Affordable Bike Company Limited

Company Name	Affordable Bike Company Limited
Company Status	Dissolved
Company Number	02728245
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 10 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Speed 2682 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Whillans
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(13 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 May 2017)
Role	Administration
Country of Residence	England
Correspondence Address	Melbourne House Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Mr William Meikle Whillans
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(13 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 May 2017)
Role	Buyer
Country of Residence	England
Correspondence Address	Melbourne House Grosvenor Square Stalybridge Cheshire SK15 2JN

Secretary Name	Mr William Meikle Whillans
Nationality	British
Status	Closed
Appointed	31 March 2006(13 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 May 2017)
Role	Buyer
Country of Residence	England
Correspondence Address	Melbourne House Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Mr William Meikle Whillans
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Chevin Gardens Bramhall Stockport Cheshire SK7 2LW

Secretary Name	Sheila Illidge
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	41 Cromwell Road Irlam Manchester Lancashire M44 5AB

Director Name	Sheila Illidge
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2006)
Role	Manager
Correspondence Address	41 Cromwell Road Irlam Manchester Lancashire M44 5AB

Secretary Name	Joseph William Illidge
Nationality	British
Status	Resigned
Appointed	10 November 1995(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	41 Cromwell Road Irlam Manchester Lancashire M44 5AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	whittlescycles.co.uk

Location

Registered Address	Melbourne House Grosvenor Square Stalybridge Cheshire SK15 2JN
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

500 at £1	William Meikle Whillans 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 500 (4 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 500 (4 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 500 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500 (4 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500 (4 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500 (4 pages)
24 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
24 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
24 May 2012	Previous accounting period shortened from 28 February 2012 to 30 September 2011 (1 page)
24 May 2012	Previous accounting period shortened from 28 February 2012 to 30 September 2011 (1 page)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for Andrew Whillans on 2 July 2010 (2 pages)
10 August 2010	Secretary's details changed for William Meikle Whillans on 1 July 2010 (1 page)
10 August 2010	Director's details changed for William Meikle Whillans on 2 July 2010 (2 pages)
10 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for William Meikle Whillans on 2 July 2010 (2 pages)
10 August 2010	Secretary's details changed for William Meikle Whillans on 1 July 2010 (1 page)
10 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for Andrew Whillans on 2 July 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Whillans on 2 July 2010 (2 pages)
10 August 2010	Director's details changed for William Meikle Whillans on 2 July 2010 (2 pages)
10 August 2010	Secretary's details changed for William Meikle Whillans on 1 July 2010 (1 page)
19 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 500 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 500 (2 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 August 2009	Return made up to 02/07/09; full list of members (3 pages)
5 August 2009	Return made up to 02/07/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from melbourne house grosvenor street stalybridge cheshire SK15 2JN (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Return made up to 02/07/08; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from melbourne house grosvenor street stalybridge cheshire SK15 2JN (1 page)
22 December 2008	Return made up to 02/07/08; full list of members (3 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of register of members (1 page)
17 June 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from clifford house 13A corporation street stalybridge cheshire SK5 2JL (1 page)
10 April 2008	Registered office changed on 10/04/2008 from clifford house 13A corporation street stalybridge cheshire SK5 2JL (1 page)
23 July 2007	Return made up to 02/07/07; no change of members (7 pages)
23 July 2007	Return made up to 02/07/07; no change of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 October 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 August 2005	Return made up to 02/07/05; full list of members (6 pages)
1 August 2005	Return made up to 02/07/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
12 July 2004	Return made up to 02/07/04; full list of members (6 pages)
12 July 2004	Return made up to 02/07/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
16 July 2003	Return made up to 02/07/03; full list of members (6 pages)
16 July 2003	Return made up to 02/07/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 July 2002	Return made up to 02/07/02; full list of members (6 pages)
18 July 2002	Return made up to 02/07/02; full list of members (6 pages)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
12 July 2001	Return made up to 02/07/01; full list of members (6 pages)
12 July 2001	Return made up to 02/07/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
26 July 2000	Return made up to 02/07/00; full list of members (6 pages)
26 July 2000	Return made up to 02/07/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 28 February 1999 (3 pages)
5 January 2000	Accounts for a small company made up to 28 February 1999 (3 pages)
23 August 1999	Return made up to 02/07/99; full list of members (6 pages)
23 August 1999	Return made up to 02/07/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
23 September 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
13 August 1998	Return made up to 02/07/98; no change of members (4 pages)
13 August 1998	Return made up to 02/07/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
29 August 1997	Return made up to 02/07/97; no change of members (4 pages)
29 August 1997	Return made up to 02/07/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
18 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
31 July 1996	Return made up to 02/07/96; full list of members (6 pages)
31 July 1996	Return made up to 02/07/96; full list of members (6 pages)
22 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
29 November 1995	Accounting reference date extended from 30/11 to 28/02 (1 page)
29 November 1995	Accounting reference date extended from 30/11 to 28/02 (1 page)
27 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
17 July 1995	Return made up to 02/07/95; no change of members 363(287) ‐ Registered office changed on 17/07/95 (4 pages)
17 July 1995	Return made up to 02/07/95; no change of members 363(287) ‐ Registered office changed on 17/07/95 (4 pages)

Affordable Bike Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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