| Company Name | Denton Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01583341 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1981(42 years, 8 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month 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 | Mrs Pamela Davison |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(10 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Polwarth Road Newcastle Upon Tyne NE3 5NE |
| Secretary Name | Mrs Pamela Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(10 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Polwarth Road Newcastle Upon Tyne NE3 5NE |
| Director Name | Helen Pendlington |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(24 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 18 March 2014) |
| Role | Assistant Operations Manager |
| Country of Residence | England |
| Correspondence Address | 55 The Avenue Pelton County Durham DH2 1DT |
| Director Name | Mr Colin Davison |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(10 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 19 March 2006) |
| Role | Company Director |
| Correspondence Address | 73 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RE |
Location
| Registered Address | 51 Polwarth Road Newcastle Upon Tyne NE3 5NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 55 at £1 | Executors Of C. Davison 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Pamela Davison 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,241 |
| Current Liabilities | £1,241 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 July 2012 | Director's details changed for Helen Davison on 23 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Director's details changed for Helen Davison on 23 July 2012 (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Director's details changed for Helen Davison on 3 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Director's details changed for Helen Davison on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Helen Davison on 3 August 2011 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 July 2010 | Director's details changed for Mrs Pamela Davison on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Helen Davison on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Helen Davison on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mrs Pamela Davison on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Helen Davison on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Mrs Pamela Davison on 1 October 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 27 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 5 October 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 5 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 5 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 3 high reston barn ings kendal cumbria LA8 9PT (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 3 high reston barn ings kendal cumbria LA8 9PT (1 page) |
| 10 October 2006 | Location of debenture register (1 page) |
| 10 October 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 10 October 2006 | Location of debenture register (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 May 2006 | New director appointed (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 73 eastern way darras hall ponteland newcastle upon tyne tyne & wear NE20 9RE (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 73 eastern way darras hall ponteland newcastle upon tyne tyne & wear NE20 9RE (1 page) |
| 26 August 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 26 August 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 22 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 9 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 21 blenheim street newcastle upon tyne NE1 4AY (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 21 blenheim street newcastle upon tyne NE1 4AY (1 page) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 20 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 September 1998 | Return made up to 13/07/98; no change of members
|
| 3 September 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 25 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |