CONTINENTAL TYRES LIMITED
Overview
| Company Name | CONTINENTAL TYRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01759120 |
| 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 CONTINENTAL TYRES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONTINENTAL TYRES 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 CONTINENTAL TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIROYAL ENGLEBERT TYRES LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| C. U. P. LIMITED | Feb 15, 1991 | Feb 15, 1991 |
| CONTINENTAL TYRE AND RUBBER COMPANY LIMITED | Dec 30, 1983 | Dec 30, 1983 |
| C.U.P. LIMITED | Dec 05, 1983 | Dec 05, 1983 |
| WALLSET LIMITED | Oct 06, 1983 | Oct 06, 1983 |
What are the latest accounts for CONTINENTAL TYRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONTINENTAL TYRES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2023 |
What are the latest filings for CONTINENTAL TYRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 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 Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 15, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Ms Gabriele Fredebohm as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerd Bartels as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Owen as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONTINENTAL TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Matthew | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | British | 195507920001 | ||||||
| FREDEBOHM, Gabriele | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Germany | German | 317716030001 | |||||
| GORGUN, Tarik | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | Turkish | 294394290001 | |||||
| OWEN, Matthew | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 275174770001 | |||||
| ADAIR, Eric Weir | Secretary | 8/5 Ettrickdale Place EH3 5JN Edinburgh Midlothian | British | 5577490002 | ||||||
| COLLINS, Leslie | Secretary | 106 Oldfield Road TW12 2HR Hampton Middlesex | British | 9188800001 | ||||||
| FIDLER, Alexander | Secretary | 115 Halbeath Road KY12 7RE Dunfermline Fife | British | 878320002 | ||||||
| KEMP, John | Secretary | Mains Castle G74 4NR East Kilbride | British | 86429120001 | ||||||
| PRITCHARD, Neil Bartley | Secretary | High Street Yiewsley UB7 7XW West Drayton Continental House 191 Middlesex | British | 270231710001 | ||||||
| STARK, Graeme | Secretary | 149 Gilmore Place EH3 9PW Edinburgh | British | 55089390001 | ||||||
| BARTELS, Gerd | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park Berkshire England | Germany | German | 232502200001 | |||||
| BATEMAN, Malcolm | Director | Wester Law FK14 7PL Dollar Clackmannanshire | Scotland | British | 71543350001 | |||||
| BUSCHMANN, Erich Helhut | Director | 2 Muireston Walk Muireston EH54 9EW Livingston West Lothian | German | 34225350001 | ||||||
| COLES, Leslie William | Director | 6 Kepscaith Road Whitburn EH47 8JD Bathgate West Lothian | British | 20434720001 | ||||||
| CRANNY, Brendan | Director | 36 Murrayfield Road EH12 6ER Edinburgh Midlothian | Irish | 63934180001 | ||||||
| DAVIES, John Howard | Director | Woodlands Crossways, West Chiltington RH20 2QY Pulborough West Sussex | British | 127531220001 | ||||||
| HOLZBACH, Wolfgang, Dr | Director | Landwehrriethe 15 Garbsden Niedersachsen 30827 Germany | German | 63914550001 | ||||||
| JONES, Laurence Geoffrey | Director | Basset Garth Kingswood Road Penn HP10 8JL High Wycombe Buckinghamshire | British | 10189310001 | ||||||
| KAUTH, Hans | Director | Leunsweg 11 Hannover 3000-71 Germany | German | 26991920002 | ||||||
| KOLLER, Burkhardt | Director | Sperlingsweg 24 30827 Garbsen Germany | Germany | German | 80152870001 | |||||
| SCHOESS, Gregor Paul Maria | Director | Spinozastd 5a 300 Hannover 61 FOREIGN Germany | German | 32791330001 | ||||||
| SEGROTT, Stewart Galloway | Director | Whinfield 63 Marjoribanks Street EH48 1AL Bathgate West Lothian | British | 80938180001 | ||||||
| SHEDDEN, David | Director | 6 Alness Grove KY12 7XH Dunfermline Fife | British | 46624850001 | ||||||
| SMITH, Brian Stuart | Director | Honeystone House Workhouse Lane Bloxham OX15 4PH Banbury Oxfordshire | England | British | 119513100001 | |||||
| SMITH, David Thomas | Director | 191 High Street Yiewsley UB7 7XW West Drayton Continental House Middlesex | England | British | 55722400001 | |||||
| THOMSON, Charles Ian Howie | Director | 12 Plewlands Terrace EH10 5JZ Edinburgh Lothian | British | 46624870001 |
Who are the persons with significant control of CONTINENTAL TYRES 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 CONTINENTAL TYRES 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