Wheelers Of Cramlington Limited

Company Name	Wheelers Of Cramlington Limited
Company Status	Dissolved
Company Number	00329584
Category	Private Limited Company
Incorporation Date	7 July 1937(85 years, 9 months ago)
Dissolution Date	25 September 2018 (4 years, 6 months ago)
Previous Name	C. Wheeler & Sons (Gosforth) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Frederick Wilson Hoult
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(54 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Director Name	Mrs Peta Ann Hoult
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(60 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 25 September 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Secretary Name	Mr Mark Ian Brown
Nationality	British
Status	Closed
Appointed	22 July 2005(68 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 25 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Director Name	Mr John Whitfield Bennett
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(54 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 1998)
Role	Managing Director
Correspondence Address	26 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Secretary Name	Mr John Whitfield Bennett
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(54 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Managing Director
Correspondence Address	26 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Secretary Name	Mr John Whitfield Bennett
Nationality	British
Status	Resigned
Appointed	23 August 1991(54 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Managing Director
Correspondence Address	26 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Secretary Name	Carol Susan Black
Nationality	British
Status	Resigned
Appointed	01 October 1993(56 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 1997)
Role	Secretary
Correspondence Address	Hawthorns Mill Lane Seghill Northumberland NE23 7TS

Secretary Name	Mrs Peta Ann Hoult
Nationality	British
Status	Resigned
Appointed	10 March 1998(60 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2005)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Contact

Website	gosforthhigh.newcastle.sch.uk

Location

Registered Address	Ford Depositories Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

102.2k at £1	Wheelers Of Gosforth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 June 2011	Delivered on: 14 July 2011 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 1994	Delivered on: 4 June 1994 Satisfied on: 2 July 2011 Persons entitled: Hoults Estates Limited Classification: Legal charge Secured details: £100,000 due or to become due from the company to the chargee. Particulars: Land at dudley lane and forum way, cramlington northumberland. Fully Satisfied
21 June 1993	Delivered on: 26 June 1993 Satisfied on: 4 October 1997 Persons entitled: Alexander Duckham & Co Limited Classification: Agreement for loan Secured details: £31,500. Particulars: 5 x bradbury BH2.2B vehicle lifts, 1 x bradbury 4.41DW mot package and other items listed on the form 395. see the mortgage charge document for full details. Fully Satisfied
1 June 1993	Delivered on: 10 June 1993 Satisfied on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.83 acres or thereabouts of land at dudley lane and forum way, cramlington, northumberland. Fully Satisfied
9 August 1985	Delivered on: 23 August 1985 Satisfied on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brunton park garage, great north road, gosforth newcastle upon tyne. Tyne & wear. Fully Satisfied
9 August 1985	Delivered on: 23 August 1985 Satisfied on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land known as brunton park garage, great north road, gosforth, newcastle upon tyne, tyne & wear. Fully Satisfied
9 August 1985	Delivered on: 23 August 1985 Satisfied on: 4 October 1997 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: (Including trade fixtures). 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
9 August 1985	Delivered on: 23 August 1985 Satisfied on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brunton park garage, great north road, gosforth, newcastle upon tyne tyne and wear title no ty 28516. Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (3 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
16 October 2017	Statement of capital on 16 October 2017 GBP 100 (3 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Solvency Statement dated 05/09/17 (1 page)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2017	Statement of capital on 16 October 2017 GBP 100 (3 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Solvency Statement dated 05/09/17 (1 page)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 102,200 (4 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 102,200 (4 pages)
14 November 2014	Full accounts made up to 31 March 2014 (12 pages)
14 November 2014	Full accounts made up to 31 March 2014 (12 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 102,200 (4 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 102,200 (4 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 102,200 (4 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 102,200 (4 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Secretary's details changed for Mr Mark Ian Brown on 23 August 2012 (1 page)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Secretary's details changed for Mr Mark Ian Brown on 23 August 2012 (1 page)
8 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
8 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 January 2012	Full accounts made up to 30 June 2011 (11 pages)
9 January 2012	Full accounts made up to 30 June 2011 (11 pages)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2010	Full accounts made up to 31 March 2010 (11 pages)
15 November 2010	Full accounts made up to 31 March 2010 (11 pages)
16 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
27 August 2008	Return made up to 23/08/08; full list of members (3 pages)
27 August 2008	Return made up to 23/08/08; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
11 September 2007	Return made up to 23/08/07; full list of members (2 pages)
11 September 2007	Return made up to 23/08/07; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
24 August 2006	Return made up to 23/08/06; full list of members (2 pages)
24 August 2006	Return made up to 23/08/06; full list of members (2 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
24 August 2005	Return made up to 23/08/05; full list of members (2 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Return made up to 23/08/05; full list of members (2 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (10 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (10 pages)
16 September 2004	Return made up to 23/08/04; full list of members (7 pages)
16 September 2004	Return made up to 23/08/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
15 September 2003	Return made up to 23/08/03; full list of members (7 pages)
15 September 2003	Return made up to 23/08/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
30 September 2002	Return made up to 23/08/02; full list of members (7 pages)
30 September 2002	Return made up to 23/08/02; full list of members (7 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (9 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (9 pages)
18 September 2001	Return made up to 23/08/01; full list of members (6 pages)
18 September 2001	Return made up to 23/08/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 31 March 2000 (11 pages)
21 February 2001	Full accounts made up to 31 March 2000 (11 pages)
13 September 2000	Return made up to 23/08/00; full list of members (6 pages)
13 September 2000	Return made up to 23/08/00; full list of members (6 pages)
7 September 1999	Return made up to 23/08/99; no change of members (6 pages)
7 September 1999	Return made up to 23/08/99; no change of members (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 February 1999	Full accounts made up to 31 March 1998 (21 pages)
19 February 1999	Full accounts made up to 31 March 1998 (21 pages)
3 September 1998	Return made up to 23/08/98; full list of members (8 pages)
3 September 1998	Return made up to 23/08/98; full list of members (8 pages)
18 March 1998	Registered office changed on 18/03/98 from: brunton park garage great north road newcastle upon tyne NE3 5HA (1 page)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: brunton park garage great north road newcastle upon tyne NE3 5HA (1 page)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (21 pages)
5 December 1997	Full accounts made up to 31 March 1997 (21 pages)
4 October 1997	Declaration of mortgage charge released/ceased (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of mortgage charge released/ceased (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of mortgage charge released/ceased (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of mortgage charge released/ceased (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 September 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
10 September 1996	Return made up to 23/08/96; no change of members (5 pages)
10 September 1996	Return made up to 23/08/96; no change of members (5 pages)
22 August 1996	Full accounts made up to 31 March 1996 (22 pages)
22 August 1996	Full accounts made up to 31 March 1996 (22 pages)
19 September 1995	Full accounts made up to 31 March 1995 (17 pages)
19 September 1995	Return made up to 23/08/95; full list of members (8 pages)
19 September 1995	Full accounts made up to 31 March 1995 (17 pages)
19 September 1995	Return made up to 23/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
10 December 1993	Full accounts made up to 31 March 1993 (9 pages)
10 December 1993	Full accounts made up to 31 March 1993 (9 pages)
28 November 1991	Full accounts made up to 31 March 1991 (9 pages)
28 November 1991	Full accounts made up to 31 March 1991 (9 pages)
23 January 1990	Full accounts made up to 31 March 1989 (9 pages)
23 January 1990	Full accounts made up to 31 March 1989 (9 pages)
28 October 1987	Full accounts made up to 31 March 1987 (13 pages)
28 October 1987	Full accounts made up to 31 March 1987 (13 pages)
7 January 1986	Accounts made up to 31 March 1985 (9 pages)
7 January 1986	Accounts made up to 31 March 1985 (9 pages)
8 June 1984	Accounts made up to 31 March 1983 (9 pages)
8 June 1984	Accounts made up to 31 March 1983 (9 pages)
22 May 1982	Accounts made up to 31 March 1981 (9 pages)
22 May 1982	Accounts made up to 31 March 1981 (9 pages)
23 September 1980	Accounts made up to 31 March 1980 (8 pages)
23 September 1980	Accounts made up to 31 March 1980 (8 pages)
31 May 1978	Accounts made up to 30 September 1977 (6 pages)
31 May 1978	Accounts made up to 30 September 1977 (6 pages)
20 December 1976	Accounts made up to 30 September 1975 (5 pages)
20 December 1976	Accounts made up to 30 September 1975 (5 pages)
4 April 1976	Accounts made up to 30 September 2073 (7 pages)
4 April 1976	Accounts made up to 30 September 2073 (7 pages)

Wheelers Of Cramlington Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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