WTB GROUP LIMITED

Overview

Company Name	WTB GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04420255
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002
Date of Cessation	Mar 15, 2022

Summary

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

What is the purpose of WTB GROUP LIMITED?

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

Where is WTB GROUP LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of WTB GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WTB HOLDINGS LIMITED	Apr 18, 2002	Apr 18, 2002

What are the latest accounts for WTB GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for WTB GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 15, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Aug 11, 2021	Administrator's progress report	27 pages	AM10

Aug 02, 2021	Notice of order removing administrator from office	21 pages	AM16

Jul 19, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 07, 2020	Administrator's progress report	27 pages	AM10

Dec 07, 2020	Notice of extension of period of Administration	3 pages	AM19

Jun 04, 2020	Administrator's progress report	28 pages	AM10

Dec 03, 2019	Administrator's progress report	27 pages	AM10

Nov 12, 2019	Notice of extension of period of Administration	3 pages	AM19

Jun 13, 2019	Administrator's progress report	28 pages	AM10

Dec 11, 2018	Administrator's progress report	27 pages	AM10

Jul 11, 2018	Termination of appointment of Jeremy Paul Burden as a director on Jul 02, 2018	1 pages	TM01

Jun 08, 2018	Administrator's progress report	30 pages	AM10

Jan 26, 2018	Notice of extension of period of Administration	3 pages	AM19

Dec 08, 2017	Administrator's progress report	35 pages	AM10

Jun 06, 2017	Administrator's progress report	31 pages	AM10

Dec 22, 2016	Administrator's progress report to Oct 28, 2016	26 pages	2.24B

Dec 22, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jul 15, 2016	Administrator's progress report to Jun 08, 2016	30 pages	2.24B

Jan 13, 2016	Administrator's progress report to Dec 08, 2015	28 pages	2.24B

Nov 12, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jul 14, 2015	Administrator's progress report to Jun 08, 2015	36 pages	2.24B

Jul 10, 2015	Termination of appointment of John Doohan as a director on Jun 30, 2015	2 pages	TM01

Jan 28, 2015	Administrator's progress report to Dec 08, 2014	32 pages	2.24B

View All Filings

Who are the officers of WTB GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Apr 18, 2002		Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British		23547320002
HANCOCK, Kevin David Tanyard Lane North Wootton BA4 4AE Shepton Mallet Sheraton Somerset United Kingdom	Nov 18, 2002		Director	Tanyard Lane North Wootton BA4 4AE Shepton Mallet Sheraton Somerset United Kingdom	England	British	1959-8	12859560003
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Nov 18, 2002		Director	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	England	British	1956-5	23547320002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Apr 18, 2002	Apr 18, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
BAILEY, William Paul 19 St Dominics Way Alkrington Middleton M24 1FY Manchester	Apr 18, 2002	Nov 18, 2002	Director	19 St Dominics Way Alkrington Middleton M24 1FY Manchester		British	1952-9	58337960001
BURDEN, Arthur James Axholme 288 Wilbraham Road Whalley Range M16 8LT Manchester Lancashire	Apr 18, 2002	Nov 18, 2002	Director	Axholme 288 Wilbraham Road Whalley Range M16 8LT Manchester Lancashire	United Kingdom	British	1929-1	123652250001
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Apr 18, 2002	Jul 02, 2018	Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	41792630001
DOOHAN, John Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	Mar 18, 2008	Jun 30, 2015	Director	Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	United Kingdom	British	1963-4	129812950002
DORAN, Lesley 6 Kerdiff Court IRISH Naas County Kildare Ireland	Nov 18, 2002	Nov 02, 2012	Director	6 Kerdiff Court IRISH Naas County Kildare Ireland	Ireland	Irish	1968-5	158639970001
DUCKITT, Ian Newhaven Silchester Road Little London RG26 5EX Tadley Hampshire	Nov 06, 2003	Apr 10, 2006	Director	Newhaven Silchester Road Little London RG26 5EX Tadley Hampshire	England	British	1958-10	113105610001
EATON, Darren 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	Nov 18, 2002	Jan 01, 2012	Director	7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	England	British	1966-6	70533940003
HAMPTON, Alan Roger 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	Apr 18, 2002	Jan 12, 2004	Director	71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	England	British	1947-4	11824960001
SLEZAKOWSKI, Christopher 14 Wyndham Close WS13 8UZ Fradley Staffordshire	Nov 06, 2003	Aug 18, 2006	Director	14 Wyndham Close WS13 8UZ Fradley Staffordshire		British	1962-11	94307740001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 18, 2002	Apr 18, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does WTB GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 21, 2012 Delivered On Mar 03, 2012	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 land on the north side of durley hill, keynsham, bristol t/no ST194496 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 03, 2012Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 21, 2012 Delivered On Mar 03, 2012	Satisfied	Amount secured 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
	Short particulars 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.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 03, 2012Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 21, 2012 Delivered On Feb 24, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 24, 2012Registration of a charge (MG01) Nov 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Aug 16, 2011 Delivered On Aug 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to a/c no. 26609509 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 2011Registration of a charge (MG01) Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 19, 2008 Delivered On Mar 27, 2008	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 undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 27, 2008Registration of a charge (395) Jun 27, 2013Satisfaction of a charge (MR04)
Chattel mortgage	Created On Feb 20, 2008 Delivered On Mar 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The assets being reg no 02D78200 daf FALF45 150 chassis no L239185, reg no 04C15028 volvo FM12 64 crane chassis no 577334, reg no 04D72166 volvo FM12 64 crane chassis no 584296, for details of further assets charged, please refer to form 395.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 08, 2008Registration of a charge (395) Jun 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 13, 2002 Delivered On Nov 25, 2002	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 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 National Westminster Bank PLC
	Transactions Nov 25, 2002Registration of a charge (395) Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WTB GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2012	Administration started
Dec 15, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Dec 08, 2014
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Jun 16, 2021
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
James Saunders The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

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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