Wiles Wembley Limited

Company Name	Wiles Wembley Limited
Company Status	Dissolved
Company Number	02404973
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	Green World Supplies Limited and Wiles Greenworld Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Peter Elliot Duncan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(17 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 15 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Witts End 4b Church Street Sunbury On Thames Middx TW16 6RG

Secretary Name	Peter Elliot Duncan
Nationality	British
Status	Closed
Appointed	31 August 2006(17 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 15 November 2016)
Role	Managing Director
Correspondence Address	Witts End 4b Church Street Sunbury On Thames Middx TW16 6RG

Director Name	Stephen Thomas Cleary
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Company Director
Correspondence Address	14 Sunnydene Lodge Wembley Middlesex HA0 1AT

Director Name	Mr Tobias George Robins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	24 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hillock Cottage Lily Bottom Lane Parslows Hillock Princes Risborough Buckinghamshire HP27 0RL

Secretary Name	Tobias George Robins
Nationality	English
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Company Director
Correspondence Address	68 Grange Road South Harrow Harrow Middlesex HA2 0LW

Director Name	Mr Paul Andrew Hugo Robins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	22 St Augustine's Road London NW1 9RN

Secretary Name	Mr Paul Andrew Hugo Robins
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 August 2006)
Role	Company Director
Correspondence Address	22 St Augustine's Road London NW1 9RN

Contact

Website	wilesgreenworld.co.uk
Telephone	020 87587700
Telephone region	London

Location

Registered Address	1 Aintree Road Perivale Greenford Middlesex UB6 7LA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Wiles Greenworld LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 September 2006	Delivered on: 19 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 May 1997	Delivered on: 20 June 1997 Satisfied on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 walmgate road perivale middlesex fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 May 1997	Delivered on: 18 June 1997 Satisfied on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1992	Delivered on: 16 October 1992 Satisfied on: 7 June 2006 Persons entitled: Judith Edna Lillian Robins Classification: Debenture Secured details: Â£25,000 due from the company to the chargee under the terms of the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 1990	Delivered on: 30 March 1990 Satisfied on: 9 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2016	Registration of charge 024049730006, created on 10 October 2016 (10 pages)
14 October 2016	Registration of charge 024049730007, created on 10 October 2016 (35 pages)
14 October 2016	Registration of charge 024049730006, created on 10 October 2016 (10 pages)
14 October 2016	Registration of charge 024049730007, created on 10 October 2016 (35 pages)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
19 August 2016	Application to strike the company off the register (4 pages)
19 August 2016	Application to strike the company off the register (4 pages)
18 July 2016	Termination of appointment of Tobias George Robins as a director on 31 August 2015 (1 page)
18 July 2016	Termination of appointment of Tobias George Robins as a director on 31 August 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,080 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,080 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,080 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,080 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,080 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
8 August 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LN United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LN United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LN United Kingdom on 8 August 2013 (1 page)
23 October 2012	Company name changed wiles greenworld LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Company name changed wiles greenworld LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
17 October 2012	Change of name notice (2 pages)
17 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-15 (1 page)
17 October 2012	Change of name notice (2 pages)
17 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-15 (1 page)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012	Annual return made up to 25 June 2012 (5 pages)
20 July 2012	Annual return made up to 25 June 2012 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Company name changed green world supplies LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
25 August 2011	Company name changed green world supplies LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
25 August 2011	Change of name notice (2 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 June 2010	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LH United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LH United Kingdom on 9 June 2010 (1 page)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 June 2010	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LH United Kingdom on 9 June 2010 (1 page)
28 May 2010	Registered office address changed from 11 Walmgate Road Perivale Middlesex UB6 7LH on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 11 Walmgate Road Perivale Middlesex UB6 7LH on 28 May 2010 (1 page)
18 January 2010	Director's details changed for Peter Elliot Duncan on 14 January 2010 (2 pages)
18 January 2010	Director's details changed for Peter Elliot Duncan on 14 January 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009	Return made up to 25/06/09; full list of members (4 pages)
7 September 2009	Return made up to 25/06/09; full list of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 November 2008	Return made up to 25/06/08; full list of members (3 pages)
19 November 2008	Return made up to 25/06/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 July 2007	Return made up to 25/06/07; full list of members (2 pages)
16 July 2007	Return made up to 25/06/07; full list of members (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 25/06/06; full list of members (7 pages)
6 July 2006	Return made up to 25/06/06; full list of members (7 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 October 2005	Return made up to 25/06/05; full list of members (7 pages)
24 October 2005	Return made up to 25/06/05; full list of members (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 July 2004	Return made up to 25/06/04; full list of members (7 pages)
29 July 2004	Return made up to 25/06/04; full list of members (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 July 2003	Return made up to 25/06/03; full list of members (7 pages)
15 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 October 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2001	Return made up to 25/06/01; full list of members (6 pages)
21 September 2001	Return made up to 25/06/01; full list of members (6 pages)
10 January 2001	Amended accounts made up to 31 December 1999 (7 pages)
10 January 2001	Amended accounts made up to 31 December 1999 (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 August 2000	Return made up to 25/06/00; full list of members (6 pages)
3 August 2000	Return made up to 25/06/00; full list of members (6 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 06/07/99 (4 pages)
6 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 06/07/99 (4 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 September 1997	Return made up to 25/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/09/97 (4 pages)
11 September 1997	Return made up to 25/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/09/97 (4 pages)
20 June 1997	Particulars of mortgage/charge (4 pages)
20 June 1997	Registered office changed on 20/06/97 from: unit 7 26 wadsworth road perivale middlesex UB6 7JB (1 page)
20 June 1997	Registered office changed on 20/06/97 from: unit 7 26 wadsworth road perivale middlesex UB6 7JB (1 page)
20 June 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
27 August 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 August 1995	Secretary's particulars changed (2 pages)
15 August 1995	Return made up to 25/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 1995	Secretary's particulars changed (2 pages)
15 August 1995	Return made up to 25/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/08/95 363(288) ‐ Secretary's particulars changed (6 pages)

Wiles Wembley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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