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Harry Wheeler & Sons Limited
Harry Wheeler & Sons Limited is a dissolved company incorporated on 29 July 1958 with the registered office located in Northampton, Northamptonshire. Harry Wheeler & Sons Limited was registered 67 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 May 2019
(6 years ago)
Was
60 years old
at the time of dissolution
Following
liquidation
Company No
00608843
Private limited company
Age
67 years
Incorporated
29 July 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harry Wheeler & Sons Limited
Contact
Update Details
Address
100 St. James Road
Northampton
NN5 5LF
England
Same address for the past
10 years
Companies in NN5 5LF
Telephone
Unreported
Email
Unreported
Website
Harrywheeler.co.uk
See All Contacts
People
Officers
7
Shareholders
8
Controllers (PSC)
-
Rachel Lydelle Pickett
Director • Pharmacy Technician • British • Lives in Wales • Born in Sep 1968
Graham George Wheeler
Director • Grocer • British • Lives in UK • Born in Oct 1934
Elizabeth ANN Coleman
Director • NCC Housing Officer • British • Lives in UK • Born in Aug 1968
Andrew Graham Wheeler
Director • Grocer • British • Lives in Wales • Born in Feb 1962
Diane Elizabeth Trew
Director • Housewife • British • Lives in UK • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cwmbran Fresh Produce Ltd
Rachel Lydelle Pickett and Andrew Graham Wheeler are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£13.52K
Decreased by £124 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.51K
Decreased by £25.56K (-12%)
Total Liabilities
-£147.16K
Decreased by £929 (-1%)
Net Assets
£49.35K
Decreased by £24.63K (-33%)
Debt Ratio (%)
75%
Increased by 8.2% (+12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 May 2019
Voluntary Liquidator Appointed
10 Years Ago on 27 Feb 2015
Registered Address Changed
10 Years Ago on 2 Feb 2015
Small Accounts Submitted
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 27 May 2014
Small Accounts Submitted
12 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 24 May 2013
Small Accounts Submitted
13 Years Ago on 18 Jun 2012
Elizabeth Ann Coleman Details Changed
13 Years Ago on 12 Jun 2012
Diane Elizabeth Trew Details Changed
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Feb 2019
Liquidators' statement of receipts and payments to 11 February 2018
Submitted on 23 Apr 2018
Liquidators' statement of receipts and payments to 11 February 2017
Submitted on 28 Apr 2017
Liquidators' statement of receipts and payments to 11 February 2016
Submitted on 25 Apr 2016
Statement of affairs with form 4.19
Submitted on 27 Feb 2015
Appointment of a voluntary liquidator
Submitted on 27 Feb 2015
Resolutions
Submitted on 27 Feb 2015
Registered office address changed from Granville Street Newport NP20 2EA to 100 St. James Road Northampton NN5 5LF on 2 February 2015
Submitted on 2 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 19 Jun 2014
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Repayment History
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