| Company Name | Bikeshows Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939832 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard Leslie Cartledge |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | 16 Clover Road Timperley Cheshire WA15 7NL |
| Director Name | Mrs Belinda Jane Manning |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 September 2015) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 29 Marsh Lane Nantwich Cheshire CW5 5HH |
| Director Name | Mr Philip Thomas Barton |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Edgeway Wilmslow Cheshire SK9 1NH |
| Secretary Name | Mr Philip Thomas Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Edgeway Wilmslow Cheshire SK9 1NH |
| Director Name | Lincroft Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Secretary Name | La Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
Contact
| Website | www.voweurope.com/home/default.aspx#1 |
|---|
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at 1 | Howard Leslie Cartledge 50.00% Ordinary |
|---|---|
| 50 at 1 | Philip Thomas Barton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,721 |
| Cash | £69,982 |
| Current Liabilities | £226,503 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 22 November 2014 (14 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 22 November 2014 (14 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 22 November 2013 (15 pages) |
| 15 January 2014 | Liquidators statement of receipts and payments to 22 November 2013 (15 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (14 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 1 November 2013 (14 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 1 November 2013 (14 pages) |
| 10 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Court order insolvency:court order (20 pages) |
| 28 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (25 pages) |
| 28 November 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (25 pages) |
| 28 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (25 pages) |
| 3 January 2012 | Liquidators statement of receipts and payments to 1 November 2011 (24 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 1 November 2011 (24 pages) |
| 3 January 2012 | Liquidators statement of receipts and payments to 1 November 2011 (24 pages) |
| 5 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Registered office address changed from 16 Clover Road Timperley Altrincham Cheshire WA15 7NL United Kingdom on 5 November 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from 16 Clover Road Timperley Altrincham Cheshire WA15 7NL United Kingdom on 5 November 2010 (2 pages) |
| 5 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 12 December 2009 | Director's details changed for Mrs Belinda Jane Manning on 12 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Howard Leslie Cartledge on 12 December 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 July 2009 | Appointment terminated director and secretary philip barton (6 pages) |
| 17 February 2009 | Director appointed mrs belinda jane manning (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 20 edgeway wilmslow SK9 1NH (1 page) |
| 11 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 22 October 2003 | Incorporation (14 pages) |