RICHARD WHEATLEY LIMITED

Key Data

Status

Dissolved

Company No.

02279877

Incorporation date

24/07/1988

Size

Total Exemption Small

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/07/1988)

26/04/2014

Final Gazette dissolved following liquidation

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26/01/2014

Return of final meeting in a creditors' voluntary winding up

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21/02/2013

Statement of affairs with form 4.19

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21/02/2013

Appointment of a voluntary liquidator

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21/02/2013

Resolutions

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28/01/2013

Registered office address changed from 16a Cowleigh Road Malvern Worcestershire WR14 1QD on 2013-01-29

View PDF (2 pages)

05/11/2012

Registered office address changed from Century Works Spring Lane North Malvern Worcs WR14 1BU on 2012-11-06

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/08/2012

Director's details changed for Clive Robert Edwards on 2012-07-17

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07/08/2012

Termination of appointment of Linda Elizabeth Woof as a secretary on 2012-08-01

View PDF (2 pages)

16/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

31/08/2011

Second filing of SH01 previously delivered to Companies House

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23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

15/08/2011

Appointment of Clive Robert Edwards as a director

View PDF (3 pages)

25/04/2011

Termination of appointment of Edwin Woof as a director

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11/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

15/11/2010

Statement of capital following an allotment of shares on 2010-11-10

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15/11/2010

Statement of capital following an allotment of shares on 2010-11-10

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10/11/2010

Statement of company's objects

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10/11/2010

Resolutions

View PDF (39 pages)

10/11/2010

Change of share class name or designation

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15/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

29/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

20/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

03/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (10 pages)

13/03/2007

Registered office changed on 14/03/07 from: century works, midland road, walsall, west midlands WS1 3QH

View PDF (1 pages)

13/03/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

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23/02/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

19/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

13/03/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

16/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

24/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

23/12/2002

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/01/2002

Return made up to 29/12/01; full list of members

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03/01/2002

Director's particulars changed

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12/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

09/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

09/01/2001

Director's particulars changed

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28/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

20/12/1999

Return made up to 29/12/99; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

27/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

16/12/1998

Return made up to 29/12/98; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

22/12/1997

Return made up to 29/12/97; no change of members

View PDF (4 pages)

16/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

01/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

02/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

18/12/1994

Return made up to 29/12/94; no change of members

View PDF (4 pages)

10/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (12 pages)

26/02/1994

Return made up to 29/12/93; full list of members

View PDF (5 pages)

21/01/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

13/01/1993

Return made up to 29/12/92; no change of members

View PDF (4 pages)

03/08/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

06/01/1992

Return made up to 29/12/91; no change of members

View PDF (4 pages)

04/08/1991

Group accounts for a small company made up to 1990-09-30

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08/05/1991

Return made up to 29/12/90; full list of members

View PDF (8 pages)

03/02/1991

Memorandum and Articles of Association

View PDF (13 pages)

08/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

15/08/1990

Particulars of mortgage/charge

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09/08/1990

Resolutions

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09/08/1990

Resolutions

View PDF (7 pages)

07/08/1990

Particulars of mortgage/charge

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23/07/1990

Resolutions

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23/07/1990

Resolutions

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31/01/1990

Accounting reference date extended from 31/03 to 30/09

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07/01/1990

Director resigned;new director appointed

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04/01/1990

Group accounts for a small company made up to 1989-09-30

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04/01/1990

Return made up to 29/12/89; full list of members

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25/01/1989

Particulars of contract relating to shares

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12/01/1989

Certificate of change of name

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15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1988

Wd 24/11/88 ad 21/11/88--------- £ si 19998@1=19998 £ ic 2/20000

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13/12/1988

Nc inc already adjusted

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13/12/1988

Resolutions

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05/12/1988

Registered office changed on 06/12/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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24/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Clive Robert	Director	12/07/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RICHARD WHEATLEY LIMITED

RICHARD WHEATLEY LIMITED is an(a) Dissolved company incorporated on 24/07/1988 with the registered office located at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RICHARD WHEATLEY LIMITED?

RICHARD WHEATLEY LIMITED is currently Dissolved. It was registered on 24/07/1988 and dissolved on 26/04/2014.

Where is RICHARD WHEATLEY LIMITED located?

RICHARD WHEATLEY LIMITED is registered at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX.

What does RICHARD WHEATLEY LIMITED do?

RICHARD WHEATLEY LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

What is the latest filing for RICHARD WHEATLEY LIMITED?

The latest filing was on 26/04/2014: Final Gazette dissolved following liquidation.