| Company Name | Motor Bike Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05837740 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 10 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Andrew James Treloar |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7AF |
| Secretary Name | Jacqueline Treloar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 399 Cambridge Heath Road London E2 9RA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | motorbikespares.co.uk |
|---|
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Treloar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,164 |
| Cash | £108 |
| Current Liabilities | £5,272 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Notification of Andrew James Treloar as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 4 July 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Andrew James Treloar as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 18 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 July 2015 | Director's details changed for Mr Andrew James Treloar on 9 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Andrew James Treloar on 9 July 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Director's details changed for Mr Andrew James Treloar on 9 July 2015 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 24 April 2014 | Termination of appointment of Jacqueline Treloar as a secretary (1 page) |
| 24 April 2014 | Termination of appointment of Jacqueline Treloar as a secretary (1 page) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Registered office address changed from 399 Cambridge Heath Road London E2 9RA on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from 399 Cambridge Heath Road London E2 9RA on 21 May 2013 (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Andrew James Treloar on 1 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Andrew James Treloar on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Andrew James Treloar on 1 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 20 February 2008 | Return made up to 06/06/07; full list of members (6 pages) |
| 20 February 2008 | Return made up to 06/06/07; full list of members (6 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | New director appointed (2 pages) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Incorporation (16 pages) |
| 6 June 2006 | Incorporation (16 pages) |