HARRIS BROTHERS TYRES LIMITED

Overview

Company Name	HARRIS BROTHERS TYRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04094497
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2000
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of HARRIS BROTHERS TYRES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARRIS BROTHERS TYRES LIMITED located?

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

What were the previous names of HARRIS BROTHERS TYRES LIMITED?

Previous Company Names
Company Name	From	Until
HARRIS BROTHERS LIMITED	Oct 23, 2000	Oct 23, 2000

What are the latest accounts for HARRIS BROTHERS TYRES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for HARRIS BROTHERS TYRES LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2013

Appointment of Mr Duncan Stewart Wilkes as a director on Dec 02, 2013

2 pages

AP01

Nov 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 19, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 100	SH01

Jul 18, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(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

Oct 30, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

3 pages

AR01

Oct 02, 2012

Termination of appointment of Richard Murray Sawney as a director on Sep 28, 2012

1 pages

TM01

Aug 09, 2012

Full accounts made up to Mar 31, 2012

13 pages

Jul 05, 2012

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

1 pages

AP03

Jul 05, 2012

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

1 pages

TM02

Mar 26, 2012

Full accounts made up to Mar 31, 2011

16 pages

Jan 30, 2012

Miscellaneous

Section 519

1 pages

MISC

Nov 11, 2011

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Oct 28, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

4 pages

AR01

Oct 14, 2011

legacy

25 pages

MG01

Oct 14, 2011

legacy

21 pages

MG01

Mar 03, 2011

Termination of appointment of Leighton Walker as a director

1 pages

TM01

Mar 03, 2011

Termination of appointment of Leighton Walker as a secretary

1 pages

TM02

Mar 03, 2011

Termination of appointment of Leighton Walker as a secretary

1 pages

TM02

Mar 03, 2011

Termination of appointment of Derrick Phillipart as a director

1 pages

TM01

Mar 03, 2011

Termination of appointment of Leighton Walker as a secretary

1 pages

TM02

Mar 03, 2011

Appointment of Mr Jonathon Robert Cowles as a director

2 pages

AP01

View All Filings

Who are the officers of HARRIS BROTHERS TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWLES, Jonathan Robert Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	Jul 05, 2012		Secretary	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England				170403550001
COWLES, Jonathan Robert Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	Feb 07, 2011		Director	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	United Kingdom	British	1971-10	122658610001
WILKES, Duncan Stewart Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire	Dec 02, 2013		Director	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire	England	British	1958-4	75861610001
SAWNEY, Richard Murray Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	Feb 07, 2011	Jul 05, 2012	Secretary	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England				158217950001
WALKER, Leighton Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	Oct 23, 2000	Feb 07, 2011	Secretary	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England		British		72493980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 23, 2000	Oct 23, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PHILLIPART, Derrick Ivor Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	Oct 23, 2000	Feb 07, 2011	Director	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	United Kingdom	British	1959-11	72493970002
SAWNEY, Richard Murray Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	Feb 07, 2011	Sep 28, 2012	Director	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	United Kingdom	British	1961-7	64848360001
WALKER, Leighton Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	Oct 23, 2000	Feb 07, 2011	Director	Micheldever Station Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England	United Kingdom	British	1959-5	72493980001

View Detailed Information on Officers and People with Significant Control

Does HARRIS BROTHERS TYRES LIMITED 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)
Legal charge	Created On Jan 08, 2008 Delivered On Jan 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 112 ystrad road fforestfach swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 2008Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 04, 2004 Delivered On Jun 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tyre and exhaust depot, ellis avenue, haverfordwest. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 2004Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 19, 2002 Delivered On Feb 27, 2002	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 2002Registration of a charge (395) Feb 15, 2011Statement 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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