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PRO BIKE KIT HOLDINGS LIMITED

PRO BIKE KIT HOLDINGS LIMITED

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

    • Overview

    Company NamePRO BIKE KIT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07738634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRO BIKE KIT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRO BIKE KIT HOLDINGS LIMITED located?

    Registered Office Address
    Albemarle House
    1 Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO BIKE KIT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for PRO BIKE KIT HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRO BIKE KIT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 10, 2015

    		12 pages4.68

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Mar 06, 2014

    		11 pages4.68

    Full accounts made up to Aug 31, 2012

    		12 pagesAA

    Registered office address changed from 22 Great James Street London WC1N 3ES on Mar 13, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    legacy

    		 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Aug 12, 2011

    • Capital: GBP 1,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 12/08/2011
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PRO BIKE KIT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Berners Street
    W1T 3NB London
    41-42
    		Director
    Berners Street
    W1T 3NB London
    41-42
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

    Does PRO BIKE KIT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 14, 2012
    Delivered On Nov 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the loan note holders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all properties acquired, all present and future rights, licences, guarantees, rents, deposits, all present and future goodwill and uncalled capital. By way of floating charge all the underatking, property and assets see image for full details.
    Persons Entitled
    • Encore Capital X1 Limited as Bare Trustee for the Registered Holders of the Loan Notes
    Transactions
    • Nov 20, 2012Registration of a charge (MG01)
    • Sep 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2012
    Delivered On Nov 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital and all equipment see image for full details.
    Persons Entitled
    • Encore Capital X1 Limited
    Transactions
    • Nov 02, 2012Registration of a charge (MG01)
    • Sep 16, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PRO BIKE KIT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2013Commencement of winding up
    May 20, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    		practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    View Detailed Information on Insolvency Cases

    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