Wheels (Grimsby) Ltd

Company Name	Wheels (Grimsby) Ltd
Company Status	Dissolved
Company Number	03383675
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 11 months ago)
Dissolution Date	1 August 2023 (9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Shaun Anthony Kamis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2016(19 years after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT

Director Name	Mr Robert Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2016(19 years after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT

Director Name	George Edwin Petch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Manager
Correspondence Address	Silverlink 57 Lansdowne Avenue Grimsby North East Lincolnshire DN32 0BX

Secretary Name	Mrs Margaret Anne Petch
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Silverlink 57 Lansdowne Avenue Grimsby North East Lincolnshire DN32 0BX

Director Name	Mr Robert Wilkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(19 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gphonda.co.uk
Telephone	01472 354402
Telephone region	Grimsby

Location

Registered Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Financials

Year	2012
Net Worth	£61,744
Cash	£424
Current Liabilities	£358,540

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

17 December 1997	Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 December 1997

Delivered on: 23 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2023	First Gazette notice for voluntary strike-off (1 page)
4 May 2023	Application to strike the company off the register (1 page)
2 March 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
15 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
4 February 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
22 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 July 2021	Termination of appointment of Robert Wilkinson as a director on 22 July 2021 (1 page)
9 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
25 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
5 July 2017	Notification of Shaun Anthony Kamis as a person with significant control on 15 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 July 2017	Notification of Shaun Anthony Kamis as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Shaun Anthony Kamis as a person with significant control on 15 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 March 2017	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
23 March 2017	Registered office address changed from Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to The Right Car Uk Limited Beck View Road Beverley HU17 0JT on 23 March 2017 (1 page)
23 March 2017	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
23 March 2017	Registered office address changed from Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to The Right Car Uk Limited Beck View Road Beverley HU17 0JT on 23 March 2017 (1 page)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
24 June 2016	Satisfaction of charge 1 in full (1 page)
24 June 2016	Satisfaction of charge 1 in full (1 page)
16 June 2016	Appointment of Mr Robert Wilkinson as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of Margaret Anne Petch as a secretary on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of George Edwin Petch as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Mr Shaun Anthony Kamis as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of George Edwin Petch as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Mr Shaun Anthony Kamis as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of Margaret Anne Petch as a secretary on 15 June 2016 (1 page)
16 June 2016	Appointment of Mr Robert Stewart as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Robert Wilkinson as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Robert Stewart as a director on 15 June 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from pelham chartered accountants 16 dudley street grimsby north east lincolnshire DN31 2AB (1 page)
16 September 2009	Registered office changed on 16/09/2009 from pelham chartered accountants 16 dudley street grimsby north east lincolnshire DN31 2AB (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 June 2008	Return made up to 09/06/08; full list of members (3 pages)
26 June 2008	Return made up to 09/06/08; full list of members (3 pages)
26 June 2008	Secretary's change of particulars / margaret petch / 01/06/2008 (2 pages)
26 June 2008	Secretary's change of particulars / margaret petch / 01/06/2008 (2 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 09/06/07; full list of members (2 pages)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Return made up to 09/06/07; full list of members (2 pages)
7 July 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (6 pages)
7 July 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (6 pages)
26 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
26 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
15 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
15 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
16 June 2005	Return made up to 09/06/05; full list of members (6 pages)
16 June 2005	Return made up to 09/06/05; full list of members (6 pages)
16 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
15 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
17 July 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (6 pages)
17 July 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (6 pages)
19 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
19 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
16 June 2002	Return made up to 09/06/02; full list of members (6 pages)
16 June 2002	Return made up to 09/06/02; full list of members (6 pages)
11 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
11 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
7 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 July 2000	Return made up to 09/06/00; full list of members (6 pages)
3 July 2000	Return made up to 09/06/00; full list of members (6 pages)
12 August 1999	Return made up to 09/06/99; full list of members (6 pages)
12 August 1999	Return made up to 09/06/99; full list of members (6 pages)
18 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
18 April 1999	Ad 29/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
18 April 1999	Ad 29/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
9 June 1997	Incorporation (18 pages)
9 June 1997	Incorporation (18 pages)