WCP COMPANY A LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

WCP COMPANY A LIMITED
PRICEWATERHOUSECOOPERS LLP
7 MORE LONDON
LONDON
SE1 2RT
(234 companies also use this postcode)

Classification:

Other retail sale of food in specialised stores

Legal Information

Company Registration No.:
06383728
Incorporation Date:
27 Sep 2007
Financial Year End:
28 Feb
Capital:
£64,699.30 on 24 Oct 2013
For period ending:
1 Mar 2013
Filed on:
22 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2013
Filed on:
24 Oct 2013
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Map


Notices published in the Gazette

3 Mar 2016

WCP COMPANY A LIMITED (Company Number 06383728) Registered office: PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Principal trading address: Dreason Lanhydrock, Bodmin, Cornwall PL30 4BG Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PwC LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 6 May 2016 at 10:00 am for Members and 10:30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PwC LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR, no later than 12 noon on the business day before the meeting. Office Holder Details: David Christian Chubb (IP number 9357) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stuart David Maddison (IP number 9076) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH. Date of Appointment: 9 July 2014. Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 9041 5669. David Christian Chubb and Stuart David Maddison , Joint Liquidators MEETINGS OF CREDITORS

25 Jul 2014

WCP COMPANY A LIMITED (Company Number 06383728 ) Registered office: PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT Principal trading address: Dreason Lanhydrock, Bodmin, Cornwall PL30 4BG Passed on 9 July 2014 At a general meeting of the above Company held at Pricewaterhouse Coopers LLP, 7 More London, Riverside, London SE1 2RT on 9 July 2014, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2. That David Chubb and Stuart Maddison of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a meeting of creditors held on 9 July 2014 the creditors confirmed the appointment of David Chubb and Stuart Maddison as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. David Chubb (IP Number 9357 ) 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 Liquidators of the Company on 9 July 2014 . Further information is available from Conor Beatty on 028 9041 5669 . 9 July 2014 Stephen Gipson, Chairman

25 Jul 2014

Company Number: 06383728 Name of Company: WCP COMPANY A LIMITED Nature of Business: Other retail sale of food in specialised stores Type of Liquidation: Creditors Voluntary Liquidation Registered office: PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Principal trading address: Dreason Lanhydrock, Bodmin, Cornwall PL30 4BG David Christian Chubb 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 and 9076. Date of Appointment: 9 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 9041 5669 .

27 Jun 2014

WCP COMPANY A LIMITED (Company Number 06383728 ) Registered office: PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Principal trading address: Dreason Lanhydrock, Bodmin, Cornwall PL30 4BG NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 9 July 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. David Christian Chubb (IP number: 9357 ) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 9041 5669 . Stephen Gipson, Director

Recently Filed Documents - 75 available


Directors and Secretaries

James Barbour-smith
16 Jun 2011 ⇒ Present ( 8 Years ) Director
Leigh Dale
4 Apr 2013 ⇒ Present ( 6 Years ) Director
Stephen Gipson
28 Aug 2012 ⇒ Present ( 6 Years ) Director
Michael O'brien
28 Jan 2009 ⇒ Present ( 10 Years ) Director
Stuart Rose
28 Aug 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
ALL MONIES DEBENTURE - OUTSTANDING on 16 Oct 2007

Previous Addresses

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

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

GISTERED OFFICE CHANGED ON 24/10/2008 FROM
HOLBROOK, THE MOORS
POTHLEVEN
HELSTON
CORNWALL
TR13 9JX
Changed 24 Oct 2008


Company Annual Accounts


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 30 Jun 2010 16

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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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