Company NameHatfield Cycles Limited
Company StatusDissolved
Company Number09277220
CategoryPrivate Limited Company
Incorporation Date23 October 2014(9 years, 6 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Duncan Richard Calam
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 New Bridge Street
London
EC4V 6BW
Secretary NameMr Paul Jenkins
StatusResigned
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address12-13 The Parade The Parade
St. Albans Road East
Hatfield
Hertfordshire
AL10 0ET

Location

Registered Address35 New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Duncan Calam
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2017Compulsory strike-off action has been suspended (1 page)
11 February 2017Compulsory strike-off action has been suspended (1 page)
11 January 2017Termination of appointment of Paul Jenkins as a secretary on 20 December 2016 (2 pages)
11 January 2017Termination of appointment of Paul Jenkins as a secretary on 20 December 2016 (2 pages)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
18 July 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
18 July 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
20 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
25 November 2014Appointment of Mr Paul Jenkins as a secretary on 23 October 2014 (2 pages)
25 November 2014Appointment of Mr Paul Jenkins as a secretary on 23 October 2014 (2 pages)
23 October 2014Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2014Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)