WHEELTOWN LIMITED

Key Data

Status

Dissolved

Company No.

05361937

Incorporation date

10/02/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2005)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a members' voluntary winding up

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15/05/2014

Registered office address changed from Milton Parc, Milton Ernest Bedford Bedfordshire MK44 1YU on 2014-05-16

View PDF (2 pages)

14/05/2014

Declaration of solvency

View PDF (3 pages)

14/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2014

Resolutions

View PDF (1 pages)

15/04/2014

Statement of capital on 2014-04-16

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15/04/2014

Statement by directors

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15/04/2014

Solvency statement dated 07/04/14

View PDF (1 pages)

15/04/2014

Resolutions

View PDF (2 pages)

10/04/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2014

Resolutions

View PDF (1 pages)

10/04/2014

Re-registration of Memorandum and Articles

View PDF (8 pages)

10/04/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

22/10/2013

Current accounting period extended from 2013-04-30 to 2013-10-31

View PDF (1 pages)

11/06/2013

Compulsory strike-off action has been discontinued

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10/06/2013

First Gazette notice for compulsory strike-off

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04/06/2013

Annual return made up to 2013-02-11 with full list of shareholders

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04/06/2013

Termination of appointment of Roger James Winter as a director on 2012-08-31

View PDF (1 pages)

04/06/2013

Appointment of Mr Mark Thompson as a secretary on 2012-08-31

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04/06/2013

Termination of appointment of Roger James Winter as a secretary on 2012-08-31

View PDF (1 pages)

29/10/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

19/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

31/10/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

14/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

28/10/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

10/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Mr Clifton John Claude Ibbett on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Mr John Charles Ibbett on 2010-02-11

View PDF (2 pages)

11/12/2009

Director's details changed for Roger James Winter on 2009-10-28

View PDF (3 pages)

11/12/2009

Secretary's details changed for Roger James Winter on 2009-10-28

View PDF (3 pages)

03/11/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

11/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

30/11/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

01/12/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

11/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

09/08/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

23/02/2006

Return made up to 11/02/06; full list of members

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23/02/2006

Location of debenture register

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23/02/2006

Location of register of members

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23/02/2006

Registered office changed on 24/02/06 from: milton PAC milton ernest bedfordshire MK44 1YU

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

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01/06/2005

Ad 05/04/05--------- £ si [email protected]=38315 £ ic 1684/39999

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01/06/2005

Particulars of contract relating to shares

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01/06/2005

Ad 05/04/05--------- £ si [email protected]=1100 £ ic 584/1684

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01/06/2005

Nc inc already adjusted 05/04/05

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (1 pages)

22/05/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/05/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

22/05/2005

Balance Sheet

View PDF (2 pages)

22/05/2005

Auditor's report

View PDF (1 pages)

22/05/2005

Auditor's statement

View PDF (1 pages)

22/05/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/05/2005

Application for reregistration from private to PLC

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22/05/2005

Resolutions

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22/05/2005

Resolutions

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: emerald house, east street epsom surrey KT17 1HS

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Ad 17/03/05--------- £ si [email protected]=583 £ ic 1/584

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09/03/2005

S-div 28/02/05

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09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (1 pages)

28/02/2005

Registered office changed on 01/03/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

10/02/2005

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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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
SDG SECRETARIES LIMITED	Nominee Secretary	10/02/2005 - 27/02/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	10/02/2005 - 27/02/2005	4035
Ibbett, Clifton John Claude	Director	07/04/2005 - Present	15
Ibbett, John Charles	Director	27/02/2005 - Present	38
Winter, Roger James	Director	27/07/2005 - 30/08/2012	8

Persons with Significant Control

No PSC data available.

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Description

About WHEELTOWN LIMITED

WHEELTOWN LIMITED is an(a) Dissolved company incorporated on 10/02/2005 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 WHEELTOWN LIMITED?

WHEELTOWN LIMITED is currently Dissolved. It was registered on 10/02/2005 and dissolved on 11/04/2015.

Where is WHEELTOWN LIMITED located?

WHEELTOWN LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WHEELTOWN LIMITED do?

WHEELTOWN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHEELTOWN LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.