NORTH EASTERN TYRE & EXHAUSTS LIMITED

NORTH EASTERN TYRE & EXHAUSTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NORTH EASTERN TYRE & EXHAUSTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02154270
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1987
Date of Cessation	Feb 04, 2020

Summary

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

What is the purpose of NORTH EASTERN TYRE & EXHAUSTS LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORTH EASTERN TYRE & EXHAUSTS LIMITED located?

Registered Office Address	Etel House Avenue One SG6 2HU Letchworth Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH EASTERN TYRE & EXHAUSTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for NORTH EASTERN TYRE & EXHAUSTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 01, 2020
Next Confirmation Statement Due	Aug 12, 2020
Next Confirmation Statement Made Up To	Jul 01, 2019
Overdue	Yes

What are the latest filings for NORTH EASTERN TYRE & EXHAUSTS LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Restoration by order of the court

AC92

Feb 04, 2020

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 19, 2019

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 07, 2019

Application to strike the company off the register

DS01

Jul 12, 2019

Confirmation statement made on Jul 01, 2019 with updates

CS01

Jun 11, 2019

Accounts for a dormant company made up to Mar 31, 2019

AA

Apr 03, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 02, 2019

Statement of capital following an allotment of shares on Mar 26, 2019

Capital: GBP 1,003

SH01

Apr 01, 2019

Appointment of Mr Takeshi Fukuda as a director on Apr 01, 2019

AP01

Apr 01, 2019

Notification of Takeshi Fukuda as a person with significant control on Apr 01, 2019

PSC01

Mar 27, 2019

legacy

SH20

Mar 27, 2019

Statement of capital on Mar 27, 2019

Capital: GBP 1

SH19

Mar 27, 2019

legacy

CAP-SS

Mar 27, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 26/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 10, 2018

Confirmation statement made on Jul 01, 2018 with updates

CS01

May 03, 2018

Accounts for a dormant company made up to Mar 31, 2018

AA

Apr 25, 2018

Statement of capital following an allotment of shares on Apr 01, 2018

Capital: GBP 1,002.00

SH01

Apr 23, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 14, 2018

Termination of appointment of Kenji Murai as a director on Feb 01, 2018

TM01

Mar 14, 2018

Cessation of Kenji Murai as a person with significant control on Feb 01, 2018

PSC07

Mar 08, 2018

Director's details changed for Mr Mark Lynott on Mar 08, 2018

CH01

Mar 08, 2018

Change of details for Mr Mark Lynott as a person with significant control on Mar 08, 2018

PSC04

Mar 06, 2018

Appointment of Mr Wataru Goroku as a director on Feb 02, 2018

AP01

Mar 06, 2018

Notification of Wataru Goroku as a person with significant control on Feb 02, 2018

PSC01

Mar 06, 2018

Appointment of Mr Mark Lynott as a director on Feb 01, 2018

AP01

View All Filings

Who are the officers of NORTH EASTERN TYRE & EXHAUSTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELLIS, Ian Vincent

Mar 02, 2011

Secretary

Fourth Avenue

SG6 2TT Letchworth

Stapleton's (Tyre Services) Limited

Herts

United Kingdom

British

159267490001

FUKUDA, Takeshi

Apr 01, 2019

Director

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

England

Japanese

1974-10

Director

247034300001

Feb 02, 2018

Director

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

England

Japanese

1974-8

Company Director

243265590001

Feb 01, 2018

Director

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

England

British

1975-12

Company Director

186944700001

DARCY, Netta Chrystal

Nov 02, 1999

Secretary

Greenacres Saltburn Road

Brotton

TS12 2RN Saltburn By The Sea

Cleveland

British

3904370001

SHARP, Michael David

Jul 12, 2005

Mar 02, 2011

Secretary

Grange House

Long Lane, Hornby

DL6 2JG Northallerton

North Yorkshire

British

Accountant

164313640001

SHARP, Michael David

Nov 02, 1999

Jul 12, 2005

Secretary

Grange House

Long Lane, Hornby

DL6 2JG Northallerton

North Yorkshire

British

Accountant

164313640001

ALLEN, Peter John

Mar 02, 2011

Nov 02, 2011

Director

Fourth Avenue

SG6 2TT Letchworth

Stapleton's (Tyre Services) Limited

Herts

United Kingdom

United Kingdom

British

1950-7

Director

182524310001

DARCY, Anthony Frederick

Feb 28, 2011

Director

Brotton Cote Saltburn Road

Brotton

TS12 2PJ Saltburn By The Sea

Cleveland

United Kingdom

British

1958-4

Company Director

3904380001

DARCY, Benjamin Paul Pat

Apr 01, 2007

Mar 02, 2011

Director

13 Holly Avenue

Jesmond

NE2 2PU Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1978-6

Sales Director

120528390001

DARCY, Frederick

Mar 23, 1990

Director

Greenacres Saltburn Road

Brotton

TS12 2RN Saltburn By The Sea

Cleveland

British

1923-4

Company Director

3904390001

DARCY, Ian William

Feb 28, 2011

Director

Church Farm

Westerdale

YO21 2DT Whitby

North Yorkshire

England

British

1953-9

Company Director

3904400001

DARCY, Netta Chrystal

Feb 28, 2011

Director

Greenacres Saltburn Road

Brotton

TS12 2RN Saltburn By The Sea

Cleveland

United Kingdom

British

1927-9

Company Director

3904370001

DARCY, Raymond John

Feb 28, 2011

Director

Windrush Saltburn Road

Brotton

TS12 2PJ Saltburn By The Sea

Cleveland

United Kingdom

British

1951-3

Company Director

3904410001

Feb 04, 2008

Mar 02, 2011

Director

39 Penley's Grove Street

YO31 7PW York

North Yorkshire

United Kingdom

British

1958-9

Company Director

127602660001

Mar 02, 2011

Nov 02, 2011

Director

Fourth Avenue

SG6 2TT Letchworth

Stapleton's (Tyre Services) Limited

Herts

United Kingdom

United Kingdom

British

1972-11

Director

159265300001

HARDIMAN, John Patrick

Jan 01, 1995

Mar 31, 2007

Director

52 Denton Avenue

LS8 1LE Leeds

British

1947-4

Company Director

41590890001

KIMBARA, Yutaka

Mar 02, 2011

Feb 01, 2017

Director

Fourth Avenue

SG6 2TT Letchworth

Stapleton's (Tyre Services) Limited

Herts

United Kingdom

England

Japanese

1970-10

Director

159263630001

MARSHALL, Gavin John

Mar 08, 2011

Nov 02, 2011

Director

Longlands

TS4 2JY Middlesbrough

Warelands Way

Cleveland

England

United Kingdom

Scottish

1964-4

Managing Director

51507690003

MARSHALL, Gavin John

Jan 22, 1997

Mar 02, 2011

Director

27 Jesmond Park West

High Heaton

NE7 7BU Newcastle Upon Tyne

United Kingdom

Scottish

1964-4

Director

51507690003

Mar 02, 2011

Feb 01, 2018

Director

Fourth Avenue

SG6 2TT Letchworth

Stapleton's (Tyre Services) Limited

Herts

United Kingdom

England

Japanese

1966-9

Director

95702340002

Jul 11, 2012

Mar 01, 2014

Director

Avenue One

SG6 2HU Letchworth Garden City

Etel House

Hertfordshire

England

England

Japanese

1973-5

None

150485750001

PARKER, Stephen Charles

Mar 02, 2011

Nov 02, 2011

Director

Fourth Avenue

SG6 2TT Letchworth

Stapleton's (Tyre Services) Limited

Herts

United Kingdom

England

British

1968-5

Diector

41868120003

SHARP, Michael David

Jul 12, 2005

Mar 02, 2011

Director

Grange House

Long Lane, Hornby

DL6 2JG Northallerton

North Yorkshire

United Kingdom

British

1967-5

Accountant

164313640001

SLADE, Mark Richard

Mar 01, 2014

Feb 01, 2018

Director

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

England

British

1975-12

Director

185568260001

SIGNIFICANT VISION LIMITED - 248 5650

Oct 01, 2007

Feb 28, 2011

Director

Brayton Lane

Brayton

YO8 9DU Selby

Sycamore Lodge

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	248 5650

125312000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EASTERN TYRE & EXHAUSTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Takeshi Fukuda

Apr 01, 2019

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

No

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Wataru Goroku

Feb 02, 2018

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

No

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Lynott

Feb 01, 2018

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

No

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Yutaka Kimbara

Apr 06, 2016

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenji Murai

Apr 06, 2016

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Richard Slade

Apr 06, 2016

Avenue One

SG6 2HU Letchworth

Etel House

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Melbourne Holdings (Northern) Limited

Apr 06, 2016

Avenue One

SG6 2HU Letchworth Garden City

Etel House

Hertfordshire

England

No

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	1811326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTH EASTERN TYRE & EXHAUSTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 10, 2009 Delivered On Sep 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of middle engine lane, north shields t/no TY277275 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 2009Registration of a charge (395)
Legal charge	Created On Sep 10, 2009 Delivered On Sep 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at longlands road middlesbrough t/no CE170120 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 2009Registration of a charge (395)
Legal charge	Created On Sep 10, 2009 Delivered On Sep 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 147 gelderd road leeds t/no WYK108118 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 2009Registration of a charge (395)
Legal charge	Created On Oct 01, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at st james business park knaresborough north yorkshire t/n NYK255406,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 2007Registration of a charge (395)
Mortgage debenture	Created On Dec 08, 1999 Delivered On Dec 24, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1999Registration of a charge (395)
Deed of charge over credit balance.	Created On Oct 27, 1992 Delivered On Nov 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over deposit account re: barclays bank PLC re: norh eastern tyre & exhausts limited business premium account no 20141054,together with all interest accrued theron. Please see doc for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1992Registration of a charge (395) Oct 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1991 Delivered On Jan 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit h, warelands way, middlesborough, cleveland t/no.CE110658.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1992Registration of a charge (395) Dec 30, 1999Statement 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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