| Company Name | Wheelpower Bike Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01449975 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1979(44 years, 7 months ago) |
| Dissolution Date | 8 April 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mrs Christine Ann Reilly |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(11 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 08 April 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
| Secretary Name | Mrs Christine Ann Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(11 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
| Director Name | Mr Kevin Reilly |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 years, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 01 April 2008) |
| Role | Motor Cycle Dealer |
| Correspondence Address | 412 Hillcross Avenue Morden Surrey SM4 4EX |
| Director Name | Mr Kelvin Kevin Reilly |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(27 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 January 2011) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 244a Grand Drive Raynes Park London SW20 9NE |
Location
| Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christine A. Reilly & Mr Kevin Reilly 33.33% Ordinary |
|---|---|
| 100 at £1 | Kelvin Reilly 33.33% Ordinary B |
| 100 at £1 | Michael Johnson 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,958 |
| Cash | £201 |
| Current Liabilities | £120,358 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Restoration by order of the court (4 pages) |
| 2 January 2013 | Restoration by order of the court (4 pages) |
| 2 January 2013 | Director's details changed for Mrs Christine Ann Reilly on 1 April 2012 (3 pages) |
| 2 January 2013 | Secretary's details changed for Mrs Christine Ann Reilly on 1 April 2012 (3 pages) |
| 2 January 2013 | Secretary's details changed for Mrs Christine Ann Reilly on 1 April 2012 (3 pages) |
| 2 January 2013 | Director's details changed for Mrs Christine Ann Reilly on 1 April 2012 (3 pages) |
| 2 January 2013 | Director's details changed for Mrs Christine Ann Reilly on 1 April 2012 (3 pages) |
| 2 January 2013 | Secretary's details changed for Mrs Christine Ann Reilly on 1 April 2012 (3 pages) |
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 18 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Termination of appointment of Kelvin Reilly as a director (1 page) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Termination of appointment of Kelvin Reilly as a director (1 page) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 March 2010 | Director's details changed for Mrs Christine Ann Reilly on 1 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Director's details changed for Mrs Christine Ann Reilly on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mrs Christine Ann Reilly on 1 January 2010 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 18 March 2009 | Appointment terminated director kevin reilly (1 page) |
| 18 March 2009 | Appointment Terminated Director kevin reilly (1 page) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 August 2007 | New director appointed (2 pages) |
| 31 August 2007 | New director appointed (2 pages) |
| 30 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 30 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 21 hampshire terrace portsmouth hampshire PO1 2QB (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 21 hampshire terrace portsmouth hampshire PO1 2QB (1 page) |
| 29 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 21 hampshire terrace portsmouth hampshire PO1 2QB (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 5 holland road southsea PO4 0EB (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 5 holland road southsea PO4 0EB (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 21 hampshire terrace portsmouth hampshire PO1 2QB (1 page) |
| 16 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 June 2001 | Return made up to 31/03/01; full list of members
|
| 15 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members
|
| 1 March 2000 | Accounts made up to 30 September 1999 (15 pages) |
| 1 March 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 1 March 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 1 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 6 April 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 6 April 1999 | Accounts made up to 30 September 1998 (14 pages) |
| 3 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 3 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 196 kingston road portsmouth hampshire PO2 7LP (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 196 kingston road portsmouth hampshire PO2 7LP (1 page) |
| 27 May 1998 | Accounts made up to 30 September 1997 (11 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 13 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 25 February 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 25 February 1997 | Accounts made up to 30 September 1996 (12 pages) |
| 12 September 1996 | Accounts made up to 30 September 1995 (12 pages) |
| 12 September 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 6 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 6 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 28 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 21 September 1979 | Certificate of incorporation (1 page) |
| 21 September 1979 | Certificate of incorporation (1 page) |
| 21 September 1979 | Incorporation (13 pages) |
| 21 September 1979 | Incorporation (13 pages) |