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Home > England & Wales Companies > WHEELGATE HOUSE ENTERPRISES LIMITED
Company Information for

WHEELGATE HOUSE ENTERPRISES LIMITED

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
03799066
Private Limited Company
Liquidation

Company Overview

About Wheelgate House Enterprises Ltd
WHEELGATE HOUSE ENTERPRISES LIMITED was founded on 1999-07-01 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Wheelgate House Enterprises Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHEELGATE HOUSE ENTERPRISES LIMITED
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in DN14
 
Previous Names
KINGSHILL HOLIDAYS LIMITED30/06/2017
Filing Information
Company Number 03799066
Company ID Number 03799066
Date formed 1999-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
Last Datalog update: 2018-09-06 08:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELGATE HOUSE ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Company Officers of WHEELGATE HOUSE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
TINA LOUISE MARRITT
 Company Secretary 2013-02-20
WILLIAM JOHN KING
 Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ELIZABETH KING
 Company Secretary 1999-07-01 2013-02-20
BARBARA ELIZABETH KING
 Director 2004-07-08 2013-02-20
RON HILL
 Director 2000-07-01 2007-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-01 1999-07-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-01 1999-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN KING KINGSWAY TRANSPORT LIMITED Director 1999-07-01 CURRENT 1999-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2018 FROM WHEELGATE HOUSE MAIN STREET REEDNESS GOOLE EAST RIDING YORKSHIRE DN14 8ER
2018-06-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-30RES15CHANGE OF NAME 30/06/2017
2017-06-30CERTNMCOMPANY NAME CHANGED KINGSHILL HOLIDAYS LIMITED CERTIFICATE ISSUED ON 30/06/17
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0101/07/15 FULL LIST
2015-06-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0101/07/14 FULL LIST
2014-05-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-05AR0101/07/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-12AP03SECRETARY APPOINTED MRS TINA LOUISE MARRITT
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY BARBARA KING
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KING
2012-07-02AR0101/07/12 FULL LIST
2012-04-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 FULL LIST
2010-07-02AR0101/07/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH KING / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KING / 01/07/2010
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR RON HILL
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-24363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-23363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-07-09363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-0888(2)RAD 01/07/00--------- £ SI 98@1=98 £ IC 2/100
1999-10-22225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288bSECRETARY RESIGNED
1999-07-20288aNEW SECRETARY APPOINTED
1999-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to WHEELGATE HOUSE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-06-14
Appointmen2018-06-14
Resolution2018-06-14
Fines / Sanctions
No fines or sanctions have been issued against WHEELGATE HOUSE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEELGATE HOUSE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of WHEELGATE HOUSE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELGATE HOUSE ENTERPRISES LIMITED
Trademarks
We have not found any records of WHEELGATE HOUSE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELGATE HOUSE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as WHEELGATE HOUSE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELGATE HOUSE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWHEELGATE HOUSE ENTERPRISES LIMITEDEvent Date2018-06-14
 
Initiating party Event TypeAppointmen
Defending partyWHEELGATE HOUSE ENTERPRISES LIMITEDEvent Date2018-06-14
Company Number: 03799066 Name of Company: WHEELGATE HOUSE ENTERPRISES LIMITED Previous Name of Company: Kingshill Holidays Limited Nature of Business: Tour operator activities Type of Liquidation: Mem…
 
Initiating party Event TypeResolution
Defending partyWHEELGATE HOUSE ENTERPRISES LIMITEDEvent Date2018-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELGATE HOUSE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEELGATE HOUSE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN15 9YG