CYCLESMART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCYCLESMART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03738848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CYCLESMART LIMITED?

    • (5248) /

    Where is CYCLESMART LIMITED located?

    Registered Office Address
    Victory House
    Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CYCLESMART LIMITED?

    Previous Company Names
    Company NameFromUntil
    MECHATON LIMITEDMar 23, 1999Mar 23, 1999

    What are the latest accounts for CYCLESMART LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for CYCLESMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 21, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2008

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    8 pages2.34B

    Result of meeting of creditors

    3 pages2.23B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    Who are the officers of CYCLESMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISCALL-HARVEY, Stephanie Jan
    Oast View
    Beacon Lane, Woodnesborough
    CT13 0PD Sandwich
    Kent
    Secretary
    Oast View
    Beacon Lane, Woodnesborough
    CT13 0PD Sandwich
    Kent
    British64796740002
    BRISCALL-HARVEY, Philip John
    Oast View
    Beacon Lane, Woodnesborough
    CT13 0PD Sandwich
    Kent
    Director
    Oast View
    Beacon Lane, Woodnesborough
    CT13 0PD Sandwich
    Kent
    British64796820002
    BRISCALL-HARVEY, Philip John
    3 Temple Farm Barns
    Singledge Lane, Whitfield
    CT15 5AB Dover
    Kent
    Secretary
    3 Temple Farm Barns
    Singledge Lane, Whitfield
    CT15 5AB Dover
    Kent
    British64796820001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Does CYCLESMART LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 1999
    Delivered On Nov 13, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 13, 1999Registration of a charge (395)

    Does CYCLESMART LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2007Administration started
    Nov 22, 2007Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Geoffrey Paterson
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent
    David Ronald Elliott
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    2
    DateType
    Nov 22, 2007Commencement of winding up
    Jul 08, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Geoffrey Paterson
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent

    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