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Company Information for

ROBOT BIKE COMPANY LIMITED

ST. JAMES COURT, ST. JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
09224668
Private Limited Company
Liquidation

Company Overview

About Robot Bike Company Ltd
ROBOT BIKE COMPANY LIMITED was founded on 2014-09-18 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Robot Bike Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROBOT BIKE COMPANY LIMITED
 
Legal Registered Office
ST. JAMES COURT
ST. JAMES PARADE
BRISTOL
BS1 3LH
Other companies in GL52
 
Previous Names
THE ROBOT MOTHERSHIP LTD30/07/2015
Filing Information
Company Number 09224668
Company ID Number 09224668
Date formed 2014-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts 
VAT Number /Sales tax ID GB228790871  
Last Datalog update: 2019-02-05 12:19:15
Primary Source:Companies House
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Companies with same name ROBOT BIKE COMPANY LIMITED
The following companies were found which have the same name as ROBOT BIKE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBOT BIKE COMPANY LIMITED Unknown

Company Officers of ROBOT BIKE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN LIONEL FARMER
Director 2014-09-18
ANDREW HAWKINS
Director 2014-09-18
MERLYN EDWARD HAYTHORNTHWAITE
Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY BEN ROBARTS-ARNOLD
Director 2014-09-18 2015-06-30

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
2021-02-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 9 Priors Road Cheltenham Gloucestershire GL52 5AB
2019-01-18600Appointment of a voluntary liquidator
2019-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-21
2019-01-17LIQ02Voluntary liquidation Statement of affairs
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 118
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CH01Director's details changed for Mr Merlyn Edward Haythornthwaite on 2016-09-29
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 115
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092246680001
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 112
2015-09-21AR0118/09/15 ANNUAL RETURN FULL LIST
2015-07-31SH0131/07/15 STATEMENT OF CAPITAL GBP 111
2015-07-30RES15CHANGE OF NAME 24/07/2015
2015-07-30CERTNMCompany name changed the robot mothership LTD\certificate issued on 30/07/15
2015-07-29SH0101/07/15 STATEMENT OF CAPITAL GBP 111
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY BEN ROBARTS-ARNOLD
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18NEWINCNew incorporation
2014-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROBOT BIKE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-07
Notices to Creditors2019-01-07
Resolutions for Winding-up2019-01-07
Fines / Sanctions
No fines or sanctions have been issued against ROBOT BIKE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROBOT BIKE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ROBOT BIKE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROBOT BIKE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBOT BIKE COMPANY LIMITED
Trademarks
We have not found any records of ROBOT BIKE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBOT 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ROBOT BIKE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBOT 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.
Import/Export of Goods
Goods imported/exported by ROBOT BIKE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2018-07-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2016-10-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-06-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-05-0068159100Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite
2016-04-0038019000Preparations based on graphite or other carbon in the form of pastes, blocks, plates or other semi-manufactures (excl. carbonaceous pastes for electrodes and similar pastes for furnace linings)
2016-02-0087120030Bicycles, not motorised, with ball bearings

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyROBOT BIKE COMPANY LIMITEDEvent Date2018-12-21
Liquidator's name and address: Simon Robert Haskew and Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH . :
 
Initiating party Event TypeNotices to Creditors
Defending partyROBOT BIKE COMPANY LIMITEDEvent Date2018-12-21
Simon Robert Haskew (IP Number; 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company on 21 December 2018 . Creditors of the Company are required on or before 11 February 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136. Simon Haskew :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROBOT BIKE COMPANY LIMITEDEvent Date2018-12-21
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 11 December 2018 Effective Date: 21 December 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130. Benjamin Farmer :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBOT 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 ROBOT BIKE COMPANY 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.
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