CONTINENTAL TYRE INVESTMENT UK LIMITED
Overview
| Company Name | CONTINENTAL TYRE INVESTMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04914878 |
| 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 CONTINENTAL TYRE INVESTMENT UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTINENTAL TYRE INVESTMENT UK LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL TYRE INVESTMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CONTINENTAL TYRE INVESTMENT UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 24, 2023 |
What are the latest filings for CONTINENTAL TYRE INVESTMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL | 2 pages | AD02 | ||||||||||
Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 15, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Continental Aktiengesellschaft as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Continental House 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Christoph Herrmann Willeke as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Suttmeyer as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of David Thomas Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Owen as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Who are the officers of CONTINENTAL TYRE INVESTMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Matthew | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 232479610001 | |||||||
| OWEN, Matthew | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 275174770001 | |||||
| WILLEKE, Christoph Herrmann, Dr | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Germany | German | 300409940001 | |||||
| COLLINS, Leslie | Secretary | 106 Oldfield Road TW12 2HR Hampton Middlesex | British | 9188800001 | ||||||
| PRITCHARD, Neil Bartley | Secretary | 191-195 High Street Yiewsley UB7 7XW West Drayton Continental House Middlesex Uk | British | 270231710001 | ||||||
| GORGUN, Tarik | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | Turkish | 294394290001 | |||||
| KOLLER, Burkhardt | Director | Sperlingsweg 24 30827 Garbsen Germany | Germany | German | 80152870001 | |||||
| SMITH, Brian Stuart | Director | Honeystone House Workhouse Lane Bloxham OX15 4PH Banbury Oxfordshire | England | British | 119513100001 | |||||
| SMITH, David Thomas | Director | 191-195 High Street West Drayton UB7 7XW Yiewsley Continental House Middlesex | England | British | 55722400001 | |||||
| SUTTMEYER, Johannes | Director | Landgestuetstrasse 40 29221 Celle Germany | Germany | German | 80152710001 |
Who are the persons with significant control of CONTINENTAL TYRE INVESTMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental U.K. Group Holdings Limited | Mar 27, 2018 | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park, Riding Ct Road, Datchet England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Continental U.K. Group Holdings Limited | Apr 06, 2016 | High Street Yiewsley UB7 7XW West Drayton 191-195 High Street, England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Continentsl Aktiengesellschaft | Apr 06, 2016 | Vahrenwalder Strabe 9 D-30165 Hanover Headquarters Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Does CONTINENTAL TYRE INVESTMENT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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