VIKING TYRES (UK) LIMITED
Overview
| Company Name | VIKING TYRES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00864474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIKING TYRES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIKING TYRES (UK) LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIKING TYRES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIKING ASKIM (U.K) LIMITED | Nov 19, 1965 | Nov 19, 1965 |
What are the latest accounts for VIKING TYRES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VIKING TYRES (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2023 |
What are the latest filings for VIKING TYRES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 14, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Registered office address changed from 191 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on Aug 03, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Jun 30, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Appointment of Mr Matthew Owen as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Thomas Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VIKING TYRES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Matthew | Secretary | High Street Yiewsley UB7 7XW West Drayton 191 Middlesex United Kingdom | British | 195507850001 | ||||||
| OWEN, Matthew | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 275174770001 | |||||
| COLLINS, Leslie | Secretary | 106 Oldfield Road TW12 2HR Hampton Middlesex | British | 9188800001 | ||||||
| HINE, Philip John | Secretary | Firs End Webbs Way OX5 2EW Kidlington Oxfordshire | British | 30525480001 | ||||||
| KEMP, John | Secretary | Mains Castle G74 4NR East Kilbride | British | 86429120001 | ||||||
| MARTIN, Eric Arthur | Secretary | 59 Priest Hill Caversham RG4 7RY Reading Berkshire | British | 8815640001 | ||||||
| PRITCHARD, Neil Bartley | Secretary | High Street Yiewsley UB7 7XW West Drayton 191 Middlesex Uk | British | 270231710001 | ||||||
| GORGUN, Tarik | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | Turkish | 294394290001 | |||||
| HINE, Philip John | Director | Firs End Webbs Way OX5 2EW Kidlington Oxfordshire | British | 30525480001 | ||||||
| KOLLER, Burkhardt | Director | Sperlingsweg 24 30827 Garbsen Germany | Germany | German | 80152870001 | |||||
| MARSHALL, Crichton | Director | Schackstd 9 FOREIGN Hanover Germany | British | 40632150001 | ||||||
| MARTIN, Eric Arthur | Director | 59 Priest Hill Caversham RG4 7RY Reading Berkshire | British | 8815640001 | ||||||
| REVIE, Alan Livingstone | Director | 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire | Scotland | Scottish | 39978710001 | |||||
| ROOKE, Graham Ingram | Director | 9 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire | United Kingdom | British | 163063080001 | |||||
| SCHINDLER, Wolfram | Director | Wolferskaul 13 52078 Aachen Germany | German | 37202920002 | ||||||
| SMITH, Brian Stuart | Director | Honeystone House Workhouse Lane Bloxham OX15 4PH Banbury Oxfordshire | England | British | 119513100001 | |||||
| SMITH, David Thomas | Director | High Street Yiewsley UB7 7XW West Drayton 191 Middlesex | England | British | 55722400001 | |||||
| SOKO, Rurik | Director | Holmalundsgatan 6 FOREIGN Alingsas S-441 39 Sweden | Swedish | 8815660001 | ||||||
| SPARRE-ENGER, Roy | Director | Henstadkollen 23 FOREIGN Askim Ostfold N-1800 Norway | Norwegian | 8815670001 |
Who are the persons with significant control of VIKING TYRES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental U.K. Group Holdings Limited | Apr 06, 2016 | High Street Yiewsley UB7 7XW West Drayton Continental House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VIKING TYRES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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