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Home > England & Wales Companies > HARRY WHEELER & SONS LIMITED
Company Information for

HARRY WHEELER & SONS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
00608843
Private Limited Company
Liquidation

Company Overview

About Harry Wheeler & Sons Ltd
HARRY WHEELER & SONS LIMITED was founded on 1958-07-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Harry Wheeler & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARRY WHEELER & SONS LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NP20
 
Filing Information
Company Number 00608843
Company ID Number 00608843
Date formed 1958-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 20/05/2014
Return next due 17/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY WHEELER & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Company Officers of HARRY WHEELER & SONS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE ILLIDGE
 Company Secretary 2001-03-30
ELIZABETH ANN COLEMAN
 Director 2005-07-06
RACHEL LYDELLE PICKETT
 Director 2005-06-01
DIANE ELIZABETH TREW
 Director 2003-07-09
ANDREW GRAHAM WHEELER
 Director 1992-05-20
GRAHAM GEORGE WHEELER
 Director 1991-05-20
JUNE WHEELER
 Director 1991-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JANET FRANCES PEACOCK
 Director 1991-05-20 2012-04-24
HENRY JOHN WHEELER
 Director 1993-05-20 2012-04-24
HENRY JOHN SNR WHEELER
 Director 1991-05-20 2002-03-15
JANET FRANCES PEACOCK
 Company Secretary 1991-05-20 2001-03-30
KATHLEEN FLORENCE WHEELER
 Director 1991-05-20 1995-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1
2017-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-02-274.20STATEMENT OF AFFAIRS/4.19
2015-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM GRANVILLE STREET NEWPORT NP20 2EA
2014-06-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 6000
2014-05-27AR0120/05/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-24AR0120/05/13 FULL LIST
2012-06-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0120/05/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE WHEELER / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE WHEELER / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM WHEELER / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH TREW / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYDELLE PICKETT / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COLEMAN / 12/06/2012
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET PEACOCK
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WHEELER
2011-05-26AR0120/05/11 FULL LIST
2011-04-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-08AR0120/05/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / JUNE WHEELER / 15/05/2008
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLEMAN / 30/05/2008
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 15/05/2008
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / JANET PEACOCK / 15/05/2008
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE TREW / 15/05/2008
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY WHEELER / 15/05/2008
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 12 KINGSWAY KINGSWAY CENTRE NEWPORT GWENT NP9 1EX
2005-05-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-08288aNEW DIRECTOR APPOINTED
2003-06-19363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-28363(288)DIRECTOR RESIGNED
2002-05-28363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-07-05363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-05-30288bSECRETARY RESIGNED
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-05363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-05-20363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-10363sRETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HARRY WHEELER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-19
Resolutions for Winding-up2015-02-19
Meetings of Creditors2015-01-23
Fines / Sanctions
No fines or sanctions have been issued against HARRY WHEELER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRY WHEELER & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRY WHEELER & SONS LIMITED

Intangible Assets
Patents
We have not found any records of HARRY WHEELER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRY WHEELER & SONS LIMITED
Trademarks
We have not found any records of HARRY WHEELER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRY WHEELER & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as HARRY WHEELER & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARRY WHEELER & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHARRY WHEELER & SONS LIMITEDEvent Date2015-02-12
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Adam King, Tel: 01604 595616
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARRY WHEELER & SONS LIMITEDEvent Date2015-02-12
At a General Meeting of the Members of the above-named Company, duly convened, and held at 47 North Bar, Banbury, Oxon, OX16 0TJ on 12 February 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Adam King, Tel: 01604 595616 Andrew Wheeler , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARRY WHEELER & SONS LIMITEDEvent Date2015-01-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 a meeting of creditors of the above-named Company will be held at 47 North Bar, Banbury, Oxon, OX16 0TJ , on 12 February 2015 , at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 10 and 11 February 2015. For further details contact: Adam King, Tel: 01604 595616.
 
Initiating party Event TypeFinal Meetings
Defending partyKESTREL TRIM LIMITEDEvent Date2010-05-20
In the High Court of Justice Birmingham District Registry case number 1219 A meeting of creditors of the above-named company has been summoned by the Joint Liquidators for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 146 of the Insolvency Act 1986 and determining whether the liquidators should have their release under section 174 of the Insolvency Act 1986. The meeting will be held on 30 June 2010 at 11.00am at New Guild House, 45 Great Charles Street, Queensway, Birmingham, B3 2LX. A proxy form must be lodged with me not later than 26 May 2010 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Ian J Gould , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRY WHEELER & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRY WHEELER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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