RUGBY TYRES SERVICES LIMITED
Overview
| Company Name | RUGBY TYRES SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03679892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUGBY TYRES SERVICES LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUGBY TYRES SERVICES LIMITED located?
| Registered Office Address | 22-23 Arches Business Centre Mill Road CV21 1QW Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUGBY TYRES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUDGET TYRES (RUGBY) LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for RUGBY TYRES SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RUGBY TYRES SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 6 pages | AAMD | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 2 pages | CS01 | ||||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Registered office address changed from 41 Stanley Road Rugby Warwickshire CV21 3UE England to 22-23 Arches Business Centre Mill Road Rugby Warwickshire CV21 1QW on Jul 13, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Registered office address changed from Broadwood 24 Regent Place Rugby Warwickshire CV21 2PN to 41 Stanley Road Rugby Warwickshire CV21 3UE on Oct 29, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed budget tyres (rugby) LIMITED\certificate issued on 26/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of RUGBY TYRES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIDDOWSON, Clint | Director | Arches Business Centre Mill Road CV21 1QW Rugby 22-23 Warwickshire England | England | British | 61714280003 | |||||
| WIDDOWSON, Roy Charles | Secretary | 1 Moors Lane Hillmorton CV23 0AF Rugby Warwickshire | British | 43197490002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| WIDDOWSON, Roy Charles | Director | 1 Moors Lane Hillmorton CV23 0AF Rugby Warwickshire | England | British | 43197490002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of RUGBY TYRES SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clint Widdowson | Apr 06, 2016 | Arches Business Centre Mill Road CV21 1QW Rugby 22-23 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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