| Company Name | Dr Cranks Bike Shack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822302 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(19 years, 8 months ago) |
| Dissolution Date | 5 September 2017 (5 years, 6 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 | Mr Karl Graeme Wittering |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 05 September 2017) |
| Role | Cycle Retailer |
| Country of Residence | England |
| Correspondence Address | Sledgates Cottage Sledgates Fylingthorpe Whitby North Yorkshire YO21 4TZ |
| Secretary Name | Carole Wittering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 05 September 2017) |
| Role | Cycle Retailer |
| Correspondence Address | Sledgates Cottage Sledgates Fylingthorpe Whitby North Yorkshire YO21 4TZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 28 Bagdale Whitby North Yorkshire YO21 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karl Graeme Wittering 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,366 |
| Current Liabilities | £27,329 |
Accounts
| Latest Accounts | 31 July 2016 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 29 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 29 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Karl Graeme Wittering on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Karl Graeme Wittering on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Karl Graeme Wittering on 5 July 2010 (2 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 5 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 3 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 18 September 2003 | Ad 13/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 September 2003 | Ad 13/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 20 skinner street whitby north yorkshire YO21 3AH (1 page) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 20 skinner street whitby north yorkshire YO21 3AH (1 page) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Resolutions
|
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 5 July 2003 | Incorporation (18 pages) |
| 5 July 2003 | Incorporation (18 pages) |