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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Benjamin Holroyd-Doveton as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Certificate of change of name Company name changed the bike broker LIMITED\certificate issued on 03/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AON BIKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CAPARN, Joanna | Director | 93 Percy Road TW12 2JS Hampton Middlesex | British | Chief Executive Officer | 111471480001 | |||||
| BEARD, Damian Paul | Secretary | 15 Whitefriars Drive B63 3SY Halesowen West Midlands | British | Solicitor | 84213520001 | |||||
| FARMER, Geoffrey Mark | Secretary | 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim | Britiish | Chartered Accountant | 81850640001 | |||||
| PERRY, Deborah Lily | Secretary | 32 Ramsden Close Selly Oak B29 4JX Birmingham | British | Accountant | 80491090001 | |||||
| RUDGE, Jane Emma | Secretary | Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire | British | 76951020001 | ||||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | Solicitor | 76951010001 | |||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | Solicitor | 76951010001 | |||||
| BRADY, Gareth Michael | Director | 97 Ballylenaghan Park BT8 6WR Belfast County Antrim | British | Chartered Accountant | 82111340001 | |||||
| HOLROYD-DOVETON, Benjamin John William | Director | 83 Huntingdon Road East Finchley N2 9DX London | United Kingdom | British | Chartered Accountant | 119983120001 | ||||
| JAMES, Peter | Director | 42 Milestone Drive DY9 0LW West Hagley West Midlands | United Kingdom | British | Insurance Broker | 111643860001 | ||||
| JAMES, Peter | Director | 42 Milestone Drive DY9 0LW West Hagley West Midlands | United Kingdom | British | Insurance Broker | 111643860001 | ||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| PERRY, Deborah Lily | Director | 32 Ramsden Close Selly Oak B29 4JX Birmingham | British | Accountant | 80491090001 | |||||
| PERRY, Graham Joseph Clegg | Director | 32 Ramsden Close Selly Oak B29 4JX Birmingham | British | Consultant | 80491060001 | |||||
| TODD, Christopher John | Director | Crumpsbank House Stakenbridge Lane Churchill DY10 3LT Kidderminster Worcestershire | England | British | Director | 2791220002 |
Does AON BIKE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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