TYRE PLUS DURHAM LTD
Overview
| Company Name | TYRE PLUS DURHAM LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04657440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRE PLUS DURHAM LTD?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYRE PLUS DURHAM LTD 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 TYRE PLUS DURHAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TYRE PLUS DURHAM LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for TYRE PLUS DURHAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 | ||||||||||
Register inspection address has been changed from C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England to Oasis Business Park Parkside Place Skelmersdale WN8 9rd | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN | 1 pages | AD04 | ||||||||||
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 Bus. 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 no 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 | ||||||||||
Who are the officers of TYRE PLUS DURHAM LTD?
| 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 | |||||
| DANBY, Angela Mary | Secretary | Holmlea 13 Penryn Way DH7 8UU Meadowfield County Durham | British | 87594950001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHCROFT, Martin Roy | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Bus. Park Lancashire England | England | British | Company Director | 167212050001 | ||||
| DANBY, John George Robert | Director | Holmlea 13 Penryn Way DH7 8UU Meadowfield County Durham | United Kingdom | British | Tyre Merchant | 87594700001 | ||||
| JONES, Christopher | Director | 22 Millbrook Road Northburn Edge NE23 3GG Cramlington Northumberland | England | British | Tyre Merchant | 74890380001 | ||||
| POWELL, Darren Roy | Director | Parkside Place WN8 9RD Skelmersdale Oasis Business Park England | England | British | Director | 209549710004 | ||||
| RICHARDSON, Stephen Michael | Director | Whitehills Business Park Thompson Road FY4 5PN Blackpool Unit 16 England | England | British | Company Director | 210621410001 | ||||
| SADIQUE, Muhammad | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Bus. Park Lancashire England | England | British | Company Director | 113038200001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TYRE PLUS DURHAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Muhammad Sadique | Apr 06, 2017 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Bus. Park Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tyreforce Nw Limited | Apr 06, 2016 | Whitehills Business Park Thompson Road FY4 5PN Blackpool Unit 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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