| Company Name | Surosa Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914703 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Nigel Andrew Bishop |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitfield Farm Calderbrook Road Littleborough Lancashire OL15 9NP |
| Director Name | Mrs Amanda Ellen Bishop |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitfield Farm Calderbrook Road Littleborough Lancashire OL15 9NP |
| Secretary Name | Mr Nigel Andrew Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitfield Farm Calderbrook Road Littleborough Lancashire OL15 9NP |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,961 |
| Cash | £2,113 |
| Current Liabilities | £212,447 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 21 January 2017 (15 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 26 January 2017 (13 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 26 January 2017 (13 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 21 January 2017 (15 pages) |
| 10 February 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 21 January 2016 (14 pages) |
| 23 February 2016 | Liquidators statement of receipts and payments to 21 January 2016 (14 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 21 January 2016 (14 pages) |
| 22 February 2015 | Registered office address changed from Whitfield, Calderbrook Road Littleborough Lancashire OL15 9NP to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Whitfield, Calderbrook Road Littleborough Lancashire OL15 9NP to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 February 2015 (2 pages) |
| 17 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 29 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 29 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 29 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2015 | Resolutions
|
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 7 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Director's details changed for Amanda Bishop on 23 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Amanda Bishop on 23 August 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 19 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 22 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 21 March 2007 | Ad 28/02/07--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 21 March 2007 | Ad 28/02/07--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 14 March 2007 | Nc inc already adjusted 28/02/07 (2 pages) |
| 14 March 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 14 March 2007 | Nc inc already adjusted 28/02/07 (2 pages) |
| 14 March 2007 | Resolutions
|
| 21 October 2006 | Particulars of mortgage/charge (4 pages) |
| 21 October 2006 | Particulars of mortgage/charge (4 pages) |
| 23 August 2006 | Incorporation (12 pages) |
| 23 August 2006 | Incorporation (12 pages) |