WHEATLAND LOGISTICS LIMITED

Overview

Company Name	WHEATLAND LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03014045
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1995
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEATLAND LOGISTICS LIMITED?

(5050) /
(5211) /
(7020) /

Where is WHEATLAND LOGISTICS LIMITED located?

Registered Office Address	37a Birmingham New Road Wolverhampton WV4 6BL West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WHEATLAND LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
WHEATLAND GARAGE (BROSELEY) LIMITED	Jan 25, 1995	Jan 25, 1995

What are the latest accounts for WHEATLAND LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for WHEATLAND LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2009	legacy	2 pages	652a

Jan 27, 2009	legacy	4 pages	363a

Aug 22, 2008	Total exemption small company accounts made up to Oct 31, 2007	7 pages	AA

Jan 28, 2008	legacy	3 pages	363a
Jul 09, 2007	Total exemption small company accounts made up to Oct 31, 2006	8 pages	AA
Jan 22, 2007	legacy	3 pages	363a
Oct 24, 2006	Total exemption small company accounts made up to Oct 31, 2005	8 pages	AA
Feb 01, 2006	legacy	8 pages	363s
Jan 06, 2006	legacy	1 pages	169
Dec 01, 2005	Total exemption small company accounts made up to Oct 31, 2004	8 pages	AA
May 23, 2005	legacy	1 pages	287
Mar 31, 2005	legacy	8 pages	363s
Mar 31, 2005	legacy	pages	363(288)
Aug 16, 2004	Accounts for a small company made up to Oct 31, 2003	6 pages	AA
Feb 27, 2004	legacy	8 pages	363s
Aug 24, 2003	Accounts for a small company made up to Oct 31, 2002	6 pages	AA
Apr 08, 2003	legacy	7 pages	363s
Jul 14, 2002	legacy	2 pages	288a
Jul 05, 2002	legacy	1 pages	288b
May 09, 2002	Accounts for a small company made up to Oct 31, 2001	7 pages	AA
Mar 26, 2002	legacy	6 pages	363s
Mar 26, 2002	legacy	pages	363(287)
Jan 28, 2002	Certificate of change of name Company name changed wheatland garage (broseley) limi ted\certificate issued on 28/01/02	2 pages	CERTNM

View All Filings

Who are the officers of WHEATLAND LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EDWARDS, Justin Lee Cound Stank Cottage Cound SY5 6EP Shrewsbury Salop	Jun 17, 2002		Secretary	Cound Stank Cottage Cound SY5 6EP Shrewsbury Salop	British		Co Director	66989880003
EDWARDS, Helen Cound Stank Cottage Cound SY5 6EP Shrewsbury	Oct 29, 1999		Director	Cound Stank Cottage Cound SY5 6EP Shrewsbury	British	1963-6	Secretary	66989900002
EDWARDS, Justin Lee Cound Stank Cottage Cound SY5 6EP Shrewsbury Salop	Oct 29, 1999		Director	Cound Stank Cottage Cound SY5 6EP Shrewsbury Salop	British	1971-5	Co Director	66989880003
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 25, 1995	Feb 25, 1995	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex	British			900010640001
EDWARDS, Ann Bache Farm House Homer TF13 6NE Much Wenlock Salop	Jan 25, 1995	Oct 29, 1999	Secretary	Bache Farm House Homer TF13 6NE Much Wenlock Salop	British		Director	13647770001
EDWARDS, Helen 5 Appledore Bicton Heath SY3 5PR Shrewsbury Salop	Oct 29, 1999	Jun 17, 2002	Secretary	5 Appledore Bicton Heath SY3 5PR Shrewsbury Salop	British		Secretary	66989900001
EDWARD, Allan Bache Farm House Homer TF13 6NE Much Wenlock Salop	Jan 25, 1995	Oct 29, 1999	Director	Bache Farm House Homer TF13 6NE Much Wenlock Salop	British	1940-2	Sales Manager	42376890001
EDWARDS, Ann Bache Farm House Homer TF13 6NE Much Wenlock Salop	Jan 25, 1995	Oct 29, 1999	Director	Bache Farm House Homer TF13 6NE Much Wenlock Salop	British	1945-11	Director	13647770001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 25, 1995	Jan 25, 1995	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does WHEATLAND LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 07, 1995 Delivered On Mar 13, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-wheatland gargage ironbridge road broseley shropshire t/n-SL23568 and SL61818 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395)
Mortgage debenture	Created On Mar 07, 1995 Delivered On Mar 13, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395)

View Detailed Information on Charges

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