DAVE BATER CYCLES LIMITED
Overview
| Company Name | DAVE BATER CYCLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809098 |
| 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 DAVE BATER CYCLES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAVE BATER CYCLES LIMITED located?
| Registered Office Address | 11-13 North Street Bedminster BS3 1EN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVE BATER CYCLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLTEX TRADING LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for DAVE BATER CYCLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for DAVE BATER CYCLES LIMITED?
| Annual Return |
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What are the latest filings for DAVE BATER 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Metcalfes Secretarial Ltd on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DAVE BATER CYCLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METCALFES SECRETARIAL LTD | Secretary | - 48 Queen Square BS1 4LY Bristol 46 England |
| 94714490001 | ||||||||||
| BARTLETT, Julian Stewart | Director | 11 Ashdown Road Portishead BS20 8DP Bristol Sugar Loaf House Avon United Kingdom | United Kingdom | British | Director | 125958860003 | ||||||||
| NEWMAN, Paul Anthony | Director | 13 Calcott Road Knowle BS4 2HB Bristol | England | English | Director | 106102500001 | ||||||||
| BATER, Nicola | Secretary | 27 Lower Moor Road Yate BS37 7PQ Bristol Avon | British | 65815490001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BATER, David Michael | Director | Lower Moor Road BS37 7PQ Yate 27 Gloucestershire | United Kingdom | British | Director | 131478900001 | ||||||||
| BATER, Nicola | Director | 27 Lower Moor Road Yate BS37 7PQ Bristol Avon | British | Director | 65815490001 | |||||||||
| KEMMETT, Andrew | Director | 60a Britannia Road BS15 8BN Kingswood Bristol | British | Shop Manager | 75891090001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does DAVE BATER CYCLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2007 Delivered On Nov 17, 2007 | 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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| Debenture | Created On May 10, 2001 Delivered On May 15, 2001 | 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