WKB NO. 1 LIMITED

Overview

Company Name	WKB NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00691500
Jurisdiction	England/Wales
Date of Creation	May 03, 1961
Date of Cessation	Mar 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WKB NO. 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WKB NO. 1 LIMITED located?

Registered Office Address	c/o C/O WKB TOYOTA 1 Elettra Avenue Hambledon Road, PO7 7XW Waterlooville Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WKB NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
WOOD GROUP LIMITED	May 03, 1961	May 03, 1961

What are the latest accounts for WKB NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for WKB NO. 1 LIMITED?

Annual Return

Last Annual Return	Jul 02, 2015

What are the latest filings for WKB NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2015

Application to strike the company off the register

3 pages

DS01

Jul 27, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 1	SH01

Jul 16, 2015

Full accounts made up to Dec 31, 2014

10 pages

Jun 15, 2015

Certificate of change of name

Company name changed wood group LIMITED\certificate issued on 15/06/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 08, 2015	RES15

Jun 15, 2015

Change of name notice

2 pages

CONNOT

Aug 15, 2014

Full accounts made up to Dec 31, 2013

19 pages

Jul 22, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 1	SH01

Jun 25, 2014

Appointment of Mr David Nelson Kilby as a secretary

2 pages

AP03

Jun 24, 2014

Termination of appointment of David Burton as a director

1 pages

TM01

Jun 24, 2014

Termination of appointment of Robin Dumbreck as a secretary

1 pages

TM02

May 15, 2014

Auditor's resignation

1 pages

AUD

Nov 19, 2013

Satisfaction of charge 11 in full

1 pages

MR04

Nov 19, 2013

Satisfaction of charge 9 in full

1 pages

MR04

Nov 19, 2013

Satisfaction of charge 10 in full

1 pages

MR04

Nov 19, 2013

Satisfaction of charge 6 in full

1 pages

MR04

Nov 19, 2013

Satisfaction of charge 8 in full

1 pages

MR04

Nov 19, 2013

Satisfaction of charge 7 in full

1 pages

MR04

Nov 07, 2013

legacy

1 pages

SH20

Nov 07, 2013

Statement of capital on Nov 07, 2013

Capital: GBP 1

4 pages

SH19

Nov 07, 2013

legacy

1 pages

CAP-SS

Nov 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2013

Group of companies' accounts made up to Dec 31, 2012

18 pages

Sep 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 22, 2013	RES15

View All Filings

Who are the officers of WKB NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBY, David Nelson c/o C/O Wkb Toyota Elettra Avenue Hambledon Road, PO7 7XW Waterlooville 1 Hampshire United Kingdom	Jun 24, 2014		Secretary	c/o C/O Wkb Toyota Elettra Avenue Hambledon Road, PO7 7XW Waterlooville 1 Hampshire United Kingdom				188825780001
KILBY, David Nelson 5 Dickens Way Yateley GU46 6XX Hampshire			Director	5 Dickens Way Yateley GU46 6XX Hampshire	United Kingdom	British	1952-3	13648230001
WOOD, June Cynthia c/o C/O Wkb Toyota Elettra Avenue Hambledon Road, PO7 7XW Waterlooville 1 Hampshire United Kingdom	Sep 30, 1991		Director	c/o C/O Wkb Toyota Elettra Avenue Hambledon Road, PO7 7XW Waterlooville 1 Hampshire United Kingdom	England	British	1932-3	19419130002
WOOD, Sydney Thomas Josselin c/o C/O Wkb Toyota Elettra Avenue Hambledon Road, PO7 7XW Waterlooville 1 Hampshire United Kingdom			Director	c/o C/O Wkb Toyota Elettra Avenue Hambledon Road, PO7 7XW Waterlooville 1 Hampshire United Kingdom	England	British	1927-1	13648220002
DUMBRECK, Robin John 6 Namu Road Winton BH9 2QU Bournemouth Dorset		Jun 24, 2014	Secretary	6 Namu Road Winton BH9 2QU Bournemouth Dorset		British		33116730004
BURTON, David Thomas Gabriel Holly House Beckley Hinton BH23 7ED Christchurch Dorset		Jun 24, 2014	Director	Holly House Beckley Hinton BH23 7ED Christchurch Dorset	United Kingdom	British	1945-1	13648240001

View Detailed Information on Officers and People with Significant Control

Does WKB NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 08, 2009 Delivered On Dec 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a wood bmw 56 high street odiham hampshire t/nos HP501134 and HP686812.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2009Registration of a charge (MG01) Nov 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2009 Delivered On Dec 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bmw house london road salisbury wiltshire t/no WT212328.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2009Registration of a charge (MG01) Nov 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2009 Delivered On Dec 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 361 363 365 367 and 369 wallisdown road poole dorset t/no DT51167.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2009Registration of a charge (MG01) Nov 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2009 Delivered On Dec 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a wood bmw site bartley point griffin way hook hampshire t/no HP706690.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2009Registration of a charge (MG01) Nov 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2009 Delivered On Dec 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a durley house discovery court 551-553 wallisdown road poole dorset t/no DT306337.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2009Registration of a charge (MG01) Nov 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 02, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Part of f/h property k/a land at brambles farm electra avenue waterlooville t/n HP220402 l/h property k/a land at brambles farm north waterberry drive waterlooville t/n SH7003.
	Persons Entitled Bae Systems Electronics Limited
	Transactions Dec 07, 2005Registration of a charge (395) Nov 19, 2013Satisfaction of a charge (MR04)
Guarantee and debenture	Created On May 31, 1996 Delivered On Jun 14, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1996Registration of a charge (395) Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 31, 1985 Delivered On Jan 13, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or wood group to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1986Registration of a charge Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 31, 1980 Delivered On Jan 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the all property and assets present and future. Including fixed assets and book debts (see doc M66).
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Jan 07, 1981Registration of a charge
Specific charge	Created On Apr 30, 1974 Delivered On May 17, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A debt of sterling pound 113776 due or to become due from ford motor co. LTD to the company. Any other monies due or to become due from ford motor. Co. LTD. Fursuant to the terms of an agreement dated 30-4-74.
	Persons Entitled United Domnions Trust LTD
	Transactions May 17, 1974Registration of a charge Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 30, 1974 Delivered On May 09, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Subject to a prior debenture dated 30/4/74 in favour of U.D.J. LTD to secure. Sterling pound 150000 & interest.
	Persons Entitled Barclays Bank LTD
	Transactions May 09, 1974Registration of a charge Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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