HEREFORD TYRES & BATTERIES LIMITED

Overview

Company Name	HEREFORD TYRES & BATTERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00992710
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1970
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEREFORD TYRES & BATTERIES LIMITED?

(7499) /

Where is HEREFORD TYRES & BATTERIES LIMITED located?

Registered Office Address	C/O National Tyres Regent House Heaton Lane SK4 1BS Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEREFORD TYRES & BATTERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HEREFORD TYRES & BATTERIES LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2010	Application to strike the company off the register	2 pages	DS01

Jul 13, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Jul 07, 2009	legacy	4 pages	363a

Mar 30, 2009	legacy	4 pages	363a

Jan 22, 2009	Accounts made up to Dec 31, 2007	1 pages	AA

Dec 28, 2007	legacy	1 pages	288a
Dec 11, 2007	legacy	1 pages	288b
Dec 11, 2007	legacy	1 pages	288b
Jul 17, 2007	legacy	3 pages	363a
Jul 04, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jun 08, 2007	legacy	5 pages	288a
Sep 28, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Aug 03, 2006	legacy	7 pages	363s
Aug 08, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Aug 01, 2005	legacy	7 pages	363s
Aug 01, 2005	legacy	pages	363(287)
Aug 12, 2004	legacy	7 pages	363s
Aug 12, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Oct 09, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Aug 01, 2003	legacy	7 pages	363s
Nov 05, 2002	Accounts made up to Dec 31, 2001	1 pages	AA
Jul 31, 2002	legacy	7 pages	363s
Jan 11, 2002	legacy	3 pages	288a

View All Filings

Who are the officers of HEREFORD TYRES & BATTERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, John Alexander Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	Nov 09, 2007		Secretary	Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside		British		Accountant	126740020001
REVIE, Alan Livingstone 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire	Dec 20, 2001		Director	40 Auchingramont Road ML3 6JT Hamilton Lanarkshire	Scotland	British	1959-4	Director	39978710001
TAYLOR, John Alexander Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	May 10, 2007		Director	Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	England	British	1964-6	Accountant	126740020001
AINSWORTH, Robert David 22 Palatine Street Denton M34 3LY Manchester Lancashire		Apr 30, 1997	Secretary	22 Palatine Street Denton M34 3LY Manchester Lancashire		British			58139350001
CARLISLE, Christopher Arthur 25 Fieldhead Road SK9 2NJ Wilmslow Cheshire	Jul 13, 1998	Feb 29, 2000	Secretary	25 Fieldhead Road SK9 2NJ Wilmslow Cheshire		British			59495470003
DAVIES, Ian Gerard 30 Hawthorne Close Holmes Chapel CW4 7QD Crewe Cheshire	Jun 28, 1997	Sep 30, 1997	Secretary	30 Hawthorne Close Holmes Chapel CW4 7QD Crewe Cheshire		British			55660720002
EGAN, Anthony Trevor 7 Hill Rise Romiley SK6 3AP Stockport Cheshire	Oct 01, 1997	Jul 10, 1998	Secretary	7 Hill Rise Romiley SK6 3AP Stockport Cheshire		British			60102870001
KEMP, John Mains Castle G74 4NR East Kilbride	Dec 20, 2001	Oct 20, 2007	Secretary	Mains Castle G74 4NR East Kilbride		British		Director	86429120001
LYNAM, Zaneta Joy 7 Muirfield Close SK9 2QT Wilmslow Cheshire	Mar 01, 2000	Dec 20, 2001	Secretary	7 Muirfield Close SK9 2QT Wilmslow Cheshire		British			26250910001
AINSWORTH, Robert David 22 Palatine Street Denton M34 3LY Manchester Lancashire	Dec 29, 1992	Apr 30, 1997	Director	22 Palatine Street Denton M34 3LY Manchester Lancashire		British	1951-6	Company Director	58139350001
BRADSHAW, Stephen James 3 Barford Grange CH64 1UQ Willaston South Wirral	Feb 01, 1995	Feb 19, 1997	Director	3 Barford Grange CH64 1UQ Willaston South Wirral	United Kingdom	British	1948-6	Company Director	81604470001
DAGG, Thomas Russell 304 Bramhall Lane South Bramhall SK7 3DL Stockport Cheshire		Aug 07, 1992	Director	304 Bramhall Lane South Bramhall SK7 3DL Stockport Cheshire	United Kingdom	British	1932-6	Company Director	592300001
KEMP, John Mains Castle G74 4NR East Kilbride	Dec 20, 2001	Oct 20, 2007	Director	Mains Castle G74 4NR East Kilbride		British	1954-9	Director	86429120001
PARKER, Richardallan Platts The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire	Dec 29, 1992	Dec 20, 2001	Director	The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire	United Kingdom	British	1954-12	Company Director	32720090001
PICKEN, Finlay Ferguson 6 Russell Close Walton On The Hill KT20 7QH Tadworth Surrey		Dec 31, 1992	Director	6 Russell Close Walton On The Hill KT20 7QH Tadworth Surrey		Scottish	1930-11	Company Director	592290002
WIPER, Robert Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire	Aug 07, 1992	Sep 09, 1994	Director	Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire		British	1954-8	Managing Director	73690420001

View Detailed Information on Officers and People with Significant Control

Does HEREFORD TYRES & BATTERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 M39.
	Persons Entitled Or to the Beneficiaries (Or Any of Them) Barclays Bank PLC National Westminster Bank PLC
	Transactions Jun 06, 1984Registration of a charge

View Detailed Information on Charges

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.
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