BIKEDEVILS LIMITED

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

    Company NameBIKEDEVILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05619093
    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 BIKEDEVILS 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 BIKEDEVILS LIMITED located?

    Registered Office Address
    45 Vale Street
    LL16 3AH Denbigh
    Denbighshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIKEDEVILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BIKEDEVILS 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Termination of appointment of Geoffrey Graham as a director on Nov 30, 2016

    1 pagesTM01

    Appointment of Ms Martine Burton as a director on Nov 30, 2016

    2 pagesAP01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Registered office address changed from Unit B Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ to 45 Vale Street Denbigh Denbighshire LL16 3AH on Mar 01, 2017

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Stuart Alexander Graham on Dec 31, 2014

    2 pagesCH01

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

    4 pagesAA

    Termination of appointment of Tudor Roberts as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Geoffrey Graham on Jun 01, 2012

    2 pagesCH01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Who are the officers of BIKEDEVILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Martine
    Old Road
    LL11 3YS Minera
    Bryn Newton
    Wrexham
    Wales
    Director
    Old Road
    LL11 3YS Minera
    Bryn Newton
    Wrexham
    Wales
    United KingdomBritishDirector238034420001
    GRAHAM, Stuart Alexander
    Old Road
    LL11 3YS Minera
    Bryn Newton
    Wrexham
    Wales
    Director
    Old Road
    LL11 3YS Minera
    Bryn Newton
    Wrexham
    Wales
    WalesBritishDirector108947300003
    GRAHAM, Geoffrey
    Bryn Newton Old Road
    Minera
    LL11 3YS Wrexham
    Clwyd
    Secretary
    Bryn Newton Old Road
    Minera
    LL11 3YS Wrexham
    Clwyd
    British41264610001
    GRAHAM, Geoffrey
    Middle Lane
    LL16 3UW Denbigh
    Cockpit Yard
    Denbighshire
    United Kingdom
    Director
    Middle Lane
    LL16 3UW Denbigh
    Cockpit Yard
    Denbighshire
    United Kingdom
    United KingdomBritishAccountant41264610004
    ROBERTS, Tudor Owain
    Greenside
    CH7 1TN Mold
    8
    Flintshire
    United Kingdom
    Director
    Greenside
    CH7 1TN Mold
    8
    Flintshire
    United Kingdom
    United KingdomBritishParts Manager146648180001

    Who are the persons with significant control of BIKEDEVILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Graham
    Vale Street
    LL16 3AH Denbigh
    45
    Denbighshire
    Wales
    Apr 06, 2016
    Vale Street
    LL16 3AH Denbigh
    45
    Denbighshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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