POWABYKE LIMITED

Key Data

Status

Dissolved

Company No.

03784059

Incorporation date

07/06/1999

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1999)

15/11/2012

Final Gazette dissolved following liquidation

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15/08/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (5 pages)

15/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

09/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

12/05/2010

Administrator's progress report to 2010-04-26

View PDF (26 pages)

15/02/2010

Termination of appointment of Quayseco Limited as a secretary

View PDF (1 pages)

15/02/2010

Termination of appointment of Nicholas Child as a director

View PDF (1 pages)

08/12/2009

Result of meeting of creditors

View PDF (50 pages)

21/11/2009

Statement of administrator's proposal

View PDF (47 pages)

02/11/2009

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2009-11-03

View PDF (2 pages)

01/11/2009

Appointment of an administrator

View PDF (1 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/10/2009

Termination of appointment of Sara Child as a director

View PDF (2 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

10/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

01/04/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

04/04/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

22/03/2007

S-div 13/03/07

View PDF (1 pages)

22/03/2007

Resolutions

View PDF (1 pages)

14/06/2006

Accounting reference date extended from 31/03/06 to 31/08/06

View PDF (1 pages)

07/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

23/06/2005

Return made up to 08/06/05; full list of members

View PDF (4 pages)

13/06/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

13/03/2005

Ad 04/03/05--------- £ si [email protected]=6000 £ ic 745937/751937

View PDF (2 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

14/07/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2003

Return made up to 08/06/03; full list of members

View PDF (5 pages)

18/05/2003

New director appointed

View PDF (3 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Ad 09/04/03--------- £ si [email protected]=9936 £ si 225000@1=225000 £ ic 511000/745936

View PDF (2 pages)

15/04/2003

S-div 09/04/03

View PDF (1 pages)

15/04/2003

Nc inc already adjusted 09/04/03

View PDF (1 pages)

15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (30 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Ad 11/03/03--------- £ si 502000@1=502000 £ ic 9000/511000

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Registered office changed on 12/03/03 from: 29 gay street bath bath & nirth east somerset BA1 2NT

View PDF (1 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2002

Nc inc already adjusted 01/11/02

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/09/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

01/09/2002

Secretary resigned

View PDF (0 pages)

14/06/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

New secretary appointed

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 27/02/02 from: 6 riverside business park riverside road bath avon BA2 3DW

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/06/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

19/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

01/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/03/2000

Ad 18/11/99--------- £ si 8998@1=8998 £ ic 2/9000

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

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05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (13 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (3 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/1999

Registered office changed on 23/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

07/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/06/1999 - 30/06/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	07/06/1999 - 30/06/1999	15962
QUAYSECO LIMITED	Corporate Secretary	18/02/2003 - 15/02/2010	160
Child, Nicholas Edward	Director	30/06/1999 - 11/01/2010	15
Child, Sara Jane	Director	18/04/2002 - 23/03/2004	9

Persons with Significant Control

No PSC data available.

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Description

About POWABYKE LIMITED

POWABYKE LIMITED is an(a) Dissolved company incorporated on 07/06/1999 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 POWABYKE LIMITED?

POWABYKE LIMITED is currently Dissolved. It was registered on 07/06/1999 and dissolved on 15/11/2012.

Where is POWABYKE LIMITED located?

POWABYKE LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does POWABYKE LIMITED do?

POWABYKE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for POWABYKE LIMITED?

The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.