OLD TOWN TYRES LIMITED

OLD TOWN TYRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOLD TOWN TYRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910600
    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 OLD TOWN TYRES LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLD TOWN TYRES LIMITED located?

    Registered Office Address
    5 North Street
    Hailsham
    BN27 1DQ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD TOWN TYRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for OLD TOWN TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of OLD TOWN TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAZANNEZHAD, Tina Caroline Ann
    6 Moy Avenue
    BN22 8UF Eastbourne
    East Sussex
    Secretary
    6 Moy Avenue
    BN22 8UF Eastbourne
    East Sussex
    British118313700001
    RAMAZANNEZHAD, Hamid
    6 Moy Avenue
    BN22 8UF Eastbourne
    East Sussex
    Director
    6 Moy Avenue
    BN22 8UF Eastbourne
    East Sussex
    United KingdomIranian68316060001
    STONE, Nicholas John Robert
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    Secretary
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    British105587030001
    STONE, Paul John
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    Secretary
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    British17656540001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Does OLD TOWN TYRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 27, 2004
    Delivered On Nov 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage, f/h or l/h property wherever situate and all plant, machinery, equipment, vehicles and all right title and interest in all stock, shares, debentures, bonds and other securities and all book debts and the present or future goodwill of the company and as a floating charge on all its undertakings and assets.
    Persons Entitled
    • Excel-a-Rate Business Services LTD
    Transactions
    • Nov 15, 2004Registration of a charge (395)

    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