K.WOOD (2008) LIMITED

Overview

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

Registered Office Address	58 Beaufort Road Newport NP19 7PZ
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NEWPORT SPEEDWAY LIMITED	Aug 12, 1996	Aug 12, 1996

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2008	Certificate of change of name Company name changed newport speedway LIMITED\certificate issued on 28/12/08	2 pages	CERTNM

Dec 15, 2008	legacy	1 pages	403a

Dec 05, 2008	legacy	7 pages	363a

Dec 05, 2008	Total exemption small company accounts made up to Feb 28, 2008	7 pages	AA

Dec 02, 2008	legacy	1 pages	288a

Dec 23, 2007	Total exemption small company accounts made up to Feb 28, 2007	6 pages	AA
Oct 29, 2007	legacy	6 pages	363s
Jan 03, 2007	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Sep 07, 2006	legacy	6 pages	363s
Jan 05, 2006	Total exemption small company accounts made up to Feb 28, 2005	7 pages	AA
Sep 07, 2005	legacy	6 pages	363s
Dec 24, 2004	Total exemption small company accounts made up to Feb 29, 2004	4 pages	AA
Sep 06, 2004	legacy	6 pages	363s
Dec 24, 2003	Total exemption small company accounts made up to Feb 28, 2003	4 pages	AA
Sep 03, 2003	legacy	6 pages	363s
Sep 03, 2003	legacy	pages	363(288)
Dec 31, 2002	Total exemption small company accounts made up to Feb 28, 2002	6 pages	AA
Sep 04, 2002	legacy	6 pages	363s
Sep 04, 2002	legacy	pages	363(287)
Jan 03, 2002	Total exemption small company accounts made up to Feb 28, 2001	6 pages	AA
Aug 31, 2001	legacy	6 pages	363s
Dec 21, 2000	Accounts for a small company made up to Feb 29, 2000	7 pages	AA
Aug 24, 2000	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WOOD, Kenneth John 58 Beaufort Road NP19 7PZ Newport Gwent	Aug 12, 1996		Secretary	58 Beaufort Road NP19 7PZ Newport Gwent	British		49044960001
STONE, Timothy 58 Beaufort Road NP19 7PZ Newport Gwent	Aug 12, 1996		Director	58 Beaufort Road NP19 7PZ Newport Gwent	British	1953-6	49044920001
WOOD, Kenneth John 58 Beaufort Road NP19 7PZ Newport Gwent	Aug 27, 2008		Director	58 Beaufort Road NP19 7PZ Newport Gwent	British	1935-12	49044960001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 12, 1996	Aug 12, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 12, 1996	Aug 12, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff			900005500001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 14, 1997 Delivered On Apr 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 23, 1997Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)

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