MOBILE INDUSTRIAL TYRES LIMITED

Overview

Company Name	MOBILE INDUSTRIAL TYRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02573544
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1991
Date of Cessation	Jan 12, 2024

Summary

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

What is the purpose of MOBILE INDUSTRIAL TYRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOBILE INDUSTRIAL TYRES LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove
Undeliverable Registered Office Address	No

What are the latest accounts for MOBILE INDUSTRIAL TYRES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MOBILE INDUSTRIAL TYRES LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 22, 2022

Liquidators' statement of receipts and payments to Sep 16, 2022

7 pages

LIQ03

Oct 01, 2021

Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 01, 2021

2 pages

AD01

Oct 01, 2021

Declaration of solvency

5 pages

LIQ01

Oct 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2021	LRESSP

Oct 01, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 03, 2021

Appointment of Ingrid Charlotta Grahs as a director on Aug 26, 2021

2 pages

AP01

Sep 03, 2021

Termination of appointment of Bengt Hakan Jonsson as a director on Aug 26, 2021

1 pages

TM01

Apr 28, 2021

Confirmation statement made on Mar 18, 2021 with no updates

3 pages

CS01

Nov 17, 2020

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

5 pages

Apr 01, 2020

Confirmation statement made on Mar 18, 2020 with no updates

3 pages

CS01

Sep 16, 2019

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

4 pages

Mar 29, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Mar 27, 2018

Confirmation statement made on Mar 18, 2018 with no updates

3 pages

CS01

Aug 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Aug 03, 2017

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 29, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Aug 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Apr 07, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 100	SH01

Sep 01, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jun 24, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 100	SH01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

View All Filings

Who are the officers of MOBILE INDUSTRIAL TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove	Feb 04, 2011		Secretary	Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove		British		158033360001
GRAHS, Ingrid Charlotta Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove	Aug 26, 2021		Director	Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove	Sweden	Swedish	1971-8	209149520001
JOHANSSON, Anders Niklas Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove	Apr 28, 2014		Director	Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove	Sweden	Swedish	1973-5	186482170001
ELLIS, Sandra Rosemary 36 Patricia Drive RM11 3RU Hornchurch Essex	Sep 30, 1995	Jul 19, 2006	Secretary	36 Patricia Drive RM11 3RU Hornchurch Essex		British		45950960001
FULLER, Margaret Anne Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire	Oct 17, 2007	Oct 20, 2009	Secretary	Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire		British		78758730001
ROTHWELL, David Allen The Down Alveston BS35 3PH Bristol 11 Avon	Oct 20, 2009	Feb 04, 2011	Secretary	The Down Alveston BS35 3PH Bristol 11 Avon		British		146556510001
WOODLEY, Edward 6 Langley Drive Wanstead E11 2LL London	Jul 19, 2006	Oct 16, 2007	Secretary	6 Langley Drive Wanstead E11 2LL London		British		114880290001
WOOLLEY, Edward David 6 Langley Drive Wanstead E11 2LL London		Sep 30, 1995	Secretary	6 Langley Drive Wanstead E11 2LL London		British		87410730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 14, 1991	Jan 14, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTOLI, Elio International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England	Sep 11, 2013	Apr 28, 2014	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England	Italy	Italian	1977-2	181565420001
CHARTERS, Stewart 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire	Oct 16, 2007	Oct 20, 2009	Director	13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire	United Kingdom	British	1954-4	77482220001
FORUNATO, Vincenzo International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England	Feb 04, 2011	Apr 28, 2014	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England	Italy	Italian	1960-2	158033480001
JONSSON, Bengt Hakan International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire	Apr 28, 2014	Aug 26, 2021	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire	Sweden	Swedish	1959-1	189441710001
KARNEIN, Andreas Kreuzherrenweg 21 42399 Wuppertal Germany	Oct 20, 2009	Feb 04, 2011	Director	Kreuzherrenweg 21 42399 Wuppertal Germany	Germany	German	1960-11	148117350001
LEGON, Steven John William Summerhill Speaks Road ME7 3RT Gillingham Kent		Sep 30, 1995	Director	Summerhill Speaks Road ME7 3RT Gillingham Kent		British	1951-11	33604090001
MARLOW, Paul John Anthony 3 Boxgrove Close LU2 8HS Luton Bedfordshire	Nov 01, 2006	Oct 16, 2007	Director	3 Boxgrove Close LU2 8HS Luton Bedfordshire		British	1962-5	119185930001
MINDERMANN, Jean Paul Am Flohbusch 47802 Krefelf 70 Germany	Oct 20, 2009	Feb 04, 2011	Director	Am Flohbusch 47802 Krefelf 70 Germany	Germany	German	1965-3	171808880001
MOREY, Paul John International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England	Oct 16, 2007	Jul 30, 2013	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England	England	British	1973-7	92076480002
TOMASELLI, Andrea Tewkesbury Business Park GL20 8UQ Tewkesbury International Drive United Kingdom	Feb 04, 2011	Aug 31, 2012	Director	Tewkesbury Business Park GL20 8UQ Tewkesbury International Drive United Kingdom	Italy	Italian	1971-2	158029380001
WOOLLEY, Edward David 6 Langley Drive Wanstead E11 2LL London		Oct 16, 2007	Director	6 Langley Drive Wanstead E11 2LL London	England	British	1961-12	87410730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 14, 1991	Jan 14, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILE INDUSTRIAL TYRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watts Tyres Limited

Apr 06, 2016

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Trelleborg

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Registrar Of Companies
Registration Number	3833873

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 MOBILE INDUSTRIAL TYRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 01, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 10, 2007Registration of a charge (395) Jul 29, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 10, 2000 Delivered On Apr 27, 2000	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 National Westminster Bank PLC
	Transactions Apr 27, 2000Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 22, 1992 Delivered On May 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
	Persons Entitled Midland Bank PLC
	Transactions May 30, 1992Registration of a charge (395) Aug 31, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOBILE INDUSTRIAL TYRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2024	Due to be dissolved on
Sep 17, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 17, 2021
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 17, 2021

View Detailed Information on Insolvency Cases

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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