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Fairway Wheels Limited

Fairway Wheels Limited is a liquidation company incorporated on 14 August 2014 with the registered office located in London, Greater London. Fairway Wheels Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
09175452
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 746 days
Dated 14 August 2022 (3 years ago)
Next confirmation dated 14 August 2023
Was due on 28 August 2023 (2 years ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 469 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 17 Apr 2025 (4 months ago)
Previous address was
Telephone
01746710800
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1955
Mr. Timothy Phillip Pearson
PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairway Wheels (Europe) Limited
Mr Timothy Phillip Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£3.65K
Decreased by £5.34K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£639.26K
Increased by £182.36K (+40%)
Total Liabilities
-£612.8K
Increased by £185.47K (+43%)
Net Assets
£26.45K
Decreased by £3.11K (-11%)
Debt Ratio (%)
96%
Increased by 2.33% (+2%)
Latest Activity
Registered Address Changed
1 Year 12 Months Ago on 14 Sep 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
New Charge Registered
2 Years 11 Months Ago on 27 Sep 2022
New Charge Registered
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 May 2021
New Charge Registered
5 Years Ago on 14 Aug 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Aug 2025
Submitted on 17 Apr 2025
Submitted on 17 Apr 2025
Liquidators' statement of receipts and payments to 28 August 2024
Submitted on 2 Nov 2024
Resolutions
Submitted on 23 Sep 2023
Appointment of a voluntary liquidator
Submitted on 14 Sep 2023
Statement of affairs
Submitted on 14 Sep 2023
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 6th Floor 9 Appold Street London EC2A 2AP on 14 September 2023
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Registration of charge 091754520003, created on 27 September 2022
Submitted on 14 Oct 2022
Repayment History
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