DR CRANKS BIKE SHACK LIMITED

DR CRANKS BIKE SHACK LIMITED

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

    Company NameDR CRANKS BIKE SHACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04822302
    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 DR CRANKS BIKE SHACK LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DR CRANKS BIKE SHACK LIMITED located?

    Registered Office Address
    28 Bagdale
    Whitby
    YO21 1QL North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR CRANKS BIKE SHACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for DR CRANKS BIKE SHACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2014

    Statement of capital on Jul 05, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Karl Graeme Wittering on Jul 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    Who are the officers of DR CRANKS BIKE SHACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITTERING, Carole
    Sledgates Cottage Sledgates
    Fylingthorpe
    YO21 4TZ Whitby
    North Yorkshire
    Secretary
    Sledgates Cottage Sledgates
    Fylingthorpe
    YO21 4TZ Whitby
    North Yorkshire
    BritishCycle Retailer91255880001
    WITTERING, Karl Graeme
    Sledgates Cottage Sledgates
    Fylingthorpe
    YO21 4TZ Whitby
    North Yorkshire
    Director
    Sledgates Cottage Sledgates
    Fylingthorpe
    YO21 4TZ Whitby
    North Yorkshire
    EnglandBritishCycle Retailer91256060001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of DR CRANKS BIKE SHACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Graeme Wittering
    Sledgates
    Fylingthorpe
    YO21 4TZ Whitby
    Sledgates Cottage
    North Yorkshire
    England
    Apr 06, 2016
    Sledgates
    Fylingthorpe
    YO21 4TZ Whitby
    Sledgates Cottage
    North Yorkshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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