WPMC LIMITED

Company Number		04445590
Company ID Number		04445590
Date formed		2002-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		30/06/2016
Latest return		22/05/2015
Return next due		19/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name WPMC LIMITED

The following companies were found which have the same name as WPMC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WPMC CALIFORNIA INC	California	Unknown
WPMC ENTERPRISE PTE. LTD.	PICKERING STREET Singapore 048660	Dissolved	Company formed on the 2008-09-13
WPMC Exchange LLC	445 Union Blvd Suite 223 Lakewood CO 80228	Delinquent	Company formed on the 2006-11-02
WPMC FLORIDA INC	Georgia	Unknown
WPMC INC WHICH WILL DO BUSINESS IN CALIFORNIA AS TX WPMC INCORPORATED	California	Unknown
WPMC INVESTMENTS PTY LTD		Active	Company formed on the 2011-03-16
WPMC Limited		Active	Company formed on the 2014-02-06
WPMC LLC	615 S. Dupont Hwy Dover DE 19901	Unknown	Company formed on the 2011-06-16
Wpmc LLC	Maryland	Unknown
WPMC LOUISIANA LLC	Georgia	Unknown
WPMC LOUISIANA LLC	Georgia	Unknown
WPMC LOUISIANA LLC	Louisiana	Unknown
WPMC PTY LTD	SA 5461	Active	Company formed on the 2000-05-25
WPMC SDN. BHD.		Unknown
WPMC SOLUTIONS LTD	840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL	Active	Company formed on the 2015-05-12
WPMC, LLC	4308 NE SUNSET BLVD #W4 RENTON WA 980590000	Dissolved	Company formed on the 2013-10-21
WPMC, LLC	NV	Revoked	Company formed on the 2005-08-31
WPMC1 LTD	THE VIEW 35 SCHOOL ROAD DRAYTON NORWICH NR8 6EF	Active - Proposal to Strike off	Company formed on the 2003-04-02
WPMCA CORP	8021 PORTLAND AVE E TACOMA WA 98404	Dissolved	Company formed on the 2012-12-28
WPMCBE, LLC		Active	Company formed on the 2015-05-04

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.

Date	Document Type	Document Description
2020-09-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-04
2019-05-15	600	Appointment of a voluntary liquidator
2019-04-03	LIQ10	Removal of liquidator by court order
2018-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-04
2017-09-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-04
2016-10-04	4.68	Liquidators' statement of receipts and payments to 2016-08-04
2016-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044455900002
2016-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044455900001
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BAILEY
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/15 FROM Gable House 239 Regents Park Road London N3 3LF
2015-08-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-08-25	600	Appointment of a voluntary liquidator
2015-08-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-08-05
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/15 FROM Woodspeen Lodge Woodspeen Newbury RG20 8BS
2015-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044455900002
2015-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044455900001
2015-05-25	AA01	Current accounting period extended from 31/05/15 TO 30/09/15
2015-05-25	LATEST SOC	25/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-25	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-03-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE HUNT
2013-02-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AP01	DIRECTOR APPOINTED MR DAVID JOHN BAILEY
2013-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF UNITED KINGDOM
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT
2013-02-15	SH01	04/01/13 STATEMENT OF CAPITAL GBP 1000
2012-07-05	AR01	22/05/12 FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	22/05/11 FULL LIST
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-19	AR01	22/05/10 FULL LIST
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM FOREST LODGE GATCOMBE, FLAX BOURTON BRISTOL SOMERSET BS48 3QU
2008-07-29	CERTNM	COMPANY NAME CHANGED WORLD POKER MASTERS LIMITED CERTIFICATE ISSUED ON 30/07/08
2008-06-30	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-01	AA	31/05/07 TOTAL EXEMPTION FULL
2007-06-18	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-05-22	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-07-06	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-02	CERTNM	COMPANY NAME CHANGED OMEGA SCREENINGS LIMITED CERTIFICATE ISSUED ON 02/11/04
2004-09-23	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-07	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-07-17	288b	SECRETARY RESIGNED
2002-07-17	CERTNM	COMPANY NAME CHANGED MOONCREST LIMITED CERTIFICATE ISSUED ON 17/07/02
2002-07-17	288a	NEW DIRECTOR APPOINTED
2002-07-17	288b	DIRECTOR RESIGNED
2002-07-17	288a	NEW SECRETARY APPOINTED
2002-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WPMC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-09-09
Appointment of Liquidators	2015-08-24
Resolutions for Winding-up	2015-08-24
Meetings of Creditors	2015-07-16

Fines / Sanctions

No fines or sanctions have been issued against WPMC LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MR JUSTICE ARNOLD

2015-06-15 to 2015-07-15

HC-2012-000143

Sony/ATV Music Publsihing LLC & anr v WPMC Ltd & anr

2015-07-15	FOR JUDGEMENT
2015-07-01	FOR JUDGEMENT
2015-06-19	FOR JUDGEMENT
2015-06-18
2015-06-16	FOR JUDGEMENT
2015-06-15
2015-06-15	FOR JUDGEMENT

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-16	Satisfied	MCFADDENS LLP, ALASTAIR WILSON QC
	2015-06-16	Partially Satisfied	DAVID BAILEY ENTERPRISES LTD

Creditors

Creditors Due Within One Year	2012-06-01	£ 1,126,831
Creditors Due Within One Year	2011-06-01	£ 1,119,917

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 WPMC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1,000
Called Up Share Capital	2011-06-01	£ 1
Cash Bank In Hand	2012-06-01	£ 692
Cash Bank In Hand	2011-06-01	£ 15
Current Assets	2012-06-01	£ 1,111,033
Current Assets	2011-06-01	£ 1,110,356
Debtors	2012-06-01	£ 2,612
Debtors	2011-06-01	£ 2,612
Fixed Assets	2012-06-01	£ 1,295
Fixed Assets	2011-06-01	£ 2,258
Shareholder Funds	2012-06-01	£ 14,503
Shareholder Funds	2011-06-01	£ 7,303
Stocks Inventory	2012-06-01	£ 1,107,729
Stocks Inventory	2011-06-01	£ 1,107,729

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WPMC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WPMC LIMITED

Trademarks

We have not found any records of WPMC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WPMC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WPMC LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WPMC LIMITED 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 Type	Meetings of Creditors
Defending party	WPMC LIMITED	Event Date	2015-08-27
Notice is hereby given that a general meeting of creditors of the above named Company will be held at Bridge House, London, Bridge, London, SE1 8QR on 22 September 2015 at 1.00 pm for the purposes of considering and, if thought fit, passing the following resolutions: establishing a liquidation committee pursuant to Section 101 of the Insolvency Act 1986, or in the event that a committee is not established, resolving: That the Joint Liquidators are authorised to draw remuneration on a time costs basis with such remuneration to be drawn on account from time to time as funds permit and that the Joint Liquidators be authorised to draw Category 2 disbursements out of the assets of the Company as an expense of the estate at the rates disclosed in the policy statement circulated to creditors with the notice of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , not later than 12 noon on the business day prior to the meeting. Louise Mary Brittain and Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are qualified to act as Insolvency Practitioners in relation to the above. Such information concerning the Companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Date of Appointment: 5 August 2015. Office holder details: Louise Mary Brittain and Keith Aleric Stevens (IP Nos 009000 and 008065) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Please contact Daniel Oldham at daniel.oldham@wilkinskennedy.com or on 01784 435561.

Initiating party		Event Type	Appointment of Liquidators
Defending party	WPMC LIMITED	Event Date	2015-08-05
Louise Mary Brittain , of Wilkins Kennedy LLP , Bridge House, London Bridge, London, SE1 9QR and Keith Aleric Stevens , of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . : Further details contact: Daniel Oldham at daniel.oldham@wilkinskennedy.com or tel: 01784 435561

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WPMC LIMITED	Event Date	2015-08-05
At a meeting of the above-named Company held at 51 New Cavendish Street, London, W1G 9TG on 05 August 2015 at 11.30 am, the following resolutions were passed: That the Company be wound-up voluntarily and that it was resolved that M. Jacobson , of Streets SPW , Gable House 239 Regents Park Road, London, N3 3LF , (IP Nos. 009000 and 008065) be and is hereby appointed as Liquidator for the purpose of such winding-up. At the subsequent meeting of creditors, the appointment of Myles Jacobson was not confirmed and Louise Brittain and Keith Stevens were appointed as Joint Liquidators. Further details contact: Daniel Oldham at daniel.oldham@wilkinskennedy.com or tel: 01784 435561 David Bailey , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	WPMC LIMITED	Event Date	2015-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 51 New Cavendish Street, London, W1G 9TG on 05 August 2015 at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF. , At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receiving information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_nov2011.pdf. A hard copy can be obtained on request from the above address. Notice is also given that M Jacobson (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF is qualified to act as an insolvency practitioner in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WPMC LIMITED 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 WPMC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-09-06 07:53:48
Primary Source:	Companies House

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