Cycle Promotions Limited

Company Name	Cycle Promotions Limited
Company Status	Dissolved
Company Number	01466164
Category	Private Limited Company
Incorporation Date	11 December 1979(44 years, 4 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)
Previous Name	Allens Cycles Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Paul Stephen Murray
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(11 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 09 October 2015)
Role	Branch Manager
Country of Residence	England
Correspondence Address	Knuckle On The Hill Royd Lane, Millhouse Green Penistone Sheffield South Yorkshire S36 9NY

Director Name	Catherine Anne Needham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(11 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 09 October 2015)
Role	Branch Manageress
Country of Residence	England
Correspondence Address	Wellfield House 66 Kingwell Road Worsbrough South Yorkshire S70 4HG

Secretary Name	Catherine Anne Needham
Nationality	British
Status	Closed
Appointed	29 February 2008(28 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House 66 Kingwell Road Worsbrough South Yorkshire S70 4HG

Director Name	Carole Ann Kaye
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 1991(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Administration Director
Correspondence Address	431d Doncaster Road Ardsley Barnsley South Yorkshire S71 5EH

Director Name	Ralph Kaye
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Cycle Dealer
Correspondence Address	431d Doncaster Road Ardsley Barnsley South Yorkshire S71 5EN

Director Name	Marilyn Joy Kenworthy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Administration Director
Correspondence Address	286 Barnsley Road Hoylandswaine Sheffield South Yorkshire S30 6JA

Director Name	Peter John Mathias Kenworthy
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Cycle Dealer
Correspondence Address	286 Barnsley Road Holylandswaine Penistone Sheffield South Yorkshire S30 6JA

Secretary Name	Ralph Kaye
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	431d Doncaster Road Ardsley Barnsley South Yorkshire S71 5EN

Contact

Website	www.cycle-promotions.co.uk

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2k at £1	Catherine Anne Needham 50.00% Ordinary
2k at £1	Paul Stephen Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,189
Current Liabilities	£354,233

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 September 2014	Liquidators statement of receipts and payments to 16 July 2014 (12 pages)
4 September 2014	Liquidators' statement of receipts and payments to 16 July 2014 (12 pages)
16 September 2013	Liquidators' statement of receipts and payments to 16 July 2013 (12 pages)
16 September 2013	Liquidators statement of receipts and payments to 16 July 2013 (12 pages)
23 July 2012	Appointment of a voluntary liquidator (1 page)
23 July 2012	Statement of affairs with form 4.19 (6 pages)
23 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 4,000 (5 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 4,000 (5 pages)
3 July 2012	Registered office address changed from 68 West Street Worsbrough Barnsley South Yorkshire S70 5DJ on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 68 West Street Worsbrough Barnsley South Yorkshire S70 5DJ on 3 July 2012 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
31 July 2009	Return made up to 09/07/09; full list of members (4 pages)
1 November 2008	Company name changed allens cycles LIMITED\certificate issued on 04/11/08 (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 August 2008	Return made up to 09/07/08; full list of members (5 pages)
13 March 2008	Appointment terminated director and secretary ralph kaye (1 page)
13 March 2008	Appointment terminated director marilyn kenworthy (1 page)
13 March 2008	Appointment terminated director carole kaye (1 page)
13 March 2008	Appointment terminated director peter kenworthy (1 page)
13 March 2008	Secretary appointed catherine ann needham (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
31 August 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 August 2006	Return made up to 09/07/06; full list of members (10 pages)
28 April 2006	Registered office changed on 28/04/06 from: 23 barnsley road wombwell barnsley S73 8HT (1 page)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 July 2005	Return made up to 09/07/05; full list of members (10 pages)
4 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 July 2004	Return made up to 09/07/04; full list of members (10 pages)
29 September 2003	Nc inc already adjusted 10/09/03 (1 page)
29 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 July 2003	Return made up to 09/07/03; full list of members (10 pages)
25 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
1 August 2002	Return made up to 09/07/02; full list of members (10 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 July 2000	Return made up to 09/07/00; full list of members (9 pages)
22 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 July 1999	Return made up to 09/07/99; no change of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 February 1999	Accounts for a small company made up to 31 January 1998 (8 pages)
15 January 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
17 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1996	Director's particulars changed (1 page)
13 August 1996	Return made up to 09/07/96; no change of members (6 pages)
13 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
27 July 1989	New director appointed (2 pages)
8 May 1986	New director appointed (1 page)
2 February 1984	Particulars of mortgage/charge (3 pages)
11 December 1979	Incorporation (21 pages)

Cycle Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check