| Company Name | Bertie Maffoons Bicycle Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07186315 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Sean Gavin Wratten |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 St Margarets Mead Marlborough Wiltshire SN8 4BA |
| Director Name | Michelle Joanne Wratten |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 St Margarets Mead Marlborough Wiltshire SN8 4BA |
Contact
| Website | bertiemaffoons.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01672 519119 |
| Telephone region | Marlborough |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Sean Gavin Wratten 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Michelle Joanne Wratten 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,775 |
| Cash | £7,086 |
| Current Liabilities | £106,870 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 March 2018 | Liquidators' statement of receipts and payments to 19 January 2018 (24 pages) |
| 19 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2017 | Registered office address changed from 2 Old Bath Road Newbury Berks RG14 1QL to Bridge House London Bridge London SE1 9QR on 9 February 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 2 Old Bath Road Newbury Berks RG14 1QL to Bridge House London Bridge London SE1 9QR on 9 February 2017 (2 pages) |
| 6 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Statement of affairs with form 4.19 (7 pages) |
| 6 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2017 | Statement of affairs with form 4.19 (7 pages) |
| 6 February 2017 | Resolutions
|
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 15 July 2015 | Director's details changed for Michelle Joanne Wratten on 15 July 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Sean Gavin Wratten on 15 July 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Michelle Joanne Wratten on 15 July 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Sean Gavin Wratten on 15 July 2015 (2 pages) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 1 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Appointment of Michelle Joanne Wratten as a director (2 pages) |
| 24 January 2011 | Appointment of Michelle Joanne Wratten as a director (2 pages) |
| 11 March 2010 | Incorporation (23 pages) |
| 11 March 2010 | Incorporation (23 pages) |