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ACTION MOTORCYCLES LTD

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ACTION MOTORCYCLES LTD

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Key Data

Status

Dissolved

Company No.

03835373

Incorporation date

01/09/1999

Size

Total Exemption Small

Classification

Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003);

Contacts

Registered address

Registered address

Redfern House, 29 Jury Street, Warwick CV34 4EHCopy
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Latest events (Record since 01/09/1999)
dot icon05/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon03/09/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon19/08/2012
Registered office address changed from Estate House Evesham Street Redditch Worcestershire B97 4HP on 2012-08-20
View PDF (2 pages)
dot icon19/08/2012
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon19/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/08/2012
Resolutions
View PDF (1 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon05/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon21/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (6 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon07/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Director's details changed for Stephen William Joseph Taylor on 2010-09-02
View PDF (2 pages)
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon13/10/2009
Annual return made up to 2009-09-02 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon15/09/2008
Return made up to 02/09/08; full list of members
View PDF (3 pages)
dot icon08/10/2007
Return made up to 02/09/07; no change of members
View PDF (6 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon03/10/2006
Return made up to 02/09/06; full list of members
View PDF (6 pages)
dot icon16/05/2006
Return made up to 02/09/05; full list of members
View PDF (6 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (14 pages)
dot icon12/01/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (8 pages)
dot icon12/09/2004
Return made up to 02/09/04; full list of members
View PDF (6 pages)
dot icon28/10/2003
Accounts for a small company made up to 2003-01-31
View PDF (7 pages)
dot icon11/09/2003
Return made up to 02/09/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon05/10/2002
Return made up to 02/09/02; full list of members
View PDF (6 pages)
dot icon09/10/2001
Return made up to 02/09/01; full list of members
View PDF (6 pages)
dot icon09/10/2001
Registered office changed on 10/10/01
View PDF (0 pages)
dot icon08/05/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon15/02/2001
Registered office changed on 16/02/01 from: estate house evesham street redditch worcestershire B97 4HP
View PDF (1 pages)
dot icon23/01/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon02/01/2001
Registered office changed on 03/01/01 from: 18 west bar street banbury oxfordshire OX16 9RR
View PDF (1 pages)
dot icon18/12/2000
Accounting reference date extended from 30/09/00 to 31/01/01
View PDF (1 pages)
dot icon04/10/2000
Return made up to 02/09/00; full list of members
View PDF (6 pages)
dot icon14/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/11/1999
Ad 30/09/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon28/09/1999
Director resigned
View PDF (1 pages)
dot icon28/09/1999
Secretary resigned
View PDF (1 pages)
dot icon28/09/1999
New secretary appointed
View PDF (2 pages)
dot icon28/09/1999
New director appointed
View PDF (2 pages)
dot icon01/09/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/09/1999 - 01/09/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
01/09/1999 - 01/09/1999
67500
Taylor, Carolyn Judith
Secretary
01/09/1999 - Present
-
Taylor, Stephen William Joseph
Director
01/09/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION MOTORCYCLES LTD

ACTION MOTORCYCLES LTD is an(a) Dissolved company incorporated on 01/09/1999 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION MOTORCYCLES LTD?

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ACTION MOTORCYCLES LTD is currently Dissolved. It was registered on 01/09/1999 and dissolved on 05/11/2013.

Where is ACTION MOTORCYCLES LTD located?

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ACTION MOTORCYCLES LTD is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does ACTION MOTORCYCLES LTD do?

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ACTION MOTORCYCLES LTD operates in the Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003) sector.

What is the latest filing for ACTION MOTORCYCLES LTD?

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The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.