| Company Name | Sunbeam Bsm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07943444 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2012(12 years, 3 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3541 | Manufacture of motorcycles |
| SIC 30910 | Manufacture of motorcycles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
| 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 Michael Norbert Lignon |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Director Manufacturing |
| Country of Residence | France |
| Correspondence Address | 6 Rue Belbeze Poussan Herault 34560 |
| Director Name | Mr Stephane Wirth |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Director Manufacturing |
| Country of Residence | France |
| Correspondence Address | 33 Les Terres Blances Frontignan Herault 34110 |
| Director Name | Tellpe Invest Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Correspondence Address | 1 The Granery Myton On Swale York YO61 2QY |
| Director Name | Mr Brian Fin |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Director Marketing |
| Country of Residence | France |
| Correspondence Address | 22 Rue De Bergerie Frontignan Herault 34110 |
| Secretary Name | Mr Brian Brian Fin |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Rue De Bergerie Frontignan Herault 34110 |
Location
| Registered Address | 1 The Granary Myton On Swale York YO61 2QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Myton-on-Swale |
| Ward | Raskelf & White Horse |
Shareholders
| 340k at £0.01 | Tellpe Invest LTD 34.00% Ordinary |
|---|---|
| 330k at £0.01 | Michael Lignon 33.00% Ordinary |
| 330k at £0.01 | Stephane Wirth 33.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | Termination of appointment of Brian Fin as a director on 5 January 2013 (1 page) |
| 9 August 2016 | Termination of appointment of Brian Brian Fin as a secretary on 5 January 2013 (1 page) |
| 9 August 2016 | Termination of appointment of Brian Fin as a director on 5 January 2013 (1 page) |
| 9 August 2016 | Termination of appointment of Brian Brian Fin as a secretary on 5 January 2013 (1 page) |
| 5 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 6 June 2013 | Director's details changed for Courtico Invest Ltd on 2 April 2012 (2 pages) |
| 6 June 2013 | Director's details changed for Courtico Invest Ltd on 2 April 2012 (2 pages) |
| 6 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 6 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 6 June 2013 | Director's details changed for Courtico Invest Ltd on 2 April 2012 (2 pages) |
| 9 February 2012 | Incorporation
|
| 9 February 2012 | Incorporation
|