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Home > England & Wales Companies > WHEELFIT MOTORCYCLES LIMITED
Company Information for

WHEELFIT MOTORCYCLES LIMITED

SUITE 4 PORTFOLIO HOUSE, PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
04754108
Private Limited Company
Liquidation

Company Overview

About Wheelfit Motorcycles Ltd
WHEELFIT MOTORCYCLES LIMITED was founded on 2003-05-06 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Wheelfit Motorcycles Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHEELFIT MOTORCYCLES LIMITED
 
Legal Registered Office
SUITE 4 PORTFOLIO HOUSE
PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in CB25
 
Previous Names
REGULATA ENGINEERS LIMITED04/03/2004
Filing Information
Company Number 04754108
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELFIT MOTORCYCLES LIMITED
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Company Officers of WHEELFIT MOTORCYCLES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN PREECE
Company Secretary 2013-05-08
NATHAN SEAN FROST
Director 2013-02-04
KATHERINE ADRIENNE KLINGOPULOS
Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY MARTIN
Director 2003-11-25 2013-05-03
FIONA MARGARET HYSOM
Company Secretary 2007-08-01 2013-04-30
ASHLEY MARTIN
Director 2003-11-25 2009-01-17
GARRY MARTIN
Company Secretary 2003-11-25 2007-08-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-06 2003-11-25
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-06 2003-11-25

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
2018-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR1 9BL
2017-05-124.68 Liquidators' statement of receipts and payments to 2017-03-15
2016-04-024.68 Liquidators' statement of receipts and payments to 2016-03-15
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Unit 2 the Service Station Ely Road Waterbeach Cambridge CB25 9PG
2015-04-014.20Volunatary liquidation statement of affairs with form 4.19
2015-04-01600Appointment of a voluntary liquidator
2015-04-01LRESEXResolutions 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...
2015-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-11AR0106/05/14 ANNUAL RETURN FULL LIST
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AP03Appointment of Mr Anthony John Preece as company secretary
2013-05-13AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MARTIN
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM 45 Leys Road Pattishall Towcester Northamptonshire NN12 8JY
2013-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA HYSOM
2013-02-08AP01DIRECTOR APPOINTED MR NATHAN SEAN FROST
2013-02-08AP01DIRECTOR APPOINTED MISS KATHERINE ADRIENNE KLINGOPULOS
2012-11-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14AR0106/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0106/05/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-07AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY MARTIN
2008-05-09363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: THISTLEDOWN LOW GREEN LITTLE WHELNETHAM BURY ST EDMUNDS SUFFOLK IP30 0DR
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-11363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-21363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-03-09225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-03-0988(2)RAD 30/05/03--------- £ SI 2@1=2 £ IC 1/3
2004-03-04CERTNMCOMPANY NAME CHANGED REGULATA ENGINEERS LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to WHEELFIT MOTORCYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-02-03
Appointment of Liquidators2015-03-23
Resolutions for Winding-up2015-03-23
Meetings of Creditors2015-03-03
Fines / Sanctions
No fines or sanctions have been issued against WHEELFIT MOTORCYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEELFIT MOTORCYCLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

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

Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 7,575
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
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

Intangible Assets
Patents
We have not found any records of WHEELFIT MOTORCYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELFIT MOTORCYCLES LIMITED
Trademarks
We have not found any records of WHEELFIT MOTORCYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELFIT MOTORCYCLES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as WHEELFIT MOTORCYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELFIT MOTORCYCLES 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 TypeNotice of Dividends
Defending partyWHEELFIT MOTORCYCLES LIMITEDEvent Date2017-01-31
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 TypeAppointment of Liquidators
Defending partyWHEELFIT MOTORCYCLES LIMITEDEvent Date2015-03-16
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 TypeResolutions for Winding-up
Defending partyWHEELFIT MOTORCYCLES LIMITEDEvent Date2015-03-16
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 TypeMeetings of Creditors
Defending partyWHEELFIT MOTORCYCLES LIMITEDEvent Date2015-02-26
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELFIT MOTORCYCLES 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 WHEELFIT MOTORCYCLES 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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