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Home > England & Wales Companies > WHEEL REPAIR CENTRE LIMITED
Company Information for

WHEEL REPAIR CENTRE LIMITED

SUITES101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
Company Registration Number
03478107
Private Limited Company
Liquidation

Company Overview

About Wheel Repair Centre Ltd
WHEEL REPAIR CENTRE LIMITED was founded on 1997-12-09 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Wheel Repair Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHEEL REPAIR CENTRE LIMITED
 
Legal Registered Office
SUITES101 & 102 EMPIRE WAY BUSINESS PARK
LIVERPOOL ROAD
BURNLEY
BB12 6HH
Other companies in PR5
 
Previous Names
HIGH MEADOW SERVICES LTD10/05/2007
HAWK CONTRACTING LIMITED18/06/2002
Filing Information
Company Number 03478107
Company ID Number 03478107
Date formed 1997-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 09:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEEL REPAIR CENTRE LIMITED
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Companies with same name WHEEL REPAIR CENTRE LIMITED
The following companies were found which have the same name as WHEEL REPAIR CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHEEL REPAIR CENTRE HOLDINGS LTD UNIT 4 OLD MILL INDUSTRIAL ESTATE SCHOOL LANE BAMBER BRIDGE PRESTON PR5 6SY Active - Proposal to Strike off Company formed on the 2009-05-22
WHEEL REPAIR CENTRE LIMITED Unknown
WHEEL REPAIR CENTRE PTY LTD Active Company formed on the 2019-03-26

Company Officers of WHEEL REPAIR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN WALSH
 Company Secretary 2002-11-26
JEREMY SIMON WALSH
 Director 2001-05-18
LESLEY ANN WALSH
 Director 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE LEACH
 Company Secretary 1998-03-03 2002-11-25
COOKSON DELL & CO SECRETARIES LTD
 Company Secretary 1997-12-09 1998-03-03
COOKSON DELL & CO DIRECTORS LIMITED
 Director 1997-12-09 1998-03-03
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1997-12-09 1997-12-09
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1997-12-09 1997-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON WALSH HIGH MEADOW SERVICES LTD Director 2009-06-10 CURRENT 2009-06-10 Active - Proposal to Strike off
JEREMY SIMON WALSH WHEEL REPAIR CENTRE HOLDINGS LTD Director 2009-05-22 CURRENT 2009-05-22 Active - Proposal to Strike off
LESLEY ANN WALSH HIGH MEADOW SERVICES LTD Director 2016-08-05 CURRENT 2009-06-10 Active - Proposal to Strike off
LESLEY ANN WALSH WHEEL REPAIR CENTRE HOLDINGS LTD Director 2009-05-22 CURRENT 2009-05-22 Active - Proposal to Strike off

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
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM UNIT 4 OLD MILL INDUSTRIAL ESTATE SCHOOL LANE BAMBER BRIDGE PRESTON PR5 6SY
2017-09-06NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-06NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-12AA31/12/16 TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN WALSH / 15/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN WALSH / 15/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WALSH / 15/11/2016
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 05/08/2016
2016-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 05/08/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 05/08/2016
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-11AR0113/11/15 FULL LIST
2015-05-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-11AR0113/11/14 FULL LIST
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-13AR0113/11/13 FULL LIST
2013-08-20SH0131/12/12 STATEMENT OF CAPITAL GBP 50000
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-11-13AR0113/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-28AR0128/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0109/12/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0109/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WALSH / 04/01/2010
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 24 HIGH MEADOW WALTON PARK PRESTON LANCASTERSHIRE PR5 4WR
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10CERTNMCOMPANY NAME CHANGED HIGH MEADOW SERVICES LTD CERTIFICATE ISSUED ON 10/05/07
2007-01-22363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-06288bSECRETARY RESIGNED
2002-12-06363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-18CERTNMCOMPANY NAME CHANGED HAWK CONTRACTING LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 7 STRATFIELD COURT RAY PARK AVENUE MAIDENHEAD BERKSHIRE SL6 8EB
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-05363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-08-28287REGISTERED OFFICE CHANGED ON 28/08/98 FROM: FLAT 3 HILL HOUSE RECTORY ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0ET
1998-03-3088(2)RAD 03/03/98--------- £ SI 2@1=2 £ IC 2/4
1998-03-12288bSECRETARY RESIGNED
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12288bDIRECTOR RESIGNED
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: COOKSON DELL & CO 82/84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-01-28288bDIRECTOR RESIGNED
1998-01-28288bSECRETARY RESIGNED
1997-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHEEL REPAIR CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-22
Resolution2017-08-22
Meetings o2017-08-08
Fines / Sanctions
No fines or sanctions have been issued against WHEEL REPAIR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEEL REPAIR CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 WHEEL REPAIR CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of WHEEL REPAIR CENTRE LIMITED registering or being granted any patents
Domain Names

WHEEL REPAIR CENTRE LIMITED owns 4 domain names.

high-meadow.co.uk   ilovewheels.co.uk   wheelrepair.co.uk   gt-four.co.uk  

Trademarks
We have not found any records of WHEEL REPAIR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEEL REPAIR CENTRE 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as WHEEL REPAIR CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEEL REPAIR CENTRE 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 partyWHEEL REPAIR CENTRE LIMITEDEvent Date2017-08-15
Liquidator's name and address: Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH : Ag LF51171
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHEEL REPAIR CENTRE LIMITEDEvent Date2017-08-15
At a General Meeting of the above named Company duly convened and held at Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH on 15 August 2017 , the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up. For further details contact: Nicola Roberts, Email: or telephone 01282 332222 . Ag LF51171
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHEEL REPAIR CENTRE LIMITEDEvent Date2017-08-04
Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a virtual meeting of the creditors of the above named Company is being proposed by Lesley Walsh, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 15 August 2017 at 2.30 pm . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The virtual meeting will be held using JOIN.ME. Contact Nicola Roberts for password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting). The proposed liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to the convener no later than by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH Further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk , Telephone: 01282 332222 . Ag LF50394
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEEL REPAIR CENTRE 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 WHEEL REPAIR CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BB12 6HH