Freeridecycles Limited

Company Name	Freeridecycles Limited
Company Status	Dissolved
Company Number	06527458
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	John Paul Furniture Ltd

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	John Odlin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2008(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP

Director Name	Mrs Rachel Odlin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Closed
Appointed	30 September 2013(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP

Secretary Name	Mr John Odlin
Status	Closed
Appointed	07 March 2016(8 years after company formation)
Appointment Duration	3 years, 8 months (closed 12 November 2019)
Role	Company Director
Correspondence Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP

Director Name	Paul Carney
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	240 Kingsway Gatley Cheshire SK8 4PA

Secretary Name	Grace Odlin
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Admin Accounts
Correspondence Address	19 Grove Lane Cheadle Hulme Cheshire SK8 7LZ

Secretary Name	Peter Kenneth Odlin
Status	Resigned
Appointed	12 August 2009(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	7 Oak Place 27 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DN

Director Name	Mr Peter Kenneth Odlin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkview 19 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7LZ

Director Name	Mr Peter Kenneth Odlin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oak Place 27 Bramhall Lane South Bramhall Stockport SK7 2DN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	freeridecycles.com

Location

Registered Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

16 at £1	Peter Odlin 9.64% Ordinary
100 at £1	John Odlin 60.24% Ordinary
50 at £1	Grace Odlin 30.12% Ordinary

Financials

Year	2014
Net Worth	£60,699
Cash	£10,493
Current Liabilities	£316,612

Accounts

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

Filing History

12 November 2019	Final Gazette dissolved following liquidation (1 page)
12 August 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
8 November 2018	Liquidators' statement of receipts and payments to 31 August 2018 (17 pages)
26 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01 (1 page)
23 January 2018	Appointment of a voluntary liquidator (3 pages)
23 January 2018	Removal of liquidator by court order (20 pages)
15 September 2017	Registered office address changed from 20 Market Street Disley Stockport Cheshire SK12 2AA to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 20 Market Street Disley Stockport Cheshire SK12 2AA to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 15 September 2017 (2 pages)
14 September 2017	Statement of affairs (11 pages)
14 September 2017	Appointment of a voluntary liquidator (1 page)
14 September 2017	Appointment of a voluntary liquidator (1 page)
14 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01 (1 page)
14 September 2017	Statement of affairs (11 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 March 2016	Appointment of Mr John Odlin as a secretary on 7 March 2016 (2 pages)
9 March 2016	Director's details changed for Mrs Rachel Odlin on 10 December 2015 (2 pages)
9 March 2016	Termination of appointment of Peter Kenneth Odlin as a secretary on 7 March 2016 (1 page)
9 March 2016	Termination of appointment of Paul Carney as a director on 30 April 2014 (1 page)
9 March 2016	Appointment of Mr John Odlin as a secretary on 7 March 2016 (2 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 166 (4 pages)
9 March 2016	Termination of appointment of Peter Kenneth Odlin as a secretary on 7 March 2016 (1 page)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 166 (4 pages)
9 March 2016	Director's details changed for John Odlin on 10 December 2015 (2 pages)
9 March 2016	Director's details changed for John Odlin on 10 December 2015 (2 pages)
9 March 2016	Termination of appointment of Paul Carney as a director on 30 April 2014 (1 page)
9 March 2016	Director's details changed for Mrs Rachel Odlin on 10 December 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 April 2015	Register(s) moved to registered office address 20 Market Street Disley Stockport Cheshire SK12 2AA (1 page)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 166 (7 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 166 (7 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 166 (7 pages)
2 April 2015	Register(s) moved to registered office address 20 Market Street Disley Stockport Cheshire SK12 2AA (1 page)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Termination of appointment of Peter Odlin as a director (1 page)
13 May 2014	Termination of appointment of Peter Odlin as a director (1 page)
7 May 2014	Appointment of Mr Peter Odlin as a director (2 pages)
7 May 2014	Appointment of Mr Peter Odlin as a director (2 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 166 (8 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 166 (8 pages)
1 April 2014	Appointment of Mrs Rachel Odlin as a director (2 pages)
1 April 2014	Appointment of Mrs Rachel Odlin as a director (2 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 166 (8 pages)
29 January 2014	Termination of appointment of Peter Odlin as a director (1 page)
29 January 2014	Termination of appointment of Peter Odlin as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
3 July 2012	Registered office address changed from 7 Oak Place 27 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DN England on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 7 Oak Place 27 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DN England on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 7 Oak Place 27 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DN England on 3 July 2012 (1 page)
17 April 2012	Register inspection address has been changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB (1 page)
17 April 2012	Director's details changed for Peter Kenneth Odlin on 16 February 2012 (2 pages)
17 April 2012	Register inspection address has been changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB (1 page)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Secretary's details changed for Peter Kenneth Odlin on 16 February 2012 (2 pages)
17 April 2012	Registered office address changed from 20 Market Street Disley Stockport Cheshire SK12 2AA England on 17 April 2012 (1 page)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Secretary's details changed for Peter Kenneth Odlin on 16 February 2012 (2 pages)
17 April 2012	Registered office address changed from 20 Market Street Disley Stockport Cheshire SK12 2AA England on 17 April 2012 (1 page)
17 April 2012	Director's details changed for Peter Kenneth Odlin on 16 February 2012 (2 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Registered office address changed from 19 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7LZ United Kingdom on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 19 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7LZ United Kingdom on 16 April 2012 (1 page)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Registered office address changed from 7 Oak Place 27 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DN England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 7 Oak Place 27 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DN England on 2 April 2012 (1 page)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Registered office address changed from 7 Oak Place 27 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DN England on 2 April 2012 (1 page)
19 March 2012	Registered office address changed from 19 Grove Lane Cheadle Hulme SK8 7LZ Uk on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from 19 Grove Lane Cheadle Hulme SK8 7LZ Uk on 19 March 2012 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (15 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (15 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (15 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
30 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
26 April 2010	Appointment of Peter Kenneth Odlin as a director (2 pages)
26 April 2010	Register inspection address has been changed (2 pages)
26 April 2010	Appointment of Peter Kenneth Odlin as a director (2 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
26 April 2010	Register inspection address has been changed (2 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
14 April 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 166.00 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 166.00 (4 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2009	Appointment of Peter Kenneth Odlin as a secretary (1 page)
16 December 2009	Termination of appointment of Grace Odlin as a secretary (1 page)
16 December 2009	Appointment of Peter Kenneth Odlin as a secretary (1 page)
16 December 2009	Termination of appointment of Grace Odlin as a secretary (1 page)
18 May 2009	Company name changed john paul furniture LTD\certificate issued on 19/05/09 (2 pages)
18 May 2009	Company name changed john paul furniture LTD\certificate issued on 19/05/09 (2 pages)
12 May 2009	Return made up to 07/03/09; full list of members (4 pages)
12 May 2009	Return made up to 07/03/09; full list of members (4 pages)
8 July 2008	Director appointed paul carney (2 pages)
8 July 2008	Secretary appointed grace odlin (2 pages)
8 July 2008	Secretary appointed grace odlin (2 pages)
8 July 2008	Director appointed paul carney (2 pages)
8 July 2008	Director appointed john odlin (2 pages)
8 July 2008	Ad 26/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 July 2008	Ad 26/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 July 2008	Director appointed john odlin (2 pages)
7 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
7 March 2008	Appointment terminated director duport director LIMITED (1 page)
7 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
7 March 2008	Incorporation (13 pages)
7 March 2008	Appointment terminated director duport director LIMITED (1 page)
7 March 2008	Incorporation (13 pages)

Freeridecycles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire