A & S Wheels Limited

Company Name	A & S Wheels Limited
Director	Jeffrey Martin Strachan
Company Status	Liquidation
Company Number	04318323
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Jeffrey Martin Strachan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(15 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	41 Chigwell Road London E18 1NG

Director Name	Sima Patel
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Almonds 4 Wellfield Loughton Essex IG10 1NX

Director Name	Anant Patel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Almonds 4 Wellfield Loughton Essex IG10 1NX

Secretary Name	Sima Patel
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Almonds 4 Wellfield Loughton Essex IG10 1NX

Director Name	Mr Shaun Robert Selsby Oyston
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 2016)
Role	Motor Industry Manager
Country of Residence	England
Correspondence Address	41a Chigwell Road South Woodford London E18 1NG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	astyresandwheels.co.uk

Location

Registered Address	22 Sunny Gardens Road London NW4 1RX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

100 at £1	Jeffrey Strachan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,158
Current Liabilities	£289,791

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 August 2021 (2 years, 7 months ago)
Next Return Due	13 September 2022 (overdue)

Charges

4 December 2009	Delivered on: 8 December 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 November 2001	Delivered on: 28 November 2001 Satisfied on: 10 August 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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 December 2009

Delivered on: 8 December 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

22 November 2001

Delivered on: 28 November 2001
Satisfied on: 10 August 2010
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage 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

18 February 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
10 April 2019	Director's details changed for Mr Jeffrey Martin Strachan on 8 April 2019 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
23 July 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
19 December 2017	Satisfaction of charge 2 in full (1 page)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 January 2017	Termination of appointment of Anant Patel as a director on 5 January 2017 (1 page)
6 January 2017	Termination of appointment of Anant Patel as a director on 5 January 2017 (1 page)
5 January 2017	Appointment of Mr Jeffrey Martin Strachan as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Jeffrey Martin Strachan as a director on 5 January 2017 (2 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Shaun Robert Selsby Oyston as a director on 19 August 2016 (1 page)
2 September 2016	Termination of appointment of Shaun Robert Selsby Oyston as a director on 19 August 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 February 2016	Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH to 41 Chigwell Road London E18 1NG on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH to 41 Chigwell Road London E18 1NG on 23 February 2016 (1 page)
2 December 2015	Appointment of Mr Shaun Robert Selsby Oyston as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Shaun Robert Selsby Oyston as a director on 1 December 2015 (2 pages)
21 September 2015	Termination of appointment of Sima Patel as a director on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a director on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a secretary on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a secretary on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a secretary on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a director on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a director on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a director on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a secretary on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of Sima Patel as a director on 1 September 2015 (1 page)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Termination of appointment of Sima Patel as a secretary on 1 September 2015 (1 page)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Termination of appointment of Sima Patel as a secretary on 1 September 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 February 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 ANNOTATION This document Replaces the AR01 registered on 08/11/2013 as it was not properly delivered (17 pages)
7 February 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 ANNOTATION This document Replaces the AR01 registered on 08/11/2013 as it was not properly delivered (17 pages)
7 February 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 ANNOTATION This document Replaces the AR01 registered on 08/11/2013 as it was not properly delivered (17 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 07/02/2014 (6 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 07/02/2014 (6 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 07/02/2014 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Sima Patel on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Anant Patel on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Sima Patel on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Anant Patel on 20 November 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 November 2008	Return made up to 07/11/08; full list of members (4 pages)
24 November 2008	Return made up to 07/11/08; full list of members (4 pages)
19 November 2007	Return made up to 07/11/07; no change of members (7 pages)
19 November 2007	Return made up to 07/11/07; no change of members (7 pages)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 November 2004	Return made up to 07/11/04; full list of members (7 pages)
15 November 2004	Return made up to 07/11/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 November 2003	Return made up to 07/11/03; full list of members (7 pages)
7 November 2003	Return made up to 07/11/03; full list of members (7 pages)
10 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
21 November 2002	Return made up to 07/11/02; full list of members (6 pages)
21 November 2002	Return made up to 07/11/02; full list of members (6 pages)
4 November 2002	Ad 07/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2002	Ad 07/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2001	Particulars of mortgage/charge (7 pages)
28 November 2001	Particulars of mortgage/charge (7 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
7 November 2001	Incorporation (21 pages)
7 November 2001	Incorporation (21 pages)