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Company Information for

WCP FINANCE LTD

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU,
Company Registration Number
05537522
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wcp Finance Ltd
WCP FINANCE LTD was founded on 2005-08-16 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Wcp Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WCP FINANCE LTD
 
Legal Registered Office
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Other companies in NW4
 
Previous Names
WORKING CAPITAL PARTNERS LTD11/04/2019
SALES 101 LIMITED07/12/2010
Filing Information
Company Number 05537522
Company ID Number 05537522
Date formed 2005-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB788791547  
Last Datalog update: 2022-08-16 12:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WCP FINANCE LTD
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Company Officers of WCP FINANCE LTD

Current Directors
Officer Role Date Appointed
CHAIM DAVID BAIGEL
 Director 2014-09-09
PERRY AUSTIN BURNS
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE MORAG FAHERTY
 Director 2014-09-09 2017-04-27
LISA MICHAELSON
 Director 2012-02-29 2013-06-21
PROPOSAL MASTERS LTD
 Company Secretary 2005-08-16 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRY AUSTIN BURNS ASSET BASED FINANCE ASSOCIATION LIMITED Director 2016-06-23 CURRENT 1976-03-16 Liquidation
PERRY AUSTIN BURNS RISK EXCHANGE FORUM LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
PERRY AUSTIN BURNS WORKING CAPITAL PARTNERS LTD Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
PERRY AUSTIN BURNS WORKING CAPITAL PARTNERS FINANCE LTD Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-16AM10Administrator's progress report
2022-05-16AM23Liquidation. Administration move to dissolve company
2021-12-18Administrator's progress report
2021-12-18AM10Administrator's progress report
2021-06-16AM10Administrator's progress report
2021-05-17AM19liquidation-in-administration-extension-of-period
2020-12-16AM10Administrator's progress report
2020-06-24AM10Administrator's progress report
2020-05-27AM19liquidation-in-administration-extension-of-period
2020-05-06AM19liquidation-in-administration-extension-of-period
2019-12-18AM10Administrator's progress report
2019-08-02AM06Notice of deemed approval of proposals
2019-07-18AM03Statement of administrator's proposal
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Buckingham House 45 Vivian Avenue London NW4 3XA
2019-06-03AM01Appointment of an administrator
2019-04-11RES15CHANGE OF COMPANY NAME 11/04/19
2019-04-11RES15CHANGE OF COMPANY NAME 11/04/19
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM DAVID BAIGEL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM DAVID BAIGEL
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055375220004
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055375220003
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055375220005
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE MORAG FAHERTY
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-08-16
2015-01-07ANNOTATIONClarification
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AP01DIRECTOR APPOINTED MR CHAIM DAVID BAIGEL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0116/08/14 FULL LIST
2014-09-09AP01DIRECTOR APPOINTED MRS JANETTE MORAG FAHERTY
2014-09-09AR0116/08/14 FULL LIST
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055375220004
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055375220003
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055375220002
2013-08-27AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM Buckingham House 45 Vivian Avenue London NW4 3XA England
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LISA MICHAELSON
2013-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-12AR0116/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY AUSTIN BURNS / 12/09/2012
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 32 CRESPIGNY ROAD LONDON NW4 3DR
2012-02-29AP01DIRECTOR APPOINTED LISA MICHAELSON
2011-10-28AR0116/08/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-07RES15CHANGE OF NAME 01/12/2010
2010-12-07CERTNMCOMPANY NAME CHANGED SALES 101 LIMITED CERTIFICATE ISSUED ON 07/12/10
2010-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-07AR0116/08/10 FULL LIST
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY PROPOSAL MASTERS LTD
2010-01-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-25225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 7, ACCOMMODATION ROAD LONDON NW11 8ED
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-10-01363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to WCP FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-17
Fines / Sanctions
No fines or sanctions have been issued against WCP FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2014-08-06 Outstanding SANTANDER UK PLC
2014-08-06 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2006-12-22 Satisfied ALLIANCE & LEICESTER COMMERCIAL BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WCP FINANCE LTD

Intangible Assets
Patents
We have not found any records of WCP FINANCE LTD registering or being granted any patents
Domain Names

WCP FINANCE LTD owns 2 domain names.

cash101.co.uk   sales-101.co.uk  

Trademarks

Trademark applications by WCP FINANCE LTD

WCP FINANCE LTD is the Original Applicant for the trademark Image for mark UK00003061456 WORKING CAPITAL PARTNERS ™ (UK00003061456) through the UKIPO on the 2014-06-25
Trademark class: Financial services; financial research, planning, report, advice and consultancy services; financial fund management; financial fund investment; financial grant services; financial trading services; receivables finance; raising of capital; raising of capital by way of private equity and debt placements; invoice discounting, selective invoice discounting; investment fund transfer and transaction services; spot factoring; selective invoice finance; invoice factoring; capital investment services; investment services; investment portfolio management services; investment funds and unit trust services; holding money and funds for others; transfer of funds for purchase of products and services offered by others; consumer and commercial lending; asset based finance, leasing and lending services; asset and portfolio management; securities brokerage / stocks and bonds brokerage; brokerage services; mutual funds; stock finance; valuation of capital stock; venture capital services; venture capital fund management.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 50
30

We have found 80 mortgage charges which are owed to WCP FINANCE LTD

Income
Government Income

Government spend with WCP FINANCE LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-8 GBP £64,911
Birmingham City Council 2013-7 GBP £199,317

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WCP FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWCP FINANCE LTDEvent Date2019-05-17
In the High Court of Justice Court Number: CR-2019-MAN-00387 WCP FINANCE LTD (Company Number 05537522 ) Nature of Business: Factoring Previous Name of Company: Working Capital Partners Ltd Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WCP FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WCP FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU