WHEAT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04675836

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/2003)

03/12/2012

Final Gazette dissolved via compulsory strike-off

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17/07/2012

Termination of appointment of John Christopher Smart as a director on 2012-07-13

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18/06/2012

First Gazette notice for compulsory strike-off

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14/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

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16/11/2010

Compulsory strike-off action has been discontinued

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15/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (8 pages)

18/05/2010

Registered office address changed from Unit 12 Marlow Road Industrial Estate Leicester Leicestershire LE3 2BQ on 2010-05-19

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17/05/2010

Director's details changed for John Christopher Smart on 2010-01-01

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15/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

03/03/2009

Return made up to 24/02/09; full list of members

View PDF (6 pages)

13/07/2008

Return made up to 24/02/08; full list of members

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14/05/2008

Total exemption small company accounts made up to 2007-10-31

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07/04/2008

Location of register of members

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

04/04/2007

Return made up to 24/02/07; full list of members

View PDF (4 pages)

05/02/2007

Declaration of satisfaction of mortgage/charge

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26/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

21/03/2006

Return made up to 24/02/06; full list of members

View PDF (4 pages)

05/03/2006

Registered office changed on 06/03/06 from: 1ST floor, kimberley house vaughan way leicester LE1 4SG

View PDF (1 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Return made up to 24/02/05; full list of members

View PDF (5 pages)

14/03/2005

Location of register of members address changed

View PDF (0 pages)

09/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

23/03/2004

Return made up to 24/02/04; full list of members

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23/03/2004

Secretary's particulars changed

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19/02/2004

Accounts for a small company made up to 2003-10-31

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18/01/2004

Accounting reference date shortened from 29/02/04 to 31/10/03

View PDF (1 pages)

01/10/2003

Ad 15/09/03--------- £ si 1@1=1 £ ic 104/105

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29/09/2003

Ad 15/09/03--------- £ si 4@1=4 £ ic 100/104

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29/09/2003

Resolutions

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29/09/2003

Statement of rights variation attached to shares

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19/09/2003

Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100

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20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

New secretary appointed

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

03/03/2003

Resolutions

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (11 pages)

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
RWL REGISTRARS LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	4604
BONUSWORTH LIMITED	Corporate Director	23/02/2003 - 23/02/2003	995
Wheat, Andrew John	Director	02/03/2003 - Present	6
Smart, John Christopher	Director	02/03/2003 - 12/07/2012	1
Tebbutt Wheat, Monica Elizabeth	Secretary	02/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHEAT HOLDINGS LIMITED

WHEAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at The Old Mill, 9 Soar Lane, Leicester LE3 5DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHEAT HOLDINGS LIMITED?

WHEAT HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 03/12/2012.

Where is WHEAT HOLDINGS LIMITED located?

WHEAT HOLDINGS LIMITED is registered at The Old Mill, 9 Soar Lane, Leicester LE3 5DE.

What does WHEAT HOLDINGS LIMITED do?

WHEAT HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WHEAT HOLDINGS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via compulsory strike-off.