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Home > England & Wales Companies > SLEDHEAD CUSTOM CYCLES LTD
Company Information for

SLEDHEAD CUSTOM CYCLES LTD

1ST FLOOR PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, SA7 9FS,
Company Registration Number
09661259
Private Limited Company
Liquidation

Company Overview

About Sledhead Custom Cycles Ltd
SLEDHEAD CUSTOM CYCLES LTD was founded on 2015-06-29 and has its registered office in Llansamlet. The organisation's status is listed as "Liquidation". Sledhead Custom Cycles Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SLEDHEAD CUSTOM CYCLES LTD
 
Legal Registered Office
1ST FLOOR PEMBROKE HOUSE CHARTER COURT
SWANSEA ENTERPRISE PARK
LLANSAMLET
SWANSEA
SA7 9FS
 
Filing Information
Company Number 09661259
Company ID Number 09661259
Date formed 2015-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts 
VAT Number /Sales tax ID GB244330534  
Last Datalog update: 2020-11-05 19:21:21
Primary Source:Companies House
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Companies with same name SLEDHEAD CUSTOM CYCLES LTD
The following companies were found which have the same name as SLEDHEAD CUSTOM CYCLES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLEDHEAD CUSTOM CYCLES LIMITED Unknown

Company Officers of SLEDHEAD CUSTOM CYCLES LTD

Current Directors
Officer Role Date Appointed
ANDREW GRIFFITH JONES
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW PUGH
Director 2015-10-01 2016-06-08
STEPHEN GARETH YOUNG
Director 2015-10-01 2016-04-30
LEVI THOMAS JONES
Director 2015-06-29 2015-10-01
ANDREW GRIFFITH JONES
Director 2015-06-29 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRIFFITH JONES SLEDHEAD CYCLES LTD Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2017-03-07
ANDREW GRIFFITH JONES SLEDHEAD BOBBERS LTD Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-02-28

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
2021-04-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 44 st. Helens Road Swansea SA1 4BB
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-31
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-31
2018-10-23COM2Liquidation. Change of membership of creditors/liquidation committee
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Sledhead Custom Cycyles Dock Road Port Talbot SA13 1RS Wales
2018-09-05COM1Liquidation. Establishment of creditors/liquidation committee
2018-09-03LIQ02Voluntary liquidation Statement of affairs
2018-09-03600Appointment of a voluntary liquidator
2018-09-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-01
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Sledhead Custom Cycles High Street Llandovery SA20 0DD Wales
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Sledhead Custom Cycles Mountain Road Upper Brynamman Ammanford SA18 1BT Wales
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 325-326 Cardiff Road Aberdare Mid Glamorgan CF44 6UU Wales
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PUGH
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARETH YOUNG
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM Sledhead Bobbers Ltd Dock Road the Docks Port Talbot Neath Port Talbot (Castell-Nedd Port Talbot Gb-Ctl SA13 1RS
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LEVI THOMAS JONES
2015-10-08CH01Director's details changed for Mr Michael Andrew Pugh on 2015-10-01
2015-10-08AP01DIRECTOR APPOINTED MR STEPHEN GARETH YOUNG
2015-10-08AP01DIRECTOR APPOINTED MR MICHAEL ANDREW PUGH
2015-10-08AP01DIRECTOR APPOINTED MR ANDREW GRIFFITH JONES
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Levi Thomas on 2015-06-29
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2015-07-06AP01DIRECTOR APPOINTED MR LEVI THOMAS
2015-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SLEDHEAD CUSTOM CYCLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-09-07
Notices to Creditors2018-09-07
Appointment of Liquidators2018-09-07
Meetings of Creditors2018-08-16
Fines / Sanctions
No fines or sanctions have been issued against SLEDHEAD CUSTOM CYCLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLEDHEAD CUSTOM CYCLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Filed Financial Reports
Annual Accounts
2016-06-30

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 SLEDHEAD CUSTOM CYCLES LTD

Intangible Assets
Patents
We have not found any records of SLEDHEAD CUSTOM CYCLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SLEDHEAD CUSTOM CYCLES LTD
Trademarks
We have not found any records of SLEDHEAD CUSTOM CYCLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLEDHEAD CUSTOM CYCLES 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 (29100 - Manufacture of motor vehicles) as SLEDHEAD CUSTOM CYCLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SLEDHEAD CUSTOM CYCLES 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 TypeNotices to Creditors
Defending partySLEDHEAD CUSTOM CYCLES LIMITEDEvent Date2018-08-17
I, J. M. Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB , give notice that I was appointed liquidator of the above named company on 17 August 2018 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 01 October 2018 to prove their debts by sending to the undersigned, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.
 
Initiating party Event TypeMeetings of Creditors
Defending partySLEDHEAD CUSTOM CYCLES LIMITEDEvent Date2018-08-13
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 (the Rules) that a Physical Meeting of the Creditors of the above named Company is being convened by Andrew Griffith Jones, the director of the company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held as follows: The Y.M.C.A., 1 The Kingsway, Swansea SA1 5JQ on 17 August 2018 at 12:00 A meeting of shareholders has been held and passed a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at http:/hrharris-insolvency.co.uk/ on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Insolvency Practitioner/Liquidator: J. M. Evans, 44 St. Helens Road, Swansea, SA1 4BB, IP Number: 9722 . Alternative Contact Name Ann Casey, ann.casey@hrharrispartners.co.uk, Contact No: 01792 643311 Dated : 13 August 2018 By Order of the Board Mr Andrew Griffith Jones Director
 
Initiating party Event TypeResolutions for Winding-up
Defending partySLEDHEAD CUSTOM CYCLES LIMITEDEvent Date2018-08-01
At a General Meeting of the above named company duly convened and held at 44 St Helens Road, Swansea, SA1 4BB, on 1 August 2018 , the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. "That the company be wound up voluntarily." 2. That J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, be appointed liquidator of the company for the purposes of the winding-up. At the subsequent creditors decision procedure on 17 August 2018 the resolutions were ratified confirming the appointment of J. M. Evans as liquidator. Contact details: J.M. Evans , (IP No 9722 ), Liquidator, HR Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Signatory: Andrew Griffith Jones , Chairman . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySLEDHEAD CUSTOM CYCLES LIMITEDEvent Date0001-01-01
Liquidator's name and address: J.M. Evans, 44 St. Helens Road, Swansea, SA1 4BB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLEDHEAD CUSTOM CYCLES 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 SLEDHEAD CUSTOM CYCLES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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