WCPC REALISATIONS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

WCPC REALISATIONS LIMITED
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
(211 companies also use this postcode)

Classification:

Other retail sale of food in specialised stores

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Company Registration No.:
03504068
Incorporation Date:
4 Feb 1998
Financial Year End:
28 Feb
Capital:
£1,000.00 on 24 Mar 2014
For period ending:
1 Mar 2013
Filed on:
22 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2014
Filed on:
24 Mar 2014
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

24 Jul 2015

LIMITED (Company Number 00907115) NUTFIELD LODGE NUTFIELD ROAD REDHILL SURREY RH1 4ED NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of an Annual General Meeting of the REIGATE REDHILL & DISTRICT MASONIC HALL COMPANY LIMITED to be held at 19.00pm on 30th September 2015 at NUTFIELD LODGE, NUTFIELD ROAD, REDHILL, SURREY, RH1 4ED to transact the business of the Annual General Meeting and receive propositions for the future of the Company and its Assets Notice given by Peter Bishop, Company Secretary and Michael Robinson, Board Secretary on 21st July 2015 2373594In the High Court of Justice (Chancery Division) Companies CourtNo 4551 of 2015 By an Order of the High Court dated 14 July 2015, in each of the estates listed in the schedule to this notice the office holders listed were removed from office and replaced in many of those estates as described, with effect from 30 June 2015. SCHEDULE COMPULSORY LIQUIDATION Company Name Company number Office Holder(s) Removed from Office Replacemen t(s) (if any) Court Details Assigned to Case (if any) GEPP Realisations Limited 02854560 Stuart David Maddison High Court of Justice, Chancery Division, Companies Court Southdown Farm Limited 05666050 Stuart David Maddison David Christian Chubb High Court of Justice, Chancery Division, Bournemouth District Registry West Midlands Int Airport Limited 03442017 Stuart David Maddison High Court of Justice, Chancery Division, Companies Court Energomash (UK) Limited 04103339 Peter Norman Spratt Zelf Hussain High Court of Justice, Chancery Division, Companies Court CREDITORS VOLUNTARY LIQUIDATION Company Name Company number Office Holder(s) Removed from Office Replacemen t(s) (if any) Court Details Assigned to Case (if any) Aerte Group PLC 00546708 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Leeds District Registry Barracuda Pub Company Limited 03425098 David Peter Hurst High Court of Justice, Chancery Division, Companies Court Broadway Tyres (Wholesale) Limited 02600733 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Manchester District Registry Charters Developments Limited 05171361 Peter Norman Spratt Zelf Hussain High Court of Justice, Chancery Division, Companies Court Electricity 4 Business Limited 05064028 Stuart David Maddison Rachael Maria Wilkinson & David Christian Chubb High Court of Justice, Chancery Division, Companies Court First Sports Group Limited 05398591 Stuart David Maddison Rachael Maria Wilkinson N/A Information Management Consultancy Limited 02534376 Stuart David Maddison Rachael Maria Wilkinson High Court of Justice, Chancery Division, Bristol District Intimas Group Plc 01998779 Stuart David Maddison Rachael Maria Wilkinson & David Christian Chubb High Court of Justice, Chancery Division, Leeds District Registry Intimas Limited 02443202 Stuart David Maddison Rachael Maria Wilkinson & David Christian Chubb High Court of Justice, Chancery Division, Leeds District Registry J McArdle Contracts Limited 01292423 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry Marnixheath Limited 07604892 Stuart David Maddison High Court of Justice, Chancery Division, Companies Court McArdle Environmental and Construction Services Limited 03483865 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry McArdle Plant Hire Limited 06785428 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry McArdle Stabilisation Limited 03252090 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry McArdle Waste Services Limited 03084461 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry OTHER NOTICES McKenna Plant Hire (Oxford) Limited 07867971 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry MEQ Realisations Limited 05071454 Peter Norman Spratt Zelf Hussain High Court of Justice, Chancery Division, Companies Court Mercier Holdings Limited 06447167 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry Mercier Properties Limited 06481785 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Birmingham District Registry Mint Partners Limited 04795286 Peter Norman Spratt Zelf Hussain High Court of Justice, Chancery Division, Companies Court People Can 07485550 David Peter Hurst High Court of Justice, Chancery Division, Companies Court People Can Social Enterprise Limited 03084989 David Peter Hurst High Court of Justice, Chancery Division, Companies Court Rok Building Limited 00539441 Jeremy Robert Webb Toby Scott Underwood High Court of Justice, Chancery Division, Companies Court Rok Development Limited 01173957 Jeremy Robert Webb Robert Jonathan Hunt High Court of Justice, Chancery Division, Companies Court Sofas UK Limited 03195453 Stuart David Maddison Rachael Maria Wilkinson High Court of Justice, Chancery Division, Bristol District TFMS Realisations Limited 04928652 Stuart David Maddison High Court of Justice, Chancery Division, Birmingham District Registry The Barracuda Bars Company Limited 04286257 David Peter Hurst High Court of Justice, Chancery Division, Companies Court WCPC Realisations Limited 03504068 Stuart David Maddison Rachael Maria Wilkinson High Court of Justice, Chancery Division, Companies Court ADMINISTRATION Company Name Company number Office Holder(s) Removed from Office Replacemen t(s) (if any) Court Details Assigned to Case (if any) The GAME Group Plc 00875835 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Companies Court Game Retail (UK) Limited 02838959 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Companies Court Game Stores Group Limited 01937170 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Companies Court Gameplay (GB) Limited 03221027 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Companies Court Game (Stores) Limited 02496007 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Companies Court Games Station Limited 03547594 Stuart David Maddison Zelf Hussain High Court of Justice, Chancery Division, Companies Court Herbert Brown & Son Limited 00408422 Stuart David Maddison High Court of Justice, Chancery Division, Companies Court Albemarle & Bond Jewellers & Pawnbrokers Limited 01713670 Stuart David Maddison High Court of Justice, Chancery Division, Companies Court Woodlark Farming Limited 03914816 Stuart David Maddison Stephen Mark Oldfield High Court of Justice, Chancery Division, Companies Court PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT 2373606GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 14:30hrs on Monday 20 July 2015, at Richfords Recovery, Unit 3B & 4 Soloman Road, Cossall, Notts, NE7 5UE, the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: MX05 GZK Make: DAF 85 tractor unit At the time the vehicle was detained it bore no livery and was pulling trailer ID NI/026335/00. Any person having a claim to the vehicle is required to establish their claim in writing on or before 13 August 2015 by sending it by post to the Office of the Traffic Commissioner, Hillcrest House, 386 Harehills Lane, Leeds, LS9 6NF (regulations 9, 10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver & Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 13 August 2015 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver & Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). SECTOR LED BODY FOR SMALLER LOCAL AUTHORITY AUDIT APPOINTMENT UNDER THE LOCAL AUDIT (SMALLER AUTHORITIES) REGULATIONS 2015 – APPOINTMENT ANNOUNCED NOTICE UNDER REGULATION 4 OF THE LOCAL AUDIT (SMALLER AUTHORITIES) REGULATIONS 2015 - PROCEDURE FOR SPECIFYING A PERSON TO APPOINT LOCAL AUDITORS Pursuant to regulation 4 of the Local Audit (Smaller Authorities) Regulations 2015 (SI number 2015/184), notice is given of the appointment of National Association of Local Councils (NALC), 109 Great Russell Street, London WC1B 3LD, to lead a consortium creating a Sector Led Body for Smaller Local Authority Audit Appointment. The consortium will consist of that body and the Association of Drainage Authorities (ADA), Kettlewell House, Austin OTHER NOTICES Fields Industrial Estate, King’s Lynn, Norfolk, PE30 1PH, and the Society of Local Council Clerks (SLCC), No.8 The Crescent, Taunton, Somerset, TA1 4EA. Issued on behalf of the Secretary of State, Department for Communities and Local Government, 2 Marsham Street London SW1P 4DF. THE CHURCH IN WALES PLACES OF WORSHIP SITES ACT 1873 AND REVERTER OF SITES ACT 1987 THE VICARAGE SWISS VALLEY FELINFOEL LLANELLI SA14 8BS WHEREAS 1. By a Conveyance dated the 29th August 1884 and made between Ss E Buckley & Others and The Ecclesiastical Commissioners for England the Parsonage Site Swiss Valley Felinfoel in the County of Carmarthenshire was granted to the said Ecclesiastical Commissioners for England under the authority of the Places of Worship Sites Act 1873 2. The said parsonage site ceased on the 25th February 2014 to be used as a parsonage 3. The said parsonage site has ceased to be used for the purpose of a parsonage and under the combined effect of section 1 of the Places of Worship Sites Act 1873 and section 1 of the Reverter of Sites Act 1987 the said land has reverted and become vested in the Representative Body of the Church in Wales on trust to sell the same NOW TAKE NOTICE 1. The Representative Body of the Church in Wales intends to make an application to the Charity Commission for the establishment of a scheme which extinguishes the rights of beneficiaries under the trust and which requires the Representative Body of the Church in Wales to hold the said property on trust for such charitable purposes as may be specified in the Order 2. Every beneficiary who wishes to oppose the extinguishment of his or her rights should notify his or her claim in writing to the Head of Legal Services at The Representative Body of the Church in Wales of 39 Cathedral Road in the City of Cardiff CF11 9XF not later than the 27th October 2015 Mrs Lynette Chandler, Solicitor, The Representative Body of the Church in Wales, 39 Cathedral Road, Cardiff, CF11 9XF COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY PRECISION CARBIDE TOOLS LTD PENSION AND LIFE ASSURANCE SCHEME (THE “SCHEME”) NOTICE UNDER SECTION 27 TRUSTEE ACT 1925 Pursuant to section 27 of the Trustee Act 1925, the Trustees of the Scheme give notice that the winding-up of the Scheme will shortly be completed. The Trustees of the Scheme request that (a) any former employee (whether full-time or part-time) of Precision Carbide Tools Ltd or if such a person is deceased (b) the spouse or dependant of that person, who in either case is (or thinks they might be) entitled to benefits under the Scheme, and (c) any other person who believes they may have a claim against the Scheme, provides written particulars of any such entitlement or claim to Jardine Lloyd Thompson, Post Handling Centre, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ for the attention of Alexa Sotiris on or before 30 September 2015. After this date, the Trustees will complete the process of distributing the assets of the Scheme amongst the persons currently appearing to them to be entitled to them and, in doing so, will have regard only to the claims of which they currently have notice. The Trustees shall then not be liable to any person whose claim has not been notified to them by the date stated in this notice. Notification is not required from persons who have received correspondence relating to the Scheme from the Trustees since 1 January 2015. THOMAS PLANT (BIRMINGHAM) LIMITED RETIREMENT BENEFITS SCHEME (“THE SCHEME”) NOTICE OF INTENTION TO WIND-UP Notice is hereby given, pursuant to Section 27 of the Trustee Act 1925, that the Thomas Plant (Birmingham) Limited Retirement Benefits Scheme (“the Scheme”) commenced winding-up on and from 29 June 2015, with the effect that all members’ and beneficiaries’ benefits will be secured or transferred to alternative pension arrangements. Any person who believes that he or she has an interest in, a claim against, or an entitlement to a pension or any other benefit from the Scheme, by reason of his or her own, or a relative’s, or any other person’s full or part time employment with: Thomas Plant (Birmingham) Limited Plumbob House Valepits Road Garretts Green Birmingham B33 0TD United Kingdom and that such interest, claim, entitlement might not have been taken into account in the winding-up, is hereby required to send particulars in writing of his or her interest, claim or entitlement (together with full name, present address and date of birth) to: The Trustees of the Thomas Plant (Birmingham) Limited Retirement Benefits Scheme Punter Southall Limited 1 Colmore Row Birmingham B3 2BJ United Kingdom Such particulars are to arrive within 2 months of the date of publication of this notice. After expiry of the 2 month period, the Trustees of the Scheme will proceed to finalise and secure the Scheme benefits with an alternative pension arrangement. The Trustees will not be liable to any person in respect of any interest, claim or entitlement he or she may have in relation to the Scheme of which the Trustees are not already aware of and have not had notice of within the aforementioned timescale. Particulars are not required in respect of persons who have already received correspondence from the Trustees of the Scheme, or from Punter Southall Limited (the Trustees’ advisers), in respect of the proposed winding-up of the Scheme and whose entitlements are, therefore, already known to the Trustees. On behalf of the Trustees of the Thomas Plant (Birmingham) Limited Retirement Benefits Scheme Corporate insolvency NOTICES OF DIVIDENDS

22 Apr 2015

Company Number: 03504068 Name of Company: WCPC REALISATIONS LIMITED Trading Name: West Cornwall Pasty Co Limited Previous Name of Company: West Cornwall Pasty Co Limited Nature of Business: 47290 - Other retail sale of food in specialised stores Type of Liquidation: Creditors Voluntary Liquidation Registered office: Benson House, 33 Wellington Street, Leeds LS1 4JP Principal trading address: Pasty House, 10 Hikers Way, Crendon Industrial Park, Long Crendon, Bucks HP18 9RW David Christian Chubb and Robert Moran of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stuart David Maddison of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH Office Holder Numbers: 9357, 14410 and 9076. Date of Appointment: 16 April 2015 By whom Appointed: Creditors Further information about this case is available from Kristy Wall at the offices of PricewaterhouseCoopers LLP on 0113 289 4636 or at kristy.wall@uk.pwc.com. FINAL MEETINGS

17 Oct 2014

WCPC REALISATIONS LIMITED (Company Number 03504068) Previous Name of Company: West Cornwall Pasty Co Ltd Registered office: Benson House 33 Wellington Street, Leeds, LS1 4JP NOTICE IS HEREBY GIVEN that the business of a meeting of the Preferential Creditors of the Company is to be conducted by correspondence, for the purpose of approving the Joint Administrators fees and disbursements, their discharge from liability and the approval of their pre-appointment fees and expenses. A Preferential Creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 7 November 2014 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if; he has given to the Joint Administrators at PricewaterhouseCoopers LLP, 33 Wellington Street, Leeds, LS1 4JP not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. David Chubb and Robert Moran (IP Numbers: 9357 and 9076) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stuart Maddison (IP Number: 9076) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH were appointed Joint Administrators of the Company on 11 April 2014. Further information is available from Tom Crookham on 0113 289 4000 or at Tom.crookham@uk.pwc.com. D Chubb, R Moran and S Maddison, Joint Administrators

15 May 2014

WEST CORNWALL PASTY CO LIMITED (Company Number 03504068 ) On 11 April 2014 the above-named company (“the Company”) entered into administration. I, Matthew Stewart Main of 82 Vespasian Road, Andover, Hampshire SP10 5JP was a director of the Company on the day it entered administration. I hereby give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the INSOLVENCY ACT 1986 applies for the purposes of the carrying on of the whole or substantially the whole of the business of the Company under the following name: Enact Newcol Limited trading as West Cornwall Pasty Co Limited.

15 May 2014

WEST CORNWALL PASTY CO LIMITED (Company Number 03504068 ) On 11 April 2014 the above-named company (“the Company”) entered into administration. I, Leigh Robert Dale of 27 Cranley Crescent, Aylesbury, Buckinghamshire, HP19 9AA was a director of the Company on the day it entered administration. I hereby give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the INSOLVENCY ACT 1986 applies for the purposes of the carrying on of the whole or substantially the whole of the business of the Company under the following name: Enact Newcol Limited trading as West Cornwall Pasty Co Limited. RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

23 Apr 2014

WEST CORNWALL PASTY CO LTD (Company Number 03504068 ) Registered office: Dreason, Lanhydrock, Bodmin, Cornwall PL30 4BG Principal trading address: Pasty House, 10 Hikers Way, Crendon Industrial Park, Long Crendon, Bucks HP18 9RW Nature of Business: Other retail sale of food in specialised stores Date of Appointment: 11 April 2014 David Christian Chubb and Robert Moran (IP Nos 9357 and 14410 ) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stuart David Maddison (IP No 9076 ) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH Additional contact: Further information about this case is available from Marcus Connew at the offices of PricewaterhouseCoopers LLP on 0113 289 4162 or at marcus.r.connew@uk.pwc.com Para 51 Schedule B1 Insolvency Act 1986 and Rules 2.35, 2.38 and 2.39 of The Insolvency Rules 1986 (as amended) In the Court of Session

Recently Filed Documents - 167 available


Directors and Secretaries

Leigh Dale
4 Apr 2013 ⇒ Present ( 3 Years ) Director
Stephen Gipson
28 Aug 2012 ⇒ Present ( 4 Years ) Director
Matthew Main
27 Mar 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THOMAS HENRY MARTIN AND NICHOLAS NORTON JEREMY SMITH
RENT DEPOSIT DEED - OUTSTANDING on 6 Jul 2012
LLOYDS TSB BANK PLC
ALL MONIES DEBENTURE - OUTSTANDING on 16 Oct 2007
PRUDENTIAL PENSIONS LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 21 Feb 2000

Previous Company Names

WEST CORNWALL PASTY CO LTD.
Changed 18 Sep 2014
REACHCHANGE COMPANY LIMITED
Changed 3 Mar 1998

Previous Addresses

BENSON HOUSE 33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
Changed 3 Nov 2016

DREASON LANHYDROCK
BODMIN
CORNWALL
PL30 4BG
Changed 25 Apr 2014

68 LEMON STREET
TRURO
CORNWALL
TR1 2PN
Changed 23 Sep 2011

THE NET LOFT, THE MOORS
PORTHLEVEN
HELSTON
CORNWALL
TR13 9JX
Changed 23 Nov 2009

HOLBROOK
THE MOORS PORTHLEVEN
HELSTON
CORNWALL TR13 9JX
Changed 27 Dec 2007

HOLBROOK HOUSE
OLD HILL ST JOHNS
HELSTON
CORNWALL TR13 8HT
Changed 18 Feb 2007

WATCHMAKER COURT
33 ST JOHNS LANE
LONDON
EC1M 4DB
Changed 11 Apr 2005

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 27 Feb 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wcpcrealisations.co.uk
www.wcpcrealisations.com
www.wcpcrealisations.motorcycles
www.wcpcrealisations.sale
www.wcpcrealisations.net
www.wcpcrealisations.food
www.wcpcrealisations.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Nov 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Mar 2013 22 Nov 2013 8
24 Feb 2012 4 Jul 2012 5
25 Feb 2011 23 Jun 2011 4
26 Feb 2010 27 Oct 2010 8
27 Feb 2009 9 Jul 2009 5

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Official Accounts
Latest Annual accounts for year ending 1 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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