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PEDALLING FORTH LTD

PEDALLING FORTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePEDALLING FORTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07865739
    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 PEDALLING FORTH LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEDALLING FORTH LTD located?

    Registered Office Address
    C/O Begbies Traynor 2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEDALLING FORTH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for PEDALLING FORTH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2022

    What are the latest filings for PEDALLING FORTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 25, 2024

    		24 pagesLIQ03

    Registered office address changed from C/O Velovixen Unit 28 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Feb 06, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Notification of Elizabeth Jane Bingham as a person with significant control on Jul 15, 2022

    		2 pagesPSC01

    Notification of Philip Charles Bingham as a person with significant control on Jul 15, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 02, 2022

    		2 pagesPSC09

    Confirmation statement made on Jul 15, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Richard Hywel Bucknell as a director on Jul 15, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Chelverton Asset Management Ltd as a person with significant control on Dec 09, 2021

    		3 pagesPSC07

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		5 pagesCS01

    Change of details for Chelverton Asset Management Ltd as a person with significant control on Apr 10, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Statement of capital following an allotment of shares on Apr 10, 2019

    • Capital: GBP 200,560
    		3 pagesSH01

    Confirmation statement made on Nov 30, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PEDALLING FORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Elizabeth Jane
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		Director
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		EnglandBritish215233510001
    BINGHAM, Philip Charles
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		Director
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		EnglandBritish164950180002
    BINGHAM (NEE HURRAN), Elizabeth
    c/o Velovixen
    Wheatley Business Centre, Old London Road
    Wheatley
    OX33 1XW Oxford
    Unit 28
    England
    		Director
    c/o Velovixen
    Wheatley Business Centre, Old London Road
    Wheatley
    OX33 1XW Oxford
    Unit 28
    England
    		United KingdomBritish165403800002
    BUCKNELL, Richard Hywel
    c/o Chelverton Asset Management Limited
    George Street
    BA1 2EH Bath
    12b
    England
    		Director
    c/o Chelverton Asset Management Limited
    George Street
    BA1 2EH Bath
    12b
    England
    		EnglandBritish199096090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEDALLING FORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Bingham
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		Jul 15, 2022
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Jane Bingham
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		Jul 15, 2022
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    George Street
    BA1 2EH Bath
    12b
    England
    		Apr 06, 2016
    George Street
    BA1 2EH Bath
    12b
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03429348
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PEDALLING FORTH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2022Jul 15, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PEDALLING FORTH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2023Commencement of winding up
    Feb 15, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    		practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    Carolynn Jean Best
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    		practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    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