| Company Name | Bike Claims Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051383 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 9 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 10 months ago) |
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 Michael Ian Jefferies |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ |
| Secretary Name | Mr Stephen Graham Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Michael Jefferes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 12 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 30 November 2015 | Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015 (1 page) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 August 2012 | Secretary's details changed for Stephen Graham Rayner on 16 August 2012 (1 page) |
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 25 August 2011 | Director's details changed for Mr Michael Ian Jefferies on 25 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 19 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Mr Michael Ian Jefferies on 11 August 2010 (2 pages) |
| 13 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from ashley house ashely road altrincham cheshire WA14 2DW (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 5 lindop road hale cheshire WA15 9DZ (1 page) |
| 28 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 11 September 2007 | Return made up to 11/08/07; no change of members (6 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 13 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 15 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 13 November 2003 | Return made up to 11/08/03; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 September 2002 | Secretary's particulars changed (1 page) |
| 2 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 24 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 18 July 2001 | Director's particulars changed (1 page) |
| 29 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 August 2000 | Incorporation (14 pages) |