Dissolved
Dissolved 2016-04-19
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Company Information for WHEELDON PROPERTIES LIMITED
FLEETWOOD, LANCASHIRE, FY7,
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Company Registration Number
 04535536 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Wheeldon Properties Ltd
WHEELDON PROPERTIES LIMITED was founded on 2002-09-16 and had its registered office in Fleetwood. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHEELDON PROPERTIES LIMITED | |
| Legal Registered Office | |
| FLEETWOOD LANCASHIRE | |
Filing Information
| Company Number | 04535536 | |
|---|---|---|
| Date formed | 2002-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 01:56:16 |
| Companies House |
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Companies with same name WHEELDON PROPERTIES LIMITED
The following companies were found which have the same name as WHEELDON PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHEELDON PROPERTIES LIMITED | SHAW HOUSE BRAMHALL LANE SOUTH BRAMHALL STOCKPORT SK7 1AH | Active | Company formed on the 2021-05-13 |
Company Officers of WHEELDON PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON WHEELDON |
||
ALISON WHEELDON |
||
RICHARD DAVID WHEELDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RDW ENGINEERING LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2014-08-12 | |
| RDW ENGINEERING (LSA) LTD | Director | 2013-11-22 | CURRENT | 2013-07-22 | Active | |
| RDW ENGINEERING (LSA) LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
| ST DAVIDS ROAD SOUTH MANAGEMENT COMPANY LTD | Director | 2010-11-23 | CURRENT | 2010-08-06 | Active | |
| RDW ENGINEERING LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2014-08-12 |
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.
| 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 | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| 122 | S-DIV 29/08/06 | |
| RES13 | SUBDIVIDED 29/08/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | S-DIV 29/08/06 | |
| RES13 | SUB DIV 29/08/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCS FY8 1HN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WHEELDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHEELDON PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 41,991 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 40,629 |
Creditors and other liabilities
Filed Financial Reports
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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 WHEELDON PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Fixed Assets | 2013-03-31 | £ 35,797 |
|---|---|---|
| Fixed Assets | 2012-03-31 | £ 35,937 |
| Tangible Fixed Assets | 2013-03-31 | £ 35,000 |
| Tangible Fixed Assets | 2012-03-31 | £ 35,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHEELDON PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHEELDON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for WHEELDON PROPERTIES 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 (68100 - Buying and selling of own real estate) as WHEELDON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHEELDON PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELDON PROPERTIES 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 WHEELDON PROPERTIES 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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