Liquidation
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Company Information for DISCOUNT BICYCLES LIMITED
HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
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Company Registration Number
 04709306 Private Limited Company
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Company Overview
About Discount Bicycles Ltd
DISCOUNT BICYCLES LIMITED was founded on 2003-03-24 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Discount Bicycles 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 | |
|---|---|
| DISCOUNT BICYCLES LIMITED | |
| Legal Registered Office | |
| HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in SE14 | |
Filing Information
| Company Number | 04709306 | |
|---|---|---|
| Company ID Number | 04709306 | |
| Date formed | 2003-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 08:41:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT BICYCLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLADIO LIMITED J J DOLAN LTD T S JOHNSON & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLADIO LIMITED J J DOLAN LTD T S JOHNSON & CO LIMITED
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Companies with same name DISCOUNT BICYCLES LIMITED
The following companies were found which have the same name as DISCOUNT BICYCLES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DISCOUNT BICYCLES, INC. | 1601 FORUM PLACE W PALM BEACH FL 33401 | Inactive | Company formed on the 1997-01-31 |
Company Officers of DISCOUNT BICYCLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMILIE JULIE OBUABANG |
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HENRY OBUABANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN OBUABANG |
Company Secretary | ||
KG ACCOUNTANTS |
Company Secretary |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 475 NEW CROSS ROAD LONDON SE14 6TA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/16 FULL LIST | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 475 475 NEW CROSS ROAD LONDON SE14 6TA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM UNIT B1 PARKHALL TRADING ESTATE PARKHALL ROAD LONDON SE21 8EN ENGLAND | |
| AR01 | 11/06/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047093060001 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 39.MAHATMA GANDHI INDUSTRIAL ESTATE MILKWOOD ROAD LONDON SE24 0JF | |
| AP03 | SECRETARY APPOINTED EMILIE JULIE OBUABANG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN OBUABANG | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY OBUABANG / 09/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/04/04 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to DISCOUNT BICYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-08 |
| Resolutions for Winding-up | 2017-03-08 |
| Meetings of Creditors | 2017-02-14 |
Fines / Sanctions
No fines or sanctions have been issued against DISCOUNT BICYCLES 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 |
|---|---|---|---|
| Outstanding | PORTLAND CASHFLOW SOLUTIONS LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 262,133 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 230,260 |
Creditors and other liabilities
Filed Financial Reports
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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 DISCOUNT BICYCLES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,616 |
| Current Assets | 2013-03-31 | £ 211,040 |
| Current Assets | 2012-04-01 | £ 245,157 |
| Stocks Inventory | 2013-03-31 | £ 226,037 |
| Stocks Inventory | 2012-04-01 | £ 247,773 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,425 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISCOUNT BICYCLES LIMITED registering or being granted any patents Domain Names
DISCOUNT BICYCLES LIMITED owns 4 domain names.
rowerowy.co.uk discount-bicycles.co.uk discountbicycles.co.uk skleprowerowy.co.uk
Income
Government Income
We have not found government income sources for DISCOUNT BICYCLES 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 (47910 - Retail sale via mail order houses or via Internet) as DISCOUNT BICYCLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT BICYCLES 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 Type | ||
|---|---|---|---|
| Defending party | DISCOUNT BICYCLES LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DISCOUNT BICYCLES LIMITED | Event Date | 2017-02-22 |
| Liquidator's name and address: Shane Biddlecombe and Stephen Powell , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk , telephone number: 02380234222 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DISCOUNT BICYCLES LIMITED | Event Date | 2017-02-22 |
| At a general meeting of the Company, duly convened and held at Premier Inn, London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 22 February 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 22 February 2017 Creditors: 22 February 2017 Liquidators details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk , telephone number: 02380234222 Henry Obuabang , Director and Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DISCOUNT BICYCLES LIMITED | Event Date | 2017-01-26 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn, London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 22 February 2017 at 2.30 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include 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. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 20 February 2017 and 21 February 2017 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222 , Email: karl.lovatt@hjssolutions.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOUNT BICYCLES 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 DISCOUNT BICYCLES 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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