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Company Information for

MTB CYCLES LIMITED

21 Highfield Road, Dartford, KENT, DA1 2SR,
Company Registration Number
04125045
Private Limited Company
Liquidation

Company Overview

About Mtb Cycles Ltd
MTB CYCLES LIMITED was founded on 2000-12-13 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Mtb Cycles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MTB CYCLES LIMITED
 
Legal Registered Office
21 Highfield Road
Dartford
KENT
DA1 2SR
Other companies in KT15
 
Filing Information
Company Number 04125045
Company ID Number 04125045
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538874494  
Last Datalog update: 2022-09-13 12:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTB CYCLES LIMITED
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Companies with same name MTB CYCLES LIMITED
The following companies were found which have the same name as MTB CYCLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTB CYCLES LIMITED Unknown

Company Officers of MTB CYCLES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DENNIS YERBY
 Company Secretary 2000-12-20
BARRY CARR
 Director 2000-12-20
ANTHONY DENNIS YERBY
 Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA CAROLINE YERBY
 Director 2001-01-12 2005-10-01
MARK ADRIAN WEBB
 Director 2000-12-20 2004-11-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-12-13 2000-12-20
COMBINED NOMINEES LIMITED
 Nominated Director 2000-12-13 2000-12-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-12-13 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DENNIS YERBY LYMTON LIMITED Company Secretary 1991-08-06 CURRENT 1991-08-06 Active - Proposal to Strike off
BARRY CARR FOSKA.COM LIMITED Director 2008-05-07 CURRENT 2007-02-13 Active - Proposal to Strike off
BARRY CARR LYMTON LIMITED Director 1991-08-06 CURRENT 1991-08-06 Active - Proposal to Strike off
ANTHONY DENNIS YERBY FOSKA.COM LIMITED Director 2008-05-07 CURRENT 2007-02-13 Active - Proposal to Strike off
ANTHONY DENNIS YERBY LYMTON LIMITED Director 1991-08-06 CURRENT 1991-08-06 Active - Proposal to Strike off

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
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-15
2020-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-04NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-07-04NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-24600Appointment of a voluntary liquidator
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 238 Station Road Addlestone Surrey KT15 2PS
2018-04-30LIQ02Voluntary liquidation Statement of affairs
2018-04-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-16
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 66
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS YERBY / 01/12/2017
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR BARRY CARR / 01/12/2017
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS YERBY / 01/12/2017
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CARR / 01/12/2017
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 66
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 66
2016-01-04AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 66
2015-01-07AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 66
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY DENNIS YERBY on 2013-12-12
2013-12-19CH01Director's details changed for Anthony Dennis Yerby on 2013-12-12
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0113/12/12 FULL LIST
2012-01-11AR0113/12/11 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20AR0113/12/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0113/12/09 FULL LIST
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21288cSECRETARY'S PARTICULARS CHANGED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17288bDIRECTOR RESIGNED
2006-12-13363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-08169£ IC 99/66 05/10/06 £ SR 33@1=33
2006-10-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 1 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP
2006-02-06363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-03-18225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2002-02-01288aNEW DIRECTOR APPOINTED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-02-20288bDIRECTOR RESIGNED
2001-02-20123NC INC ALREADY ADJUSTED 20/12/00
2001-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20ORES04£ NC 100/250000 20/12
2001-02-20SRES01ALTER MEMORANDUM 20/12/00
2001-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-2088(2)RAD 20/12/00--------- £ SI 97@1=97 £ IC 2/99
2001-01-10CERTNMCOMPANY NAME CHANGED LYMTON LIMITED CERTIFICATE ISSUED ON 10/01/01
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to MTB CYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-20
Appointment of Liquidators2018-04-20
Notices to2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against MTB CYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2009-02-06 Outstanding TREK BICYCLE CORPORATION LIMITED
LEGAL CHARGE 2009-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2002-08-22 Outstanding OILBRICK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 483,267
Creditors Due After One Year 2012-03-31 £ 537,639
Creditors Due Within One Year 2013-03-31 £ 658,041
Creditors Due Within One Year 2012-03-31 £ 643,521
Provisions For Liabilities Charges 2013-03-31 £ 9,323
Provisions For Liabilities Charges 2012-03-31 £ 10,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MTB CYCLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,494
Cash Bank In Hand 2012-03-31 £ 13,751
Current Assets 2013-03-31 £ 507,939
Current Assets 2012-03-31 £ 552,869
Debtors 2013-03-31 £ 122,465
Debtors 2012-03-31 £ 151,664
Fixed Assets 2013-03-31 £ 653,198
Fixed Assets 2012-03-31 £ 667,783
Secured Debts 2013-03-31 £ 636,326
Secured Debts 2012-03-31 £ 649,767
Shareholder Funds 2013-03-31 £ 10,506
Shareholder Funds 2012-03-31 £ 28,619
Stocks Inventory 2013-03-31 £ 361,980
Stocks Inventory 2012-03-31 £ 387,454
Tangible Fixed Assets 2013-03-31 £ 653,099
Tangible Fixed Assets 2012-03-31 £ 667,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MTB CYCLES LIMITED registering or being granted any patents
Domain Names

MTB CYCLES LIMITED owns 1 domain names.

actionbikes.co.uk  

Trademarks
We have not found any records of MTB CYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTB CYCLES 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MTB CYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MTB CYCLES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMTB CYCLES LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMTB CYCLES LIMITEDEvent Date2018-04-16
At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 16 April 2018 the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 2 1 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Sue Skudder, Email Address: sueskudder@brettsbr.co.uk, Telephone: 01474532862 A Yerby, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMTB CYCLES LIMITEDEvent Date2018-04-16
Liquidator's name and address: Names of Insolvency Practitioner: Isobel Susan Brett, 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Sue Skudder, Email Address: sueskudder@brettsbr.co.uk, Telephone: 01474532862 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTB CYCLES 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 MTB CYCLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 2SR