PROTYRE TYRE FIT LIMITED
Overview
| Company Name | PROTYRE TYRE FIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04669978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTYRE TYRE FIT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROTYRE TYRE FIT LIMITED located?
| Registered Office Address | Micheldever Station Micheldever Station SO21 3AP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTYRE TYRE FIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AA TYRE FIT LTD | Feb 19, 2003 | Feb 19, 2003 |
What are the latest accounts for PROTYRE TYRE FIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PROTYRE TYRE FIT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Murray Sawney as a secretary on Jul 05, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Robert Cowles as a secretary on Jul 05, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Feb 29, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 25 pages | MG01 | ||||||||||
legacy | 21 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Micheldever Tyre Services Plc, Micheldever Station Winchester Hants SO21 3AP on Mar 03, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Richard Murray Sawney on Feb 19, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Fox on Feb 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Feb 28, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PROTYRE TYRE FIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLES, Jonathan Robert | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England | 170397020001 | |||||||
| FOX, Paul | Director | Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England | England | British | Director | 125521490002 | ||||
| NOBLE, Eric John | Secretary | 17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh | British | 65551000004 | ||||||
| SAWNEY, Richard Murray | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Station Hampshire England | British | 64848360001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| NOBLE, Eric John | Director | 17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh | British | Director | 65551000004 | |||||
| TODD, Anthony James | Director | Englemere House Upper Chute SP11 9EW Andover | British | Director | 78750670002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does PROTYRE TYRE FIT LIMITED have any 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
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Transactions
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| 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
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Transactions
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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