NORTH EASTERN TYRE & EXHAUSTS LIMITED
Overview
Company Name | NORTH EASTERN TYRE & EXHAUSTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02154270 |
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 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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EASTERN TYRE & EXHAUSTS LIMITED?
Overdue | Yes |
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Next Accounts | |
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?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 01, 2020 |
Next Confirmation Statement Due | Aug 12, 2020 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 01, 2019 |
Overdue | Yes |
What are the latest filings for NORTH EASTERN TYRE & EXHAUSTS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Restoration by order of the court | 2 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 26, 2019
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Takeshi Fukuda as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Takeshi Fukuda as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 27, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Kenji Murai as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Kenji Murai as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Mark Lynott on Mar 08, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Mark Lynott as a person with significant control on Mar 08, 2018 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Wataru Goroku as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of Wataru Goroku as a person with significant control on Feb 02, 2018 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Mark Lynott as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NORTH EASTERN TYRE & EXHAUSTS 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 | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | British | 159267490001 | ||||||||||
FUKUDA, Takeshi | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | Japanese | Director | 247034300001 | ||||||||
GOROKU, Wataru | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | Japanese | Company Director | 243265590001 | ||||||||
LYNOTT, Mark | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | British | Company Director | 186944700001 | ||||||||
DARCY, Netta Chrystal | Secretary | Greenacres Saltburn Road Brotton TS12 2RN Saltburn By The Sea Cleveland | British | 3904370001 | ||||||||||
SHARP, Michael David | Secretary | Grange House Long Lane, Hornby DL6 2JG Northallerton North Yorkshire | British | Accountant | 164313640001 | |||||||||
SHARP, Michael David | Secretary | Grange House Long Lane, Hornby DL6 2JG Northallerton North Yorkshire | British | Accountant | 164313640001 | |||||||||
ALLEN, Peter John | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | United Kingdom | British | Director | 182524310001 | ||||||||
DARCY, Anthony Frederick | Director | Brotton Cote Saltburn Road Brotton TS12 2PJ Saltburn By The Sea Cleveland | United Kingdom | British | Company Director | 3904380001 | ||||||||
DARCY, Benjamin Paul Pat | Director | 13 Holly Avenue Jesmond NE2 2PU Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Sales Director | 120528390001 | ||||||||
DARCY, Frederick | Director | Greenacres Saltburn Road Brotton TS12 2RN Saltburn By The Sea Cleveland | British | Company Director | 3904390001 | |||||||||
DARCY, Ian William | Director | Church Farm Westerdale YO21 2DT Whitby North Yorkshire | England | British | Company Director | 3904400001 | ||||||||
DARCY, Netta Chrystal | Director | Greenacres Saltburn Road Brotton TS12 2RN Saltburn By The Sea Cleveland | United Kingdom | British | Company Director | 3904370001 | ||||||||
DARCY, Raymond John | Director | Windrush Saltburn Road Brotton TS12 2PJ Saltburn By The Sea Cleveland | United Kingdom | British | Company Director | 3904410001 | ||||||||
GRIGGS, Roger | Director | 39 Penley's Grove Street YO31 7PW York North Yorkshire | United Kingdom | British | Company Director | 127602660001 | ||||||||
HALAI, Ravilal | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | United Kingdom | British | Director | 159265300001 | ||||||||
HARDIMAN, John Patrick | Director | 52 Denton Avenue LS8 1LE Leeds | British | Company Director | 41590890001 | |||||||||
KIMBARA, Yutaka | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | Japanese | Director | 159263630001 | ||||||||
MARSHALL, Gavin John | Director | Longlands TS4 2JY Middlesbrough Warelands Way Cleveland England | United Kingdom | Scottish | Managing Director | 51507690003 | ||||||||
MARSHALL, Gavin John | Director | 27 Jesmond Park West High Heaton NE7 7BU Newcastle Upon Tyne | United Kingdom | Scottish | Director | 51507690003 | ||||||||
MURAI, Kenji | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | Japanese | Director | 95702340002 | ||||||||
OGURA, Kazushi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | Japanese | None | 150485750001 | ||||||||
PARKER, Stephen Charles | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | British | Diector | 41868120003 | ||||||||
SHARP, Michael David | Director | Grange House Long Lane, Hornby DL6 2JG Northallerton North Yorkshire | United Kingdom | British | Accountant | 164313640001 | ||||||||
SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | British | Director | 185568260001 | ||||||||
SIGNIFICANT VISION LIMITED - 248 5650 | Director | Brayton Lane Brayton YO8 9DU Selby Sycamore Lodge North Yorkshire United Kingdom |
| 125312000001 |
Who are the persons with significant control of NORTH EASTERN TYRE & EXHAUSTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Takeshi Fukuda | Apr 01, 2019 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | No | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
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Mr Wataru Goroku | Feb 02, 2018 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | No | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
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Mr Mark Lynott | Feb 01, 2018 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Yutaka Kimbara | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
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Mr Kenji Murai | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
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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
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Melbourne Holdings (Northern) Limited | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | No | ||||||||||
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Natures of Control
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Does NORTH EASTERN TYRE & EXHAUSTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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