TYRE SALES (BIRMINGHAM) LIMITED

TYRE SALES (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTYRE SALES (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01027494
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYRE SALES (BIRMINGHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2015
    Next Accounts Due OnDec 31, 2015
    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest confirmation statement for TYRE SALES (BIRMINGHAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 29, 2016
    Next Confirmation Statement DueSep 12, 2016
    OverdueYes

    What is the status of the latest annual return for TYRE SALES (BIRMINGHAM) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TYRE SALES (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 50,000
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Director's details changed for Mr Mark Slade on Jun 01, 2014

    2 pagesCH01

    Appointment of Mr Mark Slade as a director

    2 pagesAP01

    Termination of appointment of Kazushi Ogura as a director

    1 pagesTM01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 50,000
    SH01

    Director's details changed for Mr Kenji Murai on Sep 19, 2013

    2 pagesCH01

    Director's details changed for Mr Kazushi Ogura on Sep 19, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom* on Jun 29, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Kazushi Ogura as a director

    3 pagesAP01

    Appointment of Mr Kenji Murai as a director

    3 pagesAP01

    Who are the officers of TYRE SALES (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Ian Vincent
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    British162130520001
    MURAI, Kenji
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandJapaneseNone95702340002
    SLADE, Mark Richard
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandBritishDirector185568260001
    ASHURST, Christopher Peter
    67 Chesterwood Road
    B13 0QQ Birmingham
    West Midlands
    Secretary
    67 Chesterwood Road
    B13 0QQ Birmingham
    West Midlands
    British15241570001
    HEALY, Michael Joseph Anthony
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Secretary
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    British99111340001
    HUTHERSALL, Robert
    17 Corstorphine Road
    EH12 6DD Edinburgh
    Midlothian
    Scotland
    Secretary
    17 Corstorphine Road
    EH12 6DD Edinburgh
    Midlothian
    Scotland
    British3204110001
    MCGILL, Kenneth Andrew
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    Secretary
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    British41923940001
    MORRISON, Scott
    24 Gaveston Road
    CV32 6EU Leamington Spa
    Warwickshire
    Secretary
    24 Gaveston Road
    CV32 6EU Leamington Spa
    Warwickshire
    British99297890001
    BISSETT, Graeme
    123 Saint Vincent Street
    G2 5EA Glasgow
    Director
    123 Saint Vincent Street
    G2 5EA Glasgow
    BritishGroup Director Of Finance79800380001
    EVANS, Colin Sidney
    216 Alcester Road
    Hollywood
    B47 5HQ Birmingham
    West Midlands
    Director
    216 Alcester Road
    Hollywood
    B47 5HQ Birmingham
    West Midlands
    BritishRetail Sales Director15241580001
    FARMER, Thomas, Sir
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    Director
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    ScotlandBritishChairman & Chief Executive94804240004
    FRASER, Ian Ellis
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Director
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    ScotlandUkCompany Director28393850006
    HEALY, Michael Joseph Anthony
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Director
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    United KingdomBritishCompany Director99111340001
    HOUSTON, John Mclellan
    The Rock
    3 Douglas Avenue
    PA14 6PE Langbank
    Director
    The Rock
    3 Douglas Avenue
    PA14 6PE Langbank
    BritishDirector712840002
    HUCKERBY, Ivor George
    Chapel Gate Farm
    Ullenhall
    B95 5RT Solihull
    West Midlands
    Director
    Chapel Gate Farm
    Ullenhall
    B95 5RT Solihull
    West Midlands
    BritishJoint Managing Director4910340001
    HUTHERSALL, Robert
    56 Pentland Drive
    EH10 6PX Edinburgh
    Director
    56 Pentland Drive
    EH10 6PX Edinburgh
    BritishAccountant3204110005
    JONES, Brian
    Bromes Park Haywood Lane
    Knowle
    B93 0DF Solihull
    West Midlands
    Director
    Bromes Park Haywood Lane
    Knowle
    B93 0DF Solihull
    West Midlands
    BritishJoint Managing Director4910360002
    LANDAU, Ervin
    78 Harley House
    Marylebone Road
    NW1 5HN London
    Director
    78 Harley House
    Marylebone Road
    NW1 5HN London
    United KingdomBritishDirector91134410001
    LEYBOURNE, Anthony Robert
    Ullington
    WR11 8QG Evesham
    Pear Tree House, Pebworth Road
    Worcestershire
    England
    Director
    Ullington
    WR11 8QG Evesham
    Pear Tree House, Pebworth Road
    Worcestershire
    England
    United KingdomBritishWholesale Sales Director137802330002
    MCGILL, Kenneth Andrew
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    Director
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    BritishFinance Director41923940001
    MCGILL, Kenneth Andrew
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    Director
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    BritishGroup Company Secretary41923940001
    OGURA, Kazushi
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandJapaneseNone150485750001
    OWENS, Stanley Hart
    15b Ewerland
    Barnton
    EH4 6DH Edinburgh
    Director
    15b Ewerland
    Barnton
    EH4 6DH Edinburgh
    AmericanFinance Director75755850002
    PARKER, Timothy Charles
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Director
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    United KingdomBritishCompany Director126476060001

    Does TYRE SALES (BIRMINGHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Jun 21, 1993Registration of a charge (395)
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jun 21, 1993Registration of a charge (395)
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 19, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 19, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Mar 27, 1992Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1991Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 25, 1985Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 11, 1985Registration of a charge
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)

    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