WHEEL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02185461

Incorporation date

28/10/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

31/01/2011

Final Gazette dissolved via compulsory strike-off

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18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2010

Compulsory strike-off action has been suspended

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2009

Return made up to 06/02/09; full list of members

View PDF (10 pages)

16/03/2009

Appointment Terminated Director and Secretary david ward

View PDF (1 pages)

07/10/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/04/2008

Full accounts made up to 2006-12-31

View PDF (39 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (19 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

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21/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

21/03/2005

Location of register of members address changed

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06/03/2005

Director resigned

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20/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/07/2004

Registered office changed on 22/07/04 from: the royal porcelain works severn street worcester WR1 2NE

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

06/11/2003

Director's particulars changed

View PDF (0 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

27/10/2002

Director's particulars changed

View PDF (0 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/11/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

06/11/2001

Director's particulars changed

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06/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2000

Return made up to 05/10/00; full list of members

View PDF (8 pages)

13/11/2000

Director resigned

View PDF (0 pages)

25/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

11/11/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

03/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

07/03/1999

Director resigned

View PDF (1 pages)

21/12/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

22/10/1998

Return made up to 05/10/98; full list of members

View PDF (8 pages)

22/10/1998

Director's particulars changed

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18/10/1998

Director's particulars changed

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

21/10/1997

Return made up to 05/10/97; no change of members

View PDF (6 pages)

30/10/1996

Return made up to 05/10/96; no change of members

View PDF (6 pages)

21/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (20 pages)

19/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

19/10/1995

Return made up to 05/10/95; full list of members

View PDF (8 pages)

19/10/1995

Director's particulars changed

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19/10/1995

Location of register of members address changed

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14/09/1995

Registered office changed on 15/09/95 from: spode works church street stoke on trent ST4 1BX

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (155 pages)

23/10/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

23/10/1994

Return made up to 05/10/94; no change of members

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25/09/1994

Memorandum and Articles of Association

View PDF (25 pages)

25/09/1994

Resolutions

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19/09/1994

Particulars of mortgage/charge

View PDF (12 pages)

19/09/1994

Particulars of mortgage/charge

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24/05/1994

Particulars of mortgage/charge

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23/05/1994

Particulars of mortgage/charge

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15/05/1994

Resolutions

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14/03/1994

New director appointed

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17/11/1993

Return made up to 05/10/93; no change of members

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30/10/1993

Full group accounts made up to 1992-12-31

View PDF (25 pages)

01/11/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

01/11/1992

Return made up to 05/10/92; full list of members

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27/01/1992

Full group accounts made up to 1990-12-31

View PDF (21 pages)

27/01/1992

Return made up to 05/10/91; no change of members

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03/01/1992

Registered office changed on 04/01/92 from: 9 southampton row london WC1B 5HA

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17/09/1991

Location of register of members

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11/09/1991

Director resigned

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11/09/1991

New director appointed

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27/03/1991

Secretary resigned;new secretary appointed

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15/02/1991

Director's particulars changed

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04/12/1990

Return made up to 05/10/90; change of members

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03/12/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

03/12/1990

Location of register of members

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20/08/1990

Return made up to 05/10/89; full list of members

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11/06/1990

Strike-off action suspended

View PDF (1 pages)

21/05/1990

Resolutions

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23/04/1990

First Gazette notice for compulsory strike-off

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28/02/1989

Secretary resigned;new secretary appointed

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27/02/1989

Resolutions

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05/02/1989

Resolutions

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17/01/1989

Accounting reference date shortened from 31/03 to 31/12

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02/11/1988

Memorandum and Articles of Association

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28/09/1988

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

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07/09/1988

Wd 18/08/88 ad 12/07/88--------- premium £ si 124998@10=1249980 £ ic 6800002/8049982

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01/09/1988

Statement of affairs

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23/08/1988

Wd 18/08/88 ad 12/07/88--------- £ si 6800@1000=6800000 £ ic 2/6800002

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08/08/1988

Resolutions

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08/08/1988

Resolutions

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08/08/1988

Resolutions

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08/08/1988

Resolutions

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08/08/1988

£ nc 1000/11500000

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08/08/1988

Conso

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07/08/1988

Memorandum and Articles of Association

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27/07/1988

Particulars of mortgage/charge

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21/04/1988

S-div

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21/04/1988

Resolutions

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21/04/1988

Resolutions

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20/04/1988

Memorandum and Articles of Association

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22/03/1988

Certificate of change of name

View PDF (2 pages)

17/03/1988

Resolutions

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14/03/1988

Secretary resigned;new secretary appointed

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14/03/1988

Director resigned;new director appointed

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14/03/1988

Registered office changed on 15/03/88 from: 2 baches st london N1 6UB

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28/10/1987

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ward, David Arthur	Director	01/06/1991 - 06/03/2009	14
Wood, Anthony Paul	Director	17/11/2004 - 21/01/2005	11
Westbrook, Timothy Guy	Director	18/02/1994 - 26/02/1999	14
Morris, John	Director	21/07/1999 - 31/03/2004	9
Ward, David Arthur	Secretary	07/12/1990 - 06/03/2009	13

Persons with Significant Control

No PSC data available.

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Description

About WHEEL INVESTMENTS LIMITED

WHEEL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/10/1987 with the registered office located at 118 Church Street, Stoke On Trent, Staffordshire ST4 1BX. There is currently no 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 WHEEL INVESTMENTS LIMITED?

WHEEL INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 31/01/2011.

Where is WHEEL INVESTMENTS LIMITED located?

WHEEL INVESTMENTS LIMITED is registered at 118 Church Street, Stoke On Trent, Staffordshire ST4 1BX.

What does WHEEL INVESTMENTS LIMITED do?

WHEEL INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WHEEL INVESTMENTS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.