City Bikes Limited

Company Name	City Bikes Limited
Company Status	Dissolved
Company Number	01820343
Category	Private Limited Company
Incorporation Date	30 May 1984(39 years, 11 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Jeremy Miles Allan Thompson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(30 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 July 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	21a Brownlow Mews London WC1N 2LA

Secretary Name	Mr Jeremy Miles Allan Thompson
Status	Closed
Appointed	01 September 2014(30 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	21a Brownlow Mews London WC1N 2LA

Director Name	Elizabeth Mary Cooper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Administrator
Correspondence Address	1 Trinity Avenue London N2 0LX

Director Name	Mr Robert Masters William Doughty
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years after company formation)
Appointment Duration	23 years, 2 months (resigned 01 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	21a Brownlow Mews London WC1N 2LA

Secretary Name	Elizabeth Mary Cooper
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	1 Trinity Avenue London N2 0LX

Secretary Name	Miss Sally Ann Gower
Nationality	British
Status	Resigned
Appointed	01 June 1994(10 years after company formation)
Appointment Duration	8 years, 12 months (resigned 28 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Cottages Little Saxham Bury St Edmunds Suffolk IP29 5LD

Director Name	Ms Kathryn Louise Lester
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(18 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollydown Woodlands Lane Haslemere Surrey GU27 1JU

Secretary Name	Mr Robert Masters William Doughty
Nationality	British
Status	Resigned
Appointed	28 May 2003(19 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 92-98 Vauxhall Walk London SE11 5EL

Director Name	Steven Thomas Kelly
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(21 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 92-98 Vauxhall Walk London SE11 5EL

Secretary Name	Miss Sally Ann Gower
Status	Resigned
Appointed	30 March 2012(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	21a Brownlow Mews London WC1N 2LA

Contact

Website	citybikes.biz
Email address	[email protected]
Telephone	01483 827027
Telephone region	Guildford

Location

Registered Address	21a Brownlow Mews London WC1N 2LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

199 at £1	Mach 1 Couriers Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,206
Cash	£15,158
Current Liabilities	£46,830

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

21 September 1984	Delivered on: 5 October 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 September 1984

Delivered on: 5 October 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
20 April 2018	Application to strike the company off the register (3 pages)
2 August 2017	Notification of Mach 1 Couriers Limited as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Notification of Mach 1 Couriers Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
12 June 2017	Total exemption full accounts made up to 31 July 2016 (2 pages)
12 June 2017	Total exemption full accounts made up to 31 July 2016 (2 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 199 (3 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 199 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 199 (4 pages)
20 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 199 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 October 2014	Termination of appointment of Sally Ann Gower as a secretary on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Sally Ann Gower as a secretary on 1 September 2014 (1 page)
14 October 2014	Appointment of Mr Jeremy Miles Allan Thompson as a secretary on 1 September 2014 (2 pages)
14 October 2014	Registered office address changed from Unit 4 92-98 Vauxhall Walk London SE11 5EL to 21a Brownlow Mews London WC1N 2LA on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Sally Ann Gower as a secretary on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Robert Masters William Doughty as a director on 1 September 2014 (1 page)
14 October 2014	Appointment of Mr Jeremy Miles Allan Thompson as a secretary on 1 September 2014 (2 pages)
14 October 2014	Registered office address changed from Unit 4 92-98 Vauxhall Walk London SE11 5EL to 21a Brownlow Mews London WC1N 2LA on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Jeremy Miles Allan Thompson as a secretary on 1 September 2014 (2 pages)
14 October 2014	Termination of appointment of Robert Masters William Doughty as a director on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Robert Masters William Doughty as a director on 1 September 2014 (1 page)
14 October 2014	Appointment of Mr Jeremy Miles Allan Thompson as a director on 1 September 2014 (2 pages)
14 October 2014	Appointment of Mr Jeremy Miles Allan Thompson as a director on 1 September 2014 (2 pages)
14 October 2014	Appointment of Mr Jeremy Miles Allan Thompson as a director on 1 September 2014 (2 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 199 (3 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 199 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
30 March 2012	Termination of appointment of Steven Kelly as a director (1 page)
30 March 2012	Appointment of Miss Sally Ann Gower as a secretary (1 page)
30 March 2012	Termination of appointment of Robert Doughty as a secretary (1 page)
30 March 2012	Termination of appointment of Robert Doughty as a secretary (1 page)
30 March 2012	Termination of appointment of Steven Kelly as a director (1 page)
30 March 2012	Appointment of Miss Sally Ann Gower as a secretary (1 page)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 October 2009	Secretary's details changed for Robert Masters William Doughty on 28 October 2009 (1 page)
29 October 2009	Director's details changed for Robert Masters William Doughty on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Thomas Kelly on 28 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Robert Masters William Doughty on 28 October 2009 (1 page)
29 October 2009	Director's details changed for Steven Thomas Kelly on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Masters William Doughty on 28 October 2009 (2 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
7 December 2006	Memorandum and Articles of Association (14 pages)
7 December 2006	Memorandum and Articles of Association (14 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
9 June 2006	Return made up to 28/05/06; full list of members (8 pages)
9 June 2006	Return made up to 28/05/06; full list of members (8 pages)
1 June 2006	Â£ ic 100/68 10/04/06 Â£ sr 32@1=32 (1 page)
1 June 2006	£ ic 100/68 10/04/06 £ sr 32@1=32 (1 page)
22 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 June 2005	Return made up to 28/05/05; full list of members (8 pages)
9 June 2005	Return made up to 28/05/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 June 2004	Return made up to 28/05/04; full list of members (8 pages)
4 June 2004	Return made up to 28/05/04; full list of members (8 pages)
24 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
24 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
28 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
12 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
12 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
1 June 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
27 December 2000	Ad 31/07/00--------- Â£ si 41@1=41 Â£ ic 59/100 (2 pages)
27 December 2000	Ad 31/07/00--------- £ si 41@1=41 £ ic 59/100 (2 pages)
27 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
23 May 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
28 May 1999	Return made up to 28/05/99; no change of members (4 pages)
28 May 1999	Return made up to 28/05/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
3 June 1998	Return made up to 28/05/98; full list of members (6 pages)
3 June 1998	Return made up to 28/05/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
3 June 1997	Full accounts made up to 31 July 1996 (16 pages)
3 June 1997	Auditor's resignation (1 page)
3 June 1997	Auditor's resignation (1 page)
3 June 1997	Full accounts made up to 31 July 1996 (16 pages)
2 June 1997	Return made up to 28/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1997	Return made up to 28/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
29 May 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 1996	Â£ ic 100/59 15/12/95 Â£ sr 41@1=41 (1 page)
16 January 1996	£ ic 100/59 15/12/95 £ sr 41@1=41 (1 page)
7 June 1995	Return made up to 03/06/95; full list of members (6 pages)
7 June 1995	Return made up to 03/06/95; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
23 March 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1990	Memorandum and Articles of Association (6 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1990	Memorandum and Articles of Association (6 pages)