TAVISTOCK TYRE AND EXHAUST SERVICES LTD.

Overview

Company Name	TAVISTOCK TYRE AND EXHAUST SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03776028
Jurisdiction	England/Wales
Date of Creation	May 24, 1999
Date of Cessation	Sep 24, 2013

Summary

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

What is the purpose of TAVISTOCK TYRE AND EXHAUST SERVICES LTD.?

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

Where is TAVISTOCK TYRE AND EXHAUST SERVICES LTD. located?

Registered Office Address	Micheldever Station Winchester SO21 3AP Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for TAVISTOCK TYRE AND EXHAUST SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for TAVISTOCK TYRE AND EXHAUST SERVICES LTD.?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2013

Application to strike the company off the register

3 pages

DS01

May 24, 2013

Annual return made up to May 24, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2013	Statement of capital on May 24, 2013 Capital: GBP 2	SH01

Aug 09, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Jul 05, 2012

Termination of appointment of Richard Murray Sawney as a secretary on Jul 05, 2012

1 pages

TM02

Jul 05, 2012

Appointment of Mr Jonathan Cowles as a secretary on Jul 05, 2012

1 pages

AP03

May 24, 2012

Annual return made up to May 24, 2012 with full list of shareholders

3 pages

AR01

Dec 07, 2011

Current accounting period shortened from Apr 01, 2012 to Mar 31, 2012

1 pages

AA01

Nov 15, 2011

Accounts for a dormant company made up to Apr 01, 2011

7 pages

Nov 11, 2011

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Senior facilities agreement 04/10/2011	RES13

Oct 14, 2011

legacy

25 pages

MG01

Oct 14, 2011

legacy

21 pages

MG01

May 25, 2011

Annual return made up to May 24, 2011 with full list of shareholders

3 pages

AR01

May 25, 2011

Director's details changed for Mr Jonathan Robert Cowles on May 24, 2011

2 pages

CH01

May 25, 2011

Secretary's details changed for Mr Richard Murray Sawney on May 24, 2011

1 pages

CH03

Oct 21, 2010

Accounts for a dormant company made up to Apr 01, 2010

7 pages

Sep 03, 2010

legacy

3 pages

MG02

May 25, 2010

Annual return made up to May 24, 2010 with full list of shareholders

4 pages

AR01

Oct 28, 2009

Accounts for a small company made up to Apr 01, 2009

6 pages

Aug 14, 2009

legacy

3 pages

363a

Aug 14, 2009

legacy

1 pages

353

Jul 14, 2009

legacy

1 pages

225

Apr 30, 2009

Total exemption small company accounts made up to Oct 01, 2007

6 pages

Mar 30, 2009

legacy

1 pages

225

View All Filings

Who are the officers of TAVISTOCK TYRE AND EXHAUST SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWLES, Jonathan Micheldever Station Winchester SO21 3AP Hampshire	Jul 05, 2012		Secretary	Micheldever Station Winchester SO21 3AP Hampshire				170396470001
COWLES, Jonathan Robert Micheldever Station Winchester SO21 3AP Hampshire	Oct 03, 2007		Director	Micheldever Station Winchester SO21 3AP Hampshire	United Kingdom	British	1971-10	122658610001
ALLEN, Simon John Roundhouse Barn Broadwell Farm PL19 8JW Tavistock Devon	May 24, 1999	Oct 03, 2007	Secretary	Roundhouse Barn Broadwell Farm PL19 8JW Tavistock Devon		British		64172490001
SAWNEY, Richard Murray Micheldever Station Winchester SO21 3AP Hampshire	Oct 03, 2007	Jul 05, 2012	Secretary	Micheldever Station Winchester SO21 3AP Hampshire		British		64848360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 24, 1999	May 24, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Derek Hasleden 4 Walreddon Close PL19 8DW Tavistock Devon	May 24, 1999	Oct 03, 2007	Director	4 Walreddon Close PL19 8DW Tavistock Devon		British	1930-7	64172480002
ALLEN, Simon John Roundhouse Barn Broadwell Farm PL19 8JW Tavistock Devon	May 24, 1999	Oct 03, 2007	Director	Roundhouse Barn Broadwell Farm PL19 8JW Tavistock Devon		British	1958-10	64172490001

View Detailed Information on Officers and People with Significant Control

Does TAVISTOCK TYRE AND EXHAUST SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Oct 05, 2011 Delivered On Oct 14, 2011	Outstanding	Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited (Security Agent)
	Transactions Oct 14, 2011Registration of a charge (MG01)
Group debenture	Created On Oct 05, 2011 Delivered On Oct 14, 2011	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Oct 14, 2011Registration of a charge (MG01)
Fixed and floating charge	Created On Dec 01, 2004 Delivered On Dec 02, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 02, 2004Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 10, 1999 Delivered On Sep 24, 1999	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 Sep 24, 1999Registration of a charge (395) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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