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Company Information for

BIKE GEAR LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
07884799
Private Limited Company
Liquidation

Company Overview

About Bike Gear Ltd
BIKE GEAR LIMITED was founded on 2011-12-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Bike Gear Limited 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 GEAR LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in CF31
 
Previous Names
GG 151 LIMITED26/01/2012
Filing Information
Company Number 07884799
Company ID Number 07884799
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB128893179  
Last Datalog update: 2019-09-11 15:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIKE GEAR LIMITED
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Companies with same name BIKE GEAR LIMITED
The following companies were found which have the same name as BIKE GEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIKE GEAR INTERNATIONAL LLC California Unknown

Company Officers of BIKE GEAR LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BEVAN JOHN
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW CHARLES WILLOUGHBY
 Director 2011-12-16 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BEVAN JOHN GG 151 LIMITED Director 2010-05-01 CURRENT 2010-01-13 Dissolved 2015-04-28
RUSSELL BEVAN JOHN BBB REALISATIONS 2012 LIMITED Director 2003-06-23 CURRENT 2003-06-17 Dissolved 2013-08-01

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
2018-06-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2017:LIQ. CASE NO.1
2016-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O BIKE GEAR TREWSFIELD INDUSTRIAL ESTATE TONDU ROAD BRIDGEND MID GLAMORGAN CF31 4LH
2016-06-214.20STATEMENT OF AFFAIRS/4.19
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 98
2015-12-30AR0116/12/15 FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLOUGHBY
2015-06-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 98
2015-03-05AR0116/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 98
2014-01-22AR0116/12/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0116/12/12 FULL LIST
2012-01-31RES12VARYING SHARE RIGHTS AND NAMES
2012-01-31SH0117/01/12 STATEMENT OF CAPITAL GBP 98
2012-01-26RES15CHANGE OF NAME 22/12/2011
2012-01-26CERTNMCOMPANY NAME CHANGED GG 151 LIMITED CERTIFICATE ISSUED ON 26/01/12
2012-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BIKE GEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-13
Notices to Creditors2016-06-13
Resolutions for Winding-up2016-06-13
Meetings of Creditors2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against BIKE GEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-25 Outstanding DEREK JOHN BIGGS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 GEAR LIMITED

Intangible Assets
Patents
We have not found any records of BIKE GEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIKE GEAR LIMITED
Trademarks
We have not found any records of BIKE GEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIKE GEAR 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as BIKE GEAR LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BIKE GEAR LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 3 OVERLAND PARK GELDERD ROAD GILDERSOME LEEDS LS27 0JQ 19,50008/01/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBIKE GEAR LIMITEDEvent Date2016-06-02
Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at simon@mcalisterco.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIKE GEAR LIMITEDEvent Date2016-06-02
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 2 June 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 2 June 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at simon@mcalisterco.co.uk. Russell John , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIKE GEAR 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 BIKE GEAR LIMITED 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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    Other companies at postcode SA1 4AW