ANDERSON WHEELER LONDON LTD - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in United Kingdom registered with Companies House

Company Overview

About Anderson Wheeler London Ltd

ANDERSON WHEELER LONDON LTD was founded on 2008-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Anderson Wheeler London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANDERSON WHEELER LONDON LTD

24 CONDUIT PLACE LONDON W2 1EP Other companies in W1J

Filing Information

Company Number		06729867
Company ID Number		06729867
Date formed		2008-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 06:46:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON WHEELER LONDON LTD
The accountancy firm based at this address is ASCA LIMITED

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Company Officers of ANDERSON WHEELER LONDON LTD

Current Directors

Officer	Role	Date Appointed
STUART ANDERSON WHEELER	Director	2008-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CHARLES CLEMES	Director	2011-05-31	2012-06-01

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.

Date	Document Type	Document Description
2018-07-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-28	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2017:LIQ. CASE NO.1
2016-11-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 13 SHEPHERD MARKET MAYFAIR LONDON W1J 1PQ
2016-09-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-30	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	22/10/15 FULL LIST
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	22/10/14 FULL LIST
2014-11-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14	AR01	22/10/13 FULL LIST
2014-03-04	DISS40	DISS40 (DISS40(SOAD))
2014-03-03	AA	28/02/13 TOTAL EXEMPTION SMALL
2014-02-25	GAZ1	FIRST GAZETTE
2013-04-30	AR01	22/10/12 FULL LIST
2013-04-22	SH01	12/04/13 STATEMENT OF CAPITAL GBP 120
2012-12-06	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEMES
2011-11-30	AR01	22/10/11 FULL LIST
2011-10-12	AP01	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMES
2011-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-22	AA	28/02/11 TOTAL EXEMPTION FULL
2011-02-10	AR01	22/10/10 FULL LIST
2010-09-24	AA	28/02/10 TOTAL EXEMPTION FULL
2010-09-13	AA	31/10/09 TOTAL EXEMPTION FULL
2010-09-07	AA01	PREVSHO FROM 31/10/2010 TO 28/02/2010
2010-04-27	DISS40	DISS40 (DISS40(SOAD))
2010-04-26	AR01	22/10/09 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDERSON WHEELER / 22/10/2009
2010-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 132A GLOUCESTER PLACE LONDON NW1 6DT
2010-03-02	GAZ1	FIRST GAZETTE
2008-10-22	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

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ANDERSON WHEELER LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-09-19
Appointment of Liquidators	2016-09-19
Meetings of Creditors	2016-08-26
Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2010-03-02

Fines / Sanctions

No fines or sanctions have been issued against ANDERSON WHEELER LONDON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 ANDERSON WHEELER LONDON LTD

Intangible Assets

Patents

We have not found any records of ANDERSON WHEELER LONDON LTD registering or being granted any patents

Domain Names

ANDERSON WHEELER LONDON LTD owns 9 domain names.

bamboo-fly-rods.co.uk doublerifle.co.uk luxury-african-safaris.co.uk luxury-african-travel.co.uk safari-clothing.co.uk sidelockdoublerifle.co.uk bestshotgun.co.uk bestdoublerifle.co.uk artsafaris.co.uk

Trademarks

We have not found any records of ANDERSON WHEELER LONDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDERSON WHEELER LONDON LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ANDERSON WHEELER LONDON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDERSON WHEELER LONDON LTD 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.

Import/Export of Goods

Goods imported/exported by ANDERSON WHEELER LONDON LTD

Date	Import Code	Imported Goods classification description
2016-06-00	93032095	Sporting, hunting or target-shooting shotguns, with one or two smooth bore combined with a rifled bore and double-barrelled smooth bore shotguns
2016-06-00	93052000	Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2011-04-01	42033000	Belts and bandoliers, of leather or composition leather
2010-02-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2010-02-01	94036030	Wooden furniture for shops (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANDERSON WHEELER LONDON LIMITED	Event Date	2016-09-15
The registered office of the Company is at 13 Shepherd Market, Mayfair, London, W1J 1PQ and its principal trading address is at 13 Shepherd Market, Mayfair, London. At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 15 September 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 15 September 2016 Date of Appointment: 15 September 2016 . Stuart Anderson Wheeler , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANDERSON WHEELER LONDON LIMITED	Event Date	2016-09-15
Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.

Initiating party		Event Type	Meetings of Creditors
Defending party	ANDERSON WHEELER LONDON LIMITED	Event Date	2016-08-26
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London, W2 1EP on 15 September 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 14 September 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Stuart Anderson Wheeler , Director : 24 August 2016

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANDERSON WHEELER LONDON LTD	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANDERSON WHEELER LONDON LTD	Event Date	2010-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDERSON WHEELER LONDON LTD 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 ANDERSON WHEELER LONDON LTD any grants or awards.

Ownership

We could not find any group structure information

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