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Company Information for

BIKE (UK) LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,

Company Registration Number

03421397

Private Limited Company

Liquidation

Company Overview

About Bike (uk) Ltd

BIKE (UK) LIMITED was founded on 1997-08-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bike (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIKE (UK) LIMITED

BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in B94

Filing Information

Company Number		03421397
Company ID Number		03421397
Date formed		1997-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB469632116~~

Last Datalog update:	2020-01-09 17:58:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIKE (UK) LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED

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Company Officers of BIKE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RALPH FERGUS CATTO	Director	2013-09-18
RICHARD JEREMY CHAPLIN	Director	2013-09-20
SAMUEL LYLE FINLAY	Director	2013-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK AARON LEWINGTON	Company Secretary	1997-08-19	2013-09-18
MELVIN LAWRENCE GWINNETT	Director	1998-01-16	2013-09-18
MARK AARON LEWINGTON	Director	1997-08-19	2013-09-18
ELIZABETH LAURA LEWINGTON	Director	1997-08-19	1998-01-16
FNCS SECRETARIES LIMITED	Nominated Secretary	1997-08-19	1997-08-19
FNCS LIMITED	Nominated Director	1997-08-19	1997-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RALPH FERGUS CATTO	WHO'S HOME? LIMITED	Director	2015-09-25	CURRENT	2014-07-02	Active - Proposal to Strike off
RALPH FERGUS CATTO	DEC (NO 3) LIMITED	Director	2015-09-25	CURRENT	2000-08-04	Active
RALPH FERGUS CATTO	HOMESWAPPER LIMITED	Director	2015-09-25	CURRENT	2000-08-14	Active - Proposal to Strike off
RALPH FERGUS CATTO	HOMEHUNT LIMITED	Director	2015-09-25	CURRENT	2000-08-14	Active - Proposal to Strike off
RALPH FERGUS CATTO	HOUSING PARTNERS LIMITED	Director	2014-06-12	CURRENT	2003-02-17	Active
RALPH FERGUS CATTO	RFC SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
RALPH FERGUS CATTO	BIKE (BRISTOL) LIMITED	Director	2013-09-18	CURRENT	1992-05-01	Liquidation
RALPH FERGUS CATTO	BIKE INVESTMENTS LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
RALPH FERGUS CATTO	FAMILY SPACE IN HESTERS WAY LTD	Director	2013-06-12	CURRENT	2006-04-12	Active - Proposal to Strike off
RALPH FERGUS CATTO	ETHICAL GOOD LIMITED	Director	2010-08-03	CURRENT	2008-03-20	Active
RALPH FERGUS CATTO	SUNDERNOTE LIMITED	Director	2009-12-15	CURRENT	1979-09-11	Dissolved 2014-02-20
RALPH FERGUS CATTO	GUIDING CAPITAL LIMITED	Director	2009-09-09	CURRENT	2008-07-16	Active
RALPH FERGUS CATTO	VENTURE ALLIANCE LIMITED	Director	2004-04-30	CURRENT	2003-02-17	Active
RALPH FERGUS CATTO	MOUNTWEST 436 LIMITED	Director	2002-12-03	CURRENT	2002-10-30	Active - Proposal to Strike off
RICHARD JEREMY CHAPLIN	JUST ADD LEGS LIMITED	Director	2016-10-31	CURRENT	2013-08-22	Liquidation
RICHARD JEREMY CHAPLIN	INSIGHTCONXS LTD	Director	2014-06-09	CURRENT	2009-08-06	Active
RICHARD JEREMY CHAPLIN	BIKE (BRISTOL) LIMITED	Director	2013-09-20	CURRENT	1992-05-01	Liquidation
RICHARD JEREMY CHAPLIN	BIKE INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	2013-07-05	Active
RICHARD JEREMY CHAPLIN	FORWARD FINANCE PARTNERS LTD	Director	2013-02-11	CURRENT	2013-02-11	Active
RICHARD JEREMY CHAPLIN	ETHICAL GOOD LIMITED	Director	2012-04-24	CURRENT	2008-03-20	Active
RICHARD JEREMY CHAPLIN	PROPERTY & INDUSTRIAL DEVELOPMENT LIMITED	Director	2011-03-14	CURRENT	2011-03-14	Active
SAMUEL LYLE FINLAY	JUST ADD LEGS LIMITED	Director	2016-10-31	CURRENT	2013-08-22	Liquidation
SAMUEL LYLE FINLAY	BIKE (BRISTOL) LIMITED	Director	2013-09-20	CURRENT	1992-05-01	Liquidation
SAMUEL LYLE FINLAY	BIKE INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	2013-07-05	Active
SAMUEL LYLE FINLAY	FAIRWINDS RETAIL LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active - Proposal to Strike off

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
2020-10-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/19 FROM Unit 19 the Business Centre Edward Street Redditch Worcestershire B97 6HA
2019-09-09	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-09-06	600	Appointment of a voluntary liquidator
2019-09-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-22
2019-09-05	LIQ02	Voluntary liquidation Statement of affairs
2019-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034213970001
2019-01-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 225
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 225
2015-09-17	AR01	19/08/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/14 FROM Cherry Trees Broad Lane Tanworth-in-Arden Solihull B94 5HX
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 225
2014-08-22	AR01	19/08/14 ANNUAL RETURN FULL LIST
2013-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/13 FROM Mary St House Mary Street Taunton Somerset TA1 3NW
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVIN GWINNETT
2013-10-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK LEWINGTON
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LEWINGTON
2013-10-01	AP01	DIRECTOR APPOINTED RICHARD JEREMY CHAPLIN
2013-10-01	AP01	DIRECTOR APPOINTED SAMUEL LYLE FINLAY
2013-10-01	AP01	DIRECTOR APPOINTED MR RALPH FERGUS CATTO
2013-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034213970001
2013-09-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	19/08/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	19/08/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	19/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN LAWRENCE GWINNETT / 19/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON LEWINGTON / 19/08/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK AARON LEWINGTON / 19/08/2010
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-20	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11	363s	RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20	363s	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-12	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-07	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-29	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-29	363s	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-06	363s	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25	363s	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15	363s	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-04-30	88(2)R	AD 24/03/99--------- £ SI 11@1=11 £ IC 214/225
1999-04-30	88(2)R	AD 25/03/99--------- £ SI 54@1=54 £ IC 160/214
1998-09-21	363s	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-05-11	ELRES	S366A DISP HOLDING AGM 21/04/98
1998-05-11	ELRES	S386 DISP APP AUDS 21/04/98
1998-05-11	ELRES	S252 DISP LAYING ACC 21/04/98
1998-02-05	88(2)R	AD 14/01/98--------- £ SI 9@1=9 £ IC 151/160
1998-01-26	288a	NEW DIRECTOR APPOINTED
1998-01-26	288b	DIRECTOR RESIGNED
1998-01-11	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/09/97
1998-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/12/97
1998-01-11	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/03/99
1997-12-19	88(2)P	AD 01/10/97--------- £ SI 51@1=51 £ IC 100/151
1997-12-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-10	88(2)R	AD 01/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-30	CERTNM	COMPANY NAME CHANGED BIKE (BRISTOL) LIMITED CERTIFICATE ISSUED ON 01/10/97
1997-09-10	225	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1997-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1997-09-03	288a	NEW DIRECTOR APPOINTED
1997-09-03	288b	DIRECTOR RESIGNED
1997-09-03	288b	SECRETARY RESIGNED
1997-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-19	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

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2019-08-27
Appointmen	2019-08-27

Fines / Sanctions

No fines or sanctions have been issued against BIKE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-26	Outstanding	MARK AARON LEWINGTON

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 BIKE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BIKE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIKE (UK) LIMITED

Trademarks

We have not found any records of BIKE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIKE (UK) 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BIKE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIKE (UK) 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	Resolution
Defending party	BIKE (UK) LIMITED	Event Date	2019-08-27

Initiating party		Event Type	Appointmen
Defending party	BIKE (UK) LIMITED	Event Date	2019-08-27
Name of Company: BIKE (UK) LIMITED Company Number: 03421397 Trading Name: Ralph Colman Cycles Nature of Business: Retail sale of sports goods Previous Name of Company: Bike (bristol) Limited Registere…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIKE (UK) 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 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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