WKD SOLUTIONS LIMITED

Overview

Company Name	WKD SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05384595
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2005
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of WKD SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is WKD SOLUTIONS LIMITED located?

Registered Office Address	Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WKD SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for WKD SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2022	Application to strike the company off the register	1 pages	DS01

Sep 21, 2022	Satisfaction of charge 053845950002 in full	1 pages	MR04

Sep 21, 2022	Satisfaction of charge 053845950003 in full	1 pages	MR04

Aug 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 25, 2022	Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on Jul 25, 2022	1 pages	AD01

Jun 10, 2022	Termination of appointment of Kevin James Mcadams as a director on Jun 09, 2022	1 pages	TM01

Mar 21, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Withdraw the company strike off application	1 pages	DS02

Jan 11, 2022	Application to strike the company off the register	1 pages	DS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Change of details for Aptean Limited as a person with significant control on Apr 08, 2021	2 pages	PSC05

Apr 09, 2021	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021	1 pages	AD01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 18, 2020	Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020	1 pages	TM01

Dec 17, 2020	Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020	1 pages	TM01

Nov 20, 2020	Notification of Aptean Limited as a person with significant control on Apr 23, 2019	2 pages	PSC02

Nov 20, 2020	Cessation of Robert Smith as a person with significant control on Apr 23, 2019	1 pages	PSC07

Jun 22, 2020	Registration of charge 053845950002, created on Jun 15, 2020	32 pages	MR01

Jun 22, 2020	Registration of charge 053845950003, created on Jun 15, 2020	32 pages	MR01

Jun 19, 2020	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of WKD SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Dec 11, 2020		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1986-5	263483420001
STEIN, Hellen Maria Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Jul 10, 2015		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1974-3	267152760001
DEXTER, Stephen Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	Jan 07, 2011	Jul 10, 2015	Secretary	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England				160640400001
NOAKES, Kevin John 39 Balcombe Road RH6 7JR Horley Surrey	Apr 05, 2005	Sep 09, 2009	Secretary	39 Balcombe Road RH6 7JR Horley Surrey		British		104498390001
RONNBACK, Rolf Niklas Redinge Lillgarde 6 Linkuping 58595 Sweden	Sep 09, 2009	Jan 07, 2011	Secretary	Redinge Lillgarde 6 Linkuping 58595 Sweden		British		146360250001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 07, 2005	Apr 06, 2005	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
BEAUMONT, Ian 167 Peperharow Road GU7 2PR Godalming Surrey	Apr 05, 2005	Sep 09, 2009	Director	167 Peperharow Road GU7 2PR Godalming Surrey		British	1969-5	104498350001
BURKETT, Vincent Lee Rushmills NN4 7YB Northampton Pioneer House 7 Northamptonshire	Dec 17, 2013	Jul 10, 2015	Director	Rushmills NN4 7YB Northampton Pioneer House 7 Northamptonshire	United States	American	1964-12	127757820001
CHALMERS, Karen Louise, Ms. Rushmills NN4 7YB Northampton 7 England	Jan 01, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1965-6	265852240001
CUMMINGS, Julian Timothy 7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	Jan 07, 2011	Nov 13, 2012	Director	7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	England	British	1971-9	159136130001
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Sep 08, 2016	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
DEXTER, Stephen Michael Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	Jan 07, 2011	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	Usa	American	1968-6	160559240001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire	Sep 09, 2009	Jan 07, 2011	Director	Duke Street SL4 1SJ Windsor 57 Berkshire	United Kingdom	French	1971-10	140548460001
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020	Jun 09, 2022	Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United States	American	1964-7	277744300001
NOAKES, Kevin John 39 Balcombe Road RH6 7JR Horley Surrey	Apr 05, 2005	Sep 09, 2009	Director	39 Balcombe Road RH6 7JR Horley Surrey		British	1964-5	104498390001
RONNBACK, Rolf Niklas Redinge Lillgarde 6 Linkuping 58595 Sweden	Sep 09, 2009	Jan 07, 2011	Director	Redinge Lillgarde 6 Linkuping 58595 Sweden	Sweden	Swedish	1965-9	146359420001
SAKPAL, Sureshchandra Vishwas Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Sep 08, 2016	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1970-6	127856400001
SOMERVILLE, Alan Gibson Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Jan 01, 2020	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1963-4	78626170001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 07, 2005	Apr 06, 2005	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WKD SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aptean Limited

Apr 23, 2019

Poplar Way

S60 5TR Sheffield

Sanderson House

South Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03399429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Robert Smith

Apr 06, 2016

Rushmills

NN4 7YB Northampton

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WKD SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 15, 2020 Delivered On Jun 22, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 22, 2020Registration of a charge (MR01) Sep 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2020 Delivered On Jun 22, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 22, 2020Registration of a charge (MR01) Sep 21, 2022Satisfaction of a charge (MR04)
Debenture	Created On Apr 08, 2005 Delivered On Apr 19, 2005	Satisfied	Amount secured £123,375 and all other 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 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 Categoric Software Limited
	Transactions Apr 19, 2005Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0