| Company Name | Eureka Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128995 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Keith Peek |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Mr Keith Peek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Benjamin John Peek |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Student |
| Correspondence Address | Eureka Parkgate Road, Two Mills Chester Cheshire CH1 6EZ Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Peek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,301 |
| Cash | £5,477 |
| Current Liabilities | £79,425 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 March 2021 | Application to strike the company off the register (3 pages) |
|---|---|
| 13 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 29 October 2020 | Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 March 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 20 March 2014 (1 page) |
| 20 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 20 March 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 March 2013 | Secretary's details changed for Mr Keith Peek on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Director's details changed for Mr Keith Peek on 14 March 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Secretary's details changed for Mr Keith Peek on 14 March 2013 (1 page) |
| 14 March 2013 | Director's details changed for Mr Keith Peek on 14 March 2013 (2 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Keith Peek on 27 February 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Keith Peek on 27 February 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 12 March 2009 | Appointment terminated director benjamin peek (1 page) |
| 12 March 2009 | Appointment terminated director benjamin peek (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 14 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 29 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 May 2008 | Director's change of particulars / benjamin peek / 27/03/2008 (1 page) |
| 28 May 2008 | Director's change of particulars / benjamin peek / 27/03/2008 (1 page) |
| 27 February 2007 | Incorporation (12 pages) |
| 27 February 2007 | Incorporation (12 pages) |