LEE'S TYRES LIMITED
Overview
| Company Name | LEE'S TYRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04808210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEE'S TYRES LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEE'S TYRES LIMITED located?
| Registered Office Address | Moorend House Snelsins Road BD19 3UE Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEE'S TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KING CROSS TYRES LIMITED | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for LEE'S TYRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LEE'S TYRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from King Cross Garage Burnley Road Halifax HX2 7JG England to Moorend House Snelsins Road Cleckheaton BD19 3UE on Sep 20, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Antonio Michele Russo as a director on Aug 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Anthony Griffiths as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Valerie Green as a person with significant control on Jun 24, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to King Cross Garage Burnley Road Halifax HX2 7JG on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Valerie Ann Green on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of LEE'S TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Valerie Ann | Secretary | Burnley Road HX2 7JG Halifax King Cross Garage West Yorkshire England | British | Secretary | 92692230001 | |||||
| GREEN, Valerie Ann | Director | Burnley Road HX2 7JG Halifax King Cross Garage West Yorkshire England | England | British | Secretary | 92692230003 | ||||
| GRIFFITHS, Lee Anthony | Director | Snelsins Road BD19 3UE Cleckheaton Moorend House | England | British | Director | 273051940001 | ||||
| GREEN, Colin | Secretary | 2 Lower Range Terrace Range Bank HX3 6JZ Halifax West Yorkshire | British | 90542050002 | ||||||
| GREEN, Valerie Ann | Secretary | 2 Lower Range Terrace Range Bank HX3 6JZ Halifax West Yorkshire | British | Secretary | 92692230001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| RUSSO, Antonio Michele | Director | 27 Bankfield Terrace HX6 2TT Sowerby Bridge West Yorkshire | British | Tyre Fitter | 95982830001 | |||||
| RUSSO, Antonio Michele | Director | 27 Bankfield Terrace HX6 2TT Sowerby Bridge West Yorkshire | British | Tyre Mechanic | 95982830001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of LEE'S TYRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Ann Green | Jun 24, 2016 | Snelsins Road BD19 3UE Cleckheaton Moorend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LEE'S TYRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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