About

Registered Number: 05340473
Date of Incorporation: 24/01/2005 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (8 years and 1 month ago)
Registered Address: Holly Lodge Scalesceugh Gardens, Carleton, Carlisle, Cumbria, CA4 0BZ

 

Having been setup in 2005, Wings Wheels & Rotors Ltd have registered office in Carlisle, Cumbria, it's status at Companies House is "Dissolved". The companies directors are listed as Halliday, Valerie Ann, Hall Pattison, Michael Craig at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIDAY, Valerie Ann 24 January 2005 - 1
HALL PATTISON, Michael Craig 24 January 2005 01 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
DS01 - Striking off application by a company 02 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 22 December 2015
AA01 - Change of accounting reference date 16 November 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH03 - Change of particulars for secretary 21 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 24 January 2013
AD01 - Change of registered office address 06 November 2012
AA - Annual Accounts 07 June 2012
TM01 - Termination of appointment of director 22 May 2012
AR01 - Annual Return 25 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 10 May 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 25 January 2010
AD01 - Change of registered office address 08 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 16 June 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 06 March 2007
AA - Annual Accounts 30 November 2006
225 - Change of Accounting Reference Date 13 September 2006
363s - Annual Return 01 March 2006
395 - Particulars of a mortgage or charge 07 September 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
287 - Change in situation or address of Registered Office 27 January 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.