WHEATLEY METAL FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01757827

Incorporation date

29/09/1983

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/04/1987)

28/10/2018

Final Gazette dissolved following liquidation

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28/07/2018

Return of final meeting in a creditors' voluntary winding up

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08/05/2018

Liquidators' statement of receipts and payments to 2018-02-25

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24/05/2017

Liquidators' statement of receipts and payments to 2017-02-25

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09/05/2016

Notice to Registrar of Companies of Notice of disclaimer

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10/03/2016

Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2016-03-11

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08/03/2016

Statement of affairs with form 4.19

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08/03/2016

Appointment of a voluntary liquidator

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08/03/2016

Resolutions

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17/08/2015

Total exemption small company accounts made up to 2015-03-31

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22/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

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17/12/2014

Total exemption small company accounts made up to 2014-03-31

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18/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

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19/02/2014

Secretary's details changed for Wealdon Trustee Company Limited on 2013-11-04

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

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10/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

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27/02/2013

Appointment of Wealdon Trustee Company Limited as a secretary

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02/08/2012

Total exemption small company accounts made up to 2012-03-31

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12/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

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12/03/2012

Register inspection address has been changed from 18 Westminster Road Wareham Dorset BH20 4SP United Kingdom

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07/03/2012

Director's details changed for Mr Gordon George Watt on 2012-02-13

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/04/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

23/03/2011

Current accounting period shortened from 2011-10-31 to 2011-03-31

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02/03/2011

Termination of appointment of Dorothy Newton as a director

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17/02/2011

Particulars of a mortgage or charge / charge no: 2

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14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/01/2011

Termination of appointment of Dorothy Newton as a secretary

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30/01/2011

Appointment of Mr Gordon George Watt as a director

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30/01/2011

Termination of appointment of Leon Newton as a director

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30/01/2011

Registered office address changed from 18 Westminster Road Industrial Estate Wareham Dorset BH20 4SP on 2011-01-31

View PDF (2 pages)

12/12/2010

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

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

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16/02/2010

Director's details changed for Leon Newton on 2010-02-13

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16/02/2010

Director's details changed for Dorothy Newton on 2010-02-13

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16/02/2010

Register inspection address has been changed

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27/01/2010

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

View PDF (7 pages)

25/03/2009

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

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16/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

06/03/2008

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

View PDF (7 pages)

27/02/2008

Return made up to 14/02/08; full list of members

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26/02/2008

Location of register of members

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20/03/2007

Return made up to 14/02/07; full list of members

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28/01/2007

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

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28/02/2006

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

View PDF (7 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

30/03/2005

Return made up to 14/02/05; full list of members

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10/03/2005

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

View PDF (7 pages)

21/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

27/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

25/04/2003

Total exemption small company accounts made up to 2002-10-31

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24/02/2003

Return made up to 14/02/03; full list of members

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14/05/2002

Total exemption small company accounts made up to 2001-10-31

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14/04/2002

Return made up to 14/02/02; full list of members

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21/02/2001

Accounts for a small company made up to 2000-10-31

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19/02/2001

Return made up to 14/02/01; full list of members

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07/03/2000

Return made up to 14/02/00; full list of members

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03/03/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

10/01/2000

New director appointed

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10/01/2000

New secretary appointed;new director appointed

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10/01/2000

Secretary resigned;director resigned

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10/01/2000

Director resigned

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13/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

02/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

07/04/1998

Return made up to 14/02/98; full list of members

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21/04/1997

Return made up to 14/02/97; full list of members

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27/02/1997

Full accounts made up to 1996-10-31

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26/03/1996

Return made up to 14/02/96; no change of members

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21/03/1996

Full accounts made up to 1995-10-31

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20/02/1996

Director resigned

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08/03/1995

Full accounts made up to 1994-10-31

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01/03/1995

Return made up to 14/02/95; full list of members

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08/01/1995

New director appointed

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17/03/1994

Return made up to 14/02/94; no change of members

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15/03/1994

Full accounts made up to 1993-10-31

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17/03/1993

Full accounts made up to 1992-10-31

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11/02/1993

Return made up to 14/02/93; no change of members

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04/02/1992

Full accounts made up to 1991-10-31

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04/02/1992

Return made up to 14/02/92; full list of members

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24/02/1991

Return made up to 14/02/91; full list of members

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13/02/1991

Full accounts made up to 1990-10-31

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10/07/1990

Return made up to 15/05/90; full list of members

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10/07/1990

Full accounts made up to 1989-10-31

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04/07/1990

Ad 16/05/90--------- £ si 48@1=48 £ ic 54/102

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12/03/1989

Full accounts made up to 1988-10-31

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12/03/1989

Return made up to 28/02/89; full list of members

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01/03/1988

Full accounts made up to 1987-10-31

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01/03/1988

Return made up to 26/01/88; full list of members

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15/04/1987

Full accounts made up to 1986-10-31

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15/04/1987

Return made up to 09/02/87; full list of members

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Watt, Gordon George	Director	13/01/2011 - Present	91
Small, John Charles	Director	15/11/1994 - 29/09/1995	-
Newton, Leon	Director	13/12/1999 - 13/01/2011	-
HUMPHREY TRUSTEES LIMITED	Corporate Secretary	13/01/2011 - Present	-
Newton, Dorothy	Director	13/12/1999 - 13/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WHEATLEY METAL FABRICATIONS LIMITED

WHEATLEY METAL FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 29/09/1983 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. 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 WHEATLEY METAL FABRICATIONS LIMITED?

WHEATLEY METAL FABRICATIONS LIMITED is currently Dissolved. It was registered on 29/09/1983 and dissolved on 28/10/2018.

Where is WHEATLEY METAL FABRICATIONS LIMITED located?

WHEATLEY METAL FABRICATIONS LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does WHEATLEY METAL FABRICATIONS LIMITED do?

WHEATLEY METAL FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for WHEATLEY METAL FABRICATIONS LIMITED?

The latest filing was on 28/10/2018: Final Gazette dissolved following liquidation.