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Company Information for

JYROBIKE LIMITED

C/O A&L GOODBODY, AUGUSTINE HOUSE, LONDON, EC2N 2HA,
Company Registration Number
08611775
Private Limited Company
Liquidation

Company Overview

About Jyrobike Ltd
JYROBIKE LIMITED was founded on 2013-07-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Jyrobike Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
JYROBIKE LIMITED
 
Legal Registered Office
C/O A&L GOODBODY
AUGUSTINE HOUSE
LONDON
EC2N 2HA
Other companies in SW1Y
 
Previous Names
GYROBIKE LTD20/03/2014
Filing Information
Company Number 08611775
Company ID Number 08611775
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/07/2014
Return next due 13/08/2015
Type of accounts 
Last Datalog update: 2018-09-05 14:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JYROBIKE LIMITED
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Companies with same name JYROBIKE LIMITED
The following companies were found which have the same name as JYROBIKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JYROBIKE INC Delaware Unknown

Company Officers of JYROBIKE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES CARSON
 Director 2013-11-04
DAVID ALEXANDER MERVYN MCCALL
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE BODILL
 Director 2013-07-16 2014-12-15
DANA HOFFER
 Director 2013-09-13 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES CARSON SHOREHAVEN POWER LTD Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-05-16
DAVID ALEXANDER MERVYN MCCALL SMARTA TAX SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL E-LINK INCORPORATOR LIMITED Director 2016-12-12 CURRENT 2014-02-12 Active
DAVID ALEXANDER MERVYN MCCALL PRMC FURNITURE LTD Director 2016-08-12 CURRENT 2002-05-29 Liquidation
DAVID ALEXANDER MERVYN MCCALL TAMUS LIMITED Director 2015-12-15 CURRENT 2008-09-15 Dissolved 2017-01-03
DAVID ALEXANDER MERVYN MCCALL CAPALTEC LIMITED Director 2015-12-01 CURRENT 2014-06-27 Liquidation
DAVID ALEXANDER MERVYN MCCALL MV MARKETING LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL TAG HOMES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DAVID ALEXANDER MERVYN MCCALL FROST INVESTMENTS LIMITED Director 2014-08-14 CURRENT 2014-06-19 Active
DAVID ALEXANDER MERVYN MCCALL KINDLING VENTURES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-12
DAVID ALEXANDER MERVYN MCCALL TACTILITY FACTORY LIMITED Director 2012-05-22 CURRENT 2008-07-29 Dissolved 2018-01-09
DAVID ALEXANDER MERVYN MCCALL ACHESON & GLOVER GROUP LIMITED Director 2012-03-21 CURRENT 2007-09-24 Dissolved 2016-02-20
DAVID ALEXANDER MERVYN MCCALL SMARTA ENTERPRISES LIMITED Director 2011-05-12 CURRENT 2008-07-10 Liquidation
DAVID ALEXANDER MERVYN MCCALL MNV LTD. Director 2011-01-11 CURRENT 2010-12-07 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
2018-08-09L64.07NOTICE OF COMPLETION OF WINDING UP
2017-10-20REST-COCOMPO/C RESTORATION - PREV IN LIQ COCOMP
2017-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-12COCOMPORDER OF COURT TO WIND UP
2017-02-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-01-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2017
2016-07-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2016
2016-07-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016
2016-02-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-10-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-09-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2015 FROM PACEC 49-53 REGENT STREET CAMBRIDGE CB2 1AB
2015-07-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086117750003
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086117750002
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086117750001
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM THIRD FLOOR NORTH DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BODILL
2015-02-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-23RES13COMPANY BUSINESS 15/10/2014
2015-01-23RES01ADOPT ARTICLES 15/10/2014
2014-11-11RP04SECOND FILING WITH MUD 16/07/14 FOR FORM AR01
2014-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-27AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANA HOFFER
2014-07-28LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 210.55
2014-07-28AR0116/07/14 FULL LIST
2014-04-24SH0104/11/13 STATEMENT OF CAPITAL GBP 155.95
2014-04-24SH0127/11/13 STATEMENT OF CAPITAL GBP 210.55
2014-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-20RES15CHANGE OF NAME 07/01/2014
2014-03-20CERTNMCOMPANY NAME CHANGED GYROBIKE LTD CERTIFICATE ISSUED ON 20/03/14
2014-02-24AP01DIRECTOR APPOINTED MR PAUL JAMES CARSON
2014-02-24AP01DIRECTOR APPOINTED MR DAVID ALEXANDER MERVYN MCCALL
2014-02-24AP01DIRECTOR APPOINTED MR DANA HOFFER
2013-09-27RES01ALTER ARTICLES 13/09/2013
2013-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-27SH0113/09/13 STATEMENT OF CAPITAL GBP 132.55
2013-09-16SH02SUB-DIVISION 11/09/13
2013-09-16RES13SUBDIVIDED SHARES 11/09/2013
2013-09-16SH0111/09/13 STATEMENT OF CAPITAL GBP 110.05
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JYROBIKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-05-03
Meetings of Creditors2016-06-28
Meetings of Creditors2015-09-14
Appointment of Administrators2015-07-24
Petitions to Wind Up (Companies)2015-07-09
Fines / Sanctions
No fines or sanctions have been issued against JYROBIKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JYROBIKE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 JYROBIKE LIMITED

Intangible Assets
Patents
We have not found any records of JYROBIKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JYROBIKE LIMITED
Trademarks
We have not found any records of JYROBIKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JYROBIKE 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 (32409 - Manufacture of other games and toys, n.e.c.) as JYROBIKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JYROBIKE 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 MR ROBERT GEORGE BODILLEvent TypePetitions to Wind Up (Companies)
Defending partyJYROBIKE LIMITEDEvent Date2017-04-06
In the Companies Court, High Court of Justice Birmingham District Registry case number 2858 A Petition to wind up the above-named Company, Registration Number 08611775, of c/o A&L Goodbody, Augustine House, Austin Friars, London EC2N 2HA presented on 06 April 2017 by MR ROBERT GEORGE BODILL of 1 Oak Road, Matcham, NSW, 2250, Australia claiming to be a Creditor of the Company, will be heard at the Companies Court, High Court of Justice, Birmingham District Registry, Queen Elizabeth II Law Courts, 1 Newton Street, Birmingham, West Midlands, B4 7NA on 11 May 2017 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2017. The Petitioners Solicitor is RHF Solicitors , Suites 2 3, Quebec Building Offices, Bury Street, Manchester, M3 7DY , telephone 0161 839 9009 . (Ref RF-DTB002/001) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJYROBIKE LIMITEDEvent Date2016-06-23
In the High Court of Justice Birmingham District Registry case number 8253 Notice is hereby given by James Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL That a meeting of creditors of Jyrobike Limited, c/o A&L Goodbody, Augustine House, Austin Friars, London, EC2N 2HA (former registered office: 49-53 Regent Street, Cambridge, Cambridgeshire, CB2 1AB; former trading address: Straight House, 1 Pavilions Office Park, Kinnegar Road, Holywood, Co. Down, BT18 9JQ) Is to be held at HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 15 July 2016 at 10:00 am. The meeting is: a creditors meeting under paragraph 62 of the Schedule . I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote at the meeting you must give to me, not later than 1200 hours on the business day before the day fixed for the meeting, details in writing of your claim.
 
Initiating party Event TypeMeetings of Creditors
Defending partyJYROBIKE LIMITEDEvent Date2015-09-08
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8253 Notice is hereby given by James Neill of HNH Partners Limited , Scottish Provident Building, 7 Donegall Square West, Belfast, Co. Antrim, BT1 6JH that a meeting of creditors of Jyrobike Limited, formerly of 49-53 Regent Street, Cambridge, Cambridgeshire, CB2 1AB is to be held at HNH Partners Limited, Scottish Provident Building, 7 Donegall Square West, Belfast, Co. Antrim, BT1 6JH on 24 September 2015 at 10:00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyJYROBIKE LIMITEDEvent Date2015-07-17
In the High Court of Justice Birmingham District Registry case number 8253 James Neill (IP No: GBNI093), Scottish Provident Building, 7 Donegall Square West, Belfast, Co. Antrim BT1 6JH :
 
Initiating party PDD GROUP LTDEvent TypePetitions to Wind Up (Companies)
Defending partyJYROBIKE LIMITEDEvent Date2015-06-05
SolicitorLovetts – Solicitors
In the High Court of Justice (Chancery Division) case number 4014 A Petition to wind up the above named company whose registered office is situated at Pacec, 49-53 Regent Street, Cambridge, CB2 1AB presented on 5 June 2015 by PDD GROUP LTD whose registered office is at 87 Richford Street, London, W6 7HJ claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Companies Court, Royal Courts of Justice, 7 Rolls Building, 110 Fetter Lane, London EC4A 1NL on Monday, 20 July 2015 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 July 2015 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyR J THOMPSON ELECTRICAL SPECIALISTS LIMITEDEvent Date2009-08-17
In the High Court of Justice (Chancery Division) Companies Court case number 17632 A Petition to wind up the above-named Company of 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER , presented on 17 August 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 27 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234.(Ref SLR 1429800/37/A/JN.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JYROBIKE 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 JYROBIKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC2N 2HA