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Home > England & Wales Companies > CHILTERN BIKE BARN LIMITED
Company Information for

CHILTERN BIKE BARN LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
08409304
Private Limited Company
Liquidation

Company Overview

About Chiltern Bike Barn Ltd
CHILTERN BIKE BARN LIMITED was founded on 2013-02-19 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Chiltern Bike Barn Limited is a Private Limited Company registered in United Kingdom 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
CHILTERN BIKE BARN LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in HA6
 
Filing Information
Company Number 08409304
Company ID Number 08409304
Date formed 2013-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB161096225  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN BIKE BARN LIMITED
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Company Officers of CHILTERN BIKE BARN LIMITED

Current Directors
Officer Role Date Appointed
EMILY HEATH
Director 2014-02-01
SCOTT IAN HEATH
Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN JOHN LANE
Director 2013-02-19 2014-02-01

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
2018-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM RYFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL
2017-07-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT IAN HEATH / 02/12/2016
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY HEATH / 02/12/2016
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0125/07/15 FULL LIST
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0125/07/14 FULL LIST
2014-04-02AR0119/02/14 FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 7 KINGS ROAD CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4HU ENGLAND
2014-02-03AP01DIRECTOR APPOINTED MRS EMILY HEATH
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LANE
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHILTERN BIKE BARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-07
Appointmen2017-07-07
Notices to2017-07-07
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN BIKE BARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN BIKE BARN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 CHILTERN BIKE BARN LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN BIKE BARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN BIKE BARN LIMITED
Trademarks
We have not found any records of CHILTERN BIKE BARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN BIKE BARN 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 (47190 - Other retail sale in non-specialised stores) as CHILTERN BIKE BARN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN BIKE BARN 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 TypeResolutions for Winding-up
Defending partyCHILTERN BIKE BARN LIMITEDEvent Date2017-07-03
At a general meeting of the Company held at Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 3 July 2017 , at 2.00 pm , the following resolutions were passed as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed liquidator for the purpose of the voluntary winding up of the Company. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or Telephone 01923 236622 . Reference: W103383 Ag KF40213
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHILTERN BIKE BARN LIMITEDEvent Date2017-07-03
Liquidator's name and address: Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH : Ag KF40213
 
Initiating party Event TypeNotices to Creditors
Defending partyCHILTERN BIKE BARN LIMITEDEvent Date2017-07-03
Notice is also hereby given that the Creditors of the above named Company are required, on or before 29 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the liquidator of the Company. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 3 July 2017 Office Holder Details: Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or telephone 01923 236622 . Ref: W103383 Ag KF40213
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN BIKE BARN 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 CHILTERN BIKE BARN 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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