TYRE CENTRE LIMITED(THE)

TYRE CENTRE LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTYRE CENTRE LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00621717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYRE CENTRE LIMITED(THE)?

    • (7499) /

    Where is TYRE CENTRE LIMITED(THE) located?

    Registered Office Address
    C/O National Tyres Regent House
    Heaton Lane
    SK4 1BS Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYRE CENTRE LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for TYRE CENTRE LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    5 pages288a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages403a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2001

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of TYRE CENTRE LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, John Alexander
    Craigmillar Lodge
    42 Merrilocks Road, Blundellsands
    L23 6UW Merseyside
    Secretary
    Craigmillar Lodge
    42 Merrilocks Road, Blundellsands
    L23 6UW Merseyside
    BritishAccountant126740020001
    REVIE, Alan Livingstone
    40 Auchingramont Road
    ML3 6JT Hamilton
    Lanarkshire
    Director
    40 Auchingramont Road
    ML3 6JT Hamilton
    Lanarkshire
    ScotlandScottishDirector39978710001
    TAYLOR, John Alexander
    Craigmillar Lodge
    42 Merrilocks Road, Blundellsands
    L23 6UW Merseyside
    Director
    Craigmillar Lodge
    42 Merrilocks Road, Blundellsands
    L23 6UW Merseyside
    EnglandBritishAccountant126740020001
    AINSWORTH, Robert David
    22 Palatine Street
    Denton
    M34 3LY Manchester
    Lancashire
    Secretary
    22 Palatine Street
    Denton
    M34 3LY Manchester
    Lancashire
    British58139350001
    CARLISLE, Christopher Arthur
    25 Fieldhead Road
    SK9 2NJ Wilmslow
    Cheshire
    Secretary
    25 Fieldhead Road
    SK9 2NJ Wilmslow
    Cheshire
    British59495470003
    DAVIES, Ian Gerard
    30 Hawthorne Close
    Holmes Chapel
    CW4 7QD Crewe
    Cheshire
    Secretary
    30 Hawthorne Close
    Holmes Chapel
    CW4 7QD Crewe
    Cheshire
    British55660720002
    EGAN, Anthony Trevor
    7 Hill Rise
    Romiley
    SK6 3AP Stockport
    Cheshire
    Secretary
    7 Hill Rise
    Romiley
    SK6 3AP Stockport
    Cheshire
    BritishAccountant60102870001
    KEMP, John
    Mains Castle
    G74 4NR East Kilbride
    Secretary
    Mains Castle
    G74 4NR East Kilbride
    BritishDirector86429120001
    LYNAM, Zaneta Joy
    7 Muirfield Close
    SK9 2QT Wilmslow
    Cheshire
    Secretary
    7 Muirfield Close
    SK9 2QT Wilmslow
    Cheshire
    British26250910001
    AINSWORTH, Robert David
    22 Palatine Street
    Denton
    M34 3LY Manchester
    Lancashire
    Director
    22 Palatine Street
    Denton
    M34 3LY Manchester
    Lancashire
    BritishCompany Director58139350001
    BRADSHAW, Stephen James
    3 Barford Grange
    CH64 1UQ Willaston
    South Wirral
    Director
    3 Barford Grange
    CH64 1UQ Willaston
    South Wirral
    United KingdomBritishCompany Director81604470001
    DAGG, Thomas Russell
    304 Bramhall Lane South
    Bramhall
    SK7 3DL Stockport
    Cheshire
    Director
    304 Bramhall Lane South
    Bramhall
    SK7 3DL Stockport
    Cheshire
    United KingdomBritishCompany Director592300001
    KEMP, John
    Mains Castle
    G74 4NR East Kilbride
    Director
    Mains Castle
    G74 4NR East Kilbride
    BritishDirector86429120001
    PARKER, Richardallan Platts
    The Barn Old Lane Simmondley Village
    SK13 9LS Glossop
    Derbyshire
    Director
    The Barn Old Lane Simmondley Village
    SK13 9LS Glossop
    Derbyshire
    United KingdomBritishCompany Director32720090001
    PICKEN, Finlay Ferguson
    6 Russell Close
    Walton On The Hill
    KT20 7QH Tadworth
    Surrey
    Director
    6 Russell Close
    Walton On The Hill
    KT20 7QH Tadworth
    Surrey
    ScottishCompany Director592290002
    WIPER, Robert
    Pelham Cottage
    Brookledge Lane
    SK10 4JU Adlington
    Cheshire
    Director
    Pelham Cottage
    Brookledge Lane
    SK10 4JU Adlington
    Cheshire
    BritishManaging Director73690420001

    Does TYRE CENTRE LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 28, 2001
    Delivered On Jan 09, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 47 and 49 poole road woking t/n-SY328955, SY114701.
    Persons Entitled
    • Mitsui Sumitomo Insurance Company Limited
    Transactions
    • Jan 09, 2002Registration of a charge (395)
    • Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 23, 1984
    Delivered On Jun 06, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    All f/h & l/h property with all fixtures thereon undertaking and all property and assets present and future including bookdebts uncalled capital. For further details see doc M44.
    Persons Entitled
    • National Westminster Bank PLC
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1984Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0