TYRE TECH MOBILE LIMITED

TYRE TECH MOBILE LIMITED

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

    Company NameTYRE TECH MOBILE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06601593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TYRE TECH MOBILE LIMITED?

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

    Where is TYRE TECH MOBILE LIMITED located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYRE TECH MOBILE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for TYRE TECH MOBILE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2023
    Next Confirmation Statement DueJun 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2022
    OverdueYes

    What are the latest filings for TYRE TECH MOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 08, 2025

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2024

    21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from C/O Hillside 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Mar 22, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2023

    LRESEX

    Confirmation statement made on May 23, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Notification of Glen Anthony Tubbs as a person with significant control on May 01, 2017

    2 pagesPSC01

    Confirmation statement made on May 23, 2017 with updates

    4 pagesCS01

    Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to C/O Hillside 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on Jun 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on Jun 24, 2015

    1 pagesAD01

    Who are the officers of TYRE TECH MOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUBBS, Glen Anthony
    The Crescent
    Little Leighs
    CM3 1LY Chelmsford
    11
    England
    Director
    The Crescent
    Little Leighs
    CM3 1LY Chelmsford
    11
    England
    EnglandBritish131541470003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of TYRE TECH MOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Anthony Tubbs
    55 Rectory Grove
    SS9 2HA Leigh-On-Sea
    C/O Hillside
    Essex
    England
    May 01, 2017
    55 Rectory Grove
    SS9 2HA Leigh-On-Sea
    C/O Hillside
    Essex
    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.

    Does TYRE TECH MOBILE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Louise Donna Baxter
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex

    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