BIKE ZONE LIMITED

Key Data

Status

Dissolved

Company No.

01748867

Incorporation date

29/08/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/08/1983)

12/12/2011

Final Gazette dissolved via compulsory strike-off

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29/08/2011

First Gazette notice for compulsory strike-off

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25/04/2011

Termination of appointment of Steven Franklin as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Callum Pye as a director

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17/03/2011

Termination of appointment of Ngel Usher as a director

View PDF (2 pages)

19/12/2010

Appointment of Mr Callum Pye as a director

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17/12/2010

Termination of appointment of Christopher Sheath as a director

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17/12/2010

Termination of appointment of Christopher Sheath as a secretary

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17/12/2010

Appointment of Ngel Usher as a director

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

06/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

03/05/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 pages)

22/03/2010

Appointment of Mr Christopher Gordon Sheath as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Paul Phillips as a secretary

View PDF (1 pages)

22/03/2010

Resolutions

View PDF (2 pages)

15/03/2010

Appointment of Christopher Gordon Sheath as a director

View PDF (3 pages)

03/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (15 pages)

06/08/2009

Auditor's resignation

View PDF (1 pages)

19/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from 230 station road finedon wellingborough northamptonshire NN9 5NT

View PDF (1 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

17/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/01/2009

Registered office changed on 21/01/2009 from atlanta house midland road, higham ferrers rushden northamptonshire NN10 8DN

View PDF (1 pages)

26/11/2008

Director and secretary appointed paul andrew phillips

View PDF (2 pages)

15/10/2008

Appointment Terminated Secretary mary bonham

View PDF (1 pages)

10/07/2008

Appointment Terminated Director peter laughton

View PDF (1 pages)

08/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: atlanta house midland road, higham ferrers rushden northamptonshire NN10 8DN

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 05/05/06; full list of members

View PDF (8 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

08/06/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

20/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

17/05/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (3 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/07/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

18/05/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

21/03/2002

New director appointed

View PDF (2 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

29/05/2001

Secretary resigned;director resigned

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20/08/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Resolutions

View PDF (13 pages)

17/08/2000

Resolutions

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17/08/2000

Resolutions

View PDF (2 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Registered office changed on 18/08/00 from: 18 old hednesford road cannock staffordshire WS11 2LD

View PDF (1 pages)

16/08/2000

Auditor's resignation

View PDF (4 pages)

16/08/2000

Accounting reference date extended from 30/09/00 to 30/12/00

View PDF (1 pages)

16/08/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

15/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

21/05/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

28/06/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

11/06/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1998

Registered office changed on 22/04/98 from: 1 beechfield moulton northwich cheshire CW9 8PF

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

06/07/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

06/07/1997

Director's particulars changed

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02/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

22/07/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

04/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

06/06/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

15/06/1994

Accounts for a small company made up to 1993-09-30

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15/06/1994

Return made up to 05/05/94; no change of members

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22/06/1993

Full accounts made up to 1992-09-30

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22/06/1993

Return made up to 05/05/93; full list of members

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02/06/1992

Full accounts made up to 1991-09-30

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02/06/1992

Return made up to 05/05/92; no change of members

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08/12/1991

Full accounts made up to 1990-09-30

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21/08/1991

Return made up to 05/05/91; no change of members

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15/07/1991

Secretary resigned

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17/06/1991

Director resigned

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17/06/1991

Director resigned

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17/06/1991

New director appointed

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17/06/1991

New director appointed

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17/06/1991

New secretary appointed;new director appointed

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17/06/1991

New director appointed

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03/06/1990

Full accounts made up to 1989-09-30

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03/06/1990

Return made up to 05/05/90; full list of members

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24/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1989

Return made up to 25/08/89; full list of members

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20/09/1989

Full accounts made up to 1988-09-30

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06/04/1989

Return made up to 01/01/89; full list of members

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22/03/1989

Full accounts made up to 1987-09-30

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13/08/1987

Return made up to 01/06/87; full list of members

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13/08/1987

Full accounts made up to 1986-09-30

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12/10/1986

Return made up to 15/06/86; full list of members

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15/08/1986

Full accounts made up to 1985-09-30

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29/08/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Sheath, Christopher Gordon	Secretary	22/03/2010 - 17/12/2010	-
Betteridge, Yvette Hazel	Secretary	14/04/1998 - 04/08/2000	-
Cook, Paul David	Director	01/12/2003 - 01/06/2006	28
Jeffs, Malcolm	Director	01/03/2002 - 03/07/2006	1
Sheath, Christopher Gordon	Director	23/02/2010 - 17/12/2010	36

Persons with Significant Control

No PSC data available.

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Description

About BIKE ZONE LIMITED

BIKE ZONE LIMITED is an(a) Dissolved company incorporated on 29/08/1983 with the registered office located at 230 Station Road,, Finedon, Wellingborough, Northamptonshire NN9 5NT. There is currently no 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 BIKE ZONE LIMITED?

BIKE ZONE LIMITED is currently Dissolved. It was registered on 29/08/1983 and dissolved on 12/12/2011.

Where is BIKE ZONE LIMITED located?

BIKE ZONE LIMITED is registered at 230 Station Road,, Finedon, Wellingborough, Northamptonshire NN9 5NT.

What is the latest filing for BIKE ZONE LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.