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WORLDWIDE TYRE MARKETING LIMITED

WORLDWIDE TYRE MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWORLDWIDE TYRE MARKETING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02682159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WORLDWIDE TYRE MARKETING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLDWIDE TYRE MARKETING LIMITED located?

    Registered Office Address
    1st Floor, 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE TYRE MARKETING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WORLDWIDE TYRE MARKETING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2024
    Next Confirmation Statement DueOct 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2023
    OverdueYes

    What are the latest filings for WORLDWIDE TYRE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 09, 2025

    		18 pagesLIQ03

    Registered office address changed from 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU to 1st Floor, 21 Station Road Watford Herts WD17 1AP on May 13, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 10, 2024

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Registration of charge 026821590002, created on May 25, 2023

    		12 pagesMR01

    Notification of Fork Truck Tyres Ltd as a person with significant control on May 22, 2023

    		2 pagesPSC02

    Cessation of John Henry Grey as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Termination of appointment of John Henry Grey as a director on May 22, 2023

    		1 pagesTM01

    Cessation of Ged Conaghan as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Termination of appointment of Gerald Francis Conaghan as a director on May 22, 2023

    		1 pagesTM01

    Appointment of Mr Steve Donnithorne as a director on May 22, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Cancellation of shares. Statement of capital on Sep 20, 2022

    • Capital: GBP 100
    		4 pagesSH06

    Confirmation statement made on Sep 27, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    legacy

    		4 pagesRP04CS01
    View All Filings

    Who are the officers of WORLDWIDE TYRE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNITHORNE, Steve
    21 Station Road
    WD17 1AP Watford
    1st Floor,
    Herts
    		Director
    21 Station Road
    WD17 1AP Watford
    1st Floor,
    Herts
    		EnglandBritish309330020001
    FORSTER, Hazel
    31 Redwood Close
    Woolston
    WA1 4EH Warrington
    Cheshire
    		Secretary
    31 Redwood Close
    Woolston
    WA1 4EH Warrington
    Cheshire
    		British3996820001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CONAGHAN, Gerald Francis
    Mottram Old Road
    Gee Cross
    SK14 3AL Hyde
    Sycamore Cottage
    Cheshire
    United Kingdom
    		Director
    Mottram Old Road
    Gee Cross
    SK14 3AL Hyde
    Sycamore Cottage
    Cheshire
    United Kingdom
    		United KingdomBritishManaging Director72175500002
    FORSTER, Keith
    31 Redwood Close
    Woolston
    WA1 4EH Warrington
    Cheshire
    		Director
    31 Redwood Close
    Woolston
    WA1 4EH Warrington
    Cheshire
    		United KingdomBritishTyre Distributor4032340001
    GREY, John Henry
    Calderbank Avenue
    Urmston
    M41 8SJ Manchester
    5
    England
    		Director
    Calderbank Avenue
    Urmston
    M41 8SJ Manchester
    5
    England
    		United KingdomBritishSales Director172490990001
    MAHON, Thomas Stephen
    3 Redstart Close
    Lowton
    WA3 2GE Warrington
    Cheshire
    		Director
    3 Redstart Close
    Lowton
    WA3 2GE Warrington
    Cheshire
    		United KingdomBritishDirector23831510002
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLDWIDE TYRE MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fork Truck Tyres Ltd
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    England
    		May 22, 2023
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number07515926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ged Conaghan
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    Lancashire
    		Jan 17, 2017
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Henry Grey
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    Lancashire
    		Jan 17, 2017
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WORLDWIDE TYRE MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 25, 2023
    Delivered On May 25, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ecapital Commercial Finance Limited
    Transactions
    • May 25, 2023Registration of a charge (MR01)
    Single debenture
    Created On Oct 28, 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 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
    • Lloyds Bank PLC
    Transactions
    • Nov 03, 1992Registration of a charge (395)
    • Apr 10, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WORLDWIDE TYRE MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    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.
    • license: CC0