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APT TYRE DISTRIBUTORS LIMITED

APT TYRE DISTRIBUTORS LIMITED

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

    • Overview

    Company NameAPT TYRE DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04743402
    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 APT TYRE DISTRIBUTORS LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APT TYRE DISTRIBUTORS LIMITED located?

    Registered Office Address
    Icknield Street Drive
    Icknield Street Drive
    B98 0DE Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APT TYRE DISTRIBUTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for APT TYRE DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mrs Johanna Ruth Hartley as a director on Oct 04, 2022

    		2 pagesAP01

    Termination of appointment of Andrew John Randall as a director on Oct 07, 2022

    		1 pagesTM01

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Cessation of Alan Gerald Payling as a person with significant control on Apr 06, 2022

    		1 pagesPSC07

    Cessation of Anita Jane Payling as a person with significant control on Apr 06, 2022

    		1 pagesPSC07

    Notification of Mcconechy’S Tyre Service Limited as a person with significant control on Apr 06, 2022

    		2 pagesPSC02

    Appointment of Mr Andrew John Randall as a director on Apr 06, 2022

    		2 pagesAP01

    Appointment of Mr Graham Barry Stapleton as a director on Apr 06, 2022

    		2 pagesAP01

    Termination of appointment of Alan Payling as a director on Apr 06, 2022

    		1 pagesTM01

    Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on Apr 06, 2022

    		2 pagesAP03

    Termination of appointment of Anita Jane Payling as a secretary on Apr 06, 2022

    		1 pagesTM02

    Registered office address changed from Unit D3 M62 Trading Estate Larsen Road Goole East Yorkshire DN14 6XF to Icknield Street Drive Icknield Street Drive Redditch B98 0DE on May 11, 2022

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of APT TYRE DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'GORMAN, Timothy Joseph Gerard
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		Secretary
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		295711880001
    HARTLEY, Johanna Ruth
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		Director
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		EnglandBritish296988190001
    STAPLETON, Graham Barry
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		Director
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		EnglandBritish242059060002
    PAYLING, Anita Jane
    15 Blakeys Crossing
    DN14 7GE Howden
    East Yorkshire
    		Secretary
    15 Blakeys Crossing
    DN14 7GE Howden
    East Yorkshire
    		British89823940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PAYLING, Alan
    15 Blakeys Crossing
    DN14 7GE Howden
    East Yorkshire
    		Director
    15 Blakeys Crossing
    DN14 7GE Howden
    East Yorkshire
    		British89823640001
    RANDALL, Andrew John
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		Director
    Icknield Street Drive
    B98 0DE Redditch
    Icknield Street Drive
    England
    		EnglandBritish186520560001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APT TYRE DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcconechy’S Tyre Service Limited
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Apr 06, 2022
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		No
    Legal FormLimited
    Legal AuthorityEnglish
    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.
    Mr Alan Gerald Payling
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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.
    Mrs Anita Jane Payling
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does APT TYRE DISTRIBUTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 04, 2003
    Delivered On Jul 09, 2003
    		Satisfied
    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, 2003Registration of a charge (395)
    • Dec 08, 2016Satisfaction 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