| Company Name | The Saddleworth Cycle Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861416 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 27 July 2015 (8 years, 9 months ago) |
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 | Steven Foster Penrice |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherwood Higher Arthurs, Greenfield Saddleworth OL3 7BE |
| Secretary Name | Steven Foster Penrice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherwood Higher Arthurs, Greenfield Saddleworth OL3 7BE |
| Director Name | Heather Penrice |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sherwood Higher Arthurs, Greenfield Saddleworth OL3 7BE |
Contact
| Website | www.millyard-gallery.co.uk |
|---|---|
| Telephone | 01457 870410 |
| Telephone region | Glossop |
Location
| Registered Address | 16 Oxford Court Manchester Greater Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Heather Penrice 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Penrice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,420 |
| Cash | £8,143 |
| Current Liabilities | £154,069 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 27 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 April 2014 | Liquidators statement of receipts and payments to 27 February 2014 (9 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (9 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (9 pages) |
| 2 April 2013 | Registered office address changed from 119-121 High Street Uppermill Saddleworth Oldham Lancashire OL3 6BD on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 119-121 High Street Uppermill Saddleworth Oldham Lancashire OL3 6BD on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 119-121 High Street Uppermill Saddleworth Oldham Lancashire OL3 6BD on 2 April 2013 (2 pages) |
| 26 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 26 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Resolutions
|
| 5 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2013 | Resolutions
|
| 5 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 10 December 2012 | Termination of appointment of Heather Penrice as a director (1 page) |
| 10 December 2012 | Termination of appointment of Heather Penrice as a director (1 page) |
| 17 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 August 2010 | Director's details changed for Heather Penrice on 8 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Steven Foster Penrice on 8 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Heather Penrice on 8 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Steven Foster Penrice on 8 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Heather Penrice on 8 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Steven Foster Penrice on 8 August 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 25 November 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 September 2007 | Return made up to 08/08/07; no change of members
|
| 5 September 2007 | Return made up to 08/08/07; no change of members
|
| 19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 19 October 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: sherwood, higher arthurs greenfield saddleworth OL3 7BE (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: sherwood, higher arthurs greenfield saddleworth OL3 7BE (1 page) |
| 13 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 27 July 2004 | Accounting reference date shortened from 31/08/04 to 29/02/04 (2 pages) |
| 27 July 2004 | Accounting reference date shortened from 31/08/04 to 29/02/04 (2 pages) |
| 8 August 2003 | Incorporation (12 pages) |
| 8 August 2003 | Incorporation (12 pages) |