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Home > England & Wales Companies > ACTION MOTORCYCLES LTD
Company Information for

ACTION MOTORCYCLES LTD

29 JURY STREET, WARWICK, CV34 4EH,
Company Registration Number
03835373
Private Limited Company
Dissolved

Dissolved 2013-11-06

Company Overview

About Action Motorcycles Ltd
ACTION MOTORCYCLES LTD was founded on 1999-09-02 and had its registered office in 29 Jury Street. The company was dissolved on the 2013-11-06 and is no longer trading or active.

Key Data
Company Name
ACTION MOTORCYCLES LTD
 
Legal Registered Office
29 JURY STREET
WARWICK
CV34 4EH
Other companies in CV34
 
Filing Information
Company Number 03835373
Date formed 1999-09-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2013-11-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-13 08:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION MOTORCYCLES LTD
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Companies with same name ACTION MOTORCYCLES LTD
The following companies were found which have the same name as ACTION MOTORCYCLES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Action Motorcycles Service And Supply Inc Maryland Unknown

Company Officers of ACTION MOTORCYCLES LTD

Current Directors
Officer Role Date Appointed
CAROLYN JUDITH TAYLOR
 Company Secretary 1999-09-02
STEPHEN WILLIAM JOSEPH TAYLOR
 Director 1999-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-02 1999-09-02
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-02 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM JOSEPH TAYLOR BORDER INVESTMENTS LTD Director 2013-07-23 CURRENT 2013-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP
2012-08-204.20STATEMENT OF AFFAIRS/4.19
2012-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-30AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-06LATEST SOC06/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-06AR0103/09/11 FULL LIST
2011-09-07AR0102/09/11 FULL LIST
2011-04-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-08AR0102/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JOSEPH TAYLOR / 02/09/2010
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-14AR0102/09/09 FULL LIST
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-10-09363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-04363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-17363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-13363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-12363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-06363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP
2001-01-24395PARTICULARS OF MORTGAGE/CHARGE
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 18 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RR
2000-12-19225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
2000-10-05363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-11-0988(2)RAD 30/09/99--------- £ SI 2@1=2 £ IC 2/4
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29288bSECRETARY RESIGNED
1999-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5040 - Sale, repair etc. motocycles and parts



Licences & Regulatory approval
We could not find any licences issued to ACTION MOTORCYCLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-29
Notices to Creditors2012-08-17
Fines / Sanctions
No fines or sanctions have been issued against ACTION MOTORCYCLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-29 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED)
LEASE 2005-01-13 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
DEED OF DEPOSIT 1999-12-15 Outstanding P&O PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ACTION MOTORCYCLES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ACTION MOTORCYCLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION MOTORCYCLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5040 - Sale, repair etc. motocycles and parts) as ACTION MOTORCYCLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION MOTORCYCLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyACTION MOTORCYCLES LTDEvent Date2013-05-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN on 25 July 2013 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 13 August 2012. Further details contact: T J Heaselgrave (IP No 9193), Tel: 01527 839920. T J Heaselgrave , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyACTION MOTORCYCLES LTDEvent Date2012-08-13
Notice is hereby given that T J Heaselgrave of The Redfern Partnership LLP, Redfern House, 29 Jury Street, Warwick, CV34 4EH was appointed Liquidator of the said Company on 13 August 2012. Creditors of the above named Company, are required, on or before 30 September 2012, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to T J Heaselgrave, Redfern Partnership LLP, Redfern House, 29 Jury Street, Warwick, CV34 4EH the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information please contact T J Heaselgrave, Tel. 01926 497722. T J Heaselgrave , Liquidator (IP No. 9193) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION MOTORCYCLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION MOTORCYCLES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 4EH