TYRE & EXHAUST WORLD LIMITED

TYRE & EXHAUST WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTYRE & EXHAUST WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03176083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TYRE & EXHAUST WORLD LIMITED?

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

    Where is TYRE & EXHAUST WORLD LIMITED located?

    Registered Office Address
    Etel House
    Avenue One
    SG6 2HU Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TYRE & EXHAUST WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CETACOURT LIMITEDMar 21, 1996Mar 21, 1996

    What are the latest accounts for TYRE & EXHAUST WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TYRE & EXHAUST WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Appointment of Mr Takeshi Fukuda as a director on Apr 01, 2019

    2 pagesAP01

    Notification of Takeshi Fukuda as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Termination of appointment of Mark Richard Slade as a director on Apr 01, 2019

    1 pagesTM01

    Cessation of Mark Richard Slade as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Notification of Kwik-Fit (Gb) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

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

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2018

    • Capital: GBP 101.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Mark Richard Slade as a director on Feb 01, 2018

    2 pagesAP01

    Notification of Mark Slade as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Termination of appointment of Kenji Murai as a director on Feb 01, 2018

    1 pagesTM01

    Cessation of Kenji Murai as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Appointment of Mr Mark Lynott as a director on Feb 01, 2018

    2 pagesAP01

    Notification of Mark Lynott as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Termination of appointment of Mark Richard Slade as a director on Feb 01, 2018

    1 pagesTM01

    Cessation of Mark Richard Slade as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Change of details for Mr Kenji Murai as a person with significant control on Sep 18, 2017

    2 pagesPSC04

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

    5 pagesAA

    Who are the officers of TYRE & EXHAUST WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Ian Vincent
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    British162130490001
    FUKUDA, Takeshi
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandJapaneseDirector247034300001
    LYNOTT, Mark
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandBritishCompany Director186944700001
    CAMERON, William Allan Kinloch
    8 Cannons Close
    Winterbourne
    BS17 1PG Bristol
    South Glos
    Secretary
    8 Cannons Close
    Winterbourne
    BS17 1PG Bristol
    South Glos
    BritishSolicitor51780650001
    HEALY, Michael Joseph Anthony
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Secretary
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    British99111340001
    MCGILL, Kenneth Andrew
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    Secretary
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    British41923940001
    MORRISON, Scott
    24 Gaveston Road
    CV32 6EU Leamington Spa
    Warwickshire
    Secretary
    24 Gaveston Road
    CV32 6EU Leamington Spa
    Warwickshire
    British99297890001
    COURT SECRETARIES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Secretary
    209 Luckwell Road
    BS3 3HD Bristol
    900001660001
    BISSETT, Graeme
    123 Saint Vincent Street
    G2 5EA Glasgow
    Director
    123 Saint Vincent Street
    G2 5EA Glasgow
    BritishGroup Director Of Finance79800380001
    CLAPP, Adrian Paul
    18 Perrinpit Road
    Frampton Cotterell
    BS17 2AT Bristol
    Avon
    Director
    18 Perrinpit Road
    Frampton Cotterell
    BS17 2AT Bristol
    Avon
    BritishDirector9794620001
    CLAPP, John Leslie
    Lansdowne Cotswold Lane
    Old Sodbury
    BS37 6NE Bristol
    Director
    Lansdowne Cotswold Lane
    Old Sodbury
    BS37 6NE Bristol
    BritishDirector50237790001
    FRASER, Ian Ellis
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Director
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    ScotlandUkCompany Director28393850006
    HARKNESS, Steven Adrian
    Park Ferme Park Street
    GL9 1BA Hawkesbury Upton
    South Gloucestershire
    Director
    Park Ferme Park Street
    GL9 1BA Hawkesbury Upton
    South Gloucestershire
    BritishCompany Director51895580001
    HEALY, Michael Joseph Anthony
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Director
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    United KingdomBritishCompany Director99111340001
    MCGILL, Kenneth Andrew
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    Director
    4 Peastonbank Farm Cottages
    By Pencaitland
    EH34 5ET Tranent
    East Lothian
    BritishFinance Director41923940001
    MURAI, Kenji
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandJapaneseNone95702340002
    OGURA, Kazushi
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandJapaneseNone150485750001
    OWENS, Stanley Hart
    15b Ewerland
    Barnton
    EH4 6DH Edinburgh
    Director
    15b Ewerland
    Barnton
    EH4 6DH Edinburgh
    AmericanFinance Director75755850002
    PARKER, Timothy Charles
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    Director
    East Main Street
    EH52 5AS Broxburn
    216
    West Lothian
    United KingdomBritishCompany Director126476060001
    ROSSITER, Lee
    69 Avonmouth Road
    Shirehampton
    BS11 9ND Bristol
    Director
    69 Avonmouth Road
    Shirehampton
    BS11 9ND Bristol
    BritishDirector64233200001
    SLADE, Mark Richard
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandBritishCompany Director185568260001
    SLADE, Mark Richard
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    EnglandBritishDirector185568260001
    COURT BUSINESS SERVICES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Director
    209 Luckwell Road
    BS3 3HD Bristol
    900001650001

    Who are the persons with significant control of TYRE & EXHAUST WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Takeshi Fukuda
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Apr 01, 2019
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Richard Slade
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Feb 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Lynott
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Feb 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Richard Slade
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenji Murai
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kwik-Fit (Gb) Limited
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel Hosue
    England
    Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel Hosue
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1009184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TYRE & EXHAUST WORLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 16, 1997
    Delivered On Feb 25, 1997
    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
    • Feb 25, 1997Registration of a charge (395)
    • Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)

    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