WHEELHOUSE & NOBLE LIMITED

Key Data

Status

Dissolved

Company No.

01104058

Incorporation date

26/03/1973

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1973)

03/02/2016

Final Gazette dissolved following liquidation

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03/11/2015

Return of final meeting in a creditors' voluntary winding up

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25/11/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (9 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (9 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-10-19

View PDF (9 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (8 pages)

13/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

07/09/2010

Registered office address changed from Energy House Hales Road Leeds West Yorkshire LS12 4PL on 2010-09-07

View PDF (2 pages)

22/07/2010

Appointment of Mrs Karen Lesley Lickley as a director

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24/09/2009

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

View PDF (7 pages)

26/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

22/06/2009

Appointment terminated director john white

View PDF (1 pages)

22/06/2009

Director appointed deborah ann white

View PDF (2 pages)

29/08/2008

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

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05/08/2008

Accounts for a small company made up to 2007-12-31

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30/09/2007

Return made up to 28/08/07; no change of members

View PDF (6 pages)

29/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

10/10/2006

Return made up to 24/08/06; full list of members

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17/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/09/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

31/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2004

Return made up to 24/08/04; full list of members

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28/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

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07/01/2004

Particulars of mortgage/charge

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17/12/2003

Registered office changed on 17/12/03 from: 4A athlone street armley leeds west yorkshire LS12 1UB

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02/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

25/07/2003

Accounts for a small company made up to 2002-12-31

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10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/09/2002

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

View PDF (6 pages)

06/09/2001

Return made up to 24/08/01; full list of members

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14/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2001

New secretary appointed

View PDF (2 pages)

15/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/09/1999

Return made up to 24/08/99; full list of members

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16/08/1999

Accounts for a small company made up to 1998-12-31

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30/03/1999

Director resigned

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25/03/1999

Declaration of satisfaction of mortgage/charge

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17/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

21/06/1998

Accounts for a small company made up to 1997-12-31

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01/09/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

09/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

18/09/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

01/09/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/10/1994

Full accounts made up to 1993-12-31

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06/09/1994

Return made up to 24/08/94; full list of members

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16/09/1993

Full accounts made up to 1992-12-31

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23/08/1993

Return made up to 24/08/93; no change of members

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01/02/1993

New director appointed

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17/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Return made up to 24/08/92; no change of members

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18/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 24/08/91; full list of members

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18/09/1990

Full accounts made up to 1989-12-31

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18/09/1990

Return made up to 24/08/90; full list of members

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25/10/1989

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 28/08/89; full list of members

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 09/06/88; full list of members

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18/09/1987

Full accounts made up to 1986-12-31

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18/09/1987

Return made up to 06/08/87; full list of members

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27/10/1986

Full accounts made up to 1985-12-31

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27/10/1986

Return made up to 17/10/86; full list of members

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26/03/1973

Incorporation

View PDF (18 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
White, Deborah Ann	Director	16/05/2009 - Present	-
White, John Graham	Director	01/01/1993 - 16/05/2009	-
Lickley, Karen Lesley	Director	22/07/2010 - Present	1
Lickley, Karen Lesley	Secretary	01/03/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHEELHOUSE & NOBLE LIMITED

WHEELHOUSE & NOBLE LIMITED is an(a) Dissolved company incorporated on 26/03/1973 with the registered office located at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN. There are currently 3 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 WHEELHOUSE & NOBLE LIMITED?

WHEELHOUSE & NOBLE LIMITED is currently Dissolved. It was registered on 26/03/1973 and dissolved on 03/02/2016.

Where is WHEELHOUSE & NOBLE LIMITED located?

WHEELHOUSE & NOBLE LIMITED is registered at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN.

What does WHEELHOUSE & NOBLE LIMITED do?

WHEELHOUSE & NOBLE LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for WHEELHOUSE & NOBLE LIMITED?

The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.