WHEELS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04863232

Incorporation date

11/08/2003

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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03/04/2016

Application to strike the company off the register

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04/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

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13/04/2015

Total exemption small company accounts made up to 2014-04-30

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24/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

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28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

27/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

20/08/2011

Termination of appointment of Peter Gibson as a secretary

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13/06/2011

Appointment of Yolande Helen Arnold as a secretary

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25/01/2011

Total exemption small company accounts made up to 2010-04-30

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27/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

15/06/2010

Registered office address changed from Suite 9 572 Ipswich Road Colchester Essex CO4 9HB on 2010-06-16

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16/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/09/2009

Return made up to 12/08/09; full list of members

View PDF (7 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

13/11/2008

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

View PDF (3 pages)

08/05/2008

Registered office changed on 09/05/2008 from unit 22 grange way business park grange way colchester essex CO2 8HF

View PDF (1 pages)

02/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

09/11/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

09/11/2006

Registered office changed on 10/11/06 from: 2 windmill close, wix road ramsey harwich essex CO12 5LF

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

10/11/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

03/05/2005

Accounting reference date shortened from 31/12/05 to 30/04/05

View PDF (1 pages)

27/04/2005

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

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25/04/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

17/01/2005

Particulars of mortgage/charge

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10/01/2005

Ad 01/01/05--------- £ si 80@1=80 £ ic 3/83

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15/12/2004

New secretary appointed

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Incorporation

View PDF (17 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/2003 - 11/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/08/2003 - 11/08/2003	43699
Harvey, Mark Nigel	Director	11/08/2003 - Present	13
Arnold, Yolande Helen	Secretary	08/04/2011 - Present	-
Gibson, Peter Michael	Secretary	22/11/2004 - 07/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WHEELS DIRECT LIMITED

WHEELS DIRECT LIMITED is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at 2 Windmill Close, Ramsey, Harwich, Essex CO12 5LF. 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 WHEELS DIRECT LIMITED?

WHEELS DIRECT LIMITED is currently Dissolved. It was registered on 11/08/2003 and dissolved on 27/06/2016.

Where is WHEELS DIRECT LIMITED located?

WHEELS DIRECT LIMITED is registered at 2 Windmill Close, Ramsey, Harwich, Essex CO12 5LF.

What does WHEELS DIRECT LIMITED do?

WHEELS DIRECT LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for WHEELS DIRECT LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.