TYRE SALES (BIRMINGHAM) LIMITED
Overview
Company Name | TYRE SALES (BIRMINGHAM) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01027494 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TYRE SALES (BIRMINGHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TYRE SALES (BIRMINGHAM) LIMITED located?
Registered Office Address | Etel House Avenue One SG6 2HU Letchworth Garden City Hertfordshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TYRE SALES (BIRMINGHAM) LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2015 |
Next Accounts Due On | Dec 31, 2015 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest confirmation statement for TYRE SALES (BIRMINGHAM) LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Aug 29, 2016 |
Next Confirmation Statement Due | Sep 12, 2016 |
Overdue | Yes |
What is the status of the latest annual return for TYRE SALES (BIRMINGHAM) LIMITED?
Annual Return |
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What are the latest filings for TYRE SALES (BIRMINGHAM) LIMITED?
Date | Description | Document | Type | |||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Mark Slade on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Slade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kazushi Ogura as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kenji Murai on Sep 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kazushi Ogura on Sep 19, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom* on Jun 29, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kazushi Ogura as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Kenji Murai as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TYRE SALES (BIRMINGHAM) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ELLIS, Ian Vincent | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | British | 162130520001 | ||||||
MURAI, Kenji | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | None | 95702340002 | ||||
SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Director | 185568260001 | ||||
ASHURST, Christopher Peter | Secretary | 67 Chesterwood Road B13 0QQ Birmingham West Midlands | British | 15241570001 | ||||||
HEALY, Michael Joseph Anthony | Secretary | East Main Street EH52 5AS Broxburn 216 West Lothian | British | 99111340001 | ||||||
HUTHERSALL, Robert | Secretary | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
MCGILL, Kenneth Andrew | Secretary | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | 41923940001 | ||||||
MORRISON, Scott | Secretary | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
BISSETT, Graeme | Director | 123 Saint Vincent Street G2 5EA Glasgow | British | Group Director Of Finance | 79800380001 | |||||
EVANS, Colin Sidney | Director | 216 Alcester Road Hollywood B47 5HQ Birmingham West Midlands | British | Retail Sales Director | 15241580001 | |||||
FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | Chairman & Chief Executive | 94804240004 | ||||
FRASER, Ian Ellis | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | Scotland | Uk | Company Director | 28393850006 | ||||
HEALY, Michael Joseph Anthony | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | Company Director | 99111340001 | ||||
HOUSTON, John Mclellan | Director | The Rock 3 Douglas Avenue PA14 6PE Langbank | British | Director | 712840002 | |||||
HUCKERBY, Ivor George | Director | Chapel Gate Farm Ullenhall B95 5RT Solihull West Midlands | British | Joint Managing Director | 4910340001 | |||||
HUTHERSALL, Robert | Director | 56 Pentland Drive EH10 6PX Edinburgh | British | Accountant | 3204110005 | |||||
JONES, Brian | Director | Bromes Park Haywood Lane Knowle B93 0DF Solihull West Midlands | British | Joint Managing Director | 4910360002 | |||||
LANDAU, Ervin | Director | 78 Harley House Marylebone Road NW1 5HN London | United Kingdom | British | Director | 91134410001 | ||||
LEYBOURNE, Anthony Robert | Director | Ullington WR11 8QG Evesham Pear Tree House, Pebworth Road Worcestershire England | United Kingdom | British | Wholesale Sales Director | 137802330002 | ||||
MCGILL, Kenneth Andrew | Director | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | Finance Director | 41923940001 | |||||
MCGILL, Kenneth Andrew | Director | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | Group Company Secretary | 41923940001 | |||||
OGURA, Kazushi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | None | 150485750001 | ||||
OWENS, Stanley Hart | Director | 15b Ewerland Barnton EH4 6DH Edinburgh | American | Finance Director | 75755850002 | |||||
PARKER, Timothy Charles | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | Company Director | 126476060001 |
Does TYRE SALES (BIRMINGHAM) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Jun 02, 1993 Delivered On Jun 21, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit d,brettell lane,briely hill,west midlands. T/n WM567151. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 02, 1993 Delivered On Jun 21, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings to the east side of stafford road,being 80 stafford road,wolverhampton,west midlands.t/n WM168426. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 12, 1991 Delivered On Mar 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the east side of somerford place, somerford road, willenhall, staffordshire t/n sf 73650. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 12, 1991 Delivered On Mar 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1250 pershore road, stirchley birmingham warwickshire t/n wk 153232. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 12, 1991 Delivered On Mar 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 keensler road coventry warwickshire t/n wk 167861. | ||||
Persons Entitled
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Legal charge | Created On Mar 12, 1991 Delivered On Mar 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 68 castle boulevard nottingham, nottinghamshire t/n nt 26859. | ||||
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Legal charge | Created On Mar 12, 1991 Delivered On Mar 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 379 tamworth road, long eaton, derbyshire t/n dy 22193. | ||||
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Legal charge | Created On Mar 12, 1991 Delivered On Mar 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 46 henley road coventry west midlands t/n wm 97774. | ||||
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Legal charge | Created On Mar 12, 1991 Delivered On Mar 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 180 stafford street walsall west midlands t/n wm 311157. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings forming part of avonside industrial estate, stratford, warwickshire. | ||||
Persons Entitled
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1A kingsholm road gloucester, gloucestershire. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bromsgrove ambulance centre, stratford road bromsgrove, hereford & worcester t/n hw 68900. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 school road, karl green, birmingham west midlands t/n wk 202327. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 900/902 coventry road, birmingham west midlands t/n wk 160575. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 102-128 foleshill road, coventry west midlands t/n wm 359838. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1, tulsi centre, hockley birmingham, west midlands t/n wm 398040. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at olton boulevard, tyseley, birmingham, west midlands t/n wm 236769. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 41, coneygre industrial estate tipson, west midlands t/n wm 416496. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 8 & 9 europa way, lichfield, staffordshire t/n sf 221799. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 10, europa way lichfield, staffordshire t/n sf 225773. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45 longlane, blackheath, dudley, west midlands. T/n wm 155873. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 & 1A institute road kings heath warwickshire t/w wk 214855. | ||||
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Legal charge | Created On Feb 28, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 72 wellington road bilston west midlands t/n wm 380769. | ||||
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Legal charge | Created On Jun 19, 1985 Delivered On Jun 25, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at the junction of grovely lane and longbridge lane, kings heath birmingham west midlands t/n wk 210175. | ||||
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Legal charge | Created On Feb 04, 1985 Delivered On Feb 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate at astonfields industrial estate, stafford, staffs. | ||||
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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