BIG WHEELS SERVICES LIMITED
Overview
| Company Name | BIG WHEELS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01470883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIG WHEELS SERVICES LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIG WHEELS SERVICES LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4DZ Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG WHEELS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAIRA BRIDGE FACTORS LIMITED | Jan 03, 1980 | Jan 03, 1980 |
What are the latest accounts for BIG WHEELS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BIG WHEELS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on May 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 18, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BIG WHEELS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, John Frederick | Secretary | Basing View RG21 4DZ Basingstoke Matrix House England | 183747160001 | |||||||
| COOMBES, John Frederick | Director | Basing View RG21 4DZ Basingstoke Matrix House England | England | British | Company Director | 74985930002 | ||||
| STAPLEHURST, Barry Richard | Secretary | Budlake Road Marsh Barton Industrial Estate EX2 8PY Exeter 14 United Kingdom | British | 44594670002 | ||||||
| STAPLEHURST, Graham Dudley | Secretary | 17 Inchcoulter Douglas Avenue EX8 2BG Exmouth Devon | British | 32737440002 | ||||||
| STAPLEHURST, Barry Richard | Director | Woodlea West Brae Culbokie IV7 9JU Dingwall Ross Shire | British | Company Director | 44594670002 | |||||
| STAPLEHURST, Graham Dudley | Director | Budlake Road Marsh Barton Industrial Estate EX2 8PY Exeter 14 United Kingdom | United Kingdom | British | Company Director | 32737440003 |
Who are the persons with significant control of BIG WHEELS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Automotive Uk Limited | Apr 06, 2016 | Colmore Square B4 6AA Birmingham No. 1 England | No | ||||||||||
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Natures of Control
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Does BIG WHEELS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Jun 16, 1998 Delivered On Jun 17, 1998 | Satisfied | Amount secured The principal sum of £11,500.00 due or to become due from the company to the chargee | |
Short particulars A first fixed charge over: chieftain airless shotblast machine auto wash 1000 top loading spray washer serial number 472966/472967;dry filtered spray booth 2M x 2M carriage,serial number 472968. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 16, 1998 Delivered On Mar 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BIG WHEELS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0