KIRKBY IN ASHFIELD TYRE COMPANY LIMITED

KIRKBY IN ASHFIELD TYRE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKIRKBY IN ASHFIELD TYRE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02353666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIRKBY IN ASHFIELD TYRE COMPANY LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KIRKBY IN ASHFIELD TYRE COMPANY LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKBY IN ASHFIELD TYRE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for KIRKBY IN ASHFIELD TYRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 27, 2017

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 27, 2016

    17 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2015

    15 pages4.68

    Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Jun 04, 2015

    2 pagesAD01

    Termination of appointment of Wilhelm Derner as a director on Feb 27, 2015

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jun 27, 2014

    13 pages4.68

    Registered office address changed from * Welshcroft Close Off Southwell Lane Kirkby in Ashfield Nottinghamshire NG17 8EP* on Jul 09, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Alaxander Ridley as a secretary

    1 pagesTM02

    Termination of appointment of Alexander Ridley as a secretary

    1 pagesTM02

    Termination of appointment of Mark Ridley as a director

    1 pagesTM01

    Termination of appointment of Mark Ridley as a secretary

    1 pagesTM02

    Appointment of Mr Alaxander Ridley as a secretary

    2 pagesAP03

    Termination of appointment of Mark Ridley as a secretary

    1 pagesTM02

    Termination of appointment of Mark Ridley as a secretary

    1 pagesTM02

    Appointment of Mr Alexander Wilhelm Ridley as a secretary

    2 pagesAP03

    Appointment of Mr Mark Alan Ridley as a director

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 20,008
    SH01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Who are the officers of KIRKBY IN ASHFIELD TYRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Alaxander
    Diamond Avenue
    NG17 7NA Kirkby In Ashfield
    236
    Nottinghamshire
    England
    Secretary
    Diamond Avenue
    NG17 7NA Kirkby In Ashfield
    236
    Nottinghamshire
    England
    177631310001
    RIDLEY, Alexander Wilhelm
    Diamond Avenue
    Kirkby-In-Ashfield
    NG17 7NA Nottingham
    236
    England
    Secretary
    Diamond Avenue
    Kirkby-In-Ashfield
    NG17 7NA Nottingham
    236
    England
    177505940001
    RIDLEY, Mark Alan
    236 Diamond Avenue
    Kirkby In Ashfield
    NG17 7NA Nottingham
    Nottinghamshire
    Secretary
    236 Diamond Avenue
    Kirkby In Ashfield
    NG17 7NA Nottingham
    Nottinghamshire
    British21647900002
    DERNER, Wilhelm
    Diamond Avenue
    Kirkby In Ashfield
    NG17 7GR Nottingham
    22
    Nottinghamshire
    Director
    Diamond Avenue
    Kirkby In Ashfield
    NG17 7GR Nottingham
    22
    Nottinghamshire
    United KingdomBritishCompany Director21647910003
    RIDLEY, Mark Alan
    Diamond Avenue
    NG17 7NA Kirkby-In-Ashfield
    236
    Nottinghamshire
    United Kingdom
    Director
    Diamond Avenue
    NG17 7NA Kirkby-In-Ashfield
    236
    Nottinghamshire
    United Kingdom
    United KingdomBritishManager177047530001

    Does KIRKBY IN ASHFIELD TYRE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 07, 1998
    Delivered On Jul 15, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Welshcroft close kirkby in ashfield nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 15, 1998Registration of a charge (395)

    Does KIRKBY IN ASHFIELD TYRE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2013Commencement of winding up
    Dec 05, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    practitioner
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool

    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