BICYCLE RUBBER LIMITED

BICYCLE RUBBER LIMITED

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

    Company NameBICYCLE RUBBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05293407
    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 BICYCLE RUBBER LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BICYCLE RUBBER LIMITED located?

    Registered Office Address
    Claxton House
    Claxton
    YO60 7SD York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BICYCLE RUBBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BICYCLE RUBBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Registered office address changed from The Granary, Main Street Aughton East Riding of Yorkshire YO42 4PG to Claxton House Claxton York YO60 7SD on Dec 21, 2015

    1 pagesAD01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jonathan Trevor Powell on Nov 22, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    2 pages288a

    Who are the officers of BICYCLE RUBBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Jonathan Trevor
    The Granary
    Main Street
    YO42 4PG Aughton
    East Riding Of Yorkshire
    Director
    The Granary
    Main Street
    YO42 4PG Aughton
    East Riding Of Yorkshire
    United KingdomBritish70801380004
    CROSBIE, Steven
    Potto Grove 43 Cooper Lane
    Potto
    DL6 3HE Northallerton
    North Yorkshire
    Secretary
    Potto Grove 43 Cooper Lane
    Potto
    DL6 3HE Northallerton
    North Yorkshire
    British81304680003
    DENNETT, Elizabeth
    The Granary
    Main Street
    YO42 4PG Aughton
    East Riding Of Yorkshire
    Secretary
    The Granary
    Main Street
    YO42 4PG Aughton
    East Riding Of Yorkshire
    British123649870001
    SHIPLEY SECRETARIAL LIMITED
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    Secretary
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    99536700001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001

    Who are the persons with significant control of BICYCLE RUBBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Trevor Powell
    Claxton
    YO60 7SD York
    Claxton House
    England
    Nov 22, 2016
    Claxton
    YO60 7SD York
    Claxton House
    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.

    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