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Company Information for

BIKE LEASING COMPANY LTD

HERBERT PARNELL, STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
07308203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bike Leasing Company Ltd
BIKE LEASING COMPANY LTD was founded on 2010-07-08 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Bike Leasing Company 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
BIKE LEASING COMPANY LTD
 
Legal Registered Office
HERBERT PARNELL
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
GREAT PRODUCT FINDERS LIMITED28/09/2011
Filing Information
Company Number 07308203
Company ID Number 07308203
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB112924831  
Last Datalog update: 2017-04-05 21:24:53
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 BIKE LEASING COMPANY LTD

Company Officers of BIKE LEASING COMPANY LTD

Current Directors
Officer Role Date Appointed
PAUL GEOFFREY MANDER-O'BEIRNE
Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK ARNE SANDSUND
Director 2010-07-08 2010-11-26

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
2016-08-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-15DS01APPLICATION FOR STRIKING-OFF
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA01PREVSHO FROM 28/09/2015 TO 31/12/2014
2015-09-29AA01CURRSHO FROM 29/12/2014 TO 28/09/2014
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0125/07/15 FULL LIST
2015-01-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-15AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-11-26DISS40DISS40 (DISS40(SOAD))
2014-11-26DISS40DISS40 (DISS40(SOAD))
2014-11-25GAZ1FIRST GAZETTE
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0125/07/14 FULL LIST
2014-09-22AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-03-28AA31/12/12 TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O JON TERRY BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT UNITED KINGDOM
2014-02-05DISS40DISS40 (DISS40(SOAD))
2014-01-28GAZ1FIRST GAZETTE
2013-08-19AR0125/07/13 FULL LIST
2013-03-19SH02SUB-DIVISION 07/03/13
2013-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-19RES12VARYING SHARE RIGHTS AND NAMES
2013-03-19SH0107/03/13 STATEMENT OF CAPITAL GBP 100
2012-07-25AR0125/07/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY MANDER-O'BEIRNE / 28/06/2012
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-04-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-09-28RES15CHANGE OF NAME 27/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED GREAT PRODUCT FINDERS LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-07-26AR0125/07/11 FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SANDSUND
2010-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIKE LEASING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-25
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against BIKE LEASING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIKE LEASING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 81,633
Creditors Due Within One Year 2011-12-31 £ 14,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BIKE LEASING COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2012-12-31 £ 17,433
Current Assets 2011-12-31 £ 0
Debtors 2012-12-31 £ 16,500
Debtors 2011-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 25,870
Tangible Fixed Assets 2011-12-31 £ 3,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIKE LEASING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIKE LEASING COMPANY LTD
Trademarks
We have not found any records of BIKE LEASING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIKE LEASING COMPANY 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BIKE LEASING COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIKE LEASING COMPANY 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 TypeProposal to Strike Off
Defending partyBIKE LEASING COMPANY LTDEvent Date2014-11-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIKE LEASING COMPANY LTDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIKE LEASING COMPANY 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 BIKE LEASING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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