Biketrain Limited

Company Name	Biketrain Limited
Company Status	Dissolved
Company Number	05040572
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 3 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Names	Biketrain Limited and Prospect Training (West Riding) Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Miss Vicky Hargreave
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 November 2019)
Role	Vocational Tutor
Country of Residence	England
Correspondence Address	21 Deanfield Avenue Morley Leeds LS27 9QL

Director Name	Ian Pollard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	The Old Station House 1 Station Road, Ryhill Wakefield West Yorkshire WF4 2BP

Director Name	Jayne Pollard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 15 January 2013)
Role	Finance Clerk
Country of Residence	England
Correspondence Address	The Old Station House 1 Station Road, Ryhill Wakefield West Yorkshire WF4 2BP

Secretary Name	Jayne Pollard
Nationality	British
Status	Resigned
Appointed	17 February 2004(6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 15 January 2013)
Role	Finance Clerk
Country of Residence	England
Correspondence Address	The Old Station House 1 Station Road, Ryhill Wakefield West Yorkshire WF4 2BP

Director Name	Miss Louise Michelle South
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2015)
Role	Tutor
Country of Residence	England
Correspondence Address	22 Victoria Street Birstall Batley West Yorkshire WF17 9ET

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	132 Street Lane, Gildersome Morley Leeds LS27 7JB
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Vicky Hargreave 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,021
Cash	£768
Current Liabilities	£7,419

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
12 June 2017	Amended total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Company name changed prospect training (west riding) LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-05-11 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Termination of appointment of Louise Michelle South as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Louise Michelle South as a director on 5 June 2015 (1 page)
2 June 2015	Registered office address changed from First Floor - Office 1 Town End Works Middleton Road Morley Leeds West Yorkshire to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from First Floor - Office 1 Town End Works Middleton Road Morley Leeds West Yorkshire to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 2 June 2015 (1 page)
23 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-11 RES15 ‐ Change company name resolution on 2015-05-11 (1 page)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 September 2014	Change of name notice (2 pages)
16 September 2014	Company name changed biketrain LIMITED\certificate issued on 16/09/14 (2 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
19 August 2014	Director's details changed for Miss Louise Michelle South on 26 July 2014 (2 pages)
5 March 2014	Registered office address changed from First Floor - Office 1 Town End Works Middleton Road Morley Leeds West Yorkshire LS27 8AP England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from First Floor - Office 1 Town End Works Middleton Road Morley Leeds West Yorkshire LS27 8AP England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from First Floor - Office One Town End Works Middleton Road Morely, Leeds LS27 8AP on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from First Floor - Office One Town End Works Middleton Road Morely, Leeds LS27 8AP on 5 March 2014 (1 page)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
12 February 2014	Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ United Kingdom on 12 February 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Previous accounting period shortened from 15 January 2014 to 30 April 2013 (1 page)
15 October 2013	Total exemption small company accounts made up to 15 January 2013 (3 pages)
22 April 2013	Previous accounting period shortened from 30 April 2013 to 15 January 2013 (1 page)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Termination of appointment of Jayne Pollard as a director (1 page)
15 January 2013	Termination of appointment of Jayne Pollard as a secretary (1 page)
15 January 2013	Registered office address changed from 29a School Lane Walton Wakefield West Yorkshire WF2 6PA England on 15 January 2013 (1 page)
19 December 2012	Termination of appointment of Ian Pollard as a director (1 page)
19 December 2012	Appointment of Miss Vicky Hargreave as a director (2 pages)
19 December 2012	Appointment of Miss Louise Michelle South as a director (2 pages)
23 May 2012	Registered office address changed from the Old Station House 1 Station Road Ryhill, Wakefield West Yorkshire WF4 2BP on 23 May 2012 (1 page)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Ian Pollard on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Jayne Pollard on 23 February 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 March 2009	Return made up to 11/02/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 December 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
8 May 2008	Return made up to 11/02/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 March 2007	Return made up to 11/02/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 March 2006	Return made up to 11/02/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 March 2005	Return made up to 11/02/05; full list of members (3 pages)
18 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New director appointed (1 page)
11 February 2004	Incorporation (13 pages)

Biketrain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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