Liquidation
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Company Information for BERTIE MAFFOONS BICYCLE COMPANY LTD
BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
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Company Registration Number
 07186315 Private Limited Company
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Company Overview
About Bertie Maffoons Bicycle Company Ltd
BERTIE MAFFOONS BICYCLE COMPANY LTD was founded on 2010-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Bertie Maffoons Bicycle Company Ltd 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 | |
|---|---|
| BERTIE MAFFOONS BICYCLE COMPANY LTD | |
| Legal Registered Office | |
| BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR Other companies in RG14 | |
Filing Information
| Company Number | 07186315 | |
|---|---|---|
| Company ID Number | 07186315 | |
| Date formed | 2010-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:42:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTIE MAFFOONS BICYCLE COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 2 OLD BATH ROAD NEWBURY BERKS RG14 1QL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOANNE WRATTEN / 15/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GAVIN WRATTEN / 15/07/2015 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHELLE JOANNE WRATTEN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BERTIE MAFFOONS BICYCLE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-30 |
| Resolutions for Winding-up | 2017-01-30 |
| Meetings of Creditors | 2017-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against BERTIE MAFFOONS BICYCLE COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERTIE MAFFOONS BICYCLE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Filed Financial Reports
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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 BERTIE MAFFOONS BICYCLE COMPANY LTD
Intangible Assets
Patents
We have not found any records of BERTIE MAFFOONS BICYCLE COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for BERTIE MAFFOONS BICYCLE COMPANY LTD
Income
Government Income
We have not found government income sources for BERTIE MAFFOONS BICYCLE COMPANY LTD. 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 BERTIE MAFFOONS BICYCLE COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BERTIE MAFFOONS BICYCLE COMPANY LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BERTIE MAFFOONS BICYCLE COMPANY LTD | Event Date | 2017-01-20 |
| Liquidator's name and address: Matthew John Waghorn and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire RG1 4SJ . : Further information can be obtained by contacting Chloe Edges, E-mail: chloe.edges@wilkinskennedy.com or Tel: 0207 234 3468. Ag EF102719 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BERTIE MAFFOONS BICYCLE COMPANY LTD | Event Date | 2017-01-20 |
| At a General Meeting of the Company duly convened and held at Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ on 20 January 2017 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily, and for the appointment of Matthew John Waghorn and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire RG1 4SJ , (IP Nos 009432 and 008101) as Joint Liquidators of the Company and that they be authorised to act either jointly or severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Matthew John Waghorn and David William Tann as Joint Liquidators. Further information can be obtained by contacting Chloe Edges, E-mail: chloe.edges@wilkinskennedy.com or Tel: 0207 403 1877. Sean Wratten , Chairman : Ag EF102719 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BERTIE MAFFOONS BICYCLE COMPANY LTD | Event Date | 2017-01-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 92 London Street, Reading, Berkshire RG1 4SJ on 20 January 2017 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ not later than 12.00 noon on the business day prior to the meeting. Matthew John Waghorn and David William Tann (IP Nos 009432 and 008101) of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire RG1 4SJ , are qualified to act as insolvency practitioners in relation to the above. Such information concerning the Companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Chloe Edges at chloe.edges@wilkinskennedy.com or on 0207 403 1877. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Ag EF100921 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTIE MAFFOONS BICYCLE COMPANY LTD 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 BERTIE MAFFOONS BICYCLE COMPANY LTD 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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