CYCLE EXPERIENCE LIMITED
Overview
| Company Name | CYCLE EXPERIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03036579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYCLE EXPERIENCE LIMITED?
- Other education n.e.c. (85590) / Education
Where is CYCLE EXPERIENCE LIMITED located?
| Registered Office Address | Ttc Group Hadley Park TF1 6QJ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYCLE EXPERIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT MARKETING & TRAINING LIMITED | Dec 30, 1998 | Dec 30, 1998 |
| IMPACT MARKETING & DISTRIBUTION LTD. | Mar 22, 1995 | Mar 22, 1995 |
What are the latest accounts for CYCLE EXPERIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CYCLE EXPERIENCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
What are the latest filings for CYCLE EXPERIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 030365790008 in full | 1 pages | MR04 | ||
Satisfaction of charge 030365790007 in full | 1 pages | MR04 | ||
Satisfaction of charge 030365790006 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Registration of charge 030365790008, created on Sep 10, 2024 | 71 pages | MR01 | ||
Satisfaction of charge 030365790003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Registration of charge 030365790007, created on Jan 22, 2024 | 70 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Luke David Ivan Tellis-James as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Registration of charge 030365790006, created on May 18, 2021 | 83 pages | MR01 | ||
Satisfaction of charge 030365790004 in full | 1 pages | MR04 | ||
Satisfaction of charge 030365790001 in full | 1 pages | MR04 | ||
Satisfaction of charge 030365790005 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CYCLE EXPERIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHROYD, Richard Alan | Director | Ttc Group Hadley Park TF1 6QJ Telford Shropshire | England | British | Chartered Accountant | 161024280001 | ||||
| KIRKWOOD, James | Director | Ttc Group Hadley Park TF1 6QJ Telford Shropshire | England | British | Director | 235339280001 | ||||
| STRONG, Andrew Jonathan Peter | Director | Ttc Group Hadley Park TF1 6QJ Telford Shropshire | England | British | Director | 68169450041 | ||||
| TELLIS-JAMES, Luke David Ivan | Director | Hadley Park TF1 6QJ Telford Ttc Shropshire United Kingdom | England | British | Chartered Accountant | 303778510001 | ||||
| WYNN, Jennifer Beatrice | Secretary | Cosford Grange TF11 9JB Shifnal Shropshire | British | 122108170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WATSON, Stephen Richard Hurst | Director | Ttc Group Hadley Park TF1 6QJ Telford Shropshire | England | British | Chartered Accountant | 126978970001 | ||||
| WYNN, Graham Robert | Director | Cosford Grange TF11 9JB Shifnal Shropshire | United Kingdom | British | Company Director | 42487030005 | ||||
| WYNN, Jennifer Beatrice | Director | Cosford Grange TF11 9JB Shifnal Shropshire | United Kingdom | British | Consultant | 122108170001 |
Who are the persons with significant control of CYCLE EXPERIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttc Group (Uk) Limited | Jul 05, 2017 | Hadley TF1 6QJ Telford Ttc Hadley Park Shropshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Robert Wynn | Apr 06, 2016 | Ttc Group Hadley Park TF1 6QJ Telford Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Beatrice Wynn | Apr 06, 2016 | Ttc Group Hadley Park TF1 6QJ Telford Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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