TYRE SALES (BIRMINGHAM) LIMITED

TYRE SALES (BIRMINGHAM) LIMITED

Confirmation Statement

Overview

Company Name	TYRE SALES (BIRMINGHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01027494
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1971
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	Yes
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
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

Last Annual Return	Aug 29, 2015

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

Filings

Date

Description

Document

Type

May 27, 2021

Restoration by order of the court

AC92

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 02, 2015

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 50,000	SH01

Jul 23, 2015

Voluntary strike-off action has been suspended

SOAS(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 30, 2015

Voluntary strike-off action has been suspended

SOAS(A)

Nov 25, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 18, 2014

Application to strike the company off the register

DS01

Sep 11, 2014

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 50,000	SH01

Aug 14, 2014

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

AA

Jun 04, 2014

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

CH01

Mar 03, 2014

Appointment of Mr Mark Slade as a director

AP01

Mar 03, 2014

Termination of appointment of Kazushi Ogura as a director

TM01

Sep 19, 2013

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 50,000	SH01

Sep 19, 2013

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

CH01

Sep 19, 2013

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

CH01

May 15, 2013

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

AA

Sep 14, 2012

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

AR01

Jun 29, 2012

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

AD01

May 02, 2012

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

AA

Dec 12, 2011

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

AA01

Sep 29, 2011

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

AA

Aug 30, 2011

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

AR01

Aug 08, 2011

Appointment of Mr Kazushi Ogura as a director

AP01

Aug 08, 2011

Appointment of Mr Kenji Murai as a director

AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Ian Vincent Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jul 15, 2011		Secretary	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire			British			162130520001
MURAI, Kenji Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jul 15, 2011		Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire		England	Japanese	1966-9	None	95702340002
SLADE, Mark Richard Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Mar 01, 2014		Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire		England	British	1975-12	Director	185568260001
ASHURST, Christopher Peter 67 Chesterwood Road B13 0QQ Birmingham West Midlands		Nov 30, 1995	Secretary	67 Chesterwood Road B13 0QQ Birmingham West Midlands			British			15241570001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Secretary	East Main Street EH52 5AS Broxburn 216 West Lothian			British			99111340001
HUTHERSALL, Robert 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland	Nov 30, 1995	May 24, 1996	Secretary	17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland			British			3204110001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	May 24, 1996	Jul 22, 2004	Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian			British			41923940001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Jul 22, 2004	Jun 22, 2006	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire			British			99297890001
BISSETT, Graeme 123 Saint Vincent Street G2 5EA Glasgow	Jan 11, 1999	Apr 25, 2001	Director	123 Saint Vincent Street G2 5EA Glasgow			British	1958-2	Group Director Of Finance	79800380001
EVANS, Colin Sidney 216 Alcester Road Hollywood B47 5HQ Birmingham West Midlands		Nov 30, 1995	Director	216 Alcester Road Hollywood B47 5HQ Birmingham West Midlands			British	1943-5	Retail Sales Director	15241580001
FARMER, Thomas, Sir 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian	Nov 30, 1995	Jan 08, 1999	Director	192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian		Scotland	British	1940-7	Chairman & Chief Executive	94804240004
FRASER, Ian Ellis East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian		Scotland	Uk	1957-3	Company Director	28393850006
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Mar 28, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian		United Kingdom	British	1960-9	Company Director	99111340001
HOUSTON, John Mclellan The Rock 3 Douglas Avenue PA14 6PE Langbank	Nov 30, 1995	Mar 28, 2000	Director	The Rock 3 Douglas Avenue PA14 6PE Langbank			British	1944-7	Director	712840002
HUCKERBY, Ivor George Chapel Gate Farm Ullenhall B95 5RT Solihull West Midlands		Nov 30, 1995	Director	Chapel Gate Farm Ullenhall B95 5RT Solihull West Midlands			British	1936-7	Joint Managing Director	4910340001
HUTHERSALL, Robert 56 Pentland Drive EH10 6PX Edinburgh	Mar 30, 2000	Apr 25, 2001	Director	56 Pentland Drive EH10 6PX Edinburgh			British	1947-2	Accountant	3204110005
JONES, Brian Bromes Park Haywood Lane Knowle B93 0DF Solihull West Midlands		Nov 30, 1995	Director	Bromes Park Haywood Lane Knowle B93 0DF Solihull West Midlands			British	1939-10	Joint Managing Director	4910360002
LANDAU, Ervin 78 Harley House Marylebone Road NW1 5HN London	Feb 22, 1999	Feb 25, 1999	Director	78 Harley House Marylebone Road NW1 5HN London		United Kingdom	British	1936-8	Director	91134410001
LEYBOURNE, Anthony Robert Ullington WR11 8QG Evesham Pear Tree House, Pebworth Road Worcestershire England		Nov 30, 1995	Director	Ullington WR11 8QG Evesham Pear Tree House, Pebworth Road Worcestershire England		United Kingdom	British	1955-8	Wholesale Sales Director	137802330002
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jul 22, 2004	Mar 28, 2006	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian			British	1958-1	Finance Director	41923940001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Apr 25, 2001	Nov 01, 2002	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian			British	1958-1	Group Company Secretary	41923940001
OGURA, Kazushi Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jul 15, 2011	Mar 01, 2014	Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire		England	Japanese	1973-5	None	150485750001
OWENS, Stanley Hart 15b Ewerland Barnton EH4 6DH Edinburgh	Apr 25, 2001	Nov 25, 2002	Director	15b Ewerland Barnton EH4 6DH Edinburgh			American	1948-3	Finance Director	75755850002
PARKER, Timothy Charles East Main Street EH52 5AS Broxburn 216 West Lothian	Nov 25, 2002	Mar 23, 2005	Director	East Main Street EH52 5AS Broxburn 216 West Lothian		United Kingdom	British	1955-6	Company Director	126476060001

View Detailed Information on Officers and People with Significant Control

Does TYRE SALES (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

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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