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Company Information for

SUPERBIKE SCHOOL LTD

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

04340930

Private Limited Company

Liquidation

Company Overview

About Superbike School Ltd

SUPERBIKE SCHOOL LTD was founded on 2001-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Superbike School Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SUPERBIKE SCHOOL LTD

2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in RG1

Filing Information

Company Number		04340930
Company ID Number		04340930
Date formed		2001-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB803776521~~

Last Datalog update:	2023-07-08 11:58:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERBIKE SCHOOL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of SUPERBIKE SCHOOL LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN LEITCH	Company Secretary	2002-08-01
GARY ADSHEAD	Director	2017-09-01
ANTHONY RENE HUBERT BEYNSBERGER	Director	2015-08-31
PAULINE BEYNSBERGER	Director	2015-08-31
STEPHEN JOHN LEITCH	Director	2013-03-15
CHRISTINE MARY ROTHWELL	Director	2015-08-31
ANDREW SHEWBRIDGE	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENN PETER ROTHWELL	Director	2015-08-31	2016-09-30
RICHARD BROWNE	Director	2013-11-01	2015-03-18
ANDREW KENNETH IBBOTT	Director	2001-12-14	2014-10-31
GLENN PETER ROTHWELL	Director	2002-08-01	2013-03-15
JOHN HOWARD HAYNES	Director	2004-10-14	2009-09-28
JOHN HAYNES	Company Secretary	2001-12-15	2002-07-31
DONNA MARE IBBOTT	Director	2001-12-14	2002-07-31
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2001-12-14	2001-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN LEITCH	V2 MAL LIMITED	Company Secretary	2005-01-01	CURRENT	2003-09-24	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	BOSCO LIMITED	Company Secretary	2004-10-01	CURRENT	2001-10-25	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	SELVA INVESTMENTS GROUP LTD	Company Secretary	2004-05-01	CURRENT	2001-02-09	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	OSCURA LIMITED	Company Secretary	2004-05-01	CURRENT	2001-10-25	Active
STEPHEN JOHN LEITCH	URBANNA LIMITED	Company Secretary	2004-05-01	CURRENT	2001-10-25	Active - Proposal to Strike off
ANTHONY RENE HUBERT BEYNSBERGER	TALPEOPLE LTD	Director	2016-10-12	CURRENT	2015-07-24	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	READING VOLUNTARY ACTION	Director	2015-03-11	CURRENT	1994-10-24	Active
STEPHEN JOHN LEITCH	V2 MAL LIMITED	Director	2013-03-15	CURRENT	2003-09-24	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	LEITCHS LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	EUROPEAN SUPERBIKE SCHOOL LTD	Director	2011-03-03	CURRENT	2011-03-03	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	COMMUNICATIONS HOLDINGS LIMITED	Director	2009-08-19	CURRENT	2005-11-29	Dissolved 2014-03-04
STEPHEN JOHN LEITCH	COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED	Director	2009-08-19	CURRENT	1993-12-17	Liquidation
STEPHEN JOHN LEITCH	DOS CAMINOS LIMITED	Director	2009-03-31	CURRENT	2009-03-31	Dissolved 2014-02-11
STEPHEN JOHN LEITCH	SELVA INVESTMENTS GROUP LTD	Director	2002-04-01	CURRENT	2001-02-09	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	OSCURA LIMITED	Director	2001-10-25	CURRENT	2001-10-25	Active
STEPHEN JOHN LEITCH	URBANNA LIMITED	Director	2001-10-25	CURRENT	2001-10-25	Active - Proposal to Strike off
STEPHEN JOHN LEITCH	BOSCO LIMITED	Director	2001-10-25	CURRENT	2001-10-25	Active - Proposal to Strike off
CHRISTINE MARY ROTHWELL	DOS CAMINOS LIMITED	Director	2009-06-11	CURRENT	2009-03-31	Dissolved 2014-02-11

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Executive	Reading	Superbike School Ltd (and it's brand name California Superbike School)*. Create outbound sales call plans to manage bookings....	2016-05-07

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-07-08		Final Gazette dissolved via compulsory strike-off
2023-04-08		Voluntary liquidation. Return of final meeting of creditors
2022-12-18		Voluntary liquidation Statement of receipts and payments to 2022-11-03
2021-12-21		Notice to Registrar of Companies of Notice of disclaimer
2021-12-21	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-12-20		Voluntary liquidation Statement of receipts and payments to 2021-11-03
2021-12-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-03
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN
2021-07-09	600	Appointment of a voluntary liquidator
2021-07-09	LIQ10	Removal of liquidator by court order
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2020-12-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-03
2020-01-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM 10-14 Duke Street Reading Berks RG1 4RU
2019-11-13	LIQ02	Voluntary liquidation Statement of affairs
2019-11-13	600	Appointment of a voluntary liquidator
2019-11-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-04
2019-11-11	CH01	Director's details changed for Mr Gary Adshead on 2019-11-01
2019-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEWBRIDGE
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENE HUBERT BEYNSBERGER
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-11	AP01	DIRECTOR APPOINTED MR GARY ADSHEAD
2017-09-04	AP01	DIRECTOR APPOINTED MR ANDREW SHEWBRIDGE
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN PETER ROTHWELL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-04	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-11-11	CH01	Director's details changed for Mr Glenn Peter Rothwell on 2015-08-31
2015-11-11	AP01	DIRECTOR APPOINTED MRS PAULINE BEYNSBERGER
2015-11-11	AP01	DIRECTOR APPOINTED MR ANTHONY BEYNSBERGER
2015-11-11	AP01	DIRECTOR APPOINTED MRS CHRISTINE ROTHWELL
2015-11-03	AP01	DIRECTOR APPOINTED MR GLENN PETER ROTHWELL
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWNE
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-07	AR01	14/12/14 FULL LIST
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW IBBOTT
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06	AR01	14/12/13 FULL LIST
2013-11-06	AP01	DIRECTOR APPOINTED MR RICHARD BROWNE
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-27	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN LEITCH
2013-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN ROTHWELL
2012-12-19	AR01	14/12/12 FULL LIST
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	14/12/11 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	14/12/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2010 FROM THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX
2010-01-07	AR01	14/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH IBBOTT / 01/12/2009
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-03	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-12-21	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-15	RES04	£ NC 100/50000 31/07/
2005-02-15	123	NC INC ALREADY ADJUSTED 31/07/02
2005-02-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-15	88(2)R	AD 01/08/02--------- £ SI 24498@1
2005-01-05	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-17	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-10	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-08	288a	NEW SECRETARY APPOINTED
2002-10-07	288a	NEW DIRECTOR APPOINTED
2002-09-30	288b	DIRECTOR RESIGNED
2002-09-30	288b	SECRETARY RESIGNED
2002-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 105 LEYLAND TRADING ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RT
2002-09-25	CERTNM	COMPANY NAME CHANGED DM PROMOTIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/09/02
2001-12-27	288b	SECRETARY RESIGNED
2001-12-27	288a	NEW SECRETARY APPOINTED
2001-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85530 - Driving school activities

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1027946	Active			Licenced property: SILVERSTONE CIRCUIT UNIT 2280 SILVERSTONE TECHNOLOGY PARK SILVERSTONE TOWCESTER SILVERSTONE GB NN12 8GX. Correspondance address: SILVERSTONE CIRCUIT UNIT 2280 SILVERSTONE TECHNOLOGY PARK, SILVERSTONE TOWCESTER SILVERSTONE GB NN12 8GX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to	2019-11-11
Resolution	2019-11-11
Appointmen	2019-11-11
Meetings o	2019-10-28

Fines / Sanctions

No fines or sanctions have been issued against SUPERBIKE SCHOOL LTD

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	2002-11-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 15,614
Creditors Due Within One Year	2012-01-01	£ 200,232

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 SUPERBIKE SCHOOL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50,000
Current Assets	2012-01-01	£ 220,769
Debtors	2012-01-01	£ 98,069
Fixed Assets	2012-01-01	£ 11,699
Shareholder Funds	2012-01-01	£ 10,713
Stocks Inventory	2012-01-01	£ 122,700
Tangible Fixed Assets	2012-01-01	£ 11,699

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUPERBIKE SCHOOL LTD registering or being granted any patents

Domain Names

SUPERBIKE SCHOOL LTD owns 3 domain names.

stomp-pads.co.uk rideincontrol.co.uk supermotoschool.co.uk

Trademarks

We have not found any records of SUPERBIKE SCHOOL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPERBIKE SCHOOL 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 (85530 - Driving school activities) as SUPERBIKE SCHOOL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SUPERBIKE SCHOOL 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.

Import/Export of Goods

Goods imported/exported by SUPERBIKE SCHOOL LTD

Date	Import Code	Imported Goods classification description
2016-05-00	62041910	Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear)
2011-12-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-10-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-08-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-07-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2011-07-01	85234099
2011-07-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-06-01	87141900
2011-06-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-05-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-04-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-03-01	73269098	Articles of iron or steel, n.e.s.
2011-03-01	85234051
2011-03-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-02-01	85234051
2011-02-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-12-01	73269098	Articles of iron or steel, n.e.s.
2010-12-01	85234051
2010-11-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-09-01	85234051
2010-09-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-08-01	62034290	Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-07-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-06-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-05-01	85234051
2010-05-01	87141900
2010-05-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-04-01	85234051
2010-04-01	87141900
2010-03-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-02-01	85234099
2010-02-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-01-01	85234099

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

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SUPERBIKE SCHOOL LTD	Event Date	2019-11-11

Initiating party		Event Type	Resolution
Defending party	SUPERBIKE SCHOOL LTD	Event Date	2019-11-11

Initiating party		Event Type	Appointmen
Defending party	SUPERBIKE SCHOOL LTD	Event Date	2019-11-11
Name of Company: SUPERBIKE SCHOOL LTD Company Number: 04340930 Nature of Business: Driving school actitivies Previous Name of Company: DM Promotions (UK) Limited Registered office: 10-14 Duke Street,…

Initiating party		Event Type	Meetings o
Defending party	SUPERBIKE SCHOOL LTD	Event Date	2019-10-28
SUPERBIKE SCHOOL LTD (Company Number 04340930 ) Previous Name of Company: DM Promotions (UK) Limited Registered office: 10-14 Duke Street, Reading, Berkshire, RG1 4RU Principal trading address: 2280 S…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUPERBIKE SCHOOL 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 SUPERBIKE SCHOOL LTD any grants or awards.

Ownership

We could not find any group structure information

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