Insidebikes.com Limited

Company Name	Insidebikes.com Limited
Company Status	Dissolved
Company Number	03984661
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Cobco (311) 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	Mr David Ian Newman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Director Name	Mr Clive Timothy Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(12 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 06 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Secretary Name	Mr Clive Timothy Roberts
Status	Closed
Appointed	28 December 2012(12 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 06 August 2013)
Role	Company Director
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Director Name	Mr Malcolm Dennis Frederick Nash
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	8 Stonemead Avenue Hale Barns Cheshire WA15 0BQ

Director Name	Carole Mary Nash
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	32 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT

Director Name	Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Secretary Name	Mr Malcolm Dennis Frederick Nash
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	8 Stonemead Avenue Hale Barns Cheshire WA15 0BQ

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2012)
Role	Underwriting And Claims Dir
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 December 2006(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2007)
Role	Insurance Co Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Director Name	Allister David Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 August 2007)
Role	Company Director
Correspondence Address	39 Chiltern Road Culcheth Warrington Cheshire WA3 4LQ

Secretary Name	Sarah Jane Holt
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2007)
Role	Company Director
Correspondence Address	54a Eagle Brow Lymm Cheshire WA13 0LZ

Secretary Name	Mrs Rosemary Whitfield-Jones
Nationality	British
Status	Resigned
Appointed	07 February 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2009)
Role	Secretary
Correspondence Address	Groupama House 24-26 Minories London EC3N 1DE

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Benjamin Robert Speers
Status	Resigned
Appointed	27 November 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	15 August 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Carole Nash Insurance Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
4 January 2013	Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2012 (1 page)
4 January 2013	Appointment of Mr Clive Timothy Roberts as a secretary (1 page)
4 January 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
4 January 2013	Register inspection address has been changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB (1 page)
4 January 2013	Appointment of Mr Clive Timothy Roberts as a secretary on 28 December 2012 (1 page)
4 January 2013	Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB (1 page)
30 November 2012	Appointment of Mr Clive Timothy Roberts as a director on 14 November 2012 (2 pages)
30 November 2012	Appointment of Mr Clive Timothy Roberts as a director (2 pages)
29 November 2012	Termination of appointment of Roy Sampson as a director (1 page)
29 November 2012	Termination of appointment of Francois Boisseau as a director (1 page)
29 November 2012	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 14 November 2012 (1 page)
29 November 2012	Termination of appointment of Roy Leonard Sampson as a director on 14 November 2012 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
15 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
15 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
4 May 2010	Director's details changed for Roy Leonard Sampson on 16 November 2009 (2 pages)
4 May 2010	Director's details changed for Francois Xavier Bernard Boisseau on 16 November 2009 (2 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Francois Xavier Bernard Boisseau on 16 November 2009 (2 pages)
4 May 2010	Secretary's details changed for Mr Benjamin Robert Speers on 1 January 2010 (1 page)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Secretary's details changed for Mr Benjamin Robert Speers on 1 January 2010 (1 page)
4 May 2010	Secretary's details changed for Mr Benjamin Robert Speers on 1 January 2010 (1 page)
4 May 2010	Director's details changed for Roy Leonard Sampson on 16 November 2009 (2 pages)
4 May 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
3 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
3 December 2009	Termination of appointment of Rosemary Whitfield-Jones as a secretary (1 page)
3 December 2009	Termination of appointment of Rosemary Whitfield-Jones as a secretary (1 page)
3 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Ian Newman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Rosemary Whitfield-Jones on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Rosemary Whitfield-Jones on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Ian Newman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Ian Newman on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Rosemary Whitfield-Jones on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register inspection address has been changed (1 page)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Accounts made up to 31 December 2008 (2 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
17 April 2009	Director's change of particulars / david newman / 12/09/2007 (2 pages)
17 April 2009	Director's Change of Particulars / david newman / 12/09/2007 / Title was: , now: mr; HouseName/Number was: , now: twyford farm; Street was: twyford farm, now: twyford; Area was: twyford, now: ; Country was: , now: united kingdom; Occupation was: marketing & strategy mgr, now: managing director (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts made up to 31 December 2007 (2 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
18 September 2007	Auditor's resignation (1 page)
18 September 2007	Auditor's resignation (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 September 2007	Director resigned (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
14 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 March 2007	Location of register of directors' interests (1 page)
10 March 2007	Location of register of directors' interests (1 page)
10 March 2007	Location of register of members (1 page)
10 March 2007	Location of register of members (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	Secretary resigned (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	New director appointed (3 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Resolutions RES13 ‐ Failure to hold agm 15/12/06 (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Resolutions RES13 ‐ Failure to hold agm 15/12/06 (1 page)
5 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (4 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (4 pages)
27 June 2006	Full accounts made up to 31 October 2005 (8 pages)
27 June 2006	Full accounts made up to 31 October 2005 (8 pages)
18 May 2006	Return made up to 03/05/06; full list of members (7 pages)
18 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
11 May 2005	Accounts made up to 31 October 2004 (5 pages)
11 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
24 May 2004	Accounts made up to 31 October 2003 (5 pages)
13 May 2004	Return made up to 03/05/04; full list of members (7 pages)
13 May 2004	Return made up to 03/05/04; full list of members (7 pages)
31 May 2003	Accounts made up to 31 October 2002 (5 pages)
31 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
20 June 2002	Accounts made up to 31 October 2001 (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
13 July 2001	Accounts made up to 31 October 2000 (4 pages)
13 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 May 2001	Return made up to 03/05/01; full list of members (7 pages)
14 May 2001	Return made up to 03/05/01; full list of members (7 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: ship canal house king street manchester lancashire M2 4WB (1 page)
5 June 2000	Registered office changed on 05/06/00 from: ship canal house king street manchester lancashire M2 4WB (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Company name changed cobco (311) LIMITED\certificate issued on 23/05/00 (3 pages)
22 May 2000	Company name changed cobco (311) LIMITED\certificate issued on 23/05/00 (3 pages)
3 May 2000	Incorporation (17 pages)
3 May 2000	Incorporation (17 pages)

Insidebikes.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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