BIKE CLAIMS EXPRESS LIMITED

BIKE CLAIMS EXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIKE CLAIMS EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04051383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIKE CLAIMS EXPRESS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BIKE CLAIMS EXPRESS LIMITED located?

    Registered Office Address
    The Triangle, 1st Floor
    8 Cross Street
    WA14 1EQ Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIKE CLAIMS EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BIKE CLAIMS EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on Nov 30, 2015

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Stephen Graham Rayner on Aug 16, 2012

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Michael Ian Jefferies on Aug 25, 2011

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Michael Ian Jefferies on Aug 11, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of BIKE CLAIMS EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Stephen Graham
    8 Cross Street
    WA14 1EQ Altrincham
    The Triangle, 1st Floor
    Cheshire
    England
    Secretary
    8 Cross Street
    WA14 1EQ Altrincham
    The Triangle, 1st Floor
    Cheshire
    England
    British82517840001
    JEFFERIES, Michael Ian
    8 Cross Street
    WA14 1EQ Altrincham
    The Triangle, 1st Floor
    Cheshire
    England
    Director
    8 Cross Street
    WA14 1EQ Altrincham
    The Triangle, 1st Floor
    Cheshire
    England
    EnglandBritishSolicitor71495250013
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BIKE CLAIMS EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ian Jefferies
    8 Cross Street
    WA14 1EQ Altrincham
    The Triangle, 1st Floor
    Cheshire
    England
    Apr 06, 2016
    8 Cross Street
    WA14 1EQ Altrincham
    The Triangle, 1st Floor
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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