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ETYRES LIMITED

ETYRES LIMITED

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

    • Overview

    Company NameETYRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445634
    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 ETYRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ETYRES LIMITED located?

    Registered Office Address
    C/O Bridgewood Financial Solutions Limited
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ETYRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEET MOBILE TYRES LIMITEDJul 07, 1999Jul 07, 1999
    UNIPART MOBILE TYRES LIMITEDFeb 23, 1998Feb 23, 1998
    COLESLAW 365 LIMITEDOct 07, 1997Oct 07, 1997

    What are the latest accounts for ETYRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ETYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 25, 2022

    		19 pagesLIQ03

    Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on Apr 14, 2022

    		2 pagesAD01

    Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on Apr 11, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 24, 2021

    		22 pagesLIQ03

    Removal of liquidator by court order

    		8 pagesLIQ10

    Removal of liquidator by court order

    		8 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Sep 25, 2020

    		17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Lower Court 3 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on Oct 11, 2019

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 26, 2019

    		LRESEX

    Termination of appointment of Donna Marie Lucas as a director on Sep 25, 2019

    		1 pagesTM01

    Satisfaction of charge 034456340005 in part

    		4 pagesMR04

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

    		10 pagesAA

    Termination of appointment of Jack Andrew Leaper as a director on Mar 29, 2019

    		1 pagesTM01

    Appointment of Mr Jack Andrew Leaper as a director on Nov 19, 2018

    		2 pagesAP01

    Appointment of Mrs Donna Marie Lucas as a director on Nov 12, 2018

    		2 pagesAP01

    Termination of appointment of Donna Marie Lucas as a director on Nov 08, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Termination of appointment of Theresa Louise Scott-Petrie as a director on Apr 16, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ETYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Anthony Richard
    Copley Hill Business Park
    Cambridge Road
    CB22 3GN Babraham
    Lower Court 3
    Cambridgeshire
    		Director
    Copley Hill Business Park
    Cambridge Road
    CB22 3GN Babraham
    Lower Court 3
    Cambridgeshire
    		EnglandBritishCompany Director3245170004
    BOWMAN, Janet Anne
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		Secretary
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		BritishCompany Director3245160001
    RIMMER, Michael Douglas
    32 Watling Lane
    Dorchester On Thames
    OX10 7JG Wallingford
    Oxfordshire
    		Secretary
    32 Watling Lane
    Dorchester On Thames
    OX10 7JG Wallingford
    Oxfordshire
    		British48355360001
    COLE AND COLE (NOMINEES) LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		Nominee Secretary
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		900007040001
    BOWMAN, Nicholas James Richard
    Blinco Grove
    CB1 7TP Cambridge
    43
    England
    		Director
    Blinco Grove
    CB1 7TP Cambridge
    43
    England
    		EnglandBritishPhotojournalist138978960002
    BYRNE, Eamonn Martin
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    United Kingdom
    		Director
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    United Kingdom
    		EnglandIrishAccountant32815390001
    GRAY, Iain Stuart
    St. James
    The Less House
    OX12 0HT East Hanney
    Oxfordshire
    		Director
    St. James
    The Less House
    OX12 0HT East Hanney
    Oxfordshire
    		BritishBusiness Executive77018780001
    HAGUE, Paul Anthony
    3 The Elms
    Old Catton
    NR6 7BP Norwich
    		Director
    3 The Elms
    Old Catton
    NR6 7BP Norwich
    		EnglandBritishCompany Director43099470001
    LEAPER, Jack Andrew
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    		Director
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    		EnglandBritishMarketing Director252707750001
    LUCAS, Donna Marie
    Cambridge Road
    Babraham
    CB22 3GN Cambridge
    15a
    Cambridgeshire
    England
    		Director
    Cambridge Road
    Babraham
    CB22 3GN Cambridge
    15a
    Cambridgeshire
    England
    		EnglandAmericanFinance Director180007380001
    LUCAS, Donna Marie
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    United Kingdom
    		Director
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    United Kingdom
    		EnglandAmericanAccountant180007380001
    MILLS, Janet
    8 Villiers Lane
    OX4 4HY Oxford
    		Director
    8 Villiers Lane
    OX4 4HY Oxford
    		BritishAccountant61915940001
    PERKINS, Alan Michael William
    Sproughton Road
    IP1 5AA Ipswich
    11
    Suffolk
    		Director
    Sproughton Road
    IP1 5AA Ipswich
    11
    Suffolk
    		United KingdomBritishFinance Director138979490001
    QUIERY, Martin Francis
    56a Nethercote Road
    OX5 3AT Tackley
    Oxfordshire
    		Director
    56a Nethercote Road
    OX5 3AT Tackley
    Oxfordshire
    		BritishAccountant56998280001
    SCOTT-PETRIE, Theresa Louise
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    		Director
    Copley Hill Business Park
    Cambridge Road Babraham
    CB22 3GN Cambridge
    Lower Court 3
    		United KingdomBritishEstate Agent138979170001
    THOMPSON, Stanley
    1 Bayliss Road
    RG10 8DR Wargrave
    Berkshire
    		Director
    1 Bayliss Road
    RG10 8DR Wargrave
    Berkshire
    		EnglandBritishSales Manager103348370001
    YOUNG, James Alexander
    7 Flawn Way
    Eynesbury Manor
    PE19 2JT Eynesbury
    Cambridgeshire
    		Director
    7 Flawn Way
    Eynesbury Manor
    PE19 2JT Eynesbury
    Cambridgeshire
    		BritishCompany Director78524270002
    COLE AND COLE LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		Nominee Director
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		900007030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joan Nelson Trust
    Cambridge Road
    Babraham
    CB22 3GN Cambridge
    Lower Court 3
    England
    		Apr 06, 2016
    Cambridge Road
    Babraham
    CB22 3GN Cambridge
    Lower Court 3
    England
    		No
    Legal FormTrust
    Legal AuthorityTrustee Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ETYRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 19, 2016
    Delivered On Sep 23, 2016
    		Partially satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 23, 2016Registration of a charge (MR01)
    • Sep 18, 2019Satisfaction of a charge in part (MR04)
    Lease
    Created On Nov 18, 2009
    Delivered On Nov 24, 2009
    		Outstanding
    Amount secured
    £800.00 due or to become due from the company to the chargee
    Short particulars
    £800.00 with interest accruing deposited with the landlord.
    Persons Entitled
    • Copley Estates Limited
    Transactions
    • Nov 24, 2009Registration of a charge (MG01)
    Guarantee & debenture
    Created On Oct 04, 2004
    Delivered On Oct 12, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2004Registration of a charge (395)
    • Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 12, 2000
    Delivered On Sep 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all book and other debts and benefit of all contracts policies of insurance thereon. Undertaking and all property and assets.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Sep 16, 2000Registration of a charge (395)
    • Jan 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Feb 09, 2000
    Delivered On Feb 15, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 24086509 earmarked oe designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 15, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does ETYRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2019Commencement of winding up
    Oct 06, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Grummitt
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    		practitioner
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Paul Mallatratt
    Second Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Nottinghamshire
    		practitioner
    Second Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Nottinghamshire
    Louise Freestone
    Second Floor Poynt South
    Upper Parliament Street
    NG1 6LF Nottingham
    		practitioner
    Second Floor Poynt South
    Upper Parliament Street
    NG1 6LF Nottingham
    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