TYREBAY LIMITED

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

    Company NameTYREBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05734443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYREBAY LIMITED?

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

    Where is TYREBAY LIMITED located?

    Registered Office Address
    The Studio
    1 Comberton Road
    DY10 1UA Kidderminster
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYREBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TYREBAY 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from PO Box DY10 1UA the Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on Jan 14, 2018

    1 pagesAD01

    Registered office address changed from C/O Accountabilityfd 3 Comberton Road Kidderminster Worcestershire DY10 1UA to PO Box DY10 1UA the Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on Jan 09, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 08, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Notification of Samantha Jane Bambury as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Registered office address changed from * 94 Wilden Lane Stourport on Severn Worcs DY13 9LR* on Jun 30, 2013

    1 pagesAD01

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Bambury as a director

    1 pagesTM01

    Who are the officers of TYREBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBURY, Samantha Jane
    Wilden Lane
    DY13 9LR Stourport-On-Severn
    94
    Worcestershire
    United Kingdom
    Secretary
    Wilden Lane
    DY13 9LR Stourport-On-Severn
    94
    Worcestershire
    United Kingdom
    British131407800001
    BAMBURY, Samantha Jane
    Wilden Lane
    DY13 9LR Stourport-On-Severn
    94
    Worcestershire
    United Kingdom
    Director
    Wilden Lane
    DY13 9LR Stourport-On-Severn
    94
    Worcestershire
    United Kingdom
    United KingdomBritish131407800001
    CARDER, Daniel Timothy
    Upper Birch Farm Cottage
    Shattersford
    DY12 1TR Bewdley
    Worcs
    Secretary
    Upper Birch Farm Cottage
    Shattersford
    DY12 1TR Bewdley
    Worcs
    British111264260001
    BAMBURY, David Alan
    Wilden Lane
    DY13 9LR Stourport-On-Severn
    94
    Worcestershire
    United Kingdom
    Director
    Wilden Lane
    DY13 9LR Stourport-On-Severn
    94
    Worcestershire
    United Kingdom
    United KingdomBritish131407780001
    CARDER, Daniel Timothy
    1 Upper Birch Farm Cottages
    DY12 1TR Shatterford
    Worcestershire
    Director
    1 Upper Birch Farm Cottages
    DY12 1TR Shatterford
    Worcestershire
    EnglandAmerican260055660001
    DELO, Warren Robert
    Lyndholm Road
    DY10 1TJ Kidderminster
    3
    Worcestershire
    Director
    Lyndholm Road
    DY10 1TJ Kidderminster
    3
    Worcestershire
    EnglandBritish142925660001

    Who are the persons with significant control of TYREBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Jane Bambury
    1 Comberton Road
    DY10 1UA Kidderminster
    The Studio
    Worcestershire
    England
    Apr 06, 2016
    1 Comberton Road
    DY10 1UA Kidderminster
    The Studio
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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