SQUARE WHEEL LIMITED
Overview
| Company Name | SQUARE WHEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03131824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUARE WHEEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is SQUARE WHEEL LIMITED located?
| Registered Office Address | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUARE WHEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SQUARE WHEEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SQUARE WHEEL 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr Ross William Park as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Stewart Bryce as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gerard Donnachie on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Ireland Park on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Barron Mackay on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Cumming on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gerard Donnachie on Nov 26, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of SQUARE WHEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNACHIE, Gerard | Secretary | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | British | 602380003 | ||||||
| BRYCE, Alexander Stewart | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | United Kingdom | British | 150803460001 | |||||
| CUMMING, William | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Scotland | British | 112830750002 | |||||
| DONNACHIE, Gerard | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | United Kingdom | British | 602380003 | |||||
| MACKAY, Ian Barron | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Scotland | British | 406430001 | |||||
| PARK, Douglas Ireland | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Gibraltar | British | 333600008 | |||||
| PARK, Ross William | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Scotland | British | 93072080001 | |||||
| TRATHEN, David John | Secretary | 12 Romilly Gardens Plympton PL7 2FF Plymouth Devon | British | 1685120001 | ||||||
| TRATHEN, Percy Austin Palmer | Secretary | 18 Mead Road TQ2 6TF Torquay Devon | British | 31783080001 | ||||||
| BROWN, Steve | Director | 8 Snead View ML1 5GL Motherwell Lanarkshire | British | 112830890001 | ||||||
| COLE, Ian Edward | Director | 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway | British | 79462900002 | ||||||
| HEATH, David | Director | 39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire | British | 64815190001 | ||||||
| MILLER, John | Director | 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire | British | 45748630001 | ||||||
| TRATHEN, David John | Director | 12 Romilly Gardens Plympton PL7 2FF Plymouth Devon | British | 1685120001 | ||||||
| TRATHEN, Michael George | Director | Hats House 3 Hats Hill Farm Close Bickleigh PL6 7JX Plymouth | British | 48272710002 | ||||||
| WYPER, Robert Littlejohn | Director | 70 London Road KA3 7DD Kilmarnock Ayrshire | Scotland | Scottish | 6579320001 |
Does SQUARE WHEEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 1996 Delivered On Jun 01, 1996 | 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 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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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