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Company Information for

APRIRE BICYCLES LTD

3RD FLOOR, 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07263998
Private Limited Company
Liquidation

Company Overview

About Aprire Bicycles Ltd
APRIRE BICYCLES LTD was founded on 2010-05-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Aprire Bicycles Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APRIRE BICYCLES LTD
 
Legal Registered Office
3RD FLOOR, 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in TW10
 
Filing Information
Company Number 07263998
Company ID Number 07263998
Date formed 2010-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/05/2013
Account next due 28/02/2015
Latest return 25/05/2014
Return next due 22/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:23:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APRIRE BICYCLES LTD

Company Officers of APRIRE BICYCLES LTD

Current Directors
Officer Role Date Appointed
PHILIP ALLAN DEMPSEY
Director 2010-05-25
PHILIP ALLAN DEMPSEY
Company Secretary 2010-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN A MAHIEU
Director 2013-10-01 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALLAN DEMPSEY DEMPSEY ASSOCIATES LTD Director 2010-11-08 CURRENT 2010-11-08 Dissolved 2016-05-03

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
2016-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2016-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 67A MURRAY ROAD RICHMOND SURREY TW10 7QF
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHIEU
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-22AR0125/05/14 FULL LIST
2014-06-10DISS40DISS40 (DISS40(SOAD))
2014-06-09AA24/05/13 TOTAL EXEMPTION SMALL
2014-06-03GAZ1FIRST GAZETTE
2013-10-14AP01DIRECTOR APPOINTED MR ADRIAN A MAHIEU
2013-08-16AA31/05/12 TOTAL EXEMPTION SMALL
2013-08-07DISS40DISS40 (DISS40(SOAD))
2013-08-06AR0125/05/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09AR0125/05/12 FULL LIST
2012-09-18GAZ1FIRST GAZETTE
2012-06-19DISS40DISS40 (DISS40(SOAD))
2012-06-17AA31/05/11 TOTAL EXEMPTION SMALL
2012-05-29GAZ1FIRST GAZETTE
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-13AR0125/05/11 FULL LIST
2011-09-20GAZ1FIRST GAZETTE
2010-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to APRIRE BICYCLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-10-26
Appointment of Liquidators2015-05-05
Resolutions for Winding-up2015-05-05
Meetings of Creditors2015-04-17
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-09-18
Proposal to Strike Off2012-05-29
Proposal to Strike Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against APRIRE BICYCLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APRIRE BICYCLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Creditors
Creditors Due After One Year 2011-06-01 £ 5,956
Creditors Due Within One Year 2011-06-01 £ 107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-24

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 APRIRE BICYCLES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,000
Current Assets 2011-06-01 £ 7,572
Shareholder Funds 2011-06-01 £ 1,509
Stocks Inventory 2011-06-01 £ 7,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APRIRE BICYCLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APRIRE BICYCLES LTD
Trademarks
We have not found any records of APRIRE BICYCLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRIRE BICYCLES 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 (32300 - Manufacture of sports goods) as APRIRE BICYCLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APRIRE BICYCLES 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 APRIRE BICYCLES LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-04-0187149110Frames for cycles (excl. for motorcycles)
2014-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-10-0187149110Frames for cycles (excl. for motorcycles)
2013-09-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-11-0187149110Frames for cycles (excl. for motorcycles)

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

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAPRIRE BICYCLES LTDEvent Date2015-10-26
On 22 April 2015 the above named Company went into insolvent liquidation. I, Phil Dempsey of 58 Kings Avenue, Tongham, Farnham, GU10 1AX was a director of the above named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Cycles Perfecta Ltd t/a Aprire Bicycles
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPRIRE BICYCLES LTDEvent Date2015-04-22
Kevin James Wilson Weir , of Hudson Weir Limited , 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir or Hasib Howlader on Tel: 020 7099 6086.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPRIRE BICYCLES LTDEvent Date2015-04-22
At a general meeting of the above-named Company duly convened and held at 112 Clerkenwell Road, London, EC1M 5SA on 22 April 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Kevin James Wilson Weir , of Hudson Weir Limited , 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be and are hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Kevin Weir or Hasib Howlader on Tel: 020 7099 6086. Philip Dempsey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPRIRE BICYCLES LTDEvent Date2015-04-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 22 April 2015 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No. 9332) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA is qualified to act as insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Kevin James Wilson Weir, Email: kevin@hudsonweir.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPRIRE BICYCLES LTDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPRIRE BICYCLES LTDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPRIRE BICYCLES LTDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPRIRE BICYCLES LTDEvent Date2012-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPRIRE BICYCLES LTDEvent Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRIRE BICYCLES 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 APRIRE BICYCLES LTD any grants or awards.
Ownership
    We could not find any group structure information
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