AON BIKE LIMITED

Overview

Company Name	AON BIKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04330388
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	Feb 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AON BIKE LIMITED?

(6603) /

Where is AON BIKE LIMITED located?

Registered Office Address	c/o KINGSTON SMITH & PARTNERS LLP Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of AON BIKE LIMITED?

Previous Company Names
Company Name	From	Until
THE BIKE BROKER LIMITED	Jul 14, 2003	Jul 14, 2003
MARIA GREEN LIMITED	Mar 06, 2002	Mar 06, 2002
TRADING PAGES LIMITED	Jan 24, 2002	Jan 24, 2002
ISOBEL GREEN LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for AON BIKE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for AON BIKE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2010

Liquidators' statement of receipts and payments to Nov 17, 2010

5 pages

4.68

Nov 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 08, 2010

Liquidators' statement of receipts and payments to Jul 01, 2010

5 pages

4.68

Apr 09, 2010

Termination of appointment of Benjamin Holroyd-Doveton as a director

2 pages

TM01

Jan 11, 2010

Liquidators' statement of receipts and payments to Jan 01, 2010

5 pages

4.68

Aug 04, 2009

Liquidators' statement of receipts and payments to Jul 01, 2009

5 pages

4.68

Jul 18, 2008

legacy

1 pages

287

Jul 15, 2008

Declaration of solvency

4 pages

4.70

Jul 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 02, 2008	LRESSP

Jul 15, 2008

Appointment of a voluntary liquidator

2 pages

600

Jun 28, 2008

Certificate of change of name

Company name changed the bike broker LIMITED\certificate issued on 03/07/08

2 pages

CERTNM

Dec 18, 2007

legacy

6 pages

363a

Oct 25, 2007

legacy

1 pages

288b

Oct 01, 2007

legacy

3 pages

288a

Apr 14, 2007

legacy

1 pages

287

Apr 04, 2007

legacy

6 pages

363a

Mar 29, 2007

legacy

6 pages

288a

Mar 26, 2007

legacy

1 pages

288b

Mar 26, 2007

legacy

1 pages

288b

Mar 26, 2007

legacy

3 pages

288a

Mar 26, 2007

legacy

2 pages

288a

Oct 30, 2006

Full accounts made up to Mar 31, 2006

14 pages

Jan 31, 2006

Full accounts made up to Mar 31, 2005

9 pages

Dec 22, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of AON BIKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Jan 26, 2007		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CAPARN, Joanna 93 Percy Road TW12 2JS Hampton Middlesex	Sep 13, 2007		Director	93 Percy Road TW12 2JS Hampton Middlesex		British	1965-1	111471480001
BEARD, Damian Paul 15 Whitefriars Drive B63 3SY Halesowen West Midlands	Dec 23, 2002	Jul 09, 2003	Secretary	15 Whitefriars Drive B63 3SY Halesowen West Midlands		British		84213520001
FARMER, Geoffrey Mark 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim	Jul 09, 2003	Jan 26, 2007	Secretary	19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim		Britiish		81850640001
PERRY, Deborah Lily 32 Ramsden Close Selly Oak B29 4JX Birmingham	Feb 01, 2002	Dec 23, 2002	Secretary	32 Ramsden Close Selly Oak B29 4JX Birmingham		British		80491090001
RUDGE, Jane Emma Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire	Nov 28, 2001	Feb 01, 2002	Secretary	Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire		British		76951020001
BENNETT, Paul Richard 1 Ennerdale Drive B63 1HL Halesowen West Midlands	Dec 23, 2002	Jul 09, 2003	Director	1 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1973-3	76951010001
BENNETT, Paul Richard 1 Ennerdale Drive B63 1HL Halesowen West Midlands	Nov 28, 2001	Feb 01, 2002	Director	1 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1973-3	76951010001
BRADY, Gareth Michael 97 Ballylenaghan Park BT8 6WR Belfast County Antrim	Jul 09, 2003	Jan 26, 2007	Director	97 Ballylenaghan Park BT8 6WR Belfast County Antrim		British	1972-7	82111340001
HOLROYD-DOVETON, Benjamin John William 83 Huntingdon Road East Finchley N2 9DX London	Jan 26, 2007	Mar 19, 2010	Director	83 Huntingdon Road East Finchley N2 9DX London	United Kingdom	British	1966-8	119983120001
JAMES, Peter 42 Milestone Drive DY9 0LW West Hagley West Midlands	Jul 09, 2003	Dec 06, 2005	Director	42 Milestone Drive DY9 0LW West Hagley West Midlands	United Kingdom	British	1945-8	111643860001
JAMES, Peter 42 Milestone Drive DY9 0LW West Hagley West Midlands	Feb 01, 2002	Dec 23, 2002	Director	42 Milestone Drive DY9 0LW West Hagley West Midlands	United Kingdom	British	1945-8	111643860001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Jan 26, 2007	Sep 13, 2007	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
PERRY, Deborah Lily 32 Ramsden Close Selly Oak B29 4JX Birmingham	Feb 01, 2002	Dec 23, 2002	Director	32 Ramsden Close Selly Oak B29 4JX Birmingham		British	1965-11	80491090001
PERRY, Graham Joseph Clegg 32 Ramsden Close Selly Oak B29 4JX Birmingham	Feb 01, 2002	Dec 23, 2002	Director	32 Ramsden Close Selly Oak B29 4JX Birmingham		British	1945-5	80491060001
TODD, Christopher John Crumpsbank House Stakenbridge Lane Churchill DY10 3LT Kidderminster Worcestershire	Feb 01, 2002	Dec 23, 2002	Director	Crumpsbank House Stakenbridge Lane Churchill DY10 3LT Kidderminster Worcestershire	England	British	1938-12	2791220002

View Detailed Information on Officers and People with Significant Control

Does AON BIKE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2008	Commencement of winding up
Feb 23, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jul 02, 2008
Nicholas John Miller Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jul 02, 2008

View Detailed Information on Insolvency Cases

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.
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