Cyclewild Limited

Company Name	Cyclewild Limited
Company Status	Dissolved
Company Number	SC247064
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Name	Miclub UK Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Maxwell Jack Kramer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Middle Down Wall Hall Drive Aldenham WD25 8BW

Director Name	Jonathan Edward Friend
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 02 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Bush Grove Stanmore Middlesex HA7 2DZ

Director Name	Mr Paul Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Villa 1 Pennine Grove Todmorden Lancashire OL14 8AU

Secretary Name	Jonathan Edward Friend
Nationality	British
Status	Closed
Appointed	18 May 2006(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 02 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Bush Grove Stanmore Middlesex HA7 2DZ

Director Name	Gavin Simon Kramer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Engineer
Correspondence Address	70 Priory Park Road Kilburn London NW6 7UN

Secretary Name	Mr Maxwell Jack Kramer
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Middle Down Wall Hall Drive Aldenham WD25 8BW

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Jonathan Edward Friend 50.00% Ordinary
25 at £1	Mr Maxwell Kramer 25.00% Ordinary
25 at £1	Paul Hughes 25.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	Application to strike the company off the register (3 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
3 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
1 October 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
11 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Maxwell Jack Kramer on 2 April 2010 (2 pages)
14 May 2010	Director's details changed for Paul Hughes on 2 April 2010 (2 pages)
14 May 2010	Director's details changed for Jonathan Edward Friend on 2 April 2010 (2 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Paul Hughes on 2 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Maxwell Jack Kramer on 2 April 2010 (2 pages)
14 May 2010	Director's details changed for Jonathan Edward Friend on 2 April 2010 (2 pages)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Registered office changed on 16/07/2009 from a s fisher & co C.A. 160 hope street glasgow G2 2TJ (1 page)
16 July 2009	Return made up to 02/04/09; full list of members (4 pages)
1 July 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
15 May 2008	Return made up to 02/04/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 May 2007	Return made up to 02/04/07; full list of members (7 pages)
22 June 2006	Director resigned (1 page)
21 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2005	Return made up to 02/04/05; full list of members (7 pages)
10 June 2005	Company name changed miclub uk LTD.\certificate issued on 10/06/05 (2 pages)
25 May 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
13 September 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
21 May 2004	Return made up to 02/04/04; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 160 hope street glasgow G2 2TJ (1 page)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Ad 30/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
2 April 2003	Incorporation (16 pages)

Cyclewild Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland