| Company Name | Village Bicycle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06230616 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Willa China Keswick |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Student |
| Correspondence Address | 192a Westbourne Grove London W11 2RH |
| Director Name | Willa China Keswick |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2011(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 June 2015) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 43 Wallingford Avenue London W10 6PZ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Simon Lindley Keswick |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales |
| Director Name | Mr Nicholas Charles Morris |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(3 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 October 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Montpelier Street Knightsbridge London SW7 1EX |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Website | www.imavillagebicycle.com |
|---|
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Willa Mary China Keswick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,562,718 |
| Cash | £2,747 |
| Current Liabilities | £1,622,063 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 31 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 16 July 2012 | Amended accounts made up to 30 April 2011 (7 pages) |
| 16 July 2012 | Amended accounts made up to 30 April 2011 (7 pages) |
| 22 June 2012 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 22 June 2012 (1 page) |
| 22 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 22 June 2012 (1 page) |
| 8 November 2011 | Appointment of Willa China Keswick as a director on 27 October 2011 (3 pages) |
| 8 November 2011 | Appointment of Willa China Keswick as a director on 27 October 2011 (3 pages) |
| 1 November 2011 | Termination of appointment of Nicholas Charles Morris as a director on 28 October 2011 (2 pages) |
| 1 November 2011 | Termination of appointment of Simon Lindley Keswick as a director on 27 October 2011 (2 pages) |
| 1 November 2011 | Termination of appointment of Nicholas Charles Morris as a director on 28 October 2011 (2 pages) |
| 1 November 2011 | Termination of appointment of Simon Lindley Keswick as a director on 27 October 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Accounts made up to 30 April 2011 (1 page) |
| 13 May 2011 | Accounts made up to 30 April 2011 (1 page) |
| 8 April 2011 | Appointment of Nicholas Charles Morris as a director (3 pages) |
| 8 April 2011 | Appointment of Nicholas Charles Morris as a director (3 pages) |
| 24 January 2011 | Accounts made up to 30 April 2010 (1 page) |
| 24 January 2011 | Accounts made up to 30 April 2010 (1 page) |
| 27 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages) |
| 27 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages) |
| 10 May 2010 | Director's details changed for Willa China Keswick on 1 October 2009 (3 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 10 May 2010 | Director's details changed for Willa China Keswick on 1 October 2009 (3 pages) |
| 10 May 2010 | Director's details changed for Willa China Keswick on 1 October 2009 (3 pages) |
| 29 July 2009 | Accounts made up to 30 April 2009 (1 page) |
| 29 July 2009 | Accounts made up to 30 April 2009 (1 page) |
| 30 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 30 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 25 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 25 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | New director appointed (3 pages) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | New director appointed (3 pages) |
| 30 April 2007 | Incorporation (15 pages) |
| 30 April 2007 | Incorporation (15 pages) |