Company NameWorld Wheel Company Global Ltd
Company StatusDissolved
Company Number12078632
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 9 months ago)
Dissolution Date17 October 2023 (6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Philip Walter Lynagh
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2019(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address21 Fewston Close
Hartlepool
Durham
TS26 0QN
Director NameMr Nigel Richard Hartley
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2020(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 16 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Leazes Park Road
Newcastle Upon Tyne
NE1 4PG

Location

Registered Address21 Fewston Close
Hartlepool
Durham
TS26 0QN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardRural West
Built Up AreaHartlepool

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2023First Gazette notice for voluntary strike-off (1 page)
26 July 2023Confirmation statement made on 14 July 2023 with no updates (2 pages)
21 July 2023Application to strike the company off the register (3 pages)
20 July 2023Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne United Kingdom NE1 4PG United Kingdom to 21 Fewston Close Hartlepool Durham TS26 0QN on 20 July 2023 (2 pages)
20 July 2023Director's details changed for Mr Philip Walter Lynagh on 3 July 2023 (2 pages)
20 July 2023Change of details for Mr Philip Walter Lynagh as a person with significant control on 3 July 2023 (5 pages)
16 June 2023Cessation of Nigel Richard Hartley as a person with significant control on 16 June 2023 (1 page)
16 June 2023Termination of appointment of Nigel Richard Hartley as a director on 16 June 2023 (1 page)
24 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
28 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 June 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
19 August 2021Confirmation statement made on 30 June 2021 with updates (4 pages)
19 August 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
9 July 2020Registered office address changed from Beechwood Park Avenue Hartlepool TS26 0DZ England to 56 Leazes Park Road Newcastle upon Tyne United Kingdom NE1 4PG on 9 July 2020 (1 page)
8 July 2020Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 July 2020Change of details for Mr Philip Walter Lynagh as a person with significant control on 7 July 2020 (2 pages)
8 July 2020Notification of Nigel Richard Hartley as a person with significant control on 7 July 2020 (2 pages)
8 July 2020Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 July 2020Appointment of Mr Nigel Richard Hartley as a director on 7 July 2020 (2 pages)
7 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
1 July 2019Incorporation
Statement of capital on 2019-07-01
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)