Dissolved
Dissolved 2015-05-03
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Home > England & Wales Companies > FIXED-GEAR UK LIMITED
Company Information for FIXED-GEAR UK LIMITED
LONDON, UNITED KINGDOM, N21,
|
Company Registration Number
 06717027 Private Limited Company
Dissolved 2015-05-03 |
Company Overview
About Fixed-gear Uk Ltd
FIXED-GEAR UK LIMITED was founded on 2008-10-07 and had its registered office in London. The company was dissolved on the 2015-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIXED-GEAR UK LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06717027 | |
|---|---|---|
| Date formed | 2008-10-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2015-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 03:16:12 |
| Companies House |
|
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Company Officers of FIXED-GEAR UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FM SECRETARIES LIMITED |
||
DUNCAN STRINGER MCNAMARA |
||
JOHN JAMES WAINWRIGHT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| SHEPHERD COX HOTELS (BICESTER) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2016-09-14 | Liquidation | |
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| KHAN HOTELS LTD | Company Secretary | 2017-03-15 | CURRENT | 2004-09-27 | Active | |
| SHEPHERD COX HOTELS (DURHAM) LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1994-10-06 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (TELFORD) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Liquidation | |
| BOSCO CLIFTON LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-06-03 | Active | |
| FULL COMMUNICATIONS MANCHESTER LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
| SHEPHERD COX (CRAZY BEAR) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (GATESHEAD) LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
| SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
| HOMESLICE CANNON STREET LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
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| SHEPHERD COX HOTELS (CHATSWORTH) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
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| SHEPHERD COX HOLDINGS (WETHERBY) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
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| TRIFORCE PROMOTIONS LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
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| PERREY CONSULTING LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
| PRIVATE PEACEFUL PRODUCTIONS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
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| DONERAILE INVESTMENTS LTD | Company Secretary | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
| LAURISTON INVESTMENTS LTD | Company Secretary | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| FULL COMMUNICATIONS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2003-04-16 | Active | |
| FEMME FATALE ENTERTAINMENT LTD | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2018-01-16 | |
| MAGNOLIA PR LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-05-12 | |
| MAGNOLIA COMMUNICATIONS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-05-12 | |
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| JOTTA LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
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| SNAKESKIN JACKET LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
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| CREMONESE MASTERS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2017-04-04 | |
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| ADAM WHITEHEAD PHOTOGRAPHY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
| TALLY HO INNS LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| TALLY HO HOLDINGS LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
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| THE 14 BIKE COMPANY LIMITED | Director | 2012-09-14 | CURRENT | 2009-02-02 | Active | |
| ILLUSTRATED PEOPLE LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2017-01-10 | |
| THE 14 BIKE COMPANY LIMITED | Director | 2012-09-14 | CURRENT | 2009-02-02 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STRINGER MCNAMARA / 25/01/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 01/01/2011 | |
| LATEST SOC | 05/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | PREVEXT FROM 31/10/2009 TO 31/01/2010 | |
| AR01 | 07/10/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
3542 - Manufacture of bicycles 5248 - Other retail specialised stores
Licences & Regulatory approval
We could not find any licences issued to FIXED-GEAR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against FIXED-GEAR UK 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of FIXED-GEAR UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIXED-GEAR UK LIMITED
Income
Government Income
We have not found government income sources for FIXED-GEAR 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 (3542 - Manufacture of bicycles) as FIXED-GEAR UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIXED-GEAR 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FIXED-GEAR UK LIMITED | Event Date | 2011-09-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 January 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 . Email address: ninos@aljuk.com . Date of Appointment: 12 September 2011 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIXED-GEAR 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 FIXED-GEAR UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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