co
Corporate
Observer
Homepage
Data
Great Britain
Company
TYRE DISTRIBUTORS U.K. LIMITED

TYRE DISTRIBUTORS U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTYRE DISTRIBUTORS U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04323093
    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 TYRE DISTRIBUTORS U.K. LIMITED?

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

    Where is TYRE DISTRIBUTORS U.K. LIMITED located?

    Registered Office Address
    Micheldever Station
    Micheldever Station
    SO21 3AP Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYRE DISTRIBUTORS U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TYRE DISTRIBUTORS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD03

    Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD02

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 043230930003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Registration of charge 043230930003, created on Jul 08, 2016

    		99 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Jonathan Robert Cowles as a director on Jul 04, 2016

    		2 pagesAP01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Termination of appointment of Paul Fox as a director on Jul 17, 2015

    		1 pagesTM01

    Appointment of Mr Duncan Stewart Wilkes as a director on Jul 17, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TYRE DISTRIBUTORS U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLES, Jonathan Robert
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		Secretary
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		170397460001
    COWLES, Jonathan Robert
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		EnglandBritish122658610002
    WILKES, Duncan Stewart
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		EnglandBritish75861610001
    NOBLE, Eric John
    17 Blenheim Close
    Chandlers Ford
    SO53 4LD Eastleigh
    		Secretary
    17 Blenheim Close
    Chandlers Ford
    SO53 4LD Eastleigh
    		British65551000004
    SAWNEY, Richard Murray
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		Secretary
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		British64848360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FOX, Paul
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		EnglandBritish125521490002
    NOBLE, Eric John
    17 Blenheim Close
    Chandlers Ford
    SO53 4LD Eastleigh
    		Director
    17 Blenheim Close
    Chandlers Ford
    SO53 4LD Eastleigh
    		British65551000004
    TODD, Anthony James
    Englemere House
    Upper Chute
    SP11 9EW Andover
    		Director
    Englemere House
    Upper Chute
    SP11 9EW Andover
    		British78750670002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYRE DISTRIBUTORS U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services
    England
    		Feb 10, 2017
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05651124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Graphite Capital Gp Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Graphite Capital Management Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TYRE DISTRIBUTORS U.K. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 08, 2016
    Delivered On Jul 14, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
    Transactions
    • Jul 14, 2016Registration of a charge (MR01)
    • Feb 23, 2017Satisfaction of a charge (MR04)
    Group debenture
    Created On Oct 05, 2011
    Delivered On Oct 14, 2011
    		Satisfied
    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)
    • Feb 23, 2017Satisfaction of a charge (MR04)
    Group debenture
    Created On Oct 05, 2011
    Delivered On Oct 14, 2011
    		Satisfied
    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)
    • Feb 23, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0