WHEELER'S POST PRODUCTION FILM SERVICES LIMITED
Overview
| Company Name | WHEELER'S POST PRODUCTION FILM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01961899 |
| 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 WHEELER'S POST PRODUCTION FILM SERVICES LIMITED?
- (9231) /
Where is WHEELER'S POST PRODUCTION FILM SERVICES LIMITED located?
| Registered Office Address | 29 Gloucester Place London W1U 8HX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEELER'S POST PRODUCTION FILM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHEELER'S POST PRODUCTION FILM SERVICE LIMITED | Jan 08, 1986 | Jan 08, 1986 |
| ADDERPUSS LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for WHEELER'S POST PRODUCTION FILM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What is the status of the latest annual return for WHEELER'S POST PRODUCTION FILM SERVICES LIMITED?
| Annual Return |
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What are the latest filings for WHEELER'S POST PRODUCTION FILM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption full accounts made up to Nov 30, 2005 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2004 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2003 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2002 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2001 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2000 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 1999 | 14 pages | AA | ||||||||||
Who are the officers of WHEELER'S POST PRODUCTION FILM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SP SECRETARIAL SERVICES LIMITED | Secretary | 29 Gloucester Place W1U 8HX London | 36330370006 | |||||||
| WHEELER, Simon Laurence | Director | 4 Hansard Mews W14 8BJ London | England | British | Film Editor | 17532930001 | ||||
| WHEELER, Simon Laurence | Secretary | The Cottage Station Road GU24 8AQ Chobham Surrey | British | 17532930002 | ||||||
| WHEELER, Sylvia Elizabeth | Secretary | Waterlow High Street SO20 6EU Stockbridge Hampshire | British | 76072650001 | ||||||
| CR SECRETARIES LIMITED | Secretary | 120 East Road N1 6AA London | 757780001 | |||||||
| SP SECRETARIAL SERVICES LIMITED | Secretary | 62 New Cavendish Street W1G 8TA London | 36330370002 | |||||||
| WHEELER, Victoria Elizabeth | Director | 7 Station Road GU24 8AQ Chobham Surrey | British | Director | 86680720001 |
Does WHEELER'S POST PRODUCTION FILM SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 18, 2007 Delivered On Jun 19, 2007 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 1990 Delivered On Jul 04, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property & assets in scotland.. 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. | ||||
Persons Entitled
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Transactions
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Does WHEELER'S POST PRODUCTION FILM SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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