AYE GEE MOTORCYCLES LIMITED

AYE GEE MOTORCYCLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAYE GEE MOTORCYCLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05108054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AYE GEE MOTORCYCLES LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AYE GEE MOTORCYCLES LIMITED located?

    Registered Office Address
    Lakeview House
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of AYE GEE MOTORCYCLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WMNEWCO40 LIMITEDApr 21, 2004Apr 21, 2004

    What are the latest accounts for AYE GEE MOTORCYCLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for AYE GEE MOTORCYCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

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

    9 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 211-219 Bellegrove Road Welling Kent DA16 3RQ to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on Nov 25, 2014

    1 pagesAD01

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

    9 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 21, 2013 with full list of shareholders

    4 pagesAR01

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

    9 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Robert Dennis on Apr 20, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of AYE GEE MOTORCYCLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Sandra
    3 Woodruff Close
    ME8 7XQ Rainham
    Kent
    Secretary
    3 Woodruff Close
    ME8 7XQ Rainham
    Kent
    British55770650003
    DENNIS, James Robert
    3 Woodruff Close
    ME8 7XQ Rainham
    Kent
    Director
    3 Woodruff Close
    ME8 7XQ Rainham
    Kent
    United KingdomBritishCompany Director50317160002
    GOODE, Janet Amanda
    Barnland House
    Smarden Road, Headcorn
    TN27 9HP Ashford
    Kent
    Secretary
    Barnland House
    Smarden Road, Headcorn
    TN27 9HP Ashford
    Kent
    British66377980001
    STILL, Peter
    51 Plantation Road
    Chestfield
    CT5 3LQ Whitstable
    Kent
    Director
    51 Plantation Road
    Chestfield
    CT5 3LQ Whitstable
    Kent
    United KingdomBritishSolicitor88125580001

    Does AYE GEE MOTORCYCLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on deposit
    Created On Mar 21, 2006
    Delivered On Mar 24, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £4,000 credited to account designation number 28568389 - 601925 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2006Registration of a charge (395)
    • Nov 10, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 12, 2004
    Delivered On Aug 17, 2004
    Satisfied
    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
    • Aug 17, 2004Registration of a charge (395)
    • Nov 10, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 12, 2004
    Delivered On Aug 14, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 bellegrove parade, welling way, welling, kent. 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
    • Aug 14, 2004Registration of a charge (395)
    • Oct 27, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 12, 2004
    Delivered On Aug 14, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    211-219 bellegrove road, welling, kent and 2 welling way, welling, kent. 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
    • Aug 14, 2004Registration of a charge (395)
    • Oct 27, 2016Satisfaction of a charge (MR04)

    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