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WHEELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wheels Limited. The company was founded 37 years ago and was given the registration number 02111595. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:WHEELS LIMITED
Company Number:02111595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 1987
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

Secretary01 June 2015Active
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

Director08 June 2001Active
Ivy Lodge, Hadley Common, Barnet, EN5 5QD

Secretary-Active
1 Sparrows Herne, Bushey, WD23 1AD

Secretary08 June 2001Active
Ivy Lodge, Hadley Common, Barnet, EN5 5QD

Director-Active
Ivy Lodge, Hadley Common, Barnet, EN5 5QD

Director-Active
733, Hertford Road, Enfield, England, EN3 6SD

Director08 June 2001Active

People with Significant Control

Mr Oliver Thomas Sanders
Notified on:30 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Gazette

Gazette dissolved liquidation.

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2023-05-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-25Insolvency

Liquidation voluntary statement of affairs.

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2019-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-25Resolution

Resolution.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-17Officers

Termination director company with name termination date.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-01-08Accounts

Accounts with accounts type total exemption full.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Termination secretary company with name termination date.

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2015-07-03Officers

Appoint person secretary company with name date.

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