WORLD CYCLING INDUSTRY LIMITED

WORLD CYCLING INDUSTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWORLD CYCLING INDUSTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07897178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORLD CYCLING INDUSTRY LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is WORLD CYCLING INDUSTRY LIMITED located?

    Registered Office Address
    Drummonds North Bank
    Haydon Bridge
    NE47 6LZ Hexham
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD CYCLING INDUSTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1342 LIMITEDJan 04, 2012Jan 04, 2012

    What are the latest filings for WORLD CYCLING INDUSTRY 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

    Satisfaction of charge 1 in full

    3 pagesMR04

    Annual return made up to Jan 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2013

    Statement of capital on Jan 04, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew John Davison as a director on Jan 19, 2012

    2 pagesTM01

    Termination of appointment of Muckle Secretary Limited as a secretary on Jan 19, 2012

    2 pagesTM02

    Appointment of Mr Jonathan Drummond Philp as a director on Jan 19, 2012

    3 pagesAP01

    legacy

    8 pagesMG01

    Statement of capital following an allotment of shares on Jan 19, 2012

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on Jan 25, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed timec 1342 LIMITED\certificate issued on 20/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2012

    RES15

    Incorporation

    28 pagesNEWINC

    Who are the officers of WORLD CYCLING INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILP, Jonathan Drummond
    North Bank
    Haydon Bridge
    NE47 6LZ Hexham
    Drummonds
    Northumberland
    United Kingdom
    Director
    North Bank
    Haydon Bridge
    NE47 6LZ Hexham
    Drummonds
    Northumberland
    United Kingdom
    EnglandBritishCompany Director124701980001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    United KingdomBritishSolicitor3159270006

    Does WORLD CYCLING INDUSTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2012
    Delivered On Feb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Newcastle Science Company Limited
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)
    • Oct 09, 2013Satisfaction of a charge (MR04)

    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