Dissolved 2014-12-23
Company Information for BIKE ANIMAL INSURANCE SERVICES LIMITED
READING, BERKSHIRE, RG8,
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Company Registration Number
06236665
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
BIKE ANIMAL INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 06236665 | |
---|---|---|
Date formed | 2007-05-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 00:19:38 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TOBIAS MACLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GC COMPANY SERVICES LTD |
Company Secretary | ||
ROBERT JAMES WILLIAMS |
Director | ||
ELAINE WILLIAMS |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCURY MILETRACKER LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-05-03 | |
S & B PROMOTIONS LIMITED | Director | 2008-11-20 | CURRENT | 2001-10-29 | Dissolved 2014-05-20 | |
TNB (HOLDINGS) LIMITED | Director | 2008-11-20 | CURRENT | 2001-11-01 | Dissolved 2013-11-19 | |
WANNA CLAIM LIMITED | Director | 2008-08-26 | CURRENT | 2005-06-01 | Dissolved 2015-01-13 | |
OPUS 1 SOFTWARE LIMITED | Director | 2008-08-26 | CURRENT | 2005-06-01 | Dissolved 2015-01-13 | |
PARGOLD HOLDINGS LIMITED | Director | 2008-08-26 | CURRENT | 2005-04-28 | Dissolved 2014-12-09 | |
WANNA ASSIST LIMITED | Director | 2008-08-26 | CURRENT | 2005-09-29 | Dissolved 2015-04-14 | |
BIKE ANIMAL LIMITED | Director | 2008-03-25 | CURRENT | 2006-02-03 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 16/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GC COMPANY SERVICES LTD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBIAS MACLACHLAN / 09/09/2009 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLACHLAN / 26/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES TOBIAS MACLACHLAN LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM HOULDSWORTH MILL BUSINESS & ARTS CENTRE HOULDSWORTH STREET STOCKPORT SK5 6DA | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 25/03/08 GBP SI 4998@1=4998 GBP IC 2/5000 | |
RES04 | £ NC 1000/10000 04/01/ | |
123 | NC INC ALREADY ADJUSTED 04/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ALBION CHAMBERS, ALBION WHARF 19 ALBION STREET MANCHESTER M1 5LN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2012-12-31 | £ 89,907 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 89,907 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIKE ANIMAL INSURANCE SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2012-12-31 | £ 4,188 |
Cash Bank In Hand | 2011-12-31 | £ 4,188 |
Current Assets | 2012-12-31 | £ 4,710 |
Current Assets | 2011-12-31 | £ 4,710 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BIKE ANIMAL INSURANCE SERVICES LIMITED are:
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. |