North West Wheels Limited

Company Name	North West Wheels Limited
Company Status	Dissolved
Company Number	01834340
Category	Private Limited Company
Incorporation Date	19 July 1984(39 years, 9 months ago)
Dissolution Date	29 January 2015 (9 years, 2 months ago)
Previous Name	Cablecast Limited

Business Activity

Section C	Manufacturing
SIC 2512	Retread & rebuild rubber tyres
SIC 22110	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Directors

Director Name	Derek Hughes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(18 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 January 2015)
Role	Fabricator/Welder
Country of Residence	United Kingdom
Correspondence Address	52 Blackburne Close Longbarn Padgate Warrington Cheshire WA2 0PJ

Secretary Name	Phyllis Ann Hughes
Nationality	British
Status	Closed
Appointed	14 October 2002(18 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 January 2015)
Role	Company Director
Correspondence Address	52 Blackburne Close Padgate Warrington Cheshire WA2 0PJ

Director Name	Mr Brian Clifford Forster
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 October 2002)
Role	Sheet Metal Worker
Correspondence Address	33 Hayes Road Cadishead Manchester Lancashire M44 5BU

Secretary Name	Mrs Gillian Wilson Forster
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	33 Hayes Road Cadishead Manchester Lancashire M44 5BU

Contact

Website	tilex.com

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

50 at £1	Derek Hughes 50.00% Ordinary
50 at £1	Phyllis Ann Hughes 50.00% Ordinary

Financials

Year	2014
Turnover	£100,028
Gross Profit	£55,015
Net Worth	-£967
Current Liabilities	£55,685

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
29 October 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 July 2014	Liquidators' statement of receipts and payments to 19 May 2014 (7 pages)
14 July 2014	Liquidators statement of receipts and payments to 19 May 2014 (7 pages)
14 July 2014	Liquidators' statement of receipts and payments to 19 May 2014 (7 pages)
11 June 2013	Registered office address changed from Unit 7 Forward Works Woolston Warrington Cheshire WA1 4BA on 11 June 2013 (2 pages)
11 June 2013	Registered office address changed from Unit 7 Forward Works Woolston Warrington Cheshire WA1 4BA on 11 June 2013 (2 pages)
30 May 2013	Appointment of a voluntary liquidator (1 page)
30 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 May 2013	Statement of affairs with form 4.19 (5 pages)
30 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 May 2013	Statement of affairs with form 4.19 (5 pages)
30 May 2013	Appointment of a voluntary liquidator (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	Compulsory strike-off action has been discontinued (1 page)
8 October 2012	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-10-08 GBP 100 (4 pages)
8 October 2012	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-10-08 GBP 100 (4 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 August 2011	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 February 2010	Director's details changed for Derek Hughes on 31 October 2009 (2 pages)
8 February 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Derek Hughes on 31 October 2009 (2 pages)
8 February 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 February 2009	Return made up to 26/10/08; full list of members (3 pages)
4 February 2009	Return made up to 26/10/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
8 November 2006	Location of register of members (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 November 2005	Return made up to 26/10/05; full list of members (2 pages)
25 November 2005	Return made up to 26/10/05; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2004	Return made up to 26/10/04; full list of members (5 pages)
18 November 2004	Return made up to 26/10/04; full list of members (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 November 2003	Return made up to 26/10/03; full list of members (6 pages)
21 November 2003	Return made up to 26/10/03; full list of members (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 December 2002	Return made up to 26/10/02; full list of members (5 pages)
13 December 2002	Return made up to 26/10/02; full list of members (5 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 November 2001	Return made up to 26/10/01; full list of members (6 pages)
13 November 2001	Return made up to 26/10/01; full list of members (6 pages)
7 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 November 2000	Return made up to 26/10/00; full list of members (6 pages)
7 November 2000	Return made up to 26/10/00; full list of members (6 pages)
13 September 2000	(7 pages)
13 September 2000	(7 pages)
9 November 1999	Return made up to 26/10/99; full list of members (6 pages)
9 November 1999	Return made up to 26/10/99; full list of members (6 pages)
7 September 1999	(7 pages)
7 September 1999	(7 pages)
10 November 1998	Return made up to 26/10/98; full list of members (6 pages)
10 November 1998	Return made up to 26/10/98; full list of members (6 pages)
17 August 1998	(7 pages)
17 August 1998	(7 pages)
17 December 1997	Return made up to 26/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 December 1997	Return made up to 26/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 September 1997	(8 pages)
3 September 1997	(8 pages)
6 November 1996	Return made up to 26/10/96; no change of members (4 pages)
6 November 1996	Return made up to 26/10/96; no change of members (4 pages)
4 October 1996	(8 pages)
4 October 1996	(8 pages)
9 August 1995	(8 pages)
9 August 1995	(8 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)

North West Wheels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire