Dissolved
Dissolved 2017-08-26
Company Information for WCSCF GENERAL PARTNER LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
06285322
Private Limited Company
Dissolved Dissolved 2017-08-26 |
Company Name | |
---|---|
WCSCF GENERAL PARTNER LIMITED | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 06285322 | |
---|---|---|
Date formed | 2007-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-29 22:14:29 |
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Officer | Role | Date Appointed |
---|---|---|
LEON SHELLEY |
||
JONATHAN ANDREW HODES |
||
LEON SHELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH GUTMAN |
Director | ||
PHILIP SIMON SLAVIN |
Director | ||
BRIAN JAMES MACKRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-03 | Dissolved 2014-10-03 | |
BELFAST BUSINESS MANAGEMENT LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-04 | Dissolved 2014-10-03 | |
GUILDFORD BUSINESS MANAGEMENT LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-04 | Dissolved 2014-10-03 | |
NOTTINGHAM INVESTMENTS TRUSTEE LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-03 | Dissolved 2014-10-03 | |
GUILDFORD INVESTMENTS TRUSTEE LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-03 | Dissolved 2014-10-03 | |
NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-03 | Dissolved 2014-10-03 | |
TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-04 | Dissolved 2014-10-03 | |
NOTTINGHAM BUSINESS MANAGEMENT LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-05-04 | Dissolved 2014-10-03 | |
WESTFIELD UK GENERAL PARTNER LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2000-03-30 | Dissolved 2017-08-09 | |
WESTFIELD UK TRUSTEE LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2000-04-17 | Dissolved 2017-08-09 | |
WESTFIELD UK FINANCE LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
BELFAST SLP GENERAL PARTNER LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-20 | Dissolved 2014-10-04 | |
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-20 | Dissolved 2014-10-04 | |
DERBY SLP GENERAL PARTNER LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WESTFIELD ACQUISITION LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Liquidation | |
WESTFIELD EUROPE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2000-01-24 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY GP LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1995-06-23 | Dissolved 2014-10-03 | |
WESTFIELD WHITE CITY SAGP LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1995-05-17 | Dissolved 2014-10-03 | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD WHITE CITY HC LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2004-06-08 | Active | |
WHITE CITY CCH LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
CROYDON CAR PARK LIMITED | Director | 2015-03-24 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2015-03-24 | CURRENT | 2013-03-01 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2012-11-07 | Active | |
CROYDON (GP1) LIMITED | Director | 2015-03-24 | CURRENT | 2013-01-08 | Active | |
WESTFIELD UK & EUROPE FINANCE PLC | Director | 2015-01-22 | CURRENT | 2012-06-06 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Director | 2015-01-21 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Director | 2015-01-21 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
DUELGUIDE HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 1991-08-12 | Active | |
DUELGUIDE PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-03 | Active | |
WESTFIELD ITALY OPERATIONS LIMITED | Director | 2015-01-12 | CURRENT | 2011-07-29 | Active | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Director | 2015-01-12 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD ACQUISITION LIMITED | Director | 2015-01-12 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WESTFIELD UK GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Dissolved 2017-08-09 | |
WESTFIELD UK TRUSTEE LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-17 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY HC LIMITED | Director | 2015-01-12 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
DERBY SLP GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2015-01-12 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2015-01-12 | CURRENT | 1997-11-11 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2015-01-12 | CURRENT | 2000-01-24 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-06 | Liquidation | |
WESTFIELD UK FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2008-02-18 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2015-01-12 | CURRENT | 2008-05-16 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2014-07-03 | Liquidation | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2001-07-31 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
CHAI-LIFELINE CANCER CARE | Director | 2013-12-20 | CURRENT | 1998-09-24 | Active | |
WESTFIELD UK OPERATIONS LIMITED | Director | 2009-08-19 | CURRENT | 2008-05-16 | Liquidation | |
WHITE CITY CCH LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
CROYDON CAR PARK LIMITED | Director | 2017-06-26 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2017-06-26 | CURRENT | 2013-03-01 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2015-04-27 | CURRENT | 2000-01-24 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Director | 2015-04-24 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
DERBY SLP GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
DUELGUIDE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1991-08-12 | Active | |
WESTFIELD ITALY OPERATIONS LIMITED | Director | 2015-04-22 | CURRENT | 2011-07-29 | Active | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Director | 2015-04-22 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD ACQUISITION LIMITED | Director | 2015-04-22 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY HC LIMITED | Director | 2015-04-22 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Director | 2015-04-22 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2015-04-22 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2015-04-22 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2015-04-22 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2015-04-22 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2015-04-22 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2015-04-22 | CURRENT | 2007-06-06 | Liquidation | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-04-22 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-04-22 | CURRENT | 2008-03-11 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2015-04-22 | CURRENT | 2008-05-16 | Active | |
STRATFORD CCH LIMITED | Director | 2015-04-22 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2014-07-03 | Liquidation | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-11 | Active | |
WESTFIELD UK OPERATIONS LIMITED | Director | 2009-08-19 | CURRENT | 2008-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | |
AP01 | DIRECTOR APPOINTED MR LEON SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/10/10 FULL LIST | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 | |
ELRES | S386 DISP APP AUDS 18/07/2008 | |
ELRES | S252 DISP LAYING ACC 18/07/2008 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WCSCF GENERAL PARTNER LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WCSCF GENERAL PARTNER LIMITED | Event Date | 2017-04-03 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 May 2017 at 10.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 27 September 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Chloe Seago on +44 (0) 20 7303 5665 or at cseago@deloitte.co.uk for further information. Ag HF10175 | |||
Initiating party | Event Type | ||
Defending party | WCSCF GENERAL PARTNER LIMITED | Event Date | 2016-10-03 |
The Companies were placed into Members Voluntary Liquidation on 27 September 2016 when Stephen Roland Browne, and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 04 November 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 November 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7303 5665. | |||
Initiating party | Event Type | ||
Defending party | WCSCF GENERAL PARTNER LIMITED | Event Date | 2016-09-27 |
Christopher Richard Frederick Day , (IP No. 008072) and Stephen Roland Browne , (IP No. 009281) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators on tel: 020 7303 5665. | |||
Initiating party | Event Type | ||
Defending party | WCSCF GENERAL PARTNER LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: on 27 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on tel: 020 7007 5665. | |||
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