TYRE COLLECTION (2003) LIMITED
Overview
| Company Name | TYRE COLLECTION (2003) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04871949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COLLECTION (2003) LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYRE COLLECTION (2003) LIMITED located?
| Registered Office Address | Gladstone House, 77-79 High Street, Egham TW20 9HY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYRE COLLECTION (2003) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for TYRE COLLECTION (2003) 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Criag Richard Field as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 30, 2019 to Feb 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 30, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nicola Diane Field as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 16, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Aug 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 30, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of TYRE COLLECTION (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nicola Diane | Secretary | Hyde Springs Hyde Lane Pimlico HP3 8SA Hemel Hempstead Hertfordshire | British | 28209070002 | ||||||
| FIELD, Nicola Diane | Director | Hyde Springs Hyde Lane Pimlico HP3 8SA Hemel Hempstead Hertfordshire | British | Adminstrator | 28209070002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FIELD, Criag Richard | Director | 11 Logan Rock Tattenhoe MK4 3DY Milton Keynes Buckinghamshire | British | Lorry Driver | 115554210001 | |||||
| FIELD, Paul Robert | Director | Hyde Springs Hyde Lane Pimlico HP3 8SA Hemel Hempstead Hertfordshire | British | Company Director | 28209080002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TYRE COLLECTION (2003) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Diane Field | Apr 06, 2016 | Hyde Lane Nash Mills HP3 8SA Hemel Hempstead Hyde Springs Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TYRE COLLECTION (2003) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Aug 19, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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