| Company Name | Big Wheelers (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05366301 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Edward Lott |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Camrose Close Runcorn Cheshire WA7 5NS |
| Secretary Name | Kerry Claire Catherine Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Camrose Close Runcorn Cheshire WA7 5NS |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | 16 Camrose Close Runcorn Cheshire WA7 5NS |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Grange |
| Built Up Area | Runcorn |
Shareholders
| 1 at £1 | Eddie Lott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £577 |
| Cash | £2,005 |
| Current Liabilities | £8,839 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Edward Lott on 16 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 May 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 16 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 15 May 2008 | Location of register of members (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 3 May 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 April 2006 | Return made up to 16/02/06; full list of members
|
| 7 March 2005 | Registered office changed on 07/03/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Incorporation (13 pages) |