| Company Name | Wheel Mosborough Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08729236 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gavin Sherman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edelman House 1238 High Road London N20 0LH |
| Director Name | Mr Antony David Stark |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 January 2019) |
| Role | Estate Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Antony David Stark 50.00% Ordinary B |
|---|---|
| 1 at £1 | Gavin Sherman 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,225 |
| Current Liabilities | £26,448 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 21 August 2014 | Delivered on: 5 September 2014 Persons entitled: Renstar Investments Limited Classification: A registered charge Particulars: F/H property k/a the wheel public house, plumbley hall road, mosborough. Outstanding |
|---|
Filing History
| 8 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 23 April 2018 | Liquidators' statement of receipts and payments to 22 March 2018 (10 pages) |
| 8 June 2017 | Liquidators' statement of receipts and payments to 22 March 2017 (14 pages) |
| 8 June 2017 | Liquidators' statement of receipts and payments to 22 March 2017 (14 pages) |
| 8 April 2016 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016 (2 pages) |
| 8 April 2016 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016 (2 pages) |
| 7 April 2016 | Declaration of solvency (3 pages) |
| 7 April 2016 | Resolutions
|
| 7 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2016 | Resolutions
|
| 7 April 2016 | Declaration of solvency (3 pages) |
| 15 February 2016 | Registered office address changed from 1238 High Road Whetstone London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 1238 High Road Whetstone London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 (1 page) |
| 22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 5 September 2014 | Registration of charge 087292360001, created on 21 August 2014 (20 pages) |
| 5 September 2014 | Registration of charge 087292360001, created on 21 August 2014 (20 pages) |
| 11 November 2013 | Resolutions
|
| 11 November 2013 | Change of share class name or designation (2 pages) |
| 11 November 2013 | Resolutions
|
| 11 November 2013 | Change of share class name or designation (2 pages) |
| 11 November 2013 | Statement of capital following an allotment of shares on 23 October 2013
|
| 11 November 2013 | Statement of capital following an allotment of shares on 23 October 2013
|
| 31 October 2013 | Appointment of Mr Antony David Stark as a director (2 pages) |
| 31 October 2013 | Appointment of Mr Antony David Stark as a director (2 pages) |
| 11 October 2013 | Incorporation (24 pages) |
| 11 October 2013 | Incorporation (24 pages) |