Wheel Property Company Limited
Company Profile
dissolved
Wheel Property Company Limited
00638040•Private Limited With Share Capital
18 Clarence Road, Southend-On-Sea, Essex, SS11AN
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Incorporated
25/09/1959
Company Age
66 years
Directors
4
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Wheel Property Company Limited (00638040) is a private limited with share capital incorporated on 25/09/1959 (66 years old) and registered in essex, SS11AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 25/09/1959
SS11AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2018
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:09-11-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:09-11-2018
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:09-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Annual Return
Date:30-04-2001
Memorandum Articles
Category:Incorporation
Date:29-08-2000
Resolution
Category:Resolution
Date:29-08-2000
Resolution
Category:Resolution
Date:29-08-2000
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Mortgage
Date:20-10-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Officers
Date:16-11-1998
Legacy
Category:Annual Return
Date:29-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Annual Return
Date:30-04-1997
Legacy
Category:Address
Date:30-09-1996
Legacy
Category:Annual Return
Date:14-05-1996
Legacy
Category:Officers
Date:22-05-1995
Legacy
Category:Annual Return
Date:22-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:14-09-1994
Legacy
Category:Annual Return
Date:09-05-1994
Resolution
Category:Resolution
Date:21-01-1994
Legacy
Category:Mortgage
Date:27-09-1993
Legacy
Category:Address
Date:23-06-1993
Legacy
Category:Annual Return
Date:19-04-1993
Legacy
Category:Mortgage
Date:02-04-1993
Legacy
Category:Address
Date:01-02-1993
Legacy
Category:Mortgage
Date:02-12-1992
Legacy
Category:Mortgage
Date:02-12-1992
Legacy
Category:Officers
Date:10-11-1992
Legacy
Category:Annual Return
Date:23-04-1992
Legacy
Category:Mortgage
Date:22-11-1991
Legacy
Category:Annual Return
Date:25-04-1991
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date16/11/2022
Latest Accounts31/03/2022
Trading Addresses
18 Clarence Road, Southend-On-Sea, SS11ANRegistered
Related Companies
5
Contact
18 Clarence Road, Southend-On-Sea, Essex, SS11AN