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Home > England & Wales Companies > FITZROVIA BICYCLES LIMITED
Company Information for

FITZROVIA BICYCLES LIMITED

MLG ASSOCIATES, UNIT 4 SUNFIELD BUS PARK NEW MILL ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
07347755
Private Limited Company
Liquidation

Company Overview

About Fitzrovia Bicycles Ltd
FITZROVIA BICYCLES LIMITED was founded on 2010-08-17 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Fitzrovia Bicycles 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
FITZROVIA BICYCLES LIMITED
 
Legal Registered Office
MLG ASSOCIATES
UNIT 4 SUNFIELD BUS PARK NEW MILL ROAD FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in W1W
 
Filing Information
Company Number 07347755
Company ID Number 07347755
Date formed 2010-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-17
Return next due 2017-08-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB996616362  
Last Datalog update: 2018-02-18 06:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROVIA BICYCLES LIMITED
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Company Officers of FITZROVIA BICYCLES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HIPWELL
Director 2010-08-17
ALEXANDER RHYS POLAKOWSKI
Director 2010-08-17
WILLIAM MICHAEL TAYLOR
Director 2010-08-17

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-07600Appointment of a voluntary liquidator
2017-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-23
2017-06-07LIQ02Voluntary liquidation Statement of affairs
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 136-138 Cavendish Street London London W1W 6YD
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-17AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RHYS POLAKOWSKI / 15/07/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HIPWELL / 15/07/2015
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-22AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-22CH01Director's details changed for Mr William Michael Taylor on 2014-08-16
2013-08-22AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RHYS POLAKOWSKI / 16/08/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HIPWELL / 16/08/2013
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-09-28AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0117/08/11 ANNUAL RETURN FULL LIST
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-17NEWINCCERTIFICATE 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 FITZROVIA BICYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-31
Appointmen2017-05-31
Notices to2017-05-31
Deemed Con2017-05-10
Fines / Sanctions
No fines or sanctions have been issued against FITZROVIA BICYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZROVIA BICYCLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Creditors
Creditors Due Within One Year 2012-12-31 £ 111,148
Creditors Due Within One Year 2011-08-31 £ 142,973
Provisions For Liabilities Charges 2012-12-31 £ 2,115
Provisions For Liabilities Charges 2011-08-31 £ 3,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FITZROVIA BICYCLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,111
Cash Bank In Hand 2011-08-31 £ 7,334
Current Assets 2012-12-31 £ 73,505
Current Assets 2011-08-31 £ 77,052
Fixed Assets 2012-12-31 £ 41,826
Fixed Assets 2011-08-31 £ 71,250
Shareholder Funds 2012-12-31 £ 2,068
Shareholder Funds 2011-08-31 £ 2,329
Stocks Inventory 2012-12-31 £ 59,802
Stocks Inventory 2011-08-31 £ 65,212
Tangible Fixed Assets 2012-12-31 £ 10,576
Tangible Fixed Assets 2011-08-31 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITZROVIA BICYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROVIA BICYCLES LIMITED
Trademarks
We have not found any records of FITZROVIA BICYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROVIA BICYCLES 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 FITZROVIA BICYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZROVIA BICYCLES 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.
Import/Export of Goods
Goods imported/exported by FITZROVIA BICYCLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0187149490Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFITZROVIA BICYCLES LIMITEDEvent Date2017-05-23
At a General Meeting of the above named Company duly convened and held at 75-77 Great Portland Street, London W1W 7LR on 23 May 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539 ) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be appointed liquidator of the Company for the purposes of the winding up. At the subsequent creditors' decision procedure on 23 May 2017 the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776 . Ag IF21626
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFITZROVIA BICYCLES LIMITEDEvent Date2017-05-23
Liquidator's name and address: Mike Grieshaber (IP No. 9539 ) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT : Ag IF21626
 
Initiating party Event TypeNotices to Creditors
Defending partyFITZROVIA BICYCLES LIMITEDEvent Date2017-05-23
I, Mike Grieshaber (IP No. 9539 ) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT give notice that I was appointed liquidator of the above named Company on 23 May 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 June 2017 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776 . Ag IF21626
 
Initiating party Event TypeDeemed Consent
Defending partyFITZROVIA BICYCLES LIMITEDEvent Date2017-05-02
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by William Taylor, the director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Mike Grieshaber of MLG Associates, Unit 4, Sunfield Bus Park, New Mill Rd, Finchampstead, Wokingham, Berkshire, RG40 4QT as a liqudiator of the Company and the decision date is 23.59 hours on 23 May 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 23 May 2017, the decision date for the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4, Sunfield Bus Park, New Mill Rd, Finchampstead, Wokingham, Berkshire, RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the decision date. In order to object to the proposed decision, you must deliver a notice stating that you do to Mike Grieshaber of MLG Associates, Unit 4, Sunfield Bus Park, New Mill Rd, Finchampstead, Wokingham, Berkshire, RG40 4QT not later than 23.59 hours on 23 May 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. Name and address of Insolvency Practitoner calling the meeting: Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Further details contact: Mike Grieshaber, Tel: 0118 973 7776 or email on mike@mlgassociates.com Ag IF20379
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROVIA BICYCLES 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 FITZROVIA BICYCLES 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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