BIKE SMART (UK) LIMITED

Overview

Company Name	BIKE SMART (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04335918
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001
Date of Cessation	May 26, 2010

Summary

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

What is the purpose of BIKE SMART (UK) LIMITED?

(5040) /

Where is BIKE SMART (UK) LIMITED located?

Registered Office Address	C/O Ideal Corporate Solutions Limited Eagley House BL7 9RP Deakins Business Park Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for BIKE SMART (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for BIKE SMART (UK) LIMITED?

Filings

Date

Description

Document

Type

May 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 01, 2010

Liquidators' statement of receipts and payments to Jan 24, 2010

6 pages

4.68

Aug 13, 2009

Liquidators' statement of receipts and payments to Jul 24, 2009

6 pages

4.68

Feb 16, 2009

Liquidators' statement of receipts and payments to Jan 24, 2009

6 pages

4.68

Feb 16, 2009

Liquidators' statement of receipts and payments

6 pages

4.68

Feb 01, 2008

Liquidators' statement of receipts and payments

6 pages

4.68

Feb 08, 2007

legacy

1 pages

287

Feb 02, 2007

Statement of affairs

6 pages

4.20

Feb 02, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 02, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2006

Total exemption full accounts made up to Dec 31, 2005

7 pages

Dec 22, 2005

legacy

7 pages

363s

May 06, 2005

Total exemption full accounts made up to Dec 31, 2004

6 pages

Feb 08, 2005

legacy

7 pages

363s

Feb 08, 2005

legacy

pages

363(288)

May 07, 2004

legacy

3 pages

395

Apr 29, 2004

Total exemption full accounts made up to Dec 31, 2003

8 pages

Apr 06, 2004

legacy

2 pages

288a

Mar 27, 2004

legacy

2 pages

288a

Mar 27, 2004

legacy

1 pages

288b

Dec 22, 2003

legacy

7 pages

363s

Oct 31, 2003

legacy

3 pages

395

Jul 26, 2003

Total exemption full accounts made up to Dec 31, 2002

6 pages

Jan 21, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of BIKE SMART (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
COLLINS, Pamela Anne 41 Fairdene Road CR5 1RD Coulsdon Surrey	Mar 01, 2004		Secretary	41 Fairdene Road CR5 1RD Coulsdon Surrey	British		Accountant	53820570001
MATTEY, Deborah Ann 6 Norman Close KT18 5RU Epsom Surrey	Mar 01, 2004		Director	6 Norman Close KT18 5RU Epsom Surrey	British	1962-10	Company Director	79876810001
MATTEY, Paul 6 Norman Close KT18 5RU Epsom Surrey	Dec 17, 2001		Director	6 Norman Close KT18 5RU Epsom Surrey	British	1967-4	Sales Director	79876720001
MATTEY, Deborah Ann 6 Norman Close KT18 5RU Epsom Surrey	Dec 17, 2001	Mar 31, 2004	Secretary	6 Norman Close KT18 5RU Epsom Surrey	British			79876810001
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Dec 07, 2001	Dec 17, 2001	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London				900022670001
HODGKINSON, Dale 71 Elmwood Drive Blythe Bridge ST11 9NX Stoke On Trent Staffordshire	Apr 01, 2002	Mar 01, 2004	Director	71 Elmwood Drive Blythe Bridge ST11 9NX Stoke On Trent Staffordshire	British	1962-9	Director	54861960001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Dec 07, 2001	Dec 17, 2001	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London				900022660001

View Detailed Information on Officers and People with Significant Control

Does BIKE SMART (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 21, 2004 Delivered On May 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 254/264 mitcham road tooting london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 2004Registration of a charge (395)
Debenture	Created On Oct 27, 2003 Delivered On Oct 31, 2003	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 National Westminster Bank PLC
	Transactions Oct 31, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BIKE SMART (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2010	Dissolved on
Jan 25, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew David Rosler Ideal Corporate Solutions Ltd 10 Eagley House BL7 9RP Deakins Business Park Bolton	practitioner	Ideal Corporate Solutions Ltd 10 Eagley House BL7 9RP Deakins Business Park Bolton	Jan 25, 2007

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.
license: CC0