| Company Name | Wesley Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05587143 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr William Johnson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 07 April 2013) |
| Role | Car Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Forways House 12 Nelson Road Twickenham Middlesex TW2 7AZ |
| Director Name | John Welsh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 25 March 2011) |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | 18 Castle Drive Epworth Doncaster South Yorkshire DN9 1SL |
| Secretary Name | Gillian Louise Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 25 March 2011) |
| Role | Company Director |
| Correspondence Address | 18 Castle Drive Epworth Doncaster South Yorkshire DN9 1SL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Fourways House 12 Nelson Road Twickenham Middlesex TW2 7AZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 90 at 1 | John Welsh 90.00% Ordinary |
|---|---|
| 10 at 1 | Ms Gillian Welsh 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,830 |
| Current Liabilities | £100,720 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Filing History
| 7 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2013 | Completion of winding up (1 page) |
| 7 January 2013 | Completion of winding up (1 page) |
| 10 August 2011 | Order of court to wind up (2 pages) |
| 10 August 2011 | Order of court to wind up (2 pages) |
| 28 March 2011 | Registered office address changed from 18 Castle Drive, Epworth Doncaster South Yorkshire DN9 1SL on 28 March 2011 (1 page) |
| 28 March 2011 | Termination of appointment of John Welsh as a director (1 page) |
| 28 March 2011 | Registered office address changed from 18 Castle Drive, Epworth Doncaster South Yorkshire DN9 1SL on 28 March 2011 (1 page) |
| 28 March 2011 | Termination of appointment of Gillian Welsh as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Gillian Welsh as a secretary (1 page) |
| 28 March 2011 | Appointment of Mr William Johnson as a director (2 pages) |
| 28 March 2011 | Termination of appointment of John Welsh as a director (1 page) |
| 28 March 2011 | Appointment of Mr William Johnson as a director (2 pages) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 November 2009 | Director's details changed for John Welsh on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Director's details changed for John Welsh on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 June 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 1 June 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 11 January 2008 | Return made up to 10/10/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 10/10/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 10/10/06; full list of members (6 pages) |
| 27 February 2007 | Return made up to 10/10/06; full list of members (6 pages) |
| 2 December 2005 | Ad 11/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 2005 | Ad 11/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 18 October 2005 | Resolutions
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| 18 October 2005 | Resolutions
|
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Nc inc already adjusted 10/10/05 (1 page) |
| 18 October 2005 | Nc inc already adjusted 10/10/05 (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Incorporation (12 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Incorporation (12 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |