SARACEN CYCLES LIMITED

Key Data

Status

Dissolved

Company No.

01898083

Incorporation date

20/03/1985

Size

Full

Classification

Manufacture of bicycles (35.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1985)

28/01/2010

Final Gazette dissolved following liquidation

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28/10/2009

Return of final meeting in a creditors' voluntary winding up

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29/07/2009

Liquidators' statement of receipts and payments to 2009-07-24

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01/02/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

17/08/2008

Liquidators' statement of receipts and payments to 2008-07-24

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

16/08/2006

Administrator's progress report

View PDF (11 pages)

04/06/2006

Statement of affairs

View PDF (2 pages)

22/05/2006

Statement of affairs

View PDF (2 pages)

10/05/2006

Statement of affairs

View PDF (7 pages)

10/05/2006

Result of meeting of creditors

View PDF (3 pages)

21/02/2006

Registered office changed on 22/02/06 from: saracen house harriott drive heathcote industrial estate warwick CV34 6TS

View PDF (1 pages)

12/02/2006

Appointment of an administrator

View PDF (1 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

07/10/2003

Director resigned

View PDF (0 pages)

19/11/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

19/11/2002

Director's particulars changed

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16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/10/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

21/10/2001

Director's particulars changed

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11/10/2000

Return made up to 21/09/00; full list of members

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11/10/2000

Director's particulars changed

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11/10/2000

Registered office changed on 12/10/00

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29/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2000

New director appointed

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11/04/2000

New director appointed

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11/04/2000

New director appointed

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09/01/2000

Resolutions

View PDF (22 pages)

08/11/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/01/1999

Ad 22/12/98--------- £ si 20000@1=20000 £ ic 80000/100000

View PDF (2 pages)

11/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

£ ic 100000/80000 21/12/98 £ sr 20000@1=20000

View PDF (1 pages)

24/11/1998

Resolutions

View PDF (1 pages)

24/11/1998

Conve 20/11/98

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01/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

01/10/1998

Secretary's particulars changed;director's particulars changed

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01/07/1998

Resolutions

View PDF (22 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

08/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/11/1996

Return made up to 21/09/96; full list of members

View PDF (4 pages)

25/10/1996

Director resigned

View PDF (1 pages)

20/03/1996

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

24/02/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

08/10/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

13/01/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

14/11/1994

Accounting reference date shortened from 31/12 to 31/08

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14/11/1994

Return made up to 21/09/94; full list of members

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15/08/1994

Return made up to 21/09/93; full list of members

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13/07/1994

Particulars of contract relating to shares

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13/07/1994

Resolutions

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11/07/1994

Full accounts made up to 1993-12-31

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26/06/1994

Ad 14/12/93--------- £ si 40000@1=40000 £ ic 60000/100000

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12/06/1994

Ad 14/12/93--------- £ si 55000@1=55000 £ ic 5000/60000

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23/02/1994

Full accounts made up to 1992-12-31

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01/11/1992

Return made up to 21/09/92; no change of members

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23/04/1992

Accounts for a small company made up to 1991-12-31

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22/09/1991

Return made up to 21/09/91; no change of members

View PDF (3 pages)

22/09/1991

Registered office changed on 23/09/91

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24/06/1991

Full accounts made up to 1990-12-31

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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25/09/1990

Full accounts made up to 1990-04-30

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25/09/1990

Return made up to 21/09/90; full list of members

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25/09/1990

Accounting reference date shortened from 30/04 to 31/12

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10/09/1989

Accounts for a small company made up to 1989-04-30

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05/07/1989

Registered office changed on 06/07/89 from: 19 berrington road sydenham industrial estate leamington spa CV31 1NB

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03/07/1989

Return made up to 20/06/89; full list of members

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03/07/1989

Accounts for a small company made up to 1988-04-30

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03/07/1989

Return made up to 14/07/88; full list of members

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27/04/1989

Wd 20/04/89 ad 17/04/89--------- £ si 4900@1=4900 £ ic 100/5000

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27/04/1989

Nc inc already adjusted

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27/04/1989

Resolutions

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27/04/1989

Resolutions

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03/01/1988

Accounting reference date shortened from 31/12 to 30/04

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14/05/1987

Full accounts made up to 1985-12-31

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14/05/1987

Return made up to 30/06/86; full list of members

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14/05/1987

Full accounts made up to 1986-12-31

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14/05/1987

Return made up to 24/04/87; full list of members

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19/11/1985

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1985

Certificate of change of name

View PDF (2 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Dear, Roger Edward	Director	01/04/2000 - 28/06/2002	1
Pickering, Clive Anthony	Secretary	01/04/2000 - Present	-
Whitfield, Kevin	Director	01/04/2000 - 07/11/2003	1
Stronach, John Robert Thomas	Director	01/04/2000 - 30/06/2003	-
Pickering, Clive Anthony	Director	01/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SARACEN CYCLES LIMITED

SARACEN CYCLES LIMITED is an(a) Dissolved company incorporated on 20/03/1985 with the registered office located at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. 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 SARACEN CYCLES LIMITED?

SARACEN CYCLES LIMITED is currently Dissolved. It was registered on 20/03/1985 and dissolved on 28/01/2010.

Where is SARACEN CYCLES LIMITED located?

SARACEN CYCLES LIMITED is registered at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH.

What does SARACEN CYCLES LIMITED do?

SARACEN CYCLES LIMITED operates in the Manufacture of bicycles (35.42 - SIC 2003) sector.

What is the latest filing for SARACEN CYCLES LIMITED?

The latest filing was on 28/01/2010: Final Gazette dissolved following liquidation.