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Company Information for

AIRWHEEL LTD

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
08709702
Private Limited Company
Liquidation

Company Overview

About Airwheel Ltd
AIRWHEEL LTD was founded on 2013-09-27 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Airwheel 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
Company Name
AIRWHEEL LTD
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in RG22
 
Previous Names
TURBO WHEEL LTD06/06/2014
Filing Information
Company Number 08709702
Company ID Number 08709702
Date formed 2013-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB189455259  
Last Datalog update: 2018-10-05 08:20:57
Primary Source:Companies House
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Companies with same name AIRWHEEL LTD
The following companies were found which have the same name as AIRWHEEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRWHEEL (M) SDN. BHD. Active
AIRWHEEL & SERVICES Singapore Dissolved Company formed on the 2008-09-10
AIRWHEEL CRJ200 FUND LLC Delaware Unknown
Airwheel City L L C Maryland Unknown
AIRWHEEL ELECTRIC UNICYCLE SINGAPORE ANG MO KIO AVENUE 3 Singapore 560313 Dissolved Company formed on the 2013-11-12
AIRWHEEL ELECTRIC UNIWHEEL SINGAPORE ANG MO KIO AVENUE 3 Singapore 560313 Dissolved Company formed on the 2013-11-03
Airwheel Holding Limited Unknown Company formed on the 2016-05-13
AIRWHEEL INVESTMENTS LLC Delaware Unknown
AIRWHEEL INVESTMENTS LP Delaware Unknown
AIRWHEEL INVESTMENTS FUND I LP Delaware Unknown
AIRWHEEL LLC California Unknown
AIRWHEEL NORGE AS Nedre Eikervei 12 DRAMMEN 3045 Active Company formed on the 2014-05-20
Airwheel Shop LLC 6402 S. Sedalia St. Aurora CO 80016 Delinquent Company formed on the 2015-01-01
AIRWHEELS AMERICA INC 5000 KATY MILLS CIR STE 745 KATY TX 77494 Forfeited Company formed on the 2015-08-04
Airwheels Inc Indiana Unknown

Company Officers of AIRWHEEL LTD

Current Directors
Officer Role Date Appointed
SCOTT JOHN FIDGETT
 Director 2013-09-27
SAMUEL JAMES PARHAM
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JAMES PARHAM
 Director 2013-09-27 2013-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JOHN FIDGETT ZENITH AIR LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
SCOTT JOHN FIDGETT GYM RAT INC LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
SCOTT JOHN FIDGETT PHYSICAL TALENT LTD Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2016-01-05
SAMUEL JAMES PARHAM ZENITH AIR LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
SAMUEL JAMES PARHAM SAM PARHAM LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
SAMUEL JAMES PARHAM PURSUIT EVENTS LTD Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-02-18

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
2020-12-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-19
2019-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-19
2018-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-19
2017-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-19
2016-06-08600Appointment of a voluntary liquidator
2016-06-084.20Volunatary liquidation statement of affairs with form 4.19
2016-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-20
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Airwheel Ltd 10 Bakers Yard Pardown Basingstoke Hampshire RG23 7DY England
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13CH01Director's details changed for Mr Samuel James Parham on 2016-04-12
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 16 Chilton Ridge Hatch Warren Basingstoke Hampshire RG22 4RG
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087097020001
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-06RES15CHANGE OF NAME 01/06/2014
2014-06-06CERTNMCompany name changed turbo wheel LTD\certificate issued on 06/06/14
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 11 Fylingdales Close Buckskin Basingstoke RG225BF England
2013-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL PARHAM
2013-10-05AP01DIRECTOR APPOINTED MR SAMUEL JAMES PARHAM
2013-10-05CH01Director's details changed for Mr Samuel James Parham on 2013-10-05
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AIRWHEEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-01
Resolutions for Winding-up2016-06-01
Meetings of Creditors2016-05-10
Fines / Sanctions
No fines or sanctions have been issued against AIRWHEEL 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
2015-09-24 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 AIRWHEEL LTD

Intangible Assets
Patents
We have not found any records of AIRWHEEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWHEEL LTD
Trademarks
We have not found any records of AIRWHEEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWHEEL 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 (47990 - Other retail sale not in stores, stalls or markets) as AIRWHEEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRWHEEL 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 AIRWHEEL LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0087119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2016-04-0087119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2016-02-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2016-01-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-01-0087119010Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-01-0095030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-12-0087119010Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-12-0087119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAIRWHEEL LTDEvent Date2016-05-20
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIRWHEEL LTDEvent Date2016-05-20
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 20 May 2016 as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Samuel James Parham , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRWHEEL 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 AIRWHEEL LTD 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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    Other companies at postcode GL52 6QX