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Company Information for

LONDON FIELDS CYCLES LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06302996
Private Limited Company
Liquidation

Company Overview

About London Fields Cycles Ltd
LONDON FIELDS CYCLES LIMITED was founded on 2007-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". London Fields Cycles Limited is a Private Limited Company registered in 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
LONDON FIELDS CYCLES LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in E8
 
Filing Information
Company Number 06302996
Company ID Number 06302996
Date formed 2007-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FIELDS CYCLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   KAJAINE LIMITED   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name LONDON FIELDS CYCLES LIMITED
The following companies were found which have the same name as LONDON FIELDS CYCLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON FIELDS CYCLES LIMITED Unknown

Company Officers of LONDON FIELDS CYCLES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ADAM CZERNUSZKA
 Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN COWLEY
 Company Secretary 2007-07-05 2016-04-09
ROBIN COWLEY
 Director 2007-07-05 2016-04-09
QA REGISTRARS LIMITED
 Company Secretary 2007-07-05 2007-07-05
QA NOMINEES LIMITED
 Director 2007-07-05 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ADAM CZERNUSZKA LONDON FIELD SOLUTIONS LIMITED Director 2005-05-05 CURRENT 1997-03-13 Active

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
2020-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-11
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 281 Mare Street Hackney London E8 1PJ
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN COWLEY
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ADAM CZERNUSZKA
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN COWLEY
2017-03-06TM02Termination of appointment of Robin Cowley on 2016-04-09
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for Joseph Adam Czernuszka on 2011-01-01
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0105/07/10 FULL LIST
2009-12-11AA31/03/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-08-26363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-1788(2)RAD 05/07/07-05/07/07 £ SI 99@1=99 £ IC 1/100
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-07-06288bSECRETARY RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNITS 15 & 16 WENLOCK ROAD LONDON N1 7SL
2007-07-05NEWINCINCORPORATION 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 LONDON FIELDS CYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-19
Appointmen2017-09-19
Meetings of Creditors2017-09-08
Fines / Sanctions
No fines or sanctions have been issued against LONDON FIELDS CYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-02 Outstanding ROTCH PROPETY GROUP LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 241,015
Creditors Due Within One Year 2012-03-31 £ 277,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 LONDON FIELDS CYCLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,868
Cash Bank In Hand 2012-03-31 £ 2,877
Current Assets 2013-03-31 £ 240,723
Current Assets 2012-03-31 £ 279,578
Debtors 2013-03-31 £ 7,802
Debtors 2012-03-31 £ 10,988
Shareholder Funds 2012-03-31 £ 12,044
Stocks Inventory 2013-03-31 £ 219,053
Stocks Inventory 2012-03-31 £ 265,713
Tangible Fixed Assets 2012-03-31 £ 10,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON FIELDS CYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FIELDS CYCLES LIMITED
Trademarks
We have not found any records of LONDON FIELDS CYCLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON FIELDS CYCLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2013-10-01 GBP £724
London Borough of Hackney 2013-10-01 GBP £613
London Borough of Hackney 2013-04-01 GBP £1,800
London Borough of Hackney 2013-04-01 GBP £1,452
London Borough of Hackney 2013-04-01 GBP £540
London Borough of Hackney 2013-01-01 GBP £908
London Borough of Hackney 2013-01-01 GBP £533
London Borough of Hackney 2012-11-01 GBP £512
London Borough of Hackney 2012-10-01 GBP £543
London Borough of Hackney 2012-09-01 GBP £1,200
London Borough of Hackney 2012-05-01 GBP £2,475
London Borough of Hackney 2012-04-01 GBP £2,475
London Borough of Hackney 2012-01-01 GBP £222

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 LONDON FIELDS CYCLES 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 partyLONDON FIELDS CYCLES LIMITEDEvent Date2017-09-12
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 12 September 2017 at 10.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP ( 004692 ) of Kallis & Company, be appointed Liquidator of the Company. Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Jun@kallis.co.uk 0208 446 6699 J Czernuszka, Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON FIELDS CYCLES LIMITEDEvent Date2017-09-08
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 12 September 2017 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at Jun@kallis.co.uk . J Czernuszka , Director : 1 September 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON FIELDS CYCLES LIMITEDEvent Date1970-01-01
Liquidator's name and address: Kikis Kallis Liquidator of Kallis & Co, Mountview Court 1148 High Road, London N20 0RA . Alternative contact: Email: Jun@kallis.co.uk , Tel: 020 8446 6699 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FIELDS CYCLES 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 LONDON FIELDS CYCLES 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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