alston as a director (1 page)
16 October 2012	Appointment of Andrew James Hall as a secretary (1 page)
16 October 2012	Termination of appointment of Tracey Alston as a secretary (1 page)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
21 September 2012	Appointment of Mr Stuart Rose as a director (2 pages)
21 September 2012	Termination of appointment of Gavin Williams as a director (1 page)
21 September 2012	Appointment of Mr Stuart Rose as a director (2 pages)
21 September 2012	Termination of appointment of Gavin Williams as a director (1 page)
12 September 2012	Appointment of Stephen Gipson as a director (2 pages)
12 September 2012	Appointment of Stephen Gipson as a director (2 pages)
4 July 2012	Group of companies' accounts made up to 24 February 2012 (26 pages)
4 July 2012	Group of companies' accounts made up to 24 February 2012 (26 pages)
26 March 2012	Termination of appointment of Anthony Bull as a director (1 page)
26 March 2012	Termination of appointment of Anthony Bull as a director (1 page)
20 January 2012	Auditor's resignation (3 pages)
20 January 2012	Auditor's resignation (2 pages)
20 January 2012	Auditor's resignation (2 pages)
20 January 2012	Auditor's resignation (3 pages)
29 November 2011	Director's details changed for Ms Tracey Crawford Alston on 12 November 2011 (2 pages)
29 November 2011	Director's details changed for Ms Tracey Crawford Alston on 12 November 2011 (2 pages)
28 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Appointment of Ms Tracey Crawford Alston as a director (2 pages)
26 September 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
26 September 2011	Termination of appointment of Paul Rivers as a secretary (1 page)
26 September 2011	Termination of appointment of Paul Rivers as a director (1 page)
26 September 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
26 September 2011	Appointment of Ms Tracey Crawford Alston as a director (2 pages)
26 September 2011	Termination of appointment of Paul Rivers as a secretary (1 page)
26 September 2011	Termination of appointment of Paul Rivers as a director (1 page)
23 September 2011	Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN on 23 September 2011 (1 page)
23 June 2011	Group of companies' accounts made up to 25 February 2011 (28 pages)
23 June 2011	Group of companies' accounts made up to 25 February 2011 (28 pages)
16 June 2011	Appointment of Mr James Kenneth Alexander Barbour-Smith as a director (2 pages)
16 June 2011	Appointment of Mr James Kenneth Alexander Barbour-Smith as a director (2 pages)
31 May 2011	Termination of appointment of Michael Barry as a director (1 page)
31 May 2011	Termination of appointment of Michael Barry as a director (1 page)
18 November 2010	Termination of appointment of Kenneth Lawrence as a director (1 page)
18 November 2010	Appointment of Mr Anthony Bull as a director (2 pages)
18 November 2010	Termination of appointment of Kenneth Lawrence as a director (1 page)
18 November 2010	Appointment of Mr Anthony Bull as a director (2 pages)
27 October 2010	Group of companies' accounts made up to 26 February 2010 (28 pages)
27 October 2010	Group of companies' accounts made up to 26 February 2010 (28 pages)
14 October 2010	Director's details changed for Michael O'brien on 27 September 2010 (2 pages)
14 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (9 pages)
14 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (9 pages)
14 October 2010	Director's details changed for Michael O'brien on 27 September 2010 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 66,358.26 (6 pages)
22 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 66,358.26 (6 pages)
22 September 2010	Particulars of variation of rights attached to shares (3 pages)
22 September 2010	Purchase of own shares. (3 pages)
22 September 2010	Cancellation of shares. Statement of capital on 22 September 2010 GBP 64,706.08 (5 pages)
22 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2010	Particulars of variation of rights attached to shares (3 pages)
22 September 2010	Purchase of own shares. (3 pages)
22 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2010	Cancellation of shares. Statement of capital on 22 September 2010 GBP 64,706.08 (5 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share issue 26/08/2010 RES04 ‐ Resolution of increasing authorised share capital (44 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share issue 26/08/2010 RES04 ‐ Resolution of increasing authorised share capital (44 pages)
2 September 2010	Appointment of Mr Gavin Laurence Williams as a director (2 pages)
2 September 2010	Appointment of Mr Gavin Laurence Williams as a director (2 pages)
24 August 2010	Termination of appointment of Richard Nieto as a director (1 page)
24 August 2010	Termination of appointment of Richard Nieto as a director (1 page)
2 August 2010	Appointment of Mr Michael Barry as a director (2 pages)
2 August 2010	Appointment of Mr Michael Barry as a director (2 pages)
30 June 2010	Group of companies' accounts made up to 27 February 2009 (30 pages)
30 June 2010	Group of companies' accounts made up to 27 February 2009 (30 pages)
17 June 2010	Termination of appointment of Paul Twamley as a director (1 page)
17 June 2010	Termination of appointment of Paul Twamley as a director (1 page)
14 December 2009	Amending 288A (2 pages)
14 December 2009	Amending 288A (2 pages)
23 November 2009	Registered office address changed from the Net Loft the Moors Porthleven Helston Cornwall TR13 9JX United Kingdom on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from the Net Loft the Moors Porthleven Helston Cornwall TR13 9JX United Kingdom on 23 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Kenneth William Lawrence on 28 January 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kenneth William Lawrence on 28 January 2009 (2 pages)
2 October 2009	Location of register of members (1 page)
2 October 2009	Location of debenture register (1 page)
2 October 2009	Location of register of members (1 page)
2 October 2009	Location of debenture register (1 page)
2 October 2009	Return made up to 27/09/09; full list of members (6 pages)
2 October 2009	Return made up to 27/09/09; full list of members (6 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Appointment terminated director christian bruning (1 page)
9 February 2009	Director appointed kenneth william lawrence (3 pages)
9 February 2009	Director appointed michael o'brien (2 pages)
9 February 2009	Director appointed kenneth william lawrence (3 pages)
9 February 2009	Director appointed michael o'brien (2 pages)
9 February 2009	Appointment terminated director christian bruning (1 page)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 09/12/2008 (43 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 09/12/2008 (43 pages)
11 November 2008	Return made up to 27/09/08; full list of members (5 pages)
11 November 2008	Gbp nc 43479/43480\27/09/07 (2 pages)
11 November 2008	Return made up to 27/09/08; full list of members (5 pages)
11 November 2008	Gbp nc 43479/43480\27/09/07 (2 pages)
24 October 2008	Appointment terminated director patrick magrath (1 page)
24 October 2008	Registered office changed on 24/10/2008 from holbrook, the moors pothleven helston cornwall TR13 9JX (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Appointment terminated director patrick magrath (1 page)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Registered office changed on 24/10/2008 from holbrook, the moors pothleven helston cornwall TR13 9JX (1 page)
24 October 2008	Location of register of members (1 page)
8 October 2008	Resolutions RES13 ‐ Loan agreement approved 30/07/2008 (5 pages)
8 October 2008	Resolutions RES13 ‐ Loan agreement approved 30/07/2008 (5 pages)
7 October 2008	Accounting reference date extended from 29/02/2008 to 28/02/2009 (1 page)
7 October 2008	Accounting reference date extended from 29/02/2008 to 28/02/2009 (1 page)
11 September 2008	Ad 09/06/08\gbp si [email protected]=1088.956\gbp ic 42388.305/43477.261\ (3 pages)
11 September 2008	Ad 09/06/08\gbp si [email protected]=1088.956\gbp ic 42388.305/43477.261\ (3 pages)
4 September 2008	Ad 09/10/07\gbp si [email protected]=42387.305\gbp ic 1/42388.305\ (2 pages)
4 September 2008	Ad 09/10/07\gbp si [email protected]=42387.305\gbp ic 1/42388.305\ (2 pages)
4 June 2008	Director and secretary appointed paul edward rivers (2 pages)
4 June 2008	Appointment terminated secretary patrick magrath (1 page)
4 June 2008	Appointment terminated secretary patrick magrath (1 page)
4 June 2008	Director and secretary appointed paul edward rivers (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
29 January 2008	Accounting reference date shortened from 30/09/08 to 29/02/08 (1 page)
29 January 2008	Accounting reference date shortened from 30/09/08 to 29/02/08 (1 page)
12 December 2007	Nc inc already adjusted 09/10/07 (2 pages)
12 December 2007	Nc inc already adjusted 09/10/07 (2 pages)
19 November 2007	Ad 09/10/07--------- Â£ si [email protected]=42389 Â£ ic 2/42391 (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Ad 09/10/07--------- Â£ si [email protected]=42389 Â£ ic 2/42391 (2 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (3 pages)
3 November 2007	S-div 09/10/07 (1 page)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 November 2007	S-div 09/10/07 (1 page)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 October 2007	Particulars of mortgage/charge (8 pages)
16 October 2007	Particulars of mortgage/charge (8 pages)
27 September 2007	Incorporation (16 pages)
27 September 2007	Incorporation (16 pages)

WCP Company A Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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