SUPERBYKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSUPERBYKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05121111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUPERBYKE LIMITED?

    • (5190) /

    Where is SUPERBYKE LIMITED located?

    Registered Office Address
    30 Queen Square
    BS1 4ND Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERBYKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for SUPERBYKE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUPERBYKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to May 18, 2013

    10 pages4.68

    Liquidators' statement of receipts and payments to May 18, 2012

    10 pages4.68

    Insolvency filing

    Insolvency:miscellaneous - secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Unit 7 Heston House Emery Road Brislington BS4 5PF Avon BS4 5PF United Kingdom* on May 31, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Director's details changed for Mr Meirion Anders Guyon on Jan 12, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Director's details changed for Mr Meirion Anders Guyon on Jan 13, 2011

    2 pagesCH01

    Appointment of Mr Meirion Anders Guyon as a director

    2 pagesAP01

    Registered office address changed from * Unit 7 Heston House Emery Road Bristol Avon BS4 5FP* on Nov 18, 2010

    1 pagesAD01

    Registered office address changed from * Unit 2 Newbridgetrading Estate Off Whitby Road Brislington Bristol BS4 4AX* on Aug 31, 2010

    1 pagesAD01

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2010

    Statement of capital on Jun 03, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    Who are the officers of SUPERBYKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGG, Matthew Richard Jackson
    11 Wootton Crescent
    St Annes
    BS4 4AN Bristol
    Avon
    Director
    11 Wootton Crescent
    St Annes
    BS4 4AN Bristol
    Avon
    EnglandBritishDirector76215520002
    GUYON, Meirion Anders
    Queen Square
    BS1 4ND Bristol
    30
    Director
    Queen Square
    BS1 4ND Bristol
    30
    United KingdomBrittishManager155784890003
    ELLIS, Michael
    77 Dragon Road
    Winterbourne
    BS36 1BH Bristol
    Avon
    Secretary
    77 Dragon Road
    Winterbourne
    BS36 1BH Bristol
    Avon
    Other125455870001
    IZARD, Wayne David
    11 Cerney Gardens
    BS48 1ST Nailsea
    Avon
    Secretary
    11 Cerney Gardens
    BS48 1ST Nailsea
    Avon
    BritishSecretary98325280001
    PANG, Yue
    8c Cousins Mews
    St Annes Park
    BS4 4LH Bristol
    Avon
    Secretary
    8c Cousins Mews
    St Annes Park
    BS4 4LH Bristol
    Avon
    ChineseNone109731490001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does SUPERBYKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2011Commencement of winding up
    Oct 22, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    2nd Floor 30 Queen Square
    BS1 4ND Bristol
    practitioner
    2nd Floor 30 Queen Square
    BS1 4ND Bristol
    Colin Andrew Prescott
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    Neil A Bennett
    Leonard Curtis Recovery 30 Queen Square
    BS1 4ND Bristol
    practitioner
    Leonard Curtis Recovery 30 Queen Square
    BS1 4ND Bristol

    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