HARVEYS TYRES LIMITED
Overview
| Company Name | HARVEYS TYRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02337780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEYS TYRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARVEYS TYRES LIMITED located?
| Registered Office Address | Bridgewater Place Water Lane LS11 5DY Leeds Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEYS TYRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HARVEYS TYRES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Aug 01, 2012
| 4 pages | SH19 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Appointment of Mr Kazushi Ogura as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Kenji Murai as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Healy as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Fraser as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Healy as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Ian Vincent Ellis as a secretary | 3 pages | AP03 | ||||||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on Aug 02, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Ian Ellis Fraser on Oct 20, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Michael Joseph Anthony Healy on Oct 20, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Michael Joseph Anthony Healy on Oct 20, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of HARVEYS TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Ian Vincent | Secretary | Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom | British | 162127670001 | ||||||
| MURAI, Kenji | Director | Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom | England | Japanese | 95702340002 | |||||
| OGURA, Kazushi | Director | Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom | England | Japanese | 150485750001 | |||||
| DALE, Elizabeth Jane | Secretary | Green Lane Farm Green Lane Davenham CW9 8HX Northwich Cheshire | British | 3466350001 | ||||||
| HEALY, Michael Joseph Anthony | Secretary | East Main Street EH52 5AS Broxburn 216 West Lothian | British | 99111340001 | ||||||
| MCGILL, Kenneth Andrew | Secretary | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | 41923940001 | ||||||
| MORRISON, Scott | Secretary | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| BISSETT, Graeme | Director | 123 Saint Vincent Street G2 5EA Glasgow | British | 79800380001 | ||||||
| BURROWS, Harvey | Director | 67 Hartford Road Davenham CW9 8JE Northwich Cheshire | British | 3466370002 | ||||||
| DALE, Sidney David | Director | Green Lane Farm Davenham CW9 8HX Northwich Cheshire | British | 44318860001 | ||||||
| FRASER, Ian Ellis | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | Scotland | Uk | 28393850006 | |||||
| HEALY, Michael Joseph Anthony | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | 99111340001 | |||||
| MCGILL, Kenneth Andrew | Director | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | 41923940001 | ||||||
| OWENS, Stanley Hart | Director | 15b Ewerland Barnton EH4 6DH Edinburgh | American | 75755850002 | ||||||
| PARKER, Timothy Charles | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | 126476060001 |
Does HARVEYS TYRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 22, 1989 Delivered On Sep 28, 1989 | Satisfied | 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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| Legal mortgage | Created On Jan 31, 1989 Delivered On Feb 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 warrington road, northwich, cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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