Bikenet Motorcycles Limited

Company Name	Bikenet Motorcycles Limited
Company Status	Dissolved
Company Number	03904930
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	4 October 2005 (18 years, 7 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 Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Director Name	Barry Whittles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeoman Drive Poplars Way Victoria Road Beverley East Yorkshire HU17 8FG

Secretary Name	Mr Christopher Peter Elton
Nationality	British
Status	Closed
Appointed	10 January 2003(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Director Name	Mr Dale John Hubbard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shangri La Sidmouth Road Clyst St Mary Devon EX5 1DN

Secretary Name	John Richard Wheeler
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Fosters Way Bude Cornwall EX23 8HF

Director Name	Peter Howard Sorrell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2001)
Role	Editor
Correspondence Address	Chelmscote Manor Chelmscote Bedfordshire LU7 0DT

Director Name	Michael Paul David Wolff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Lethen Nairn IV12 5PR Scotland

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2000(6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cambridge Road Wimbledon London SW20 0SH

Director Name	Ian Stewart Wheeler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(8 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2001)
Role	Technical Director
Correspondence Address	18 Oaksfield Methley Leeds West Yorkshire LS26 9AE

Director Name	Mr Neil Christopher Gallagher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Tudor Lawns Roundhay Leeds West Yorkshire LS8 2JR

Secretary Name	Mr Neil Christopher Gallagher
Nationality	British
Status	Resigned
Appointed	21 November 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Tudor Lawns Roundhay Leeds West Yorkshire LS8 2JR

Director Name	Mr Ian Gordon Davis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 The Pickerings North Ferriby East Riding HU14 3EJ

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Road Wimbledon London SW20 0SH

Secretary Name	Mr David Martin James Hickey
Nationality	British
Status	Resigned
Appointed	30 December 2002(2 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 January 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Cambridge Road Wimbledon London SW20 0SH

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Just Car Clinics Ltd Kettlestring Lane Clifton Moorgate York YO30 4XF
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	-£1,360,345
Current Liabilities	£1,360,345

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
6 May 2005	Application for striking-off (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
17 March 2005	Full accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 July 2004	Full accounts made up to 31 December 2003 (10 pages)
29 January 2004	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 29/01/04 (8 pages)
31 July 2003	Full accounts made up to 30 September 2002 (12 pages)
4 March 2003	Registered office changed on 04/03/03 from: zicon house belgrave street leeds west yorkshire LS2 8DD (1 page)
9 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	New secretary appointed;new director appointed (3 pages)
7 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 February 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (3 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
23 December 2002	New director appointed (3 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Full accounts made up to 30 September 2001 (14 pages)
8 January 2002	Return made up to 02/01/02; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
13 April 2001	Full accounts made up to 30 September 2000 (13 pages)
13 April 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
5 January 2001	Return made up to 02/01/01; full list of members (8 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
23 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Registered office changed on 29/08/00 from: omega PLC, omega boulevard capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (4 pages)
24 July 2000	S-div 11/07/00 (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
18 July 2000	Memorandum and Articles of Association (23 pages)
18 July 2000	Director resigned (1 page)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: crystal house sidmouth road, farringdon exeter devon EX5 2JX (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 February 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	New director appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
12 January 2000	Incorporation (17 pages)

Bikenet Motorcycles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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