BIKE TRAKS LIMITED

Company Name
BIKE TRAKS LIMITED

Legal Registered Office
CLECKHEATON WEST YOURKSHIRE BD19 3HH Other companies in TS18

Company Number		06914239
Date formed		2009-05-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2017-09-29
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB633368828

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Company Officers of BIKE TRAKS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MARK BAINBRIDGE	Director	2010-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LA NOMINEE SECRETARIES LTD	Company Secretary	2009-05-22	2010-02-01
ROGER GODLEY	Director	2009-05-22	2010-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MARK BAINBRIDGE	AES PLANT & TOOL HIRE LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
ANDREW MARK BAINBRIDGE	TRAKS ONLINE LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Dissolved 2014-10-14
ANDREW MARK BAINBRIDGE	PROFESSIONAL CAR CARE LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Dissolved 2017-05-16
ANDREW MARK BAINBRIDGE	AUCKLAND ENVIRONMENTAL SERVICES LIMITED	Director	2004-06-28	CURRENT	2004-06-28	Liquidation

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.

Date	Document Type	Document Description
2017-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-29	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-11-15	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 29/10/2016
2016-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2016 FROM C/O FERGUSSON & CO LTD SHACKLETON HOUSE FALCON COURT PRESTON FARM STOCKTON ON TEES CLEVELAND TS18 3TS
2015-11-09	LIQ MISC	INSOLVENCY:PROGRESS REPORT
2014-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 2/3 BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HJ
2014-11-13	COCOMP	ORDER OF COURT TO WIND UP
2014-11-13	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-10-31	COCOMP	ORDER OF COURT TO WIND UP
2014-10-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	22/05/14 FULL LIST
2013-06-11	AR01	22/05/13 FULL LIST
2013-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 9-11 WOODSTOCK COURT BOWESFIELD CRESCENT BOWESFIELD LANE INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3BL
2013-01-26	DISS40	DISS40 (DISS40(SOAD))
2013-01-08	GAZ1	FIRST GAZETTE
2012-07-04	DISS40	DISS40 (DISS40(SOAD))
2012-07-03	GAZ1	FIRST GAZETTE
2012-06-28	AR01	22/05/12 FULL LIST
2012-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BAINBRIDGE / 28/06/2012
2012-02-03	AR01	22/05/11 FULL LIST
2012-02-03	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-12-27	GAZ2	STRUCK OFF AND DISSOLVED
2011-09-20	GAZ1	FIRST GAZETTE
2011-06-15	DISS40	DISS40 (DISS40(SOAD))
2011-06-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-05-24	GAZ1	FIRST GAZETTE
2010-08-17	AR01	22/05/10 FULL LIST
2010-03-22	AA01	CURREXT FROM 31/05/2010 TO 30/06/2010
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 8 ARUNDEL COURT, INGLEBY BARWICK, STOCKTON ON TEES, TS17 5GE
2010-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY LA NOMINEE SECRETARIES LTD
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GODLEY
2010-03-01	AP01	DIRECTOR APPOINTED ANDREW BAINBRIDGE
2009-05-22	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

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to BIKE TRAKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-10-05
Appointment of Liquidators	2014-11-10
Meetings of Creditors	2014-11-10
Winding-Up Orders	2014-10-28
Petitions to Wind Up (Companies)	2014-10-08

Fines / Sanctions

No fines or sanctions have been issued against BIKE TRAKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIKE TRAKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2011-06-30

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 BIKE TRAKS LIMITED

Intangible Assets

Patents

We have not found any records of BIKE TRAKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIKE TRAKS LIMITED

Trademarks

We have not found any records of BIKE TRAKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIKE TRAKS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BIKE TRAKS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where BIKE TRAKS 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 BIKE TRAKS LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2012-01-01	62112000	Ski suits (excl. knitted or crocheted)
2011-10-01	62113290	Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BIKE TRAKS LIMITED	Event Date	2014-10-30
In the High Court of Justice (Chancery Division) Companies Court case number 6052 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Malcolm Edward Fergusson of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company by the Secretary of State on 30 October 2014 . A general meeting of creditors will be held, under section 141 of the Insolvency Act 1986 , at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 10 December 2014 at 11.00 am for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established under that section. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS by 12.00 noon on the business day prior to the meeting. Further information about this case is available from Adam Casey at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk / adam@fergussonand.co.uk Malcolm Edward Fergusson (IP Number 6766 ), Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	BIKE TRAKS LIMITED	Event Date	2014-10-30
In the High Court of Justice (Chancery Division) Companies Court case number 6052 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 10 December 2014 at 11:00 am. The meeting has been summoned by the Liquidator for the purpose of the following resolutions to be proposed: 1. That a committee of creditors be formed. 2. That the Liquidators remuneration be drawn in relation to time properly occupied in carrying out his duties. 3. That the Liquidator be authorised to draw his disbursements, including Category 2 disbursements. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS by 12 noon on the business day preceding the meeting. Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 30 October 2014 . Further information about this case is available from Adam Casey at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk / adam@fergussonand.co.uk Malcolm Edward Fergusson , Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BIKE TRAKS LIMITED	Event Date	2014-10-30
In the Middlesbrough County Court case number 287 Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors within a period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator to Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH by 7 November 2016 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 30 October 2014 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator

Initiating party		Event Type	Winding-Up Orders
Defending party	BIKE TRAKS LIMITED	Event Date	2014-10-20
In the High Court Of Justice case number 006052 Liquidator appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BIKE TRAKS LIMITED	Event Date	2014-08-28
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6052 A Petition to wind up the above-named Company, Registration Number 06914239, of 2/3 Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HJ, presented on 28 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIKE TRAKS 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 BIKE TRAKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BIKE TRAKS LIMITED

Related Directorships