Specialised Wheel Services Limited
Company Profile
dissolved
Specialised Wheel Services Limited
04928204•Private Limited With Share Capital
Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W1DD
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Incorporated
10/10/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
28302
Risk
—
Company Overview
Registration, classification & business activity
Specialised Wheel Services Limited (04928204) is a private limited with share capital incorporated on 10/10/2003 (22 years old) and registered in london, E1W1DD. The company operates under SIC code 28302 - manufacture of agricultural and forestry machinery other than tractors.
Private Limited With Share Capital
SIC: 28302
Incorporated 10/10/2003
E1W1DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Liquidation In Administration Automatic End Of Case
Category:Insolvency
Date:13-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-12-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-12-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Mortgage Create Without Deed
Category:Mortgage
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Accounts
Date:29-01-2005
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Capital
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2004
Legacy
Category:Mortgage
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Address
Date:22-10-2004
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Accounts
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Address
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Incorporation Company
Category:Incorporation
Date:10-10-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Related Companies
1
Contact
Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W1DD