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Home > England & Wales Companies > THE WHEEL ORGANISATION LIMITED
Company Information for

THE WHEEL ORGANISATION LIMITED

FESTIVAL PARK, STOKE ON TRENT, ST1,
Company Registration Number
07402357
Private Limited Company
Dissolved

Dissolved 2015-12-14

Company Overview

About The Wheel Organisation Ltd
THE WHEEL ORGANISATION LIMITED was founded on 2010-10-11 and had its registered office in Festival Park. The company was dissolved on the 2015-12-14 and is no longer trading or active.

Key Data
Company Name
THE WHEEL ORGANISATION LIMITED
 
Legal Registered Office
FESTIVAL PARK
STOKE ON TRENT
 
Previous Names
THE HALL ORGANISATION LIMITED02/04/2013
SHOO 520 LIMITED23/02/2011
Filing Information
Company Number 07402357
Date formed 2010-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-12-14
Type of accounts DORMANT
Last Datalog update: 2016-04-29 07:37:13
Primary Source:Companies House
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Company Officers of THE WHEEL ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT LAWRENCE HALL
 Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2010-10-11 2011-02-16
SIAN SADLER
 Director 2010-10-11 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT LAWRENCE HALL ZAPAGO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-28
ELLIOT LAWRENCE HALL ZAPAYGO HOLDING LIMITED Director 2015-08-20 CURRENT 2015-08-20 Liquidation
ELLIOT LAWRENCE HALL DH INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ELLIOT LAWRENCE HALL Z & T OPS UK LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
ELLIOT LAWRENCE HALL ZPG DIRECTOR LTD Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-06-27
ELLIOT LAWRENCE HALL MYI-CODE LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2014-01-07
ELLIOT LAWRENCE HALL MYI-ORDER LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2014-01-07
ELLIOT LAWRENCE HALL MYI-CARD LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2014-01-07
ELLIOT LAWRENCE HALL MYI-MAG LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2014-01-07
ELLIOT LAWRENCE HALL MYI-LIFE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-01-07
ELLIOT LAWRENCE HALL WHEEL OPERATIONS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2015-12-02
ELLIOT LAWRENCE HALL THE MEDIA CREATION ENTERPRISES LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
ELLIOT LAWRENCE HALL IDON'TQ LTD Director 2012-03-31 CURRENT 2008-06-26 Dissolved 2015-07-10
ELLIOT LAWRENCE HALL EXPRESSION PARTNERS MANAGEMENT LIMITED Director 2011-05-18 CURRENT 2004-08-18 Dissolved 2017-05-02
ELLIOT LAWRENCE HALL BLUE SKY 365 LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2016-10-04
ELLIOT LAWRENCE HALL THE HALL ORGANISATION LIMITED Director 2011-01-12 CURRENT 2010-10-11 Active
ELLIOT LAWRENCE HALL GREAT CITY ATTRACTIONS GLOBAL LIMITED Director 2010-11-25 CURRENT 2010-08-19 Dissolved 2018-04-10

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
2015-12-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-144.20STATEMENT OF AFFAIRS
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O RSM TENON RESTRUCTURING 1 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-04-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 1A-1B MITRE COURT LICHFIELD ROAD SUTTON COLDFIELD B74 2LZ
2013-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-244.20STATEMENT OF AFFAIRS/4.19
2013-04-02RES15CHANGE OF NAME 28/03/2013
2013-04-02CERTNMCOMPANY NAME CHANGED THE HALL ORGANISATION LIMITED CERTIFICATE ISSUED ON 02/04/13
2012-10-29LATEST SOC29/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-29AR0111/10/12 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-11DISS40DISS40 (DISS40(SOAD))
2012-02-09AR0111/10/11 FULL LIST
2012-02-07GAZ1FIRST GAZETTE
2011-03-11AP01DIRECTOR APPOINTED MR ELLIOT LAWRENCE HALL
2011-03-07AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2011-02-23RES15CHANGE OF NAME 16/02/2011
2011-02-23CERTNMCOMPANY NAME CHANGED SHOO 520 LIMITED CERTIFICATE ISSUED ON 23/02/11
2011-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE WHEEL ORGANISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-10
Resolutions for Winding-up2013-07-29
Appointment of Liquidators2013-07-29
Fines / Sanctions
No fines or sanctions have been issued against THE WHEEL ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WHEEL ORGANISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31

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 THE WHEEL ORGANISATION LIMITED

Intangible Assets
Patents
We have not found any records of THE WHEEL ORGANISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHEEL ORGANISATION LIMITED
Trademarks
We have not found any records of THE WHEEL ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHEEL ORGANISATION 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 (93290 - Other amusement and recreation activities not elsewhere classified) as THE WHEEL ORGANISATION LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where THE WHEEL ORGANISATION 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 TypeResolutions for Winding-up
Defending partyTHE WHEEL ORGANISATION LIMITEDEvent Date2013-07-18
At a General Meeting of the above-named Company, duly convened, and held at RSM Tenon Restructuring, 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ on 18 July 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that John-Paul O'Hara and Paul Finnity , both of RSM Tenon Restructuring , 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ , (IP Nos 9621 and 8768), be appointed Joint Liquidators of the Company, and that they act jointly or severally. For further details contact the Joint Liquidators: Tel: + 44 (0) 1782 406376. Alternative contact: Melissa Whittaker, Email: melissa.whittaker@rsmtenon.com, Tel: 01782 406376. Elliot Hall , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE WHEEL ORGANISATION LIMITEDEvent Date2013-07-18
John-Paul O'Hara and Paul Finnity , both of RSM Tenon Recovery , 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ . : For further details contact the Joint Liquidators: Tel: + 44 (0) 1782 406376. Alternative contact: Melissa Whittaker, Email: melissa.whittaker@rsmtenon.com, Tel: 01782 406376.
 
Initiating party Event TypeFinal Meetings
Defending partyTHE WHEEL ORGANISATION LIMITEDEvent Date
Nature of business: Wheel Operations NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly, Festival Way, Stoke on Trent, ST1 5BB on 18 August 2015 at 11:00 am, to be followed at 11:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Michelle Crowshaw, 0161 830 4070 , Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF Name, address & contact details of Joint Liquidators: Primary Office Holder: Lindsey Cooper , Appointed: 14 November 2013 , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 0161 830 4000 , IP Number: 8931 Joint Office Holder: Jeremy Woodside , Appointed: 30 March 2015 , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 0161 830 4000 , IP Number: 9515
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHEEL ORGANISATION 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 THE WHEEL ORGANISATION 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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