Wheelers Of Gosforth Limited

Company Name	Wheelers Of Gosforth Limited
Company Status	Dissolved
Company Number	00333344
Category	Private Limited Company
Incorporation Date	5 November 1937(86 years, 6 months ago)
Dissolution Date	25 September 2018 (5 years, 6 months ago)
Previous Name	John Dixon (Piano Remover) 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 85 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(53 years, 10 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 86 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1998(60 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(62 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Director Name	Dr Sarah Louise Hoult
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(62 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 25 September 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(62 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Secretary Name	Mr Mark Ian Brown
Nationality	British
Status	Closed
Appointed	22 July 2005(67 years, 9 months 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(53 years, 10 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	Carol Susan Black
Nationality	British
Status	Resigned
Appointed	01 October 1993(55 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Hawthorns Mill Lane Seghill Northumberland NE23 7TS

Secretary Name	Mr John Whitfield Bennett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(59 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (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
Nationality	British
Status	Resigned
Appointed	23 May 1997(59 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 1998)
Role	Managing Director
Correspondence Address	26 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Secretary Name	Mrs Peta Ann Hoult
Nationality	British
Status	Resigned
Appointed	10 March 1998(60 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2005)
Role	Company Director
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

100k at £1	Hoults Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 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 October 1992	Delivered on: 5 November 1992 Satisfied on: 2 July 2011 Persons entitled: Alexander Duckham & Co LTD Classification: Agreement for loan Secured details: Â£23,000 due from the company to the chargee. Particulars: 1 x harry frost workshop press,1 x bradbury 4 post vehicle lift and other items of equipment as detailed on form 395. Fully Satisfied
30 August 1990	Delivered on: 31 August 1990 Satisfied on: 17 March 1998 Persons entitled: Conoco Limited Classification: Legal charge Secured details: Sterling pounds 30,000 and all other monies due or to become due from the company to the chargee. Including all moneys in respect of petroleum products or other goods supplied under the terms of the supply agreement and the supplemental agreement and this deed. Particulars: All registered under t/n ty 219333 together with the garage and petrol filling station buildings pumps tanks fixtures and fittings now or hereafter to be placed in on or under the said land and now k/a brunton park garage, great nor th road gosforth newcastle-upon-tyne together will all the borrowers right title and interest in the land between the premises and highway. Fully Satisfied
24 January 1989	Delivered on: 26 January 1989 Satisfied on: 30 November 2002 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: F/H brunton park garage and adjoining land lying to the north of and westside of great north road and brunton lane gosforth, newcastle upon tyne t/nos ty 95225 & ty 184374. Fully Satisfied
8 August 1988	Delivered on: 17 August 1988 Satisfied on: 30 November 2002 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: 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

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 (10 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
16 October 2017	Solvency Statement dated 05/09/17 (1 page)
16 October 2017	Statement of capital on 16 October 2017 GBP 100 (3 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	Statement by Directors (1 page)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 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)
23 August 2016	Director's details changed for Mrs Peta Anne Hoult on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mrs Peta Anne Hoult on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2015 (2 pages)
23 August 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2015 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
1 September 2015	Director's details changed for Dr Sarah Louise Hoult on 23 August 2015 (2 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 100,000 (7 pages)
1 September 2015	Director's details changed for Dr Sarah Louise Hoult on 23 August 2015 (2 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 100,000 (7 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (10 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 100,000 (7 pages)
16 September 2014	Director's details changed for Mr Charles Wilson Hoult on 16 September 2014 (2 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 100,000 (7 pages)
16 September 2014	Director's details changed for Mr Charles Wilson Hoult on 16 September 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 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 100,000 (7 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 100,000 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Director's details changed for Mr Charles Wilson Hoult on 23 August 2012 (2 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Director's details changed for Mr Charles Wilson Hoult on 23 August 2012 (2 pages)
23 August 2012	Secretary's details changed for Mr Mark Ian Brown on 23 August 2012 (1 page)
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	Accounts for a dormant company made up to 30 June 2011 (11 pages)
9 January 2012	Accounts for a dormant company 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 (8 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (8 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 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 4 (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	Director's details changed for Dr Sarah Louise Hoult on 16 August 2010 (2 pages)
16 September 2010	Director's details changed for Dr Sarah Louise Hoult on 16 August 2010 (2 pages)
16 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
31 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 (3 pages)
11 September 2007	Return made up to 23/08/07; full list of members (3 pages)
12 December 2006	Full accounts made up to 31 March 2006 (13 pages)
12 December 2006	Full accounts made up to 31 March 2006 (13 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Full accounts made up to 31 March 2005 (12 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Return made up to 23/08/05; full list of members (3 pages)
24 August 2005	Secretary resigned (1 page)
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 (3 pages)
25 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 January 2005	Full accounts made up to 31 March 2004 (13 pages)
16 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Full accounts made up to 31 March 2003 (15 pages)
15 January 2004	Full accounts made up to 31 March 2003 (15 pages)
15 September 2003	Return made up to 23/08/03; full list of members (8 pages)
15 September 2003	Return made up to 23/08/03; full list of members (8 pages)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2002	Return made up to 23/08/02; full list of members (8 pages)
30 September 2002	Return made up to 23/08/02; full list of members (8 pages)
13 November 2001	Full accounts made up to 31 March 2001 (13 pages)
13 November 2001	Full accounts made up to 31 March 2001 (13 pages)
18 September 2001	Return made up to 23/08/01; full list of members (7 pages)
18 September 2001	Return made up to 23/08/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (14 pages)
23 November 2000	Full accounts made up to 31 March 2000 (14 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 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)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 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 (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 March 1999	Full accounts made up to 31 March 1998 (18 pages)
9 March 1999	Full accounts made up to 31 March 1998 (18 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	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 (2 pages)
18 March 1998	New secretary 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)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 December 1997	Full accounts made up to 31 March 1997 (19 pages)
10 December 1997	Full accounts made up to 31 March 1997 (19 pages)
25 September 1997	Return made up to 23/08/97; no change of members (5 pages)
25 September 1997	Return made up to 23/08/97; no change of members (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	Accounts for a small company made up to 31 March 1996 (6 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 September 1995	Return made up to 23/08/95; full list of members (8 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 (28 pages)
29 November 1991	Full accounts made up to 31 March 1991 (13 pages)
29 November 1991	Full accounts made up to 31 March 1991 (13 pages)
19 March 1991	Full accounts made up to 31 March 1990 (13 pages)
19 March 1991	Full accounts made up to 31 March 1990 (13 pages)
23 January 1990	Full accounts made up to 31 March 1989 (14 pages)
23 January 1990	Full accounts made up to 31 March 1989 (14 pages)

Wheelers Of Gosforth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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