Wheat Display & Exhibitions Limited

Company Name	Wheat Display & Exhibitions Limited
Company Status	Liquidation
Company Number	03107948
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	John Christopher Smart
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	20 Wellesbourne Drive Glenfield Leicester LE3 8PN

Director Name	Mr Andrew John Wheat
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	1 Launde Cottages Launde Road Loddington Leicester Leicestershire LE7 9XB

Secretary Name	Monica Elizabeth Tebbutt Wheat
Nationality	British
Status	Current
Appointed	29 October 1998(3 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	1 Launde Cottages Launde Road Loddington Leicestershire LE7 9XB

Director Name	Mitchell Lee Davies
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(6 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Joiner
Correspondence Address	64 Hillsborough Road Glen Parva Leicester LE2 9PL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Peter John Wheat
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1998)
Role	Painting Contractor
Correspondence Address	18 Kirby Lane Kirby Muxloe Leicester Leicestershire LE3 3JG

Secretary Name	Maureen Wheat
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 29 October 1998)
Role	Secretary
Correspondence Address	18 Kirby Lane Kirby Muxloe Leicester LE3 3JG

Director Name	Maureen Wheat
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1998)
Role	Sec Administrator
Correspondence Address	18 Kirby Lane Kirby Muxloe Leicester LE3 3JG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Vantage Lower Ground Floor 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£62,476
Cash	£38,667
Current Liabilities	£335,944

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	12 October 2016 (overdue)

Filing History

9 June 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
9 June 2011	Liquidators statement of receipts and payments to 26 April 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
16 May 2009	Registered office changed on 16/05/2009 from unit 12 marlow road ind. Estate leicester leicestershire LE3 2BQ (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from unit 12 marlow road ind. Estate leicester leicestershire LE3 2BQ (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2009	Appointment of a voluntary liquidator (1 page)
6 May 2009	Statement of affairs with form 4.19 (7 pages)
6 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2009	Statement of affairs with form 4.19 (7 pages)
6 May 2009	Appointment of a voluntary liquidator (1 page)
20 April 2009	Return made up to 28/09/08; full list of members; amend (8 pages)
20 April 2009	Return made up to 28/09/08; full list of members; amend (8 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 January 2008	Return made up to 28/09/07; full list of members (3 pages)
21 January 2008	Return made up to 28/09/07; full list of members (3 pages)
7 January 2008	Return made up to 28/09/06; full list of members; amend (7 pages)
7 January 2008	Return made up to 28/09/06; full list of members; amend (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 April 2007	Location of register of members (1 page)
5 April 2007	Location of register of members (1 page)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Return made up to 28/09/06; full list of members (2 pages)
24 October 2006	Return made up to 28/09/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
10 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
14 October 2002	Return made up to 28/09/02; full list of members (8 pages)
14 October 2002	Return made up to 28/09/02; full list of members (8 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
1 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 October 2001	Return made up to 28/09/01; full list of members (7 pages)
9 October 2001	Return made up to 28/09/01; full list of members (7 pages)
2 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 October 2000	Return made up to 28/09/00; full list of members (7 pages)
20 October 2000	Return made up to 28/09/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 October 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 1999	Registered office changed on 04/10/99 from: 36 bassett street leicester LE3 5EB (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 36 bassett street leicester LE3 5EB (1 page)
28 June 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
26 October 1998	Return made up to 28/09/98; no change of members (4 pages)
26 October 1998	Return made up to 28/09/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
9 October 1997	Return made up to 28/09/97; no change of members (4 pages)
9 October 1997	Return made up to 28/09/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Accounting reference date extended from 13/10/96 to 31/10/96 (1 page)
31 May 1996	Accounting reference date extended from 13/10/96 to 31/10/96 (1 page)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
21 November 1995	Company name changed armscale LIMITED\certificate issued on 22/11/95 (4 pages)
21 November 1995	Company name changed armscale LIMITED\certificate issued on 22/11/95 (4 pages)
16 November 1995	Ad 03/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 1995	Ad 03/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1995	Memorandum and Articles of Association (5 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1995	Memorandum and Articles of Association (5 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1995	Incorporation (28 pages)
28 September 1995	Incorporation (28 pages)

Wheat Display & Exhibitions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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