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Company Information for

THE GREEN BIKE COMPANY LIMITED

DROITWICH, WORCESTERSHIRE, WR9 8DJ,
Company Registration Number
06540657
Private Limited Company
Dissolved

Dissolved 2017-02-24

Company Overview

About The Green Bike Company Ltd
THE GREEN BIKE COMPANY LIMITED was founded on 2008-03-20 and had its registered office in Droitwich. The company was dissolved on the 2017-02-24 and is no longer trading or active.

Key Data
Company Name
THE GREEN BIKE COMPANY LIMITED
 
Legal Registered Office
DROITWICH
WORCESTERSHIRE
WR9 8DJ
Other companies in WR2
 
Filing Information
Company Number 06540657
Date formed 2008-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 15:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREEN BIKE COMPANY LIMITED
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Company Officers of THE GREEN BIKE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RONALD EDWIN MOSELEY
Company Secretary 2008-04-02
JULIA CLARE BELLINGHAM
Director 2010-12-03
IAN PAUL MOSELEY
Director 2008-04-02
RONALD EDWIN MOSELEY
Director 2008-04-02
RICHARD JOHN WATLING
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL WREGHITT
Director 2008-09-17 2014-04-01
Secretarial Appointments Limited
Company Secretary 2008-03-20 2008-03-20
Corporate Appointments Limited
Director 2008-03-20 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA CLARE BELLINGHAM BIRMINGHAM LGBT Director 2015-08-26 CURRENT 2010-03-25 Active
JULIA CLARE BELLINGHAM MOOR POOL HERITAGE TRUST Director 2011-08-05 CURRENT 2011-08-05 Active
IAN PAUL MOSELEY FITZBERG LTD Director 2016-02-19 CURRENT 2016-02-19 Active
IAN PAUL MOSELEY IM SOLUTIONS (GB) LIMITED Director 2012-12-10 CURRENT 2012-12-10 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
2017-02-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM A44 SERVICE STATION BROMYARD ROAD WORCESTER WR2 5ER
2016-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-284.20STATEMENT OF AFFAIRS/4.19
2016-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065406570001
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065406570002
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 142
2015-03-25AR0120/03/15 FULL LIST
2015-03-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-17SH0110/12/14 STATEMENT OF CAPITAL GBP 142
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WREGHITT
2014-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2014 FROM C/O THE GREEN BIKE COMPANY LIMITED POWYKE HOUSE THE VILLAGE POWICK WORCESTER WORCESTERSHIRE WR2 4QR
2014-03-30AP01DIRECTOR APPOINTED MR RICHARD JOHN WATLING
2014-03-21AR0120/03/14 FULL LIST
2014-03-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065406570001
2013-03-25AR0120/03/13 FULL LIST
2012-10-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-20AR0120/03/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-21AR0120/03/11 FULL LIST
2011-03-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-19SH0103/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-16AP01DIRECTOR APPOINTED MS JULIA CLARE BELLINGHAM
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM THE RICHARDS SANDY PARTNERSHIP 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR
2010-03-25AR0120/03/10 FULL LIST
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-0488(2)AD 01/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-03225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-10-17288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL WREGHITT
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS
2008-04-10288aDIRECTOR AND SECRETARY APPOINTED RONALD EDWIN MOSELEY
2008-04-10288aDIRECTOR APPOINTED IAN PAUL MOSELEY
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE GREEN BIKE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-07
Resolutions for Winding-up2016-01-26
Appointment of Liquidators2016-01-26
Meetings of Creditors2015-12-24
Fines / Sanctions
No fines or sanctions have been issued against THE GREEN BIKE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LTD
2013-07-06 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 12,791
Creditors Due After One Year 2012-06-30 £ 40,600
Creditors Due Within One Year 2013-06-30 £ 161,905
Creditors Due Within One Year 2012-06-30 £ 147,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 THE GREEN BIKE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,672
Current Assets 2013-06-30 £ 109,137
Current Assets 2012-06-30 £ 107,995
Debtors 2013-06-30 £ 3,791
Debtors 2012-06-30 £ 1,223
Secured Debts 2013-06-30 £ 39,471
Secured Debts 2012-06-30 £ 40,600
Stocks Inventory 2013-06-30 £ 105,255
Stocks Inventory 2012-06-30 £ 105,100
Tangible Fixed Assets 2013-06-30 £ 16,808
Tangible Fixed Assets 2012-06-30 £ 20,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREEN BIKE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREEN BIKE COMPANY LIMITED
Trademarks
We have not found any records of THE GREEN BIKE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREEN BIKE COMPANY LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as THE GREEN BIKE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN BIKE COMPANY LIMITED 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 TypeResolutions for Winding-up
Defending partyTHE GREEN BIKE COMPANY LIMITEDEvent Date2016-01-21
At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 21 January 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 21 January 2016 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk. Ian Moseley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE GREEN BIKE COMPANY LIMITEDEvent Date2016-01-21
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyTHE GREEN BIKE COMPANY LIMITEDEvent Date2016-01-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ on 10 November 2016 at 11:00 am for Members and 11:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 21 January 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE GREEN BIKE COMPANY LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 21 January 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Ian Moseley , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREEN BIKE COMPANY LIMITED 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 THE GREEN BIKE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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