Wheel Property Company Limited

Company Name	Wheel Property Company Limited
Company Status	Liquidation
Company Number	00638040
Category	Private Limited Company
Incorporation Date	25 September 1959(64 years, 7 months ago)
Previous Name	Wheel Property Company

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Allan Campbell Wheeler
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(31 years, 6 months after company formation)
Appointment Duration	33 years
Role	Chartered Surveyor Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bigwood Road London NW11 7BG

Director Name	Mr Fergus Mark Campbell Wheeler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(33 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	25 St Mary's Street Stamford Lincolnshire PE9 2DJ

Secretary Name	Mr Fergus Mark Campbell Wheeler
Nationality	British
Status	Current
Appointed	27 October 1998(39 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	25 St Mary's Street Stamford Lincolnshire PE9 2DJ

Director Name	Mr Rory John Campbell-Wheeler
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(39 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	80 Perryn Road London W3 7LX

Director Name	Pamela Geraldine Fulton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 April 1995)
Role	Publisher Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalton Drive London N2 0QW

Director Name	Mrs Margaret Evelyn Wheeler
Date of Birth	January 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(31 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 1998)
Role	Company Director & Secretary
Correspondence Address	23 South Grove House Highgate London N6 6LP

Secretary Name	Mrs Margaret Evelyn Wheeler
Nationality	British
Status	Resigned
Appointed	11 April 1991(31 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	23 South Grove House Highgate London N6 6LP

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1000 at £1	Mr John Allan Campbell Wheeler 5.95% Ordinary A
6.6k at £1	Mr John Allan Campbell Wheeler & Mrs Rosamond Laura Wheeler 39.05% Ordinary A
3.6k at £1	Fergus Mark Campbell Wheeler 21.70% Ordinary B
3.6k at £1	Rory John Campbell Wheeler 21.70% Ordinary B
2k at £1	Jeremy Francis 11.61% Ordinary B

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Charges

16 March 2018	Delivered on: 28 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 stratford villas london. Outstanding
31 August 2011	Delivered on: 1 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 st augustines road, london t/n LN55127. Outstanding
18 October 1999	Delivered on: 20 October 1999 Persons entitled: John Allan Campbell Wheeler Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold property known as 10 stratford villas,camden; t/no LN27559. Outstanding
5 April 1990	Delivered on: 20 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 10 stratford villas in the L.b of camden. Outstanding
20 March 1993	Delivered on: 2 April 1993 Satisfied on: 2 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 st augustines road l/b of camden t/no LN55127. Fully Satisfied
5 November 1991	Delivered on: 22 November 1991 Satisfied on: 2 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39, st. Augustines road london borough of camden. T/no LN55127. Fully Satisfied
16 May 1989	Delivered on: 31 May 1989 Satisfied on: 27 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 stratford villas, L.B. of camden title no ln 7559. Fully Satisfied
28 October 1964	Delivered on: 4 November 1964 Satisfied on: 2 December 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 14 linscombe 51 st. Pancras london. Fully Satisfied

Filing History

22 July 2023	Appointment of a voluntary liquidator (5 pages)
12 July 2023	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 12 July 2023 (2 pages)
12 July 2023	Declaration of solvency (9 pages)
11 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30 (1 page)
24 May 2023	Satisfaction of charge 006380400008 in full (1 page)
21 May 2023	Satisfaction of charge 7 in full (1 page)
21 May 2023	Satisfaction of charge 6 in full (1 page)
21 May 2023	Satisfaction of charge 3 in full (1 page)
15 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
8 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
28 April 2021	Change of details for Rory John Campbell Wheeler as a person with significant control on 27 April 2021 (2 pages)
28 April 2021	Director's details changed for Rory John Campbell Wheeler on 27 April 2021 (2 pages)
26 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (3 pages)
9 November 2018	Re-registration from a private unlimited company to a private limited company (2 pages)
9 November 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 November 2018	Re-registration of Memorandum and Articles (19 pages)
9 November 2018	Statement of capital on 9 November 2018 GBP 16,800.00 (3 pages)
9 November 2018	Certificate of re-registration from Unlimited to Limited (1 page)
18 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
28 March 2018	Registration of charge 006380400008, created on 16 March 2018 (8 pages)
29 January 2018	Change of share class name or designation (2 pages)
29 January 2018	Particulars of variation of rights attached to shares (2 pages)
25 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 October 2017	Notification of Rory John Campbell Wheeler as a person with significant control on 30 August 2017 (2 pages)
24 October 2017	Cessation of John Allan Campbell Wheeler as a person with significant control on 30 August 2017 (1 page)
24 October 2017	Notification of Fergus Mark Campbell Wheeler as a person with significant control on 30 August 2017 (2 pages)
24 October 2017	Notification of Fergus Mark Campbell Wheeler as a person with significant control on 30 August 2017 (2 pages)
24 October 2017	Cessation of John Allan Campbell Wheeler as a person with significant control on 30 August 2017 (1 page)
24 October 2017	Notification of Rory John Campbell Wheeler as a person with significant control on 30 August 2017 (2 pages)
28 September 2017	Director's details changed for Mr John Allan Campbell Wheeler on 7 October 2016 (2 pages)
28 September 2017	Director's details changed for Mr John Allan Campbell Wheeler on 7 October 2016 (2 pages)
12 September 2017	Particulars of variation of rights attached to shares (2 pages)
12 September 2017	Change of share class name or designation (2 pages)
12 September 2017	Change of share class name or designation (2 pages)
12 September 2017	Particulars of variation of rights attached to shares (2 pages)
8 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
8 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
8 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
5 May 2017	Director's details changed for Mr John Allan Campbell Wheeler on 7 October 2016 (2 pages)
5 May 2017	Director's details changed for Mr John Allan Campbell Wheeler on 7 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr John Allan Campbell Wheeler on 7 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr John Allan Campbell Wheeler on 7 October 2016 (2 pages)
22 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 16,800 (7 pages)
22 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 16,800 (7 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 16,800 (7 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 16,800 (7 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 16,800 (7 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 16,800 (7 pages)
14 April 2014	Director's details changed for Rory John Campbell Wheeler on 21 February 2014 (2 pages)
14 April 2014	Director's details changed for Rory John Campbell Wheeler on 21 February 2014 (2 pages)
6 March 2014	Director's details changed for Rory John Campbell Wheeler on 21 February 2014 (2 pages)
6 March 2014	Director's details changed for Rory John Campbell Wheeler on 21 February 2014 (2 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
20 April 2009	Return made up to 11/04/09; full list of members (4 pages)
20 April 2009	Return made up to 11/04/09; full list of members (4 pages)
29 April 2008	Return made up to 11/04/08; full list of members (4 pages)
29 April 2008	Return made up to 11/04/08; full list of members (4 pages)
10 September 2007	Registered office changed on 10/09/07 from: c/o g & g b young 6 minories london EC3N 1BJ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: c/o g & g b young 6 minories london EC3N 1BJ (1 page)
17 April 2007	Return made up to 11/04/07; full list of members (3 pages)
17 April 2007	Return made up to 11/04/07; full list of members (3 pages)
12 April 2006	Return made up to 11/04/06; full list of members (3 pages)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 11/04/06; full list of members (3 pages)
26 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2004	Registered office changed on 21/04/04 from: 19 earl street london EC2A 2AL (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 19 earl street london EC2A 2AL (1 page)
20 April 2004	Return made up to 11/04/04; full list of members (8 pages)
20 April 2004	Return made up to 11/04/04; full list of members (8 pages)
22 April 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 363(353) ‐ Location of register of members address changed (8 pages)
22 April 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2003	Registered office changed on 12/04/03 from: albermarle house 1 albemarle street london W1X 3HF (1 page)
12 April 2003	Registered office changed on 12/04/03 from: albermarle house 1 albemarle street london W1X 3HF (1 page)
18 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
29 August 2000	Memorandum and Articles of Association (5 pages)
29 August 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 August 2000	Memorandum and Articles of Association (5 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/05/00 (8 pages)
18 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/05/00 (8 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
28 April 1999	Return made up to 11/04/99; no change of members (5 pages)
28 April 1999	Return made up to 11/04/99; no change of members (5 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
29 April 1998	Return made up to 11/04/98; no change of members (5 pages)
29 April 1998	Return made up to 11/04/98; no change of members (5 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Secretary resigned;director resigned (1 page)
30 April 1997	Return made up to 11/04/97; full list of members (7 pages)
30 April 1997	Return made up to 11/04/97; full list of members (7 pages)
30 September 1996	Location of register of members (1 page)
30 September 1996	Location of register of members (1 page)
14 May 1996	Return made up to 11/04/96; full list of members (7 pages)
14 May 1996	Return made up to 11/04/96; full list of members (7 pages)
22 May 1995	Return made up to 11/04/95; no change of members (6 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Return made up to 11/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
14 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1959	Incorporation (14 pages)
25 September 1959	Incorporation (14 pages)

Wheel Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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