| Company Name | Freeflow Bikes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345816 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 4 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Neil Macmartin |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 04 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Willows Carmunnock Glasgow Lanarkshire G76 9DL Scotland |
| Secretary Name | Karen Michele Macmartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 04 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 The Willows Carmunnock Glasgow Lanarkshire G76 9DL Scotland |
| Director Name | Craig Macmartin |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Cycle Shop |
| Country of Residence | Scotland |
| Correspondence Address | 2 The Willows Carmunnock Glasgow East Renfrewshire G76 9DL Scotland |
| Director Name | Karen Michele Macmartin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 The Willows Carmunnock Glasgow Lanarkshire G76 9DL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.freeflowbikes.com/ |
|---|---|
| Telephone | 0141 6322733 |
| Telephone region | Glasgow |
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£495,204 |
| Cash | £146 |
| Current Liabilities | £271,539 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 October 2019 | Final account prior to dissolution in a winding-up by the court (10 pages) |
| 5 June 2017 | Notice of winding up order (1 page) |
| 5 June 2017 | Registered office address changed from 924 Pollokshaws Road Glasgow G41 2ET to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 June 2017 (2 pages) |
| 5 June 2017 | Court order notice of winding up (1 page) |
| 5 June 2017 | Court order notice of winding up (1 page) |
| 5 June 2017 | Registered office address changed from 924 Pollokshaws Road Glasgow G41 2ET to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 June 2017 (2 pages) |
| 5 June 2017 | Notice of winding up order (1 page) |
| 15 May 2017 | Notice of completion of voluntary arrangement (12 pages) |
| 15 May 2017 | Notice of completion of voluntary arrangement (12 pages) |
| 11 May 2017 | Appointment of a provisional liquidator (1 page) |
| 11 May 2017 | Appointment of a provisional liquidator (1 page) |
| 9 August 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2016 (13 pages) |
| 9 August 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2016 (13 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 19 June 2015 | End of moratorium (1 page) |
| 19 June 2015 | Notice of report of meeting approving voluntary arrangement (4 pages) |
| 19 June 2015 | End of moratorium (1 page) |
| 19 June 2015 | Notice of report of meeting approving voluntary arrangement (4 pages) |
| 14 May 2015 | Commencement of moratorium (1 page) |
| 14 May 2015 | Commencement of moratorium (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 23 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 10 September 2014 | Amended total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 September 2014 | Amended total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 July 2011 | Termination of appointment of Karen Macmartin as a director (2 pages) |
| 25 July 2011 | Termination of appointment of Karen Macmartin as a director (2 pages) |
| 25 July 2011 | Termination of appointment of Craig Macmartin as a director (2 pages) |
| 25 July 2011 | Termination of appointment of Craig Macmartin as a director (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 September 2010 | Director's details changed for Craig Macmartin on 30 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Craig Macmartin on 30 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Director's details changed for Karen Michele Macmartin on 30 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Karen Michele Macmartin on 30 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 19 March 2009 | Director and secretary appointed karen michele macmartin (1 page) |
| 19 March 2009 | Director and secretary appointed karen michele macmartin (1 page) |
| 19 March 2009 | Director appointed neil macmartin (1 page) |
| 19 March 2009 | Director appointed neil macmartin (1 page) |
| 13 October 2008 | Ad 08/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 8 benview road clarkston glasgow G76 7PP (1 page) |
| 13 October 2008 | Ad 08/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 8 benview road clarkston glasgow G76 7PP (1 page) |
| 6 August 2008 | Director appointed craig macmartin (2 pages) |
| 6 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 6 August 2008 | Director appointed craig macmartin (2 pages) |
| 6 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 22 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 22 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 22 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 July 2008 | Incorporation (18 pages) |
| 16 July 2008 | Incorporation (18 pages) |