| Company Name | Wheelbase (U.K.) Limited |
|---|---|
| Director | Mark Anthony Winters |
| Company Status | Dissolved |
| Company Number | 04315335 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Previous Name | Brown File Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Paul Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Dingle House Blackburn Road Edgeworth Turton Bolton BL7 0QE |
| Director Name | Mr Mark Anthony Winters |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Megfield Westhoughton Bolton Lancashire BL5 2JA |
| Director Name | Paul Allen |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 06 October 2005) |
| Role | Company Director |
| Correspondence Address | Dingle House Blackburn Road Edgeworth Turton Bolton BL7 0QE |
| Director Name | Mr Robert Anthony Pollard |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Woodhead, Belthorn Blackburn Lancashire BB1 2NP |
| Director Name | Mr Steven Walsh |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 July 2003) |
| Role | Company Director |
| Correspondence Address | 2 Lumwood Smithills Bolton Lancashire BL1 6TZ |
| Director Name | Julian Pointon |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(1 year, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Mill Stones Baxter Wood Cross Hill Keighley West Yorkshire BD20 8BB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kpmg Llp St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 27 September 2007 | Notice of move from Administration to Dissolution (11 pages) |
|---|---|
| 27 September 2007 | Administrator's progress report (11 pages) |
| 27 March 2007 | Administrator's progress report (13 pages) |
| 13 March 2007 | Notice of extension of period of Administration (1 page) |
| 25 September 2006 | Administrator's progress report (13 pages) |
| 31 August 2006 | Notice of extension of period of Administration (1 page) |
| 12 April 2006 | Administrator's progress report (14 pages) |
| 4 November 2005 | Statement of administrator's proposal (27 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Statement of affairs (9 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 7-8 shield drive wardley industrial estate worsley manchester M28 2QB (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Appointment of an administrator (1 page) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Return made up to 01/11/04; full list of members
|
| 27 April 2004 | Full accounts made up to 31 July 2003 (15 pages) |
| 20 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 21 July 2003 | Resolutions
|
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Declaration of assistance for shares acquisition (8 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 4 June 2003 | Full accounts made up to 31 July 2002 (15 pages) |
| 25 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 27 January 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 16 January 2002 | Particulars of mortgage/charge (9 pages) |
| 9 November 2001 | New secretary appointed;new director appointed (1 page) |
| 9 November 2001 | New director appointed (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 November 2001 | New director appointed (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |