WPD 2014 LLP

Liquidation (when checked on 1 Feb 2016)

Address

WPD 2014 LLP
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(644 companies also use this postcode, this might be a mail forwarding service address)

Legal Information

Company Registration No.:
OC303753
Incorporation Date:
23 Jan 2003
Financial Year End:
31 Mar
For period ending:
31 Mar 2013
Filed on:
3 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jan 2014
Filed on:
23 Jan 2014
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Map


Notices published in the Gazette

9 Oct 2015

WPD 1957 LIMITED (Company Number 04240852) WPD 2014 LLP (Company Number OC303753) Registered office: (Both of) 15 Canada Square, London, E14 5GL Principal trading address: (Both of) Avonbank, Feeder Road, Bristol, BS2 0TB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Company and LLP will be held at 10.00 am and 10.15 am respectively on 10 November 2015 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Company and LLP disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 9 November 2015. Date of Appointment: 9 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757. JDT Milsom, Joint Liquidator 05 October 2015

24 Dec 2014

WPD 1957 LIMITED (Company Number 04240852) Previous Name of Company: WPDF (Mirant) Limited (until 11/09/2001); Oval (1657) Limited (until 10/08/2001) Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB Principal trading address: Avonbank, Feeder Road, Bristol, BS2 0TB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 09 December 2014, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0)20 7694 1757. Daniel Charl Stephanus Oosthuizen, Director 17 December 2014 WPD 2014 LLP (Company Number OC303753) Previous Name of Company: Western Power Distribution LLP (until 31/01/2014) Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB Principal trading address: Avonbank, Feeder Road, Bristol, BS2 0TB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written determinations were passed on 09 December 2014, as a Special Determination and as an Ordinary Determination: “That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719), be and are hereby appointed as Joint Liquidators of the LLP and that any power conferred on them by the LLP, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Maria French, Tel: + 44 (0)20 7694 1757, Email: maria.french2@kpmg.co.uk Daniel Charl Stephanus Oosthuizen, Member 18 December 2014 Homeowners Friendly Society Limited and Family Assurance Friendly Society Limited THE FRIENDLY SOCIETIES ACT 1992 (THE “ACT”) Notice is hereby given that Homeowners Friendly Society Limited, Register No. 964 F, whose registered office is at Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8XE, desires to transfer all of its engagements to Family Assurance Friendly Society Limited, Register No. 939 F, which is intended to take effect on 1 April 2015 and that each society has applied to the Prudential Regulation Authority (“PRA”) to confirm the transfer. Notice is hereby given that Family Assurance Friendly Society Limited, Register No. 939 F, whose registered office is at 16-17 West Street, Brighton, East Sussex BN1 2RL, desires to accept a transfer all of the engagements of Homeowners Friendly Society Limited, Register No. 964 F, which is intended to take effect on 1 April 2015 and that each society has applied to the PRA to confirm the transfer. An independent actuary’s report on the terms of the proposed transfer has been obtained and is available for inspection at: • he offices of Family Assurance Friendly Society Limited, 16-17 West Street, Brighton, East Sussex BN1 2RL until 11 February 2015 or by requesting a copy of the report by email from members@family.co.uk • the offices of Homeowners Friendly Society Limited, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8XE until 11 February 2015 or by requesting a copy of the report by email from Andrew.Horsley@engagemutual.com • the report will also be available on the websites www.engagemutual.com and www.family.co.uk Any interested party has the right to make written representations and/or give notice of intention to make oral representations to the PRA with respect to the application. The PRA has determined that any written representations or notice of a person’s intention to make oral representations must be received by the PRA before 21 January 2015. If notice is given of oral representations, these will be heard by the PRA on 11 February 2015. Written representations or notice of intention to make oral representations should be sent to the PRA at 20 Moorgate, London EC2R 6DA or by email to FamilyEngageTransfer@bankofengland.co.uk (in both cases for the attention of Mr C Cairns) by 21 January 2015. It would be helpful if the nature of any proposed oral representations were stated when giving notice. Issued by the Board of Directors of Homeowners Friendly Society Limited. Issued by the Committee of Management of Family Assurance Friendly Society Limited. Notice is hereby given that Paul Olney, Marc Hutchinson and Michael Rowe retired as Partners in the firm of Slaughter and May on 31 December 2014. R J Clark, Executive Partner

24 Dec 2014

WPD 1957 LIMITED (Company Number 04240852) Previous Name of Company: WPDF (Mirant) Limited (until 11/09/2001); Oval (1657) Limited (until 10/08/2001) Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB Principal trading address: Avonbank, Feeder Road, Bristol, BS2 0TB Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of appointment: 9 December 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0)20 7694 1757. John David Thomas Milsom, Joint Liquidator 17 December 2014 WPD 2014 LLP (Company Number OC303753) Previous Name of Company: Western Power Distribution LLP (until 31/01/2014) Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB Principal trading address: Avonbank, Feeder Road, Bristol, BS2 0TB Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the LLP intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the LLP absolutely. The LLP is able to pay all its known liabilities in full. Date of appointment: 9 December 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Maria French, Tel: +44 (0)20 7694 1757, Email: maria.french2@kpmg.co.uk John David Thomas Milsom, Joint Liquidator 17 December 2014

24 Dec 2014

Company Number: OC303753 Name of Company: WPD 2014 LLP Previous Name of Company: Western Power Distribution LLP (until 31/01/2014) Nature of Business: Investment partnership Type of Liquidation: Members Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB Principal trading address: Avonbank, Feeder Road, Bristol, BS2 0TB John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. For further details contact: Maria French, Tel: +44 (0)20 7694 1757, Email: maria.french2@kpmg.co.uk Date of Appointment: 09 December 2014 By whom Appointed: Members ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE)

Recently Filed Documents - 32 available


Directors and Secretaries

Western Power Distribution Limited
31 Jan 2014 ⇒ Present ( 2 Years ) LLP Designated Member
Wpd 1957 Limited
23 Jan 2003 ⇒ Present ( 13 Years ) LLP Designated Member

Previous Company Names

WESTERN POWER DISTRIBUTION LLP
Changed 31 Jan 2014

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 19 Oct 2012 7
31 Mar 2011 28 Nov 2011 8
31 Mar 2010 7 Sep 2010 6
31 Mar 2009 27 Jul 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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