MK TYRES LIMITED
Overview
| Company Name | MK TYRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05196341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MK TYRES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MK TYRES LIMITED located?
| Registered Office Address | C/O Micheldever Tyre Services Limited Micheldever Station Andover Road SO21 3AP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MK TYRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MK TYRES 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 17, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 17, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Sep 17, 2017 | 1 pages | AA01 | ||||||||||
Change of details for Micheldever Group Limited as a person with significant control on Sep 19, 2017 | 2 pages | PSC05 | ||||||||||
Notification of Micheldever Group Limited as a person with significant control on Sep 19, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Christopher Figg as a person with significant control on Sep 19, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jeanette Figg as a secretary on Sep 19, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeanette Figg as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Figg as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Robert Cowles as a secretary on Sep 19, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Duncan Stewart Wilkes as a director on Sep 19, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Robert Cowles as a director on Sep 19, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Anglo Dutch, 28 Gamnel Tring Hertfordshire HP23 4HR to C/O Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on Sep 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 051963410001 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MK TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLES, Jonathan Robert | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | 238132910001 | |||||||
| COWLES, Jonathan Robert | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | 122658610002 | |||||
| WILKES, Duncan Stewart | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | 75861610001 | |||||
| FIGG, Jeanette | Secretary | 389 Derwent Road Linslade LU7 2UE Leighton Buzzard Bedfordshire | British | 99353260002 | ||||||
| FIGG, Christopher | Director | 389 Derwent Road Linslade LU7 2UE Leighton Buzzard Bedfordshire | England | British | 99353270002 | |||||
| FIGG, Jeanette | Director | 389 Derwent Road Linslade LU7 2UE Leighton Buzzard Bedfordshire | England | British | 99353260002 |
Who are the persons with significant control of MK TYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Sep 19, 2017 | Andover Road SO21 3AP Winchester Micheldever Station Hampshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Christopher Figg | Jun 30, 2016 | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does MK TYRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 25, 2013 Delivered On Jun 26, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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