Active - Proposal to Strike off
Company Information for WKD SOLUTIONS LIMITED
Lincoln House, Wellington Crescent, Fradley Park, LICHFIELD, WS13 8RZ,
|
Company Registration Number
05384595
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WKD SOLUTIONS LIMITED | |
Legal Registered Office | |
Lincoln House Wellington Crescent Fradley Park LICHFIELD WS13 8RZ Other companies in RG42 | |
Company Number | 05384595 | |
---|---|---|
Company ID Number | 05384595 | |
Date formed | 2005-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-11 08:22:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WKD SOLUTIONS PTY LTD | Active | Company formed on the 2016-02-16 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN CUMMINGS |
||
ALAN GIBSON SOMERVILLE |
||
HELLEN MARIA STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURESHCHANDRA VISHWAS SAKPAL |
Director | ||
STEPHEN DEXTER |
Company Secretary | ||
VINCENT LEE BURKETT |
Director | ||
STEPHEN MICHAEL DEXTER |
Director | ||
JULIAN TIMOTHY CUMMINGS |
Director | ||
ROLF NIKLAS RONNBACK |
Company Secretary | ||
RAPHAEL KANTELIP |
Director | ||
ROLF NIKLAS RONNBACK |
Director | ||
KEVIN JOHN NOAKES |
Company Secretary | ||
IAN BEAUMONT |
Director | ||
KEVIN JOHN NOAKES |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2016-09-08 | CURRENT | 1997-07-07 | Active | |
COMPUTRON SOFTWARE LTD | Director | 2016-09-08 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
SARATOGA SYSTEMS LIMITED | Director | 2016-09-08 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2016-09-08 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2004-09-24 | Active | |
ROSS-MVI HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
MEDWORXX UK LIMITED | Director | 2016-09-08 | CURRENT | 2013-07-17 | Active | |
AVOLIN UK LIMITED | Director | 2016-09-08 | CURRENT | 1985-06-03 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2016-09-08 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2016-09-08 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2016-09-08 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2016-09-08 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2016-09-08 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2015-07-10 | CURRENT | 1997-07-07 | Active | |
SARATOGA SYSTEMS LIMITED | Director | 2015-07-10 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-24 | Active | |
ROSS-MVI HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
AVOLIN UK LIMITED | Director | 2015-07-10 | CURRENT | 1985-06-03 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2015-07-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2015-07-10 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2015-07-10 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2013-04-17 | CURRENT | 2001-06-15 | Active | |
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
COMPUTRON SOFTWARE LTD | Director | 2016-01-21 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2015-07-10 | CURRENT | 1997-07-07 | Active | |
SARATOGA SYSTEMS LIMITED | Director | 2015-07-10 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-24 | Active | |
ROSS-MVI HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
AVOLIN UK LIMITED | Director | 2015-07-10 | CURRENT | 1985-06-03 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2015-07-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2015-07-10 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2015-07-10 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053845950003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
Application to strike the company off the register | ||
Withdrawal of the company strike off application | ||
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Aptean Limited as a person with significant control on 2021-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 7 Rushmills Northampton NN4 7YB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHALMERS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS | |
PSC02 | Notification of Aptean Limited as a person with significant control on 2019-04-23 | |
PSC07 | CESSATION OF ROBERT SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053845950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053845950002 | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/20 | |
RES01 | ADOPT ARTICLES 18/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON SOMERVILLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/10/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA VISHWAS SAKPAL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER | |
TM02 | Termination of appointment of Stephen Dexter on 2015-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT | |
AP01 | DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL | |
AP01 | DIRECTOR APPOINTED MS HELLEN STEIN | |
AP01 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM Pioneer House 7 Rushmills Northampton Northamptonshire NN4 7YB | |
AP01 | DIRECTOR APPOINTED VINCENT BURKETT | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 03/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF RONNBACK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEXTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLF RONNBACK | |
AP03 | SECRETARY APPOINTED MR STEPHEN DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KENTELIP / 01/01/2011 | |
AR01 | 07/03/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU | |
AP01 | DIRECTOR APPOINTED RAPHAEL KENTELIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN NOAKES | |
AP03 | SECRETARY APPOINTED ROLF NIKLAS RONNBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NOAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT | |
AP01 | DIRECTOR APPOINTED ROLF NIKLAS RONNBACK | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/07 | |
363s | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 39 BALCOMBE ROAD HORLEY SURREY RH6 7JR | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CATEGORIC SOFTWARE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WKD SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WKD SOLUTIONS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WKD SOLUTIONS LIMITED | Event Date | 2012-01-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |