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Wpf Therapy Ltd

01214251

liquidation
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporated 29/05/1975

Compliance

Last accounts

30/09/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 30/10/2022

Due 13/11/2023

Overdue

Industry

86900
Other human health activities

Officers

Mrs Jennifer Jacinta Peart

director · Since 09/12/2013

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Bernice Michelle Rook

director · Since 23/07/2015

MEMBERSHIP & RESOURCING MANAGER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Michael John Islip

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Ms Janet Tapsell

director · Since 12/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Ms Jessica Rose Neville

director · Since 09/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Ms Caroline Tracey King

director · Since 09/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Peter John Roberts

director · Since 11/05/2022

PSYCHOTHERAPIST

BRITISH · UNITED KINGDOM · Age 62

Mrs Ann Ruby

secretary · Since 01/07/2022

Charges2 outstanding

A registered charge
outstanding

Triodos Bank Nv of Triodos Bank, Deanery Road, Bristol, BS1 5AS

1. fixed charge by way of first legal mortgage over the leasehold property known as unit 1, kamen house, 17-24 magdalen street, london SE1 2EN, title number tgl: 309643. 2. fixed charge over the intellectual property of the company, being the companys present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.

Created 22/10/2015Registered 23/10/2015
A registered charge
outstanding

Triodos Bank Nv of Triodos Bank, Deanery Road, Bristol, BS1 5AS

Fixed charge over the leasehold property known as unit 1, kamen house, 17-24 magdalen street, london SE1 2EN, title number: TGL309643.

Created 22/10/2015Registered 23/10/2015
Legal charge
fully satisfied

The Trustees for the Congregation of the Religious of the Assumption

L/H 23-24 magdalen street london.

£700,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/05/2008Registered 15/05/2008Satisfied 23/10/2015
Debenture
fully satisfied

Unity Trust Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/05/2008Registered 13/05/2008Satisfied 23/10/2015
Legal charge
fully satisfied

Unity Trust Bank PLC

L/H premises k/a ground lower ground and sub-basement of kamen house 17-24 magdalen stret london flaoting charge all unfixed plant and machinery and other chattels and equipment now or in the future see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/05/2008Registered 13/05/2008Satisfied 23/10/2015

Insolvency History1 case

creditors voluntary liquidation04/08/2023

Matthew Robert Haw (practitioner) · Matthew Richard Meadley Wild (practitioner) · Terence Guy Jackson (practitioner)