Company number 04754108
Status Liquidation
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address PURNELLS TREVERVA FARM, TREVERVA PENRYN, NEAR FALMOUTH, CORNWALL, TR1 9BL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 15 March 2016; Registered office address changed from Unit 2 the Service Station Ely Road Waterbeach Cambridge CB25 9PG to Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR1 9BL on 7 April 2015; Statement of affairs with form 4.19. The most likely internet sites of WHEELFIT MOTORCYCLES LIMITED are www.wheelfitmotorcycles.co.uk, and www.wheelfit-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wheelfit Motorcycles Limited is a Private Limited Company.
The company registration number is 04754108. Wheelfit Motorcycles Limited has been working since 06 May 2003.
The present status of the company is Liquidation. The registered address of Wheelfit Motorcycles Limited is Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall Tr1 9bl. . PREECE, Anthony John is a Secretary of the company. FROST, Nathan Sean is a Director of the company. KLINGOPULOS, Katherine Adrienne is a Director of the company. Secretary HYSOM, Fiona Margaret has been resigned. Secretary MARTIN, Garry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Ashley has been resigned. Director MARTIN, Garry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Secretary
MARTIN, Garry
Resigned: 01 August 2007
Appointed Date: 25 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 06 May 2003
Director
MARTIN, Ashley
Resigned: 17 January 2009
Appointed Date: 25 November 2003
61 years old
Director
MARTIN, Garry
Resigned: 03 May 2013
Appointed Date: 25 November 2003
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 06 May 2003
WHEELFIT MOTORCYCLES LIMITED Events
02 Apr 2016
Liquidators' statement of receipts and payments to 15 March 2016
07 Apr 2015
Registered office address changed from Unit 2 the Service Station Ely Road Waterbeach Cambridge CB25 9PG to Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR1 9BL on 7 April 2015
01 Apr 2015
Statement of affairs with form 4.19
01 Apr 2015
Appointment of a voluntary liquidator
01 Apr 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-16
...
... and 37 more events
09 Mar 2004
Ad 30/05/03--------- £ si 2@1=2 £ ic 1/3
09 Mar 2004
Accounting reference date shortened from 31/05/04 to 30/04/04
04 Mar 2004
Company name changed regulata engineers LIMITED\certificate issued on 04/03/04
02 Dec 2003
Registered office changed on 02/12/03 from: 788-790 finchley road london NW11 7TJ
06 May 2003
Incorporation