CEFNI TYRES LIMITED
Overview
| Company Name | CEFNI TYRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04554926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEFNI TYRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CEFNI TYRES LIMITED located?
| Registered Office Address | Unit 16 Whitehills Business Park Thompson Road FY4 5PN Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEFNI TYRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CEFNI TYRES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2025 |
What are the latest filings for CEFNI TYRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Change of details for Tyreforce Nw Limited as a person with significant control on Jun 27, 2022 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Michael Richardson as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leigh Goodland as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Roy Powell as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony David Buck as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd England to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Roy Powell on Aug 11, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Darren Roy Powell as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Roy Ashcroft as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Roy Ashcroft as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CEFNI TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Antony David | Director | Whitehills Business Park Thompson Road FY4 5PN Blackpool Unit 16 England | United Kingdom | British | 280170520001 | |||||
| GOODLAND, Leigh | Director | Whitehills Business Park Thompson Road FY4 5PN Blackpool Unit 16 England | United Kingdom | British | 249521290001 | |||||
| EVANS, Medwyn John | Secretary | Plot 2 Recroation Ground LL71 8DE Llanerchymedd Anglesey | British | 84915580002 | ||||||
| OWEN, Geraint Wyn | Secretary | Bryngofal Llangristiolus LL62 5PR Bodorgan 4 Anglesey Wales | British | 155571430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHCROFT, Martin Roy | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire England | England | British | 167212050001 | |||||
| EVANS, Medwyn John | Director | Plot 2 Recroation Ground LL71 8DE Llanerchymedd Anglesey | British | 84915580002 | ||||||
| OWEN, Dyfed Wyn | Director | Llangristiolus LL62 5EA Bodorgan Craig Eithin Anglesey Wales | Wales | Welsh | 153393800002 | |||||
| OWEN, Geraint Wyn | Director | Bryngofal Llangristiolus LL62 5PR Bodorgan 4 Anglesey Wales | Wales | Welsh | 155571370001 | |||||
| OWEN, Gwyneth | Director | Llangristiolus LL62 5EA Anglesey Craig Eithin | Wales | Cymraes | 85348730001 | |||||
| OWEN, Gwynfor | Director | Angofa Lan Ganoz LL72 8HD Llandegifan Anglesey | British | 84915560002 | ||||||
| OWEN, William Glynne | Director | Llangristiolus LL62 5EA Anglesey Craig Eithin | Wales | Welsh | 85126750001 | |||||
| POWELL, Darren Roy | Director | Parkside Place WN8 9RD Skelmersdale Oasis Business Park England | United Kingdom | British | 209549710004 | |||||
| RICHARDSON, Stephen Michael | Director | Whitehills Business Park Thompson Road FY4 5PN Blackpool Unit 16 England | England | British | 102524010001 | |||||
| SADIQUE, Muhammad | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire England | England | British | 113038200001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CEFNI TYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyreforce Nw Limited | Aug 01, 2018 | Whitehills Business Park Thompson Road FY4 5PN Blackpool Unit 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cefni Tyres Mon Limited | Apr 06, 2016 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Richardson | Apr 06, 2016 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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