WG

WCL GROUP LIMITED

Liquidation

Company number 06547748

London · Incorporated 28 March 2008

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LOCKE NEWCO LIMITED · 28 March 2008 – 6 May 2009

Previous registered addresses

C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales · until 29 June 2024

4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB United Kingdom · until 24 June 2024

St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom · until 12 July 2019

C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales · until 1 April 2019

6th Floor 18 King William Street London EC4N 7BP · until 28 November 2016

25 Buckingham Gate London SW1E 6LD · until 23 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2022
Next due
31 May 2024
Overdue by 29 months
Confirmation statement Overdue
Last filed
29 April 2024
Next due
13 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VV
VAN VILSTEREN, Antonius Jacobus Cornelis
Director
11 September 2018
FA
FITZMAURICE, Andrew
Director
22 May 2013
DD
DYE & DURHAM SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 November 2019
HG
HALDER, Graeme Robert
Director · Resigned
22 May 2013
MH
MACPHERSON, Hugh
Director · Resigned
15 October 2012
WC
WRIGHT, Christopher
Director · Resigned
1 October 2012
AJ
ALEXANDRE, James
Director · Resigned
31 March 2012
GA
GLEAVE, Anita Debra
Director · Resigned
31 May 2011
BP
BRETT, Paul David
Director · Resigned
1 October 2009
MA
MCPHEE, Ann Ferguson
Director · Resigned
1 September 2009
BS
BROWN, Steven David Russell
Director · Resigned
2 October 2008
BS
BROWN, Steven David Russell
Secretary · Resigned
31 July 2008
FR
FREER, Richard Charles Henry
Director · Resigned
4 April 2008
MM
MAJOR, Marina
Director · Resigned
4 April 2008
SM
SKELTON, Martin John
Director · Resigned
4 April 2008
VM
VAN MIERT, Marcel Edward
Director · Resigned
4 April 2008
WM
WILLIAMS, Mark Llewellyn
Secretary · Resigned
28 March 2008
RR
ROBSON, Ryan James Henry
Director · Resigned
28 March 2008
RC
RODRIGUEZ CESENAS, Jose Jesus
Director · Resigned
28 March 2008

Persons with significant control

PS
Nord Anglia Education Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2025 View
Change Sail Address Company With Old Address New Address
Address
29 June 2024 View
Move Registers To Sail Company With New Address
Address
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2024 View
Resolution
Resolution
16 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2024 View
Legacy
Capital
22 May 2024 View
Legacy
Insolvency
22 May 2024 View
Resolution
Resolution
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Move Registers To Registered Office Company With New Address
Address
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Legacy
Accounts
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2022 View
Legacy
Accounts
6 June 2022 View
Legacy
Other
6 June 2022 View
Legacy
Other
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Other
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Legacy
Miscellaneous
15 June 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Change Sail Address Company With Old Address New Address
Address
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts Amended With Accounts Type Small
Accounts
18 July 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Resolution
Resolution
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Move Registers To Sail Company With New Address
Address
29 November 2016 View
Change Sail Address Company With New Address
Address
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
30 July 2013 View
Capital Reduction Of Capital Redomination
Capital
30 July 2013 View
Capital Redomination Of Shares
Capital
30 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2013 View
Capital Name Of Class Of Shares
Capital
30 July 2013 View
Resolution
Resolution
30 July 2013 View
Capital Alter Shares Consolidation
Capital
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Memorandum Articles
Incorporation
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2013 View
Capital Name Of Class Of Shares
Capital
19 July 2013 View
Capital Alter Shares Subdivision
Capital
19 July 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Accounts With Accounts Type Group
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Secretary Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2013 View
Capital Name Of Class Of Shares
Capital
29 April 2013 View
Capital Alter Shares Subdivision
Capital
29 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2013 View
Memorandum Articles
Incorporation
22 April 2013 View
Resolution
Resolution
22 April 2013 View
Resolution
Resolution
22 April 2013 View
Resolution
Resolution
22 April 2013 View
Resolution
Resolution
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Secretary Company With Change Date
Officers
17 July 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
31 March 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Group
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
4 September 2009 View
Accounts Amended With Accounts Type Group
Accounts
21 May 2009 View
Legacy
Annual Return
7 May 2009 View
Certificate Change Of Name Company
Change Of Name
6 May 2009 View
Accounts With Accounts Type Group
Accounts
2 April 2009 View
Legacy
Accounts
28 March 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Capital
27 October 2008 View
Memorandum Articles
Incorporation
16 October 2008 View
Resolution
Resolution
16 October 2008 View
Resolution
Resolution
30 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Accounts
17 April 2008 View
Incorporation Company
Incorporation
28 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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