CYCHOCYCLE LIMITED - Fitness facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Cychocycle Ltd

CYCHOCYCLE LIMITED was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Cychocycle 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

CYCHOCYCLE LIMITED

Legal Registered Office

EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in EC1R

Previous Names

CYCHO-CYCLE SPIN LIMITED

19/07/2013

Filing Information

Company Number		08428205
Company ID Number		08428205
Date formed		2013-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB181841989~~

Last Datalog update:	2019-12-10 13:50:11
Primary Source:	Companies House

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

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Companies with same name CYCHOCYCLE LIMITED

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

		Registered address	Last known status	Formation date
	CYCHOCYCLE LIMITED		Unknown

Company Officers of CYCHOCYCLE LIMITED

Current Directors

Officer	Role	Date Appointed
PU SONG	Director	2015-03-23
SARA BRUNA SPENCER	Director	2013-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMEON SPENCER	Director	2013-03-04	2014-02-07

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Assistant Studio Manager	London	To assist with the management of a dynamic Indoor Cycling Studio based in Mortlake, South West London. The candidate should be a qualified fitness/indoor	2017-01-04

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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
2020-05-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-27
2019-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-06-20	LIQ06	Voluntary liquidation. Resignation of liquidator
2018-10-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-27
2017-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/17 FROM The Terrace 65-67 Mortlake High Street Mortlake London SW14 8HL
2017-08-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-08-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	CH01	Director's details changed for Ms Song Pu on 2015-09-30
2015-05-05	AP01	DIRECTOR APPOINTED MS SONG PU
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/14 FROM Unit 305 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT
2014-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084282050001
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMEON SPENCER
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMEON SPENCER
2013-07-19	RES15	CHANGE OF NAME 16/07/2013
2013-07-19	CERTNM	Company name changed cycho-cycle spin LIMITED\certificate issued on 19/07/13
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/13 FROM 5Th Floor Communications Building 48 Leicester Square London London WC2H 7LT England
2013-03-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-04	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

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to CYCHOCYCLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-08
Resolution	2017-08-08
Meetings o	2017-07-24

Fines / Sanctions

No fines or sanctions have been issued against CYCHOCYCLE 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
	2014-03-27	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 CYCHOCYCLE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CYCHOCYCLE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CYCHOCYCLE 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 (93130 - Fitness facilities) as CYCHOCYCLE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CYCHOCYCLE 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 CYCHOCYCLE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-04-00	62114900	Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)

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

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CYCHOCYCLE LIMITED	Event Date	2017-08-03
Notice is hereby given that the following resolutions were passed on 28 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Richard Andrew Segal (IP No. 2685 ) and David Birne (IP No. 9034 ) both of Fisher Partners , Acre House, 11-15 William Road, London, NW1 3ER be appointed as Joint Liquidators for the purposes of the voluntary winding up and that the Liquidators be authorised to act jointly and severally in the liquidation." Further details contact: David Birne, Tel: 020 380 7000. Alternative contact: Mark Gishen, E-mail: mgishen@hwfisher.co.uk, Tel: 020 7874 7856. Ag LF50284

Initiating party		Event Type	Appointment of Liquidators
Defending party	CYCHOCYCLE LIMITED	Event Date	2017-07-28
Liquidator's name and address: Richard Andrew Segal (IP No. 2685 ) and David Birne (IP No. 9034 ) both of Fisher Partners , Acre House, 11-15 William Road, London, NW1 3ER : Ag LF50284

Initiating party		Event Type	Meetings of Creditors
Defending party	CYCHOCYCLE LIMITED	Event Date	2017-07-19
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 28 July 2017 . The meeting will be held at Acre House, 11-15 William Road, London, NW1 3ER on 28 July 2017 at 3.30 pm . As a result of the requirement to hold this physical meeting the intended virtual meting procedure is superseded. The Directors have discretion to permit remote attendance (meaning attendance and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Acre House, 11-15 William Road, London, NW1 3ER during business hours on 26 July 2017 and 27 July 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Acre House, 11-15 William Road, London, NW1 3ER. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 27 July 2017. Proofs may be delivered to Acre House, 11-15 William Road, London, NW1 3ER. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of Nominated Liquidators: Richard Andrew Segal and David Birne (IP Nos. 2685 and 9034) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER. Further details contact: Richard Andrew Segal, Tel: 020 7388 7000 . Alternative contact: Mark Gishen, Tel: 020 7874 7856 , Email: mgishen@hwfisher.co.uk . Ag KF41395

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYCHOCYCLE 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 CYCHOCYCLE 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.
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