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RADLETT BICYCLES LIMITED

RADLETT BICYCLES LIMITED

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

    • Overview

    Company NameRADLETT BICYCLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08905084
    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 RADLETT BICYCLES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADLETT BICYCLES LIMITED located?

    Registered Office Address
    VALENTINE & CO
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADLETT BICYCLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for RADLETT BICYCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Glade House 52-54 Carter Lane London EC4V 5EF on Aug 10, 2018

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 25, 2018

    		LRESEX

    Appointment of Mr Jeffrey Mark Turofsky as a director on Jun 25, 2018

    		2 pagesAP01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Feb 28, 2016 to Jun 30, 2016

    		1 pagesAA01

    Accounts for a small company made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RADLETT BICYCLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Daniel Paul
    Wychford Drive
    CM21 0HA Sawbridgeworth
    46
    Herts
    United Kingdom
    		Director
    Wychford Drive
    CM21 0HA Sawbridgeworth
    46
    Herts
    United Kingdom
    		United KingdomBritishDirector135571150002
    SACKS, Gary Hilton
    Corner Of Butterfly Lane & Watling Street, Elstree
    WD6 3AA Borehamwood
    Aldenham Wood Lodge
    United Kingdom
    		Director
    Corner Of Butterfly Lane & Watling Street, Elstree
    WD6 3AA Borehamwood
    Aldenham Wood Lodge
    United Kingdom
    		United KingdomBritishDirector72644480001
    TUROFSKY, Jeffrey Mark
    Hadley Close
    WD6 3LB Elstree
    12
    Herts
    United Kingdom
    		Director
    Hadley Close
    WD6 3LB Elstree
    12
    Herts
    United Kingdom
    		United KingdomBritishSolicitor29504200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADLETT BICYCLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Hilton Sacks
    Watling Street
    WD6 3AA Elstree
    Aldenham Wood Lodge
    Borehamwood
    United Kingdom
    		Apr 06, 2016
    Watling Street
    WD6 3AA Elstree
    Aldenham Wood Lodge
    Borehamwood
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does RADLETT BICYCLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2018Commencement of winding up
    Dec 24, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    		practitioner
    Glade House 52-54 Carter Lane
    EC4V 5EF 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