CARTWHEEL SYSTEMS LIMITED
Overview
| Company Name | CARTWHEEL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02929954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTWHEEL SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CARTWHEEL SYSTEMS LIMITED located?
| Registered Office Address | Rossington Hall Gardens Great North Road DN11 0HP Rossington South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTWHEEL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CARTWHEEL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne Marjorie Wagstaff as a director on Jan 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Bluemink as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Mr Richard Denis Wagstaff as a person with significant control on Jan 11, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Thomas Bluemink as a person with significant control on Jan 11, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of CARTWHEEL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGSTAFF, Richard Denis | Secretary | Rossington Hall Gardens Great North Road DN11 0HR Rossington South Yorkshire | British | 96758710001 | ||||||
| BLUEMINK, Thomas Michael | Director | Rossington Hall Gardens Great North Road DN11 0HP Rossington South Yorkshire | England | British | 242523860001 | |||||
| WAGSTAFF, Richard Denis | Director | Rossington Hall Gardens Great North Road DN11 0HR Rossington South Yorkshire | United Kingdom | British | 96758710001 | |||||
| CHALMERS, James Robert | Secretary | Edendale Garth Heads Road CA16 6TW Appleby In Westmorland Cumbria | British | 66861880001 | ||||||
| HATTRELL, Adrian Raynsford | Secretary | 50 Sunderland Street Tickhill DN11 9QJ Doncaster South Yorkshire | British | 5242140001 | ||||||
| WAGSTAFF, Richard Denis | Secretary | Rossington Hall Gardens Great North Road DN11 0HR Rossington South Yorkshire | British | 96758710001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DAVIES, Brian Wyndham | Director | Church Farm House High Street Wadworth DN11 9BG Doncaster South Yorkshire | British | 33955900001 | ||||||
| FATHERS, Dean Harry | Director | 29 Linton Close Bawtry DN10 6XD Doncaster South Yorkshire | British | 70109570001 | ||||||
| RIX, Michael John | Director | 67 Station Road Epworth DN9 1JY Doncaster South Yorkshire | United Kingdom | British | 16937730001 | |||||
| WAGSTAFF, Anne Marjorie | Director | Rossington Hall Gardens Great North Road DN11 0HR Rossington South Yorkshire | England | British | 96758830001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CARTWHEEL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Michael Bluemink | Jan 11, 2018 | Rossington Hall Gardens Great North Road DN11 0HP Rossington South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Denis Wagstaff | Apr 06, 2016 | Rossington Hall Gardens Great North Road DN11 0HP Rossington South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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