Dissolved
Dissolved 2014-06-24
Company Information for SQUARE WHEEL LIMITED
WALKHAM PARK, PLYMOUTH DEVON, PL5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
SQUARE WHEEL LIMITED | |
Legal Registered Office | |
WALKHAM PARK PLYMOUTH DEVON | |
Company Number | 03131824 | |
---|---|---|
Date formed | 1995-11-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 17:57:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SQUARE WHEEL ENTERPRISES LTD | 30 BROOMHILL SQUARE KNOTTINGLEY WEST YORKSHIRE WF11 0EE | Active - Proposal to Strike off | Company formed on the 2010-10-27 | |
SQUARE WHEELS CO. LIMITED | 12 CAMBRIDGE WALKS SOUTHPORT ENGLAND PR8 1EN | Dissolved | Company formed on the 2013-01-07 | |
SQUARE WHEELS LIMITED | 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | Dissolved | Company formed on the 1998-03-24 | |
SQUARE WHEELS LIMITED | 28 QUEENSGATE INVERNESS | Active - Proposal to Strike off | Company formed on the 2014-06-24 | |
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SQUARE WHEEL STUDIOS INC. | 997 DECARIE BLVD SUITE 201 MONTREAL Quebec H4L3M7 | Dissolved | Company formed on the 1995-01-12 |
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SQUARE WHEEL, INC. | 2622 VALLETTE ST BELLINGHAM WA 982252454 | Dissolved | Company formed on the 2004-03-23 |
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SQUARE WHEEL BREWING, LLC | 4502 E BUCKEYE AVE SPOKANE WA 992170000 | Active | Company formed on the 2015-10-19 |
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SQUARE WHEELS L.L.C. | 4201 MONTEREY OAKS BLVD APT. # 1120 AUSTIN Texas 78749 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-11-30 |
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SQUARE WHEELS APPAREL INC. | 100 SILVERADO PLAINS VIEW S.W. CALGARY ALBERTA T2X 0H4 | Active | Company formed on the 2013-09-09 |
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SQUARE WHEEL AUTOS LTD | British Columbia | Active | |
SQUARE WHEELS TRANSPORT LIMITED | The Bakehouse 5 Church Road Evesham WORCESTERSHIRE WR11 2NE | Active - Proposal to Strike off | Company formed on the 2016-03-07 | |
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SQUARE WHEELS, LLC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Default | Company formed on the 2013-06-25 |
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Square Wheel Entertainment, Inc. | 707 Torrance Blvd Ste 200 Redondo Beach CA 90277 | Dissolved | Company formed on the 1998-07-14 |
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SQUARE WHEEL SOFTWARE LLC | Delaware | Unknown | |
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Square Wheel, Inc. | Delaware | Unknown | |
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SQUARE WHEEL PARTNERS LLC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 2012-04-02 |
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SQUARE WHEELS.COM | PASIR RIS DRIVE 6 Singapore 510419 | Dissolved | Company formed on the 2017-02-03 |
SQUARE WHEELS, INC. | 395 NW 117 ST MIAMI FL 33161 | Inactive | Company formed on the 1990-06-11 | |
SQUARE WHEELS SKATEPARK INC. | 10120 SW 49 PL COOPER CITY FL 33328 | Inactive | Company formed on the 2003-06-30 | |
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SQUARE WHEELS PTE. LTD. | TAGORE INDUSTRIAL AVENUE Singapore 787805 | Active | Company formed on the 2017-05-11 |
Officer | Role | Date Appointed |
---|---|---|
GERARD DONNACHIE |
||
ALEXANDER STEWART BRYCE |
||
WILLIAM CUMMING |
||
GERARD DONNACHIE |
||
IAN BARRON MACKAY |
||
DOUGLAS IRELAND PARK |
||
ROSS WILLIAM PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE BROWN |
Director | ||
JOHN MILLER |
Director | ||
IAN EDWARD COLE |
Director | ||
DAVID HEATH |
Director | ||
ROBERT LITTLEJOHN WYPER |
Director | ||
DAVID JOHN TRATHEN |
Company Secretary | ||
DAVID JOHN TRATHEN |
Director | ||
MICHAEL GEORGE TRATHEN |
Director | ||
PERCY AUSTIN PALMER TRATHEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMEULTRA LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
TIMEULTRA LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2010-04-06 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2010-04-06 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2010-04-06 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2010-04-06 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2010-04-06 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2010-04-06 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-06 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2010-04-06 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2010-04-06 | CURRENT | 1987-02-13 | Active | |
PARK'S (AYR) LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-14 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 1984-02-17 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
TIMEULTRA LIMITED | Director | 2006-05-04 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2006-05-04 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2006-05-04 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2006-05-04 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2006-05-04 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2006-05-04 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2006-05-04 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2006-05-04 | CURRENT | 1987-02-13 | Active | |
PARK'S (AYR) LIMITED | Director | 2006-05-04 | CURRENT | 1991-11-14 | Active | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2006-05-04 | CURRENT | 1984-02-17 | Active | |
TIMEULTRA LIMITED | Director | 1996-05-28 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2006-12-22 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2006-12-22 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
MACKAY & JARDINE, LIMITED | Director | 2005-03-30 | CURRENT | 1914-02-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2002-08-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 1998-07-16 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
TIMEULTRA LIMITED | Director | 1996-05-28 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 1996-05-28 | CURRENT | 1984-02-17 | Active | |
PARK'S (AYR) LIMITED | Director | 1995-07-21 | CURRENT | 1991-11-14 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 1989-06-23 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 1989-06-23 | CURRENT | 1979-03-09 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 1989-06-23 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 1989-06-23 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 1989-06-23 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 1989-06-23 | CURRENT | 1987-02-13 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-01-19 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
MENZIES MOTORS LIMITED | Director | 2016-01-19 | CURRENT | 1965-09-30 | Active | |
TIMEULTRA LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2010-04-06 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2010-04-06 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2010-04-06 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2010-04-06 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2010-04-06 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2010-04-06 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-06 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2010-04-06 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2010-04-06 | CURRENT | 1987-02-13 | Active | |
PARK'S (AYR) LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-14 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 1984-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/11/11 FULL LIST | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM PARK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: 12 ROMILLY GARDENS PLYMOUTH PL7 3FF | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as SQUARE WHEEL LIMITED are:
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. |