| Company Name | Wheatfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782376 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
| Previous Name | Reasoncare Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Elizabeth Jane Mary Edwards |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 7 months (closed 05 September 2017) |
| Role | Archivist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tackley Place Oxford Oxfordshire OX2 6RR |
| Director Name | Mr Simon Lewis Edwards |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 7 months (closed 05 September 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tackley Place Oxford Oxfordshire OX2 6RR |
| Secretary Name | Mrs Elizabeth Jane Mary Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 7 months (closed 05 September 2017) |
| Role | Archivist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tackley Place Oxford Oxfordshire OX2 6RR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Club Chambers Museum St York. YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Shareholders
| 1 at £1 | Mr Simon Lewis Edwards 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Jane Mary Edwards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,366 |
| Cash | £250,231 |
| Current Liabilities | £912 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 24 June 1993 | Delivered on: 30 June 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: 14 fore street trowbridge somerset. Outstanding |
|---|
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 February 2010 | Director's details changed for Mr Simon Lewis Edwards on 1 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Simon Lewis Edwards on 1 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Simon Lewis Edwards on 1 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Elizabeth Jane Mary Edwards on 1 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Elizabeth Jane Mary Edwards on 1 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Elizabeth Jane Mary Edwards on 1 February 2010 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 April 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 March 2000 | Return made up to 22/01/00; full list of members
|
| 3 March 2000 | Return made up to 22/01/00; full list of members
|
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 4 March 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 26 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 16 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |