About

Registered Number: 02650612
Date of Incorporation: 02/10/1991 (32 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2020 (4 years ago)
Registered Address: C/O Daly & Co Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF

 

Wheaton Truck & Trailer Sales Ltd was founded on 02 October 1991 and has its registered office in Worksop, Nottinghamshire, it's status in the Companies House registry is set to "Dissolved". The current directors of Wheaton Truck & Trailer Sales Ltd are listed as Hall, Emma Jane, Whitehead, Valerie May, Eaton, Brian Ibberson, Eaton, Jacqueline, Podmore, Beverley Anne, Whitehead, Howard Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Emma Jane 31 July 1995 - 1
WHITEHEAD, Valerie May 02 October 1991 - 1
EATON, Brian Ibberson 30 October 1991 30 September 1995 1
EATON, Jacqueline 02 October 1991 30 September 1995 1
PODMORE, Beverley Anne 02 October 1991 30 September 1995 1
WHITEHEAD, Howard Charles 30 October 1991 07 December 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 April 2020
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 02 May 2019
LIQ MISC OC - N/A 25 September 2017
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 14 September 2017
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 04 March 2016
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 25 March 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 02 January 2014
AD01 - Change of registered office address 17 May 2013
RESOLUTIONS - N/A 16 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 16 May 2013
4.20 - N/A 16 May 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 18 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 18 March 2005
363s - Annual Return 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 24 March 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 03 January 2002
363s - Annual Return 19 December 2001
287 - Change in situation or address of Registered Office 12 September 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 26 November 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 17 May 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
363s - Annual Return 29 December 1995
288 - N/A 29 December 1995
288 - N/A 29 December 1995
288 - N/A 29 December 1995
288 - N/A 11 August 1995
AA - Annual Accounts 14 June 1995
288 - N/A 19 May 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 01 September 1994
288 - N/A 09 January 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 30 August 1993
287 - Change in situation or address of Registered Office 23 February 1993
363s - Annual Return 12 November 1992
SA - Shares agreement 11 August 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 August 1992
MEM/ARTS - N/A 16 July 1992
RESOLUTIONS - N/A 13 July 1992
RESOLUTIONS - N/A 13 July 1992
RESOLUTIONS - N/A 13 July 1992
RESOLUTIONS - N/A 13 July 1992
RESOLUTIONS - N/A 13 July 1992
123 - Notice of increase in nominal capital 13 July 1992
88(2)P - N/A 13 July 1992
288 - N/A 11 November 1991
288 - N/A 11 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1991
287 - Change in situation or address of Registered Office 08 October 1991
288 - N/A 08 October 1991
288 - N/A 08 October 1991
288 - N/A 08 October 1991
NEWINC - New incorporation documents 02 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.