| Company Name | Big Wheel Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04648823 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 2 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
| Previous Name | Outcaste World Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Shabir Shivlal Jobanputra |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ladbroke Walk London W11 3PW |
| Director Name | Mr Paul Anderson Franklyn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Record Company Manager |
| Country of Residence | England |
| Correspondence Address | 19 Grove Terrace London NW5 1PH |
| Secretary Name | Mr Paul Anderson Franklyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Record Company Manager |
| Country of Residence | England |
| Correspondence Address | 19 Grove Terrace London NW5 1PH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 4 at £1 | Mr Shabir Jobanputra 80.00% Ordinary |
|---|---|
| 1 at £1 | Paul Franklyn 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£925,259 |
| Current Liabilities | £925,259 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 28 September 2014 | Termination of appointment of Paul Anderson Franklyn as a secretary on 1 January 2013 (1 page) |
| 28 September 2014 | Termination of appointment of Paul Anderson Franklyn as a director on 1 January 2013 (1 page) |
| 28 September 2014 | Termination of appointment of Paul Anderson Franklyn as a director on 1 January 2013 (1 page) |
| 28 September 2014 | Termination of appointment of Paul Anderson Franklyn as a secretary on 1 January 2013 (1 page) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 July 2014 | Notice of completion of voluntary arrangement (14 pages) |
| 3 June 2014 | Accounts made up to 31 December 2012 (7 pages) |
| 11 March 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2013 (19 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 January 2014 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 9 January 2014 (2 pages) |
| 9 January 2014 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 9 January 2014 (2 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 27 January 2012 | Registered office address changed from 3rd Floor 13-14 Dean Street London W1D 3RS on 27 January 2012 (2 pages) |
| 13 December 2011 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 6 September 2011 | Amended accounts made up to 31 December 2009 (11 pages) |
| 8 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 2 October 2010 | Accounts made up to 31 December 2009 (7 pages) |
| 25 February 2010 | Director's details changed for Mr Paul Anderson Franklyn on 1 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr Shabir Jobanputra on 1 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Paul Anderson Franklyn on 1 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Shabir Jobanputra on 1 December 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mr Paul Anderson Franklyn on 1 December 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mr Paul Anderson Franklyn on 1 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from wenscot leverstock green road hemel hempstead HP3 8QD (1 page) |
| 20 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 April 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 17 April 2008 | Director's change of particulars / shabir jobanputra / 01/01/2008 (2 pages) |
| 2 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 13 February 2007 | Return made up to 27/01/07; full list of members
|
| 30 January 2007 | Company name changed outcaste world LIMITED\certificate issued on 30/01/07 (2 pages) |
| 24 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 7 June 2006 | Return made up to 27/01/06; full list of members
|
| 22 March 2005 | Return made up to 27/01/05; full list of members
|
| 9 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 May 2004 | Accounts made up to 31 December 2003 (1 page) |
| 13 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 9 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Ad 27/01/03--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 7 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |