BIKE (UK) LIMITED
Overview
| Company Name | BIKE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03421397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIKE (UK) LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIKE (UK) LIMITED located?
| Registered Office Address | Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIKE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIKE (BRISTOL) LIMITED | Aug 19, 1997 | Aug 19, 1997 |
What are the latest accounts for BIKE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BIKE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 19 the Business Centre Edward Street Redditch Worcestershire B97 6HA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Sep 10, 2019 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Satisfaction of charge 034213970001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Cherry Trees Broad Lane Tanworth-in-Arden Solihull B94 5HX to Unit 19 the Business Centre Edward Street Redditch Worcestershire B97 6HA on Dec 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Mary St House Mary Street Taunton Somerset TA1 3NW* on Oct 17, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mark Lewington as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Melvin Gwinnett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Lewington as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Jeremy Chaplin as a director | 3 pages | AP01 | ||||||||||
Appointment of Samuel Lyle Finlay as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BIKE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTO, Ralph Fergus | Director | 85-89 Colmore Row B3 2BB Birmingham Bamfords Trust House | England | British | Company Director | 87065920001 | ||||
| CHAPLIN, Richard Jeremy | Director | 85-89 Colmore Row B3 2BB Birmingham Bamfords Trust House | England | British | Director | 64090180005 | ||||
| FINLAY, Samuel Lyle | Director | 85-89 Colmore Row B3 2BB Birmingham Bamfords Trust House | United Kingdom | British | Director | 181747100001 | ||||
| LEWINGTON, Mark Aaron | Secretary | Mary St House Mary Street TA1 3NW Taunton Somerset | British | Independent | 29093970005 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| GWINNETT, Melvin Lawrence | Director | Mary St House Mary Street TA1 3NW Taunton Somerset | England | British | Retail Manager | 56605430002 | ||||
| LEWINGTON, Elizabeth Laura | Director | 9 Upper Green Place Great Bowden LE16 7HR Market Harborough Carlton House Leicestershire | England | British | Independent Cycle Retailers | 40958170004 | ||||
| LEWINGTON, Mark Aaron | Director | Mary St House Mary Street TA1 3NW Taunton Somerset | United Kingdom | British | Independent | 29093970005 | ||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of BIKE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bike Investments Limited | Apr 06, 2016 | Edward Street B97 6HA Redditch Unit 19 England | No | ||||||||||
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Natures of Control
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Does BIKE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2013 Delivered On Sep 26, 2013 | Satisfied | ||
Brief description All freehold and leasehold property now or at any time in the future owned by the company. All intellectual property now or at any time in the future owned by the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BIKE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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