Company Information for WHEELFIT MOTORCYCLES LIMITED
SUITE 4 PORTFOLIO HOUSE, PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
04754108
Private Limited Company
Liquidation |
Company Name | ||
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WHEELFIT MOTORCYCLES LIMITED | ||
Legal Registered Office | ||
SUITE 4 PORTFOLIO HOUSE PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in CB25 | ||
Previous Names | ||
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Company Number | 04754108 | |
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Company ID Number | 04754108 | |
Date formed | 2003-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 06/05/2014 | |
Return next due | 03/06/2015 | |
Type of accounts |
Last Datalog update: | 2017-11-06 06:04:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN PREECE |
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NATHAN SEAN FROST |
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KATHERINE ADRIENNE KLINGOPULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY MARTIN |
Director | ||
FIONA MARGARET HYSOM |
Company Secretary | ||
ASHLEY MARTIN |
Director | ||
GARRY MARTIN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR1 9BL | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-15 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Unit 2 the Service Station Ely Road Waterbeach Cambridge CB25 9PG | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:Extraordinary resolution to wind up on 2015-03-16Extraordinary resolution to wind up on 2015-03-16Extraordinary resolution to wind up on 2015-03-16Extraordinary resolution to wind up on 2015-03-16Extraordinary resolution to wind up o... | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Anthony John Preece as company secretary | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/13 FROM 45 Leys Road Pattishall Towcester Northamptonshire NN12 8JY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIONA HYSOM | |
AP01 | DIRECTOR APPOINTED MR NATHAN SEAN FROST | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ADRIENNE KLINGOPULOS | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY MARTIN | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: THISTLEDOWN LOW GREEN LITTLE WHELNETHAM BURY ST EDMUNDS SUFFOLK IP30 0DR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
88(2)R | AD 30/05/03--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED REGULATA ENGINEERS LIMITED CERTIFICATE ISSUED ON 04/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2017-02-03 |
Appointment of Liquidators | 2015-03-23 |
Resolutions for Winding-up | 2015-03-23 |
Meetings of Creditors | 2015-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Bank Borrowings Overdrafts | 2013-04-30 | £ 7,575 |
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Creditors Due After One Year | 2012-05-01 | £ 0 |
Creditors Due Within One Year | 2012-05-01 | £ 84,834 |
Other Creditors Due Within One Year | 2012-05-01 | £ 19,154 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Taxation Social Security Due Within One Year | 2012-05-01 | £ 19,010 |
Trade Creditors Within One Year | 2012-05-01 | £ 26,617 |
Creditors and other liabilities
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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 WHEELFIT MOTORCYCLES LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 50 |
Current Assets | 2012-05-01 | £ 96,858 |
Debtors | 2012-05-01 | £ 3,688 |
Fixed Assets | 2012-05-01 | £ 8,226 |
Other Debtors | 2012-05-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 20,250 |
Stocks Inventory | 2012-05-01 | £ 93,120 |
Tangible Fixed Assets | 2012-05-01 | £ 8,226 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as WHEELFIT MOTORCYCLES LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
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Defending party | WHEELFIT MOTORCYCLES LIMITED | Event Date | 2017-01-31 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, Alessandro Sidoli (IP Number: 14270 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , being Joint Liquidator of the above named Company, intend to declare a first and final dividend within the period of two months from 1 March 2017. Those creditors who have not yet proved their debts in the winding up are required on or before 1 March 2017 to send their names and addresses with particulars of their debts to me, and if so required in writing to me, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHEELFIT MOTORCYCLES LIMITED | Event Date | 2015-03-16 |
Chris Parkman & Alessandro Sidoli of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL . For further details contact: chris@purnells.co.uk Telephone: 01326 340579 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WHEELFIT MOTORCYCLES LIMITED | Event Date | 2015-03-16 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn Express Cambridge-Duxford, M11, Jct.10, 42 Station Road East, Whittlesford Bridge, Cambridge, CB22 4NL on 16 March 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number 9588) & Alessandro Sidoli (IP Number 14270) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Chris Parkman (IP Number 9588 ) & Alessandro Sidoli (IP Number 14270 ) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk . Telephone: 01326 340579 . E Blake - Case Handler : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WHEELFIT MOTORCYCLES LIMITED | Event Date | 2015-02-26 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Holiday Inn Express Cambridge-Duxford, M11, Junction 10, 42 Station Road East, Whittlesford Bridge, Cambridge, CB22 4NL on 16 March 2015 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at, Holiday Inn Express Cambridge-Duxford, M11, Jct.10, 42 Station Road East, Whittlesford Bridge, Cambridge, CB22 4NL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company Care Of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk | |||
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. |