TYRE SHREDDERS (UK) LIMITED

Overview

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

Registered Office Address	Thorpe House 93 Headlands NN17 5JG Kettering Northamptonshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2010	Application to strike the company off the register	3 pages	DS01

Jun 02, 2009	Total exemption small company accounts made up to Jul 31, 2008	7 pages	AA

Apr 22, 2009	legacy	3 pages	363a

Dec 31, 2008	legacy	4 pages	395

May 27, 2008	Total exemption small company accounts made up to Jul 31, 2007	7 pages	AA

Apr 08, 2008	legacy	3 pages	363a

Jun 06, 2007	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA
May 08, 2007	legacy	7 pages	363s
Feb 08, 2007	legacy	1 pages	287
May 09, 2006	legacy	7 pages	363s
Mar 31, 2006	Total exemption full accounts made up to Jul 31, 2005	14 pages	AA
Mar 10, 2006	legacy	1 pages	288b
Mar 10, 2006	legacy	1 pages	288b
Mar 10, 2006	legacy	2 pages	288a
Jul 09, 2005	legacy	3 pages	395
Jun 06, 2005	legacy	2 pages	288a
Jun 06, 2005	legacy	2 pages	288a
Apr 20, 2005	legacy	6 pages	363s
Mar 16, 2005	Total exemption full accounts made up to Jul 31, 2004	12 pages	AA
Mar 01, 2005	legacy	1 pages	287
Oct 15, 2004	legacy	1 pages	287
Oct 07, 2004	legacy	1 pages	225
May 26, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDERSHAW, Keith 5 The Greenways KT10 0QH Esher Surrey	Feb 01, 2006		Secretary	5 The Greenways KT10 0QH Esher Surrey		British		111353200001
OLDERSHAW, Keith Edward Kevin 5 Greenways KT10 0QH Esher Surrey	May 01, 2005		Director	5 Greenways KT10 0QH Esher Surrey		British	1958-7	20044110002
OLDERSHAW, Liam Anthony 6 Chapel Lane The Old Woodyard Wilbarston LE16 8QF Market Harborough Leicestershire	May 01, 2005		Director	6 Chapel Lane The Old Woodyard Wilbarston LE16 8QF Market Harborough Leicestershire	England	British	1957-5	102193280001
FENECH, Amanda Louise Lower Oaklands Farm Cottage Oaklands Lane GU29 0EJ West Lavington Midhurst	Apr 02, 2003	Feb 01, 2006	Secretary	Lower Oaklands Farm Cottage Oaklands Lane GU29 0EJ West Lavington Midhurst		British		88639330002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 02, 2003	Apr 02, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
FENECH, Richard Brian Lower Oaklands Farm Cottage GU29 0EJ Oaklands Lane West Lavington Midhurst	Apr 02, 2003	Feb 01, 2006	Director	Lower Oaklands Farm Cottage GU29 0EJ Oaklands Lane West Lavington Midhurst	United Kingdom	British	1970-7	55772590004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 02, 2003	Apr 02, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 2008 Delivered On Dec 31, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 31, 2008Registration of a charge (395)
Debenture	Created On Jul 05, 2005 Delivered On Jul 09, 2005	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 Hsbc Bank PLC
	Transactions Jul 09, 2005Registration of a charge (395)

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