BIG CITY TYRES (NOTTINGHAM) LIMITED

Overview

Company Name	BIG CITY TYRES (NOTTINGHAM) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04304876
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001

Summary

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

What is the purpose of BIG CITY TYRES (NOTTINGHAM) LIMITED?

(5030) /

Where is BIG CITY TYRES (NOTTINGHAM) LIMITED located?

Registered Office Address	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BIG CITY TYRES (NOTTINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
NO.466 LEICESTER LIMITED	Oct 16, 2001	Oct 16, 2001

What are the latest accounts for BIG CITY TYRES (NOTTINGHAM) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2011
Next Accounts Due On	Oct 31, 2011
Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What is the status of the latest confirmation statement for BIG CITY TYRES (NOTTINGHAM) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 29, 2016
Next Confirmation Statement Due	Oct 13, 2016
Overdue	Yes

What is the status of the latest annual return for BIG CITY TYRES (NOTTINGHAM) LIMITED?

Annual Return

Last Annual Return	Sep 29, 2010
Overdue	Yes

What are the latest filings for BIG CITY TYRES (NOTTINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2014

Order of court to wind up

2 pages

COCOMP

Sep 10, 2012

Order of court to wind up

4 pages

COCOMP

Sep 10, 2012

Administrator's progress report to Aug 24, 2012

17 pages

2.24B

Sep 10, 2012

Notice of a court order ending Administration

17 pages

2.33B

Sep 07, 2012

Order of court to wind up

2 pages

COCOMP

Jul 05, 2012

Administrator's progress report to Jun 01, 2012

14 pages

2.24B

Jun 13, 2012

Notice of vacation of office by administrator

35 pages

2.39B

Feb 29, 2012

Administrator's progress report to Feb 15, 2012

14 pages

2.24B

Feb 29, 2012

Notice of extension of period of Administration

1 pages

2.31B

Nov 14, 2011

Administrator's progress report to Oct 13, 2011

15 pages

2.24B

Oct 24, 2011

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Oct 24, 2011

Notice of vacation of office by administrator

28 pages

2.39B

Sep 26, 2011

Administrator's progress report to Aug 27, 2011

14 pages

2.24B

May 24, 2011

Notice of deemed approval of proposals

43 pages

F2.18

May 20, 2011

Statement of affairs with form 2.14B

8 pages

2.16B

Apr 13, 2011

Statement of administrator's proposal

43 pages

2.17B

Mar 04, 2011

Appointment of an administrator

1 pages

2.12B

Mar 03, 2011

Registered office address changed from * Collin Street Nottingham Nottinghamshire NG1 7EQ* on Mar 03, 2011

2 pages

AD01

Nov 25, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2010	Statement of capital on Nov 25, 2010 Capital: GBP 100	SH01

Nov 25, 2010

Director's details changed for Dawn Elizabeth Simpson on Sep 01, 2010

2 pages

CH01

Nov 25, 2010

Director's details changed for Christopher Geoffrey Simpson on Sep 01, 2010

2 pages

CH01

Nov 25, 2010

Director's details changed for Peter Terence Callicott on Sep 01, 2010

2 pages

CH01

Nov 25, 2010

Director's details changed for Angela Callicott on Sep 01, 2010

2 pages

CH01

Aug 25, 2010

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

7 pages

Nov 12, 2009

Annual return made up to Sep 29, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of BIG CITY TYRES (NOTTINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLICOTT, Peter Terence 12 Linden Close Woodloes Park CV34 5RF Warwick Warwickshire	Jun 21, 2002		Secretary	12 Linden Close Woodloes Park CV34 5RF Warwick Warwickshire		British		Director	82736130001
CALLICOTT, Angela 12 Linden Close CV34 5RF Woodloes Park Warwickshire	Jan 28, 2003		Director	12 Linden Close CV34 5RF Woodloes Park Warwickshire	United Kingdom	British	1956-4	Company Director	87582020001
CALLICOTT, Peter Terence 12 Linden Close Woodloes Park CV34 5RF Warwick Warwickshire	Jun 21, 2002		Director	12 Linden Close Woodloes Park CV34 5RF Warwick Warwickshire	United Kingdom	British	1954-11	Director	82736130001
SIMPSON, Christopher Geoffrey 32 Gardenia Crescent NG3 6JA Nottingham Nottinghamshire	Jun 21, 2002		Director	32 Gardenia Crescent NG3 6JA Nottingham Nottinghamshire	United Kingdom	British	1964-2	Director	83329450001
SIMPSON, Dawn Elizabeth 32 Gardenia Crescent Mapperley NG3 6JA Nottingham Nottinghamshire	Jan 28, 2003		Director	32 Gardenia Crescent Mapperley NG3 6JA Nottingham Nottinghamshire	United Kingdom	British	1967-11	Company Director	87582080001
BELCHER, Sarah Jane 84 Mount Road LE10 1AE Hinckley Leicestershire	May 21, 2002	Jun 21, 2002	Secretary	84 Mount Road LE10 1AE Hinckley Leicestershire		British			82334840001
ROWLINSON, Claire Jane 50 Rothley Road Mountsorrel LE12 7JU Leicester Leicestershire	Oct 16, 2001	May 21, 2002	Secretary	50 Rothley Road Mountsorrel LE12 7JU Leicester Leicestershire		British			78401070001
BELCHER, Stephen 84 Mount Road LE10 1AE Hinckley Leicestershire	May 21, 2002	Jun 21, 2002	Director	84 Mount Road LE10 1AE Hinckley Leicestershire		British	1951-4	Company Director	13510740001
MANSHIP, Rachel Ann 34 Sycamore Way Littlethorpe LE19 2HT Leicester Leicestershire	Oct 16, 2001	May 21, 2002	Director	34 Sycamore Way Littlethorpe LE19 2HT Leicester Leicestershire		British	1971-2	Legal Secretary	76644250001

View Detailed Information on Officers and People with Significant Control

Does BIG CITY TYRES (NOTTINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2003 Delivered On Oct 16, 2003	Outstanding	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 Oct 16, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BIG CITY TYRES (NOTTINGHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2011	Administration started
Aug 24, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Edward Terence Kerr Pkf Regent House NG5 1AZ Clinton Avenue Nottingham	practitioner	Pkf Regent House NG5 1AZ Clinton Avenue Nottingham	Oct 13, 2011
Ian James Gould Pkf (Uk) Llp Regent House NG5 1AZ Clinton Avenue Nottingham	practitioner	Pkf (Uk) Llp Regent House NG5 1AZ Clinton Avenue Nottingham
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Jun 01, 2012

Date	Type
Aug 15, 2012	Petition date
Aug 24, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street 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