| Company Name | DAVE Miller Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05267736 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
| Dissolution Date | 20 March 2018 (6 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 | Ann Shirley Miller |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egerton House 55 Hoole Road Chester CH2 3NJ Wales |
| Director Name | David Miller |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egerton House 55 Hoole Road Chester CH2 3NJ Wales |
| Secretary Name | Mr Anthony Joseph Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton House 55 Hoole Road Chester CH2 3NJ Wales |
Location
| Registered Address | Egerton House 55 Hoole Road Chester CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ann Shirley Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | David Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433 |
| Cash | £5,543 |
| Current Liabilities | £52,345 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 11 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 11 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 November 2014 | Termination of appointment of Anthony Joseph Flynn as a secretary on 6 November 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Anthony Joseph Flynn as a secretary on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Termination of appointment of Anthony Joseph Flynn as a secretary on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 30 October 2014 | Registered office address changed from Egerton House Hoole Road Chester CH2 3NJ United Kingdom to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from Egerton House Hoole Road Chester CH2 3NJ United Kingdom to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Secretary's details changed for Mr Anthony Joseph Flynn on 30 November 2009 (1 page) |
| 1 December 2009 | Director's details changed for David Miller on 30 November 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Mr Anthony Joseph Flynn on 30 November 2009 (1 page) |
| 1 December 2009 | Director's details changed for David Miller on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ann Shirley Miller on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Ann Shirley Miller on 30 November 2009 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 18 December 2006 | Location of debenture register (1 page) |
| 18 December 2006 | Location of register of members (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 8 abbey square chester CH1 2HU (1 page) |
| 18 December 2006 | Location of register of members (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 8 abbey square chester CH1 2HU (1 page) |
| 18 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 18 December 2006 | Location of debenture register (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 January 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 22 December 2004 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 22 December 2004 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 22 October 2004 | Incorporation (17 pages) |
| 22 October 2004 | Incorporation (17 pages) |