Liquidation
Company Information for WHEEL MOSBOROUGH LTD
EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
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Company Registration Number
08729236
Private Limited Company
Liquidation |
Company Name | |
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WHEEL MOSBOROUGH LTD | |
Legal Registered Office | |
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH Other companies in N20 | |
Company Number | 08729236 | |
---|---|---|
Company ID Number | 08729236 | |
Date formed | 2013-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 08:36:44 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN SHERMAN |
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ANTONY DAVID STARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION ARCHWAY LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation | |
E3 LIVING LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
33-35 FINCHLEY LANE LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-02-09 | |
LINEA NW4 LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
LINEA HA8 LTD | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
LINEA OX1 LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
LINEA NW3 LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
RG9 LIVING LTD | Director | 2015-04-17 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
LINEA HOMES LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
N3 LIVING LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
NEWLANDS NW4 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
FARCROFT PROPERTIES LTD | Director | 2013-10-23 | CURRENT | 2013-07-15 | Dissolved 2017-08-25 | |
AAA PROPERTY DEVELOPMENTS LIMITED | Director | 2013-10-23 | CURRENT | 2013-07-17 | Liquidation | |
E8 LIVING LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Liquidation | |
RISING SUN CM12 LIMITED | Director | 2013-10-08 | CURRENT | 2013-05-31 | Dissolved 2017-07-25 | |
VICTORIA TAVERN E13 LIMITED | Director | 2013-10-08 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
HOLLYBUSH ENFIELD LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-12-15 | |
TALMA LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
GRAND METROPOLITAN DEVELOPMENTS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-03-31 | |
MOUNTAIN ASH MANCHESTER 2 LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2016-10-18 | |
ARMOURY TAVERN BRISTOL LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-10-14 | |
3-5 LODGE LANE LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2016-03-01 | |
FILTON BRISTOL LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2017-05-22 | |
BLACK HORSE ILFORD LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Liquidation | |
HUNTSMAN LONDON LTD | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-11-18 | |
HOBBY HORSE LEEDS LTD | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-10-14 | |
NORREYS BARN LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Liquidation | |
RICKS BAR PH TRAFALGAR RD LTD | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2016-05-22 | |
MONTEPELIER PH CHOUMERT RD LTD | Director | 2011-04-14 | CURRENT | 2011-04-14 | Liquidation | |
N PROPERTY M LTD | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2018-05-09 | |
HARRIERS BRISTOL LTD | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-06-24 | |
RSJ PROPERTIES LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2016-07-11 | |
RENSTAR INVESTMENTS LIMITED | Director | 1999-12-17 | CURRENT | 1999-12-17 | Dissolved 2018-05-20 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O PBSL FIRST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087292360001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 2 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID STARK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Resolutions for Winding-up | 2016-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RENSTAR INVESTMENTS LIMITED |
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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 WHEEL MOSBOROUGH LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHEEL MOSBOROUGH LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WHEEL MOSBOROUGH LTD | Event Date | 2016-03-23 |
In accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 23 March 2016 I was appointed Liquidator of Wheel Mosborough Ltd by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 23 June 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims 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 distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHEEL MOSBOROUGH LTD | Event Date | 2016-03-23 |
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WHEEL MOSBOROUGH LTD | Event Date | 2016-03-23 |
At a General Meeting of the members of the above named Company, duly convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH, on 23 March 2016 , at 12.15 pm, the following Special and Ordinary Resolutions were proposed and duly passed: That the Company be wound up voluntarily. That any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
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. |