KINGSTONE TYRES LIMITED
Overview
| Company Name | KINGSTONE TYRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00660895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSTONE TYRES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGSTONE TYRES LIMITED located?
| Registered Office Address | Unit 4 Chailey Industrial Estate Pump Lane UB3 3NB Hayes Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTONE TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.C.R.HAULAGE CO.LIMITED | May 30, 1960 | May 30, 1960 |
What are the latest accounts for KINGSTONE TYRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KINGSTONE TYRES LIMITED?
| Annual Return |
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What are the latest filings for KINGSTONE TYRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Appointment of Ian Jeffrey Thomas as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Lederhose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Gaster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Adrian Stuart Bader as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Lister as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Lister as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr John George Lederhose on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Gaster on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Stuart Bader on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon John Lister on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Jonathon Cooper on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon John Lister on Nov 14, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Adrian Stuart Bader as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Jonathon Cooper as a director | 2 pages | AP01 | ||||||||||
Who are the officers of KINGSTONE TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADER, Adrian Stuart | Secretary | Buckerell EX14 3EP Honiton Knabben Devon England | 179271530001 | |||||||
| BADER, Adrian Stuart | Director | Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex United Kingdom | England | British | 165433830003 | |||||
| COOPER, Mark Jonathon | Director | Unit 4 Chailey Industrial Estate Pump Lane UB3 3NB Hayes Middlesex | United Kingdom | British | 22455280003 | |||||
| THOMAS, Ian Jeffrey | Director | Pump Lane UB3 3NB Hayes Unit 4 Chailey Industrial Estate Middlesex United Kingdom | Luxembourg | British | 184666330001 | |||||
| LEDERHOSE, John George | Secretary | 21 Radcliffe Road Winchmore Hill N21 2SD London | British | 8759730002 | ||||||
| LISTER, Simon John | Secretary | Unit 4 Chailey Industrial Estate Pump Lane UB3 3NB Hayes Middlesex | 165433270001 | |||||||
| GASTER, Peter | Director | Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex United Kingdom | United Kingdom | British | 22417800005 | |||||
| LEDERHOSE, John George | Director | Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex | United Kingdom | British | 8759730004 | |||||
| LISTER, Simon John | Director | Unit 4 Chailey Industrial Estate Pump Lane UB3 3NB Hayes Middlesex | United Kingdom | British | 14923430003 | |||||
| RUSHTON, Edeltraut Wilhelmina | Director | 32 Lower Boston Road Hanwell W7 2NR London | Austrian | 22174550001 | ||||||
| RUSHTON, Philip Benjamin Dick | Director | 32 Lower Boston Road Hanwell W7 2NR London | British | 22174540001 |
Does KINGSTONE TYRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On May 27, 1986 Delivered On Jun 06, 1986 | Satisfied | Amount secured All monies due or to become due from thames haulage (holdings) LTD and/or kings road tyres and repairs LTD and/or kings road tyres (international) LTD and/or thames haulage LTD and/or ww transport LTD and/or the p & j haulage services LTD and/or thames haulage international LTD | |
Short particulars All monies standing to the credit of any account of the company in the banks books. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 1976 Delivered On Mar 09, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. | ||||
Persons Entitled
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Transactions
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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