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Home > England & Wales Companies > VANILLA BIKES LTD
Company Information for

VANILLA BIKES LTD

45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
07018999
Private Limited Company
Liquidation

Company Overview

About Vanilla Bikes Ltd
VANILLA BIKES LTD was founded on 2009-09-15 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Vanilla Bikes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VANILLA BIKES LTD
 
Legal Registered Office
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in LA2
 
Filing Information
Company Number 07018999
Company ID Number 07018999
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-08 15:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANILLA BIKES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Company Officers of VANILLA BIKES LTD

Current Directors
Officer Role Date Appointed
KEVIN HODGSON
Director 2009-09-15
TRACY HODGSON
Director 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HODGSON ST GEORGE'S QUAY LIMITED Director 2008-06-30 CURRENT 1998-01-26 Dissolved 2017-02-09

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
2022-07-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-11
2021-03-27LIQ06Voluntary liquidation. Resignation of liquidator
2020-04-06LIQ02Voluntary liquidation Statement of affairs
2020-04-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-12
  • Extraordinary resolution to wind up on 2020-03-12
2020-04-06600Appointment of a voluntary liquidator
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 9-11 New Street Carnforth Lancashire LA5 9BX England
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM 12 Mill Lane Halton Lancaster LA2 6nd
2016-04-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Miss Tracy Tate on 2015-07-31
2015-04-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY TATE / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HODGSON / 25/03/2015
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0120/10/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0112/10/10 ANNUAL RETURN FULL LIST
2009-12-10AA01Current accounting period extended from 30/09/10 TO 31/10/10
2009-09-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to VANILLA BIKES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-23
Appointmen2020-03-23
Meetings o2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against VANILLA BIKES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANILLA BIKES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2011-11-01 £ 48,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 VANILLA BIKES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 14,568
Debtors 2011-11-01 £ 2,421
Fixed Assets 2011-11-01 £ 480
Shareholder Funds 2011-11-01 £ 33,102
Stocks Inventory 2011-11-01 £ 12,147
Tangible Fixed Assets 2011-11-01 £ 480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANILLA BIKES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VANILLA BIKES LTD
Trademarks
We have not found any records of VANILLA BIKES LTD registering or being granted any trademarks
Income
Government Income

Government spend with VANILLA BIKES LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-02-14 GBP £1,225 Equipment, furniture and materials
Portsmouth City Council 2014-01-16 GBP £1,400 Equipment, furniture and materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VANILLA BIKES 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.
Import/Export of Goods
Goods imported/exported by VANILLA BIKES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-08-0085061011Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent)
2018-08-0085069000Parts of primary cells and primary batteries, n.e.s.
2018-08-0085071020Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2018-01-0087120030Bicycles, not motorised, with ball bearings
2017-04-0087120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)
2017-01-0044140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2017-01-0087120030Bicycles, not motorised, with ball bearings
2016-05-0085064000Silver oxide cells and batteries (excl. spent)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVANILLA BIKES LTDEvent Date2020-03-23
 
Initiating party Event TypeAppointmen
Defending partyVANILLA BIKES LTDEvent Date2020-03-23
Name of Company: VANILLA BIKES LTD Company Number: 07018999 Nature of Business: Retail sale of sports goods, fishing gear, camping goods, boats and bicycle Registered office: Regency House, 45-53 Chor…
 
Initiating party Event TypeMeetings o
Defending partyVANILLA BIKES LTDEvent Date2020-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANILLA BIKES 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 VANILLA BIKES 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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