WHEELER'S RESTAURANTS LIMITED

Company summary

Insolvency history recorded

Company number: 00937373
Status: LIQUIDATION
Incorporated / age: 16 August 196858 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 September 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Licenced restaurants

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 July 2026
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MILLS, Robin Ronald ACTIVE	Director	31 Jul 2021		England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EDIS-BATES, Jonathan Geoffrey RESIGNED	Secretary	19 Jun 1994	06 Nov 1995			The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MATHEWS, Benedict John Spurway RESIGNED	Secretary	22 Apr 1996	16 Aug 1996			Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
MILLS, John Michael RESIGNED	Secretary	19 Jun 1994	14 May 1996			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
STEVENS, David John RESIGNED	Secretary	06 Nov 1995	31 Mar 1996			42 Burghley Road, Wimbledon, London, SW19 5HN
TAUTZ, Helen Jane RESIGNED	Secretary	22 Apr 1996	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WILSON, Paul James RESIGNED	Secretary		19 Jun 1994			47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
CLACK, Peter Melvyn RESIGNED	Director		08 May 1996		November 1946	Wagtails 63 Furze Hill Road, Headley Down, Hampshire, GU35 8HA
DAVENPORT, Donald Andrew RESIGNED	Director	13 Jun 1997	30 Mar 1999	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EDIS-BATES, Jonathan Geoffrey RESIGNED	Director	26 Nov 1992	29 Jan 1993	England	August 1950	The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MAGUIRE, Peter John RESIGNED	Director	18 Sep 2007	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	09 Mar 2006	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MONNICKENDAM, Anthony Louis RESIGNED	Director		19 Jan 1996	United Kingdom	May 1943	Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
MORTIMER, David Grant RESIGNED	Director	09 Mar 2006	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
PAGE, Christopher John Rodney RESIGNED	Director	11 Dec 1998	30 Mar 1999		March 1942	West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU
PARROTT, Graham Joseph RESIGNED	Director	22 Apr 1996	11 Dec 1998		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STAUNTON, Henry Eric RESIGNED	Director	22 Apr 1996	11 Dec 1998	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
WILSON, Keith James RESIGNED	Director	11 Dec 1998	30 Mar 1999		August 1961	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WILSON, Paul James RESIGNED	Director		19 Jun 1994		July 1938	47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
COMPASS ENTERTAINMENTS LIMITED RESIGNED	Director	30 Mar 1999	09 Mar 2006			Parklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MILLS, Robin Ronald ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Secretary
Appointed on: 19 Jun 1994
Resigned on: 06 Nov 1995
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MATHEWS, Benedict John Spurway RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 16 Aug 1996
Address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 19 Jun 1994
Resigned on: 14 May 1996
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

STEVENS, David John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 31 Mar 1996
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WILSON, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1994
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

CLACK, Peter Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: November 1946
Address: Wagtails 63 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 30 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 29 Jan 1993
Country of Residence: England
Date of birth: August 1950
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MONNICKENDAM, Anthony Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

PAGE, Christopher John Rodney RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 30 Mar 1999
Date of birth: March 1942
Address: West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 11 Dec 1998
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 11 Dec 1998
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

WILSON, Keith James RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 30 Mar 1999
Date of birth: August 1961
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WILSON, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1994
Date of birth: July 1938
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

COMPASS ENTERTAINMENTS LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 09 Mar 2006
Address: Parklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 1987	Satisfied
05 Jun 1987	Satisfied
27 May 1986	Satisfied
22 Aug 1984	Satisfied
22 Aug 1984	Satisfied
22 Aug 1984	Satisfied
22 Aug 1984	Satisfied
22 Aug 1984	Satisfied
22 Aug 1984	Satisfied
16 Feb 1984	Satisfied
16 Feb 1984	Satisfied
16 Feb 1984	Satisfied
16 Feb 1984	Satisfied
16 Feb 1984	Satisfied
16 Feb 1984	Satisfied
16 Feb 1984	Satisfied
16 Feb 1984	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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