50CYCLES LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About 50cycles Ltd

50CYCLES LIMITED was founded on 2004-05-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". 50cycles 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
50CYCLES LIMITED

Prospect House Rouen Road Norwich NR1 1RE Other companies in LE11

Filing Information

Company Number		05140671
Company ID Number		05140671
Date formed		2004-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-11-30
Account next due		31/08/2019
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-04-05 12:34:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 50CYCLES LIMITED

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Companies with same name 50CYCLES LIMITED

The following companies were found which have the same name as 50CYCLES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	50CYCLES LIMITED		Unknown

Company Officers of 50CYCLES LIMITED

Current Directors

Officer	Role	Date Appointed
TIM SNAITH	Company Secretary	2004-06-23
SCOTT ASHLEY SNAITH	Director	2004-06-23
TIM SNAITH	Director	2004-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2004-05-28	2004-06-23
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2004-05-28	2004-06-23

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
2023-04-05		Final Gazette dissolved via compulsory strike-off
2023-01-05		Voluntary liquidation. Return of final meeting of creditors
2023-01-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR SCOTT ASHLEY SNAITH
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ASHLEY SNAITH
2022-02-11		REGISTERED OFFICE CHANGED ON 11/02/22 FROM Townshend House Crown Road Norwich NR1 3DT
2022-02-11		REGISTERED OFFICE CHANGED ON 11/02/22 FROM 8 Webster Road Loughborough LE11 1RP England
2022-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/22 FROM Townshend House Crown Road Norwich NR1 3DT
2021-12-23		Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-12-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-05
2020-12-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-05
2020-06-29	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-01-31	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-27	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/19 FROM Townshend House Crown Road Norwich NR1 3DT
2019-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/19 FROM 1 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE United Kingdom
2019-11-15	600	Appointment of a voluntary liquidator
2019-11-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-06
2019-11-15	LIQ02	Voluntary liquidation Statement of affairs
2019-10-31	CVA4	Notice of completion of voluntary arrangement
2019-09-20	AAMD	Amended account full exemption
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-02-25	CH01	Director's details changed for Mr Scott Ashley Snaith on 2019-02-25
2019-02-25	PSC04	Change of details for Mr Scott Ashley Snaith as a person with significant control on 2019-02-25
2019-02-09	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2018-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13	PSC04	Change of details for Mr Tim Snaith as a person with significant control on 2016-07-26
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM SNAITH
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ASHLEY SNAITH
2016-08-16	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM SNAITH / 26/07/2016
2016-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM SNAITH / 26/07/2016
2016-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR TIM SNAITH on 2016-07-26
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/16 FROM Unit 21 Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SNAITH / 25/06/2016
2016-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM SNAITH / 25/06/2016
2016-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051406710004
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	CH01	Director's details changed for Tim Snaith on 2015-01-27
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR TIM SNAITH on 2015-01-27
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	28/05/14 FULL LIST
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SNAITH / 24/09/2013
2013-08-20	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM SNAITH / 21/12/2012
2013-05-31	AR01	28/05/13 FULL LIST
2013-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIM SNAITH / 21/12/2012
2012-10-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-10-08	RES01	ALTER ARTICLES 20/09/2012
2012-10-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-08	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-05-30	AR01	28/05/12 FULL LIST
2012-05-04	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-11	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-06-01	AR01	28/05/11 FULL LIST
2011-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM UNIT M LITTLE MOOR LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1SF UNITED KINGDOM
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 50CYCLES UNIT 9 PRINCE WILLIAM ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5GU UNITED KINGDOM
2010-07-14	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-04	AR01	28/05/10 FULL LIST
2009-05-28	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-12	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SNAITH / 01/01/2007
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM UNIT M LITTLE MOOR LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1SF
2008-06-18	353	LOCATION OF REGISTER OF MEMBERS
2008-06-18	190	LOCATION OF DEBENTURE REGISTER
2008-06-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM SNAITH / 01/02/2008
2008-06-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 45 STATION ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9HT
2006-10-18	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2006-05-30	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 78 ALPHA TERRACE TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 2HT
2005-06-13	88(2)R	AD 28/05/05--------- £ SI 100@1
2005-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: FLAT 12, 28 BELSIZE AVENUE BELSIZE PARK LONDON NW3 4AU
2004-06-23	288a	NEW DIRECTOR APPOINTED
2004-06-23	288b	DIRECTOR RESIGNED
2004-06-23	288b	SECRETARY RESIGNED
2004-06-23	288a	NEW SECRETARY APPOINTED
2004-06-23	288a	NEW DIRECTOR APPOINTED
2004-05-28	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 50CYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2019-12-04
Appointmen	2019-11-13
Resolution	2019-11-13

Fines / Sanctions

No fines or sanctions have been issued against 50CYCLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-03-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-11-24	ALL of the property or undertaking has been released from charge	HSBC BANK PLC
DEBENTURE	2006-03-31	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 157,875
Creditors Due After One Year	2011-11-30	£ 21,250
Creditors Due Within One Year	2012-11-30	£ 660,233
Creditors Due Within One Year	2011-11-30	£ 158,976

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 50CYCLES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 224,924
Cash Bank In Hand	2011-11-30	£ 24,781
Current Assets	2012-11-30	£ 831,719
Current Assets	2011-11-30	£ 199,824
Debtors	2012-11-30	£ 76,026
Debtors	2011-11-30	£ 112,333
Fixed Assets	2012-11-30	£ 39,730
Fixed Assets	2011-11-30	£ 21,600
Shareholder Funds	2012-11-30	£ 53,341
Shareholder Funds	2011-11-30	£ 41,198
Stocks Inventory	2012-11-30	£ 530,769
Stocks Inventory	2011-11-30	£ 62,710
Tangible Fixed Assets	2012-11-30	£ 35,418
Tangible Fixed Assets	2011-11-30	£ 16,913

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 50CYCLES LIMITED registering or being granted any patents

Domain Names

50CYCLES LIMITED owns 7 domain names.

50cycles.co.uk kalkhoff.co.uk electric-motorbikes.co.uk electric-motorcycles.co.uk kalkhoff-impulse.co.uk kalkhoffbikes.co.uk kalkhoffelectricbikes.co.uk

Trademarks

We have not found any records of 50CYCLES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 50CYCLES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Dorset Council	2016-02-29	GBP £2,851

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 50CYCLES 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	50CYCLES LIMITED	Event Date	2019-12-04
On 6th November 2019 the above-named company entered into insolvent liquidation. We, Scott Snaith and Timothy Snaith will have been a directors of the above named company during the 12 months ending with the day before it entered into insolvent liquidation. It is our intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the abovenamed company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: 50cycles We would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointmen
Defending party	50CYCLES LIMITED	Event Date	2019-11-13
Name of Company: 50CYCLES LIMITED Company Number: 05140671 Nature of Business: Electric bike retailer Registered office: 1 Charnwood Business Park, North Road, Loughborough, LE11 1LE Type of Liquidati…

Initiating party		Event Type	Resolution
Defending party	50CYCLES LIMITED	Event Date	2019-11-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 50CYCLES 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 50CYCLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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