Cycle Logical Limited

Company Name	Cycle Logical Limited
Company Status	Dissolved
Company Number	04340603
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Colin Stamp
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(6 days after company formation)
Appointment Duration	15 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Hoots Heddon-On-The-Wall Newcastle Upon Tyne NE15 0JB

Director Name	Mrs Margaret Stamp
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(6 days after company formation)
Appointment Duration	15 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Hoots Heddon-On-The-Wall Newcastle Upon Tyne NE15 0JB

Secretary Name	Mrs Margaret Stamp
Nationality	British
Status	Closed
Appointed	20 December 2001(6 days after company formation)
Appointment Duration	15 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Hoots Heddon-On-The-Wall Newcastle Upon Tyne NE15 0JB

Director Name	Paul Chapman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2003)
Role	Manager
Correspondence Address	46 Murrayfield West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0RD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cyclelogical-newcastle.com
Telephone	0191 2169222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	52-54 Leazes Park Road Newcastle Upon Tyne NE1 4PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

20k at £1	Mr C. Stamp 50.00% Ordinary
20k at £1	Mrs M. Stamp 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

11 November 2002	Delivered on: 14 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 November 2002

Delivered on: 14 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 40,000 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 November 2014	Director's details changed for Mrs Margaret Stamp on 1 July 2014 (2 pages)
20 November 2014	Director's details changed for Mr Colin Stamp on 1 July 2014 (2 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 40,000 (5 pages)
20 November 2014	Director's details changed for Mr Colin Stamp on 1 July 2014 (2 pages)
20 November 2014	Secretary's details changed for Mrs Margaret Stamp on 1 July 2014 (1 page)
20 November 2014	Secretary's details changed for Mrs Margaret Stamp on 1 July 2014 (1 page)
20 November 2014	Director's details changed for Mrs Margaret Stamp on 1 July 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 40,000 (5 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Colin Stamp on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Margaret Stamp on 18 November 2009 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 November 2006	Return made up to 20/11/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
29 January 2005	Return made up to 04/12/04; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Nc inc already adjusted 15/12/03 (2 pages)
13 January 2004	Return made up to 17/11/03; full list of members (7 pages)
24 September 2003	Director resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 December 2002	Return made up to 04/12/02; full list of members (7 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Ad 31/01/02--------- Â£ si 30000@1=30000 Â£ ic 5000/35000 (2 pages)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Â£ nc 10000/35000 31/01/02 (1 page)
19 June 2002	New director appointed (2 pages)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Ad 20/12/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Director resigned (1 page)
14 December 2001	Incorporation (11 pages)