FREE SPIRIT CYCLES LIMITED
Overview
| Company Name | FREE SPIRIT CYCLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02439303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREE SPIRIT CYCLES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FREE SPIRIT CYCLES LIMITED located?
| Registered Office Address | Moore Large Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREE SPIRIT CYCLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for FREE SPIRIT CYCLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Garner on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Walker on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Notification of Moore Large & Co. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Timothy John Moore as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Garner as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Eastern Biggs as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dale Harrison Vanderplank as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Walker as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 14, 2022 | 2 pages | PSC09 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Who are the officers of FREE SPIRIT CYCLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Adam Eastern | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large | England | British | 291657940001 | |||||
| GARNER, Adam | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large | United Kingdom | British | 236558780003 | |||||
| VANDERPLANK, Dale Harrison | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large | United Kingdom | British | 291657930001 | |||||
| WALKER, Andrew David | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large | United Kingdom | British | 217846920003 | |||||
| CAUNT, Stephen John | Secretary | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large Great Britain | British | 97428090001 | ||||||
| DODD, Malcolm | Secretary | 28 Sycamore Close Garston WD2 6DF Watford Hertfordshire | British | 9784520001 | ||||||
| MOORE, Timothy John | Secretary | The Steadings Gardens Farm Elvaston DE72 EQ Derby Derbyshire | British | 31033470004 | ||||||
| CAUNT, Stephen John | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large Great Britain | England | British | 97428090005 | |||||
| CAUNT, Stephen John | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large Great Britain | England | British | 97428090005 | |||||
| DODD, Malcolm | Director | 28 Sycamore Close Garston WD2 6DF Watford Hertfordshire | British | 9784520001 | ||||||
| HALLAM, Carl Anthony | Director | The Stable Barn Bradley Pastores Ashbourne Derby | British | 19492300001 | ||||||
| HENSBY, Dennis James | Director | 4 Wellesley Road TN24 8EL Ashford Kent | British | 19492310001 | ||||||
| MOORE, John Arthur Frederick | Director | The Steadings Gardens Farm Elvaston DE72 3EQ Derby | Great Britain | British | 9784540004 | |||||
| MOORE, Timothy John | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Moore Large Great Britain | United Kingdom | British | 31033470004 |
Who are the persons with significant control of FREE SPIRIT CYCLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moore Large & Co. Limited | Apr 06, 2016 | Sinfin Lane DE24 9GL Derby Grampian Buildings England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FREE SPIRIT CYCLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FREE SPIRIT CYCLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 21, 1999 Delivered On Oct 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0