| Company Name | Pedal Pedal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08065655 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 24 April 2020 (4 years 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 | Mr Timothy John Wort |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Queens Road Richmond Surrey TW10 6HJ |
| Director Name | Simon Anthony Bever |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Seaforth Lodge Barnes High Street London SW13 9LE |
Contact
| Website | www.pedal-pedal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31765313 |
| Telephone region | London |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,259 |
| Cash | £3,331 |
| Current Liabilities | £97,229 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 25 July 2019 | Liquidators' statement of receipts and payments to 20 June 2019 (9 pages) |
| 16 July 2018 | Liquidators' statement of receipts and payments to 20 June 2018 (18 pages) |
| 2 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 2 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 18 July 2017 | Statement of affairs (9 pages) |
| 18 July 2017 | Statement of affairs (9 pages) |
| 7 July 2017 | Registered office address changed from 79 Queens Road Richmond Surrey TW10 6HJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 7 July 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from 79 Queens Road Richmond Surrey TW10 6HJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 7 July 2017 (2 pages) |
| 4 July 2017 | Resolutions
|
| 4 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2017 | Resolutions
|
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Registered office address changed from Suite 2.27 Qwest 1100 Great West Road Brentford Middlesex TW8 0GP to 79 Queens Road Richmond Surrey TW10 6HJ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Suite 2.27 Qwest 1100 Great West Road Brentford Middlesex TW8 0GP to 79 Queens Road Richmond Surrey TW10 6HJ on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Simon Anthony Bever on 30 April 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Registered office address changed from Suite 2.27 Qwest 1100 Great West Road Brentford Middlesex TW8 0GP to 79 Queens Road Richmond Surrey TW10 6HJ on 8 June 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mr Timothy John Wort on 30 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Simon Anthony Bever on 30 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Timothy John Wort on 30 April 2015 (2 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 2 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 27 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Director's details changed for Simon Anthony Bever on 1 January 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Simon Anthony Bever on 1 January 2014 (2 pages) |
| 27 June 2014 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Director's details changed for Timothy John Wort on 1 January 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Simon Anthony Bever on 1 January 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Director's details changed for Timothy John Wort on 1 January 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Timothy John Wort on 1 January 2014 (2 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Incorporation (45 pages) |
| 11 May 2012 | Incorporation (45 pages) |