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WICKED WHEELS UK LIMITED

WICKED WHEELS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWICKED WHEELS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04463443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WICKED WHEELS UK LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WICKED WHEELS UK LIMITED located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKED WHEELS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for WICKED WHEELS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WICKED WHEELS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to May 14, 2015

    		9 pages4.68

    Registered office address changed from * Unit 13B1 Hunnable Industrial Estate Great Yeldham Halstead Essex CO9 4HD United Kingdom* on May 27, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Appointment of Mr Stephen Mark Darbey as a secretary

    		1 pagesAP03

    Termination of appointment of Katie Darbey as a secretary

    		1 pagesTM02

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    legacy

    		3 pagesMG02

    Registered office address changed from * Units 19-20 Hunnable Industrial Estate Great Yeldham Halstead Essex CO9 4HD* on Jul 16, 2012

    		1 pagesAD01

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Katie Elizabeth Darbey on Aug 12, 2010

    		2 pagesCH03

    Director's details changed for Stephen Mark Darbey on Aug 12, 2010

    		3 pagesCH01

    legacy

    		8 pagesMG02

    legacy

    		8 pagesMG01

    Total exemption full accounts made up to Jun 30, 2010

    		8 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen Mark Darbey on Jun 18, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of WICKED WHEELS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBEY, Stephen Mark
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		Secretary
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		182749520001
    DARBEY, Stephen Mark
    Tilbury Road
    Great Yeldham
    CO9 4JG Halstead
    35
    Essex
    England
    		Director
    Tilbury Road
    Great Yeldham
    CO9 4JG Halstead
    35
    Essex
    England
    		United KingdomBritishEngineer82663080003
    DARBEY, Katie Elizabeth
    Tilbury Road
    Great Yeldham
    CO9 4JG Halstead
    35
    Essex
    England
    		Secretary
    Tilbury Road
    Great Yeldham
    CO9 4JG Halstead
    35
    Essex
    England
    		BritishAccountant82663130002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does WICKED WHEELS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 12, 2011
    Delivered On Apr 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Apr 14, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 11, 2006
    Delivered On Sep 12, 2006
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aston Rothbury Factors Limited
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Jul 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 05, 2006
    Delivered On Jan 12, 2006
    		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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 2006Registration of a charge (395)
    • Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WICKED WHEELS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2016Dissolved on
    May 15, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    View Detailed Information on Insolvency Cases

    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