Dissolved 2017-08-23
Company Information for APRIRE BICYCLES LTD
CLERKENWELL ROAD, LONDON, EC1M,
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Company Registration Number
07263998
Private Limited Company
Dissolved Dissolved 2017-08-23 |
Company Name | |
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APRIRE BICYCLES LTD | |
Legal Registered Office | |
CLERKENWELL ROAD LONDON | |
Company Number | 07263998 | |
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Date formed | 2010-05-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-24 | |
Date Dissolved | 2017-08-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ALLAN DEMPSEY |
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PHILIP ALLAN DEMPSEY |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN A MAHIEU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMPSEY ASSOCIATES LTD | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2016-05-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 67A MURRAY ROAD RICHMOND SURREY TW10 7QF | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHIEU | |
LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/05/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 24/05/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN A MAHIEU | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/05/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-10-26 |
Appointment of Liquidators | 2015-05-05 |
Resolutions for Winding-up | 2015-05-05 |
Meetings of Creditors | 2015-04-17 |
Proposal to Strike Off | 2014-06-03 |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2012-09-18 |
Proposal to Strike Off | 2012-05-29 |
Proposal to Strike Off | 2011-09-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods
Creditors Due After One Year | 2011-06-01 | £ 5,956 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 107 |
Creditors and other liabilities
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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 APRIRE BICYCLES LTD
Called Up Share Capital | 2011-06-01 | £ 1,000 |
---|---|---|
Current Assets | 2011-06-01 | £ 7,572 |
Shareholder Funds | 2011-06-01 | £ 1,509 |
Stocks Inventory | 2011-06-01 | £ 7,572 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as APRIRE BICYCLES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149110 | Frames for cycles (excl. for motorcycles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | APRIRE BICYCLES LTD | Event Date | 2015-10-26 |
On 22 April 2015 the above named Company went into insolvent liquidation. I, Phil Dempsey of 58 Kings Avenue, Tongham, Farnham, GU10 1AX was a director of the above named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Cycles Perfecta Ltd t/a Aprire Bicycles | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2015-04-22 |
Kevin James Wilson Weir , of Hudson Weir Limited , 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir or Hasib Howlader on Tel: 020 7099 6086. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2015-04-22 |
At a general meeting of the above-named Company duly convened and held at 112 Clerkenwell Road, London, EC1M 5SA on 22 April 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Kevin James Wilson Weir , of Hudson Weir Limited , 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be and are hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Kevin Weir or Hasib Howlader on Tel: 020 7099 6086. Philip Dempsey , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2015-04-15 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 22 April 2015 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No. 9332) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA is qualified to act as insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Kevin James Wilson Weir, Email: kevin@hudsonweir.co.uk | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2014-06-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2012-09-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2012-05-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APRIRE BICYCLES LTD | Event Date | 2011-09-20 |
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. |