COMMERCIAL TYRE SERVICES LIMITED

Overview

Company Name	COMMERCIAL TYRE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06771613
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2008
Date of Cessation	Oct 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is COMMERCIAL TYRE SERVICES LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What are the latest filings for COMMERCIAL TYRE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jun 16, 2011

Liquidators' statement of receipts and payments to May 04, 2011

8 pages

4.68

May 20, 2010

Registered office address changed from Unit 230 Ikon Industrial Estate, Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU on May 20, 2010

2 pages

AD01

May 14, 2010

Statement of affairs with form 4.19

5 pages

4.20

May 14, 2010

Appointment of a voluntary liquidator

1 pages

600

May 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 05, 2010	LRESEX

Apr 13, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 26, 2009

Appointment of Caroline Haines as a director

1 pages

AP01

Oct 26, 2009

Appointment of Paul Eugene Rewrie as a director

1 pages

AP01

Mar 23, 2009

legacy

1 pages

287

Mar 21, 2009

legacy

1 pages

287

Mar 20, 2009

legacy

1 pages

287

Mar 11, 2009

legacy

3 pages

395

Mar 09, 2009

legacy

1 pages

288b

Mar 06, 2009

legacy

4 pages

403a

Feb 16, 2009

legacy

3 pages

395

Feb 04, 2009

legacy

7 pages

395

Jan 28, 2009

legacy

4 pages

395

Dec 22, 2008

legacy

1 pages

288b

Dec 22, 2008

legacy

2 pages

288a

Dec 11, 2008

Incorporation

11 pages

NEWINC

View All Filings

Who are the officers of COMMERCIAL TYRE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINES, Caroline The Hallow ST1 19E Caverswall Sylamore Farm Stoke On Trent	Apr 01, 2009		Director	The Hallow ST1 19E Caverswall Sylamore Farm Stoke On Trent	England	British	1970-3	Manager	146481720001
REWRIE, Paul Eugene New Hall Lane CB23 6GE Great Cambourne 72 Cambs	Apr 01, 2009		Director	New Hall Lane CB23 6GE Great Cambourne 72 Cambs	United Kingdom	British	1961-6	Director	40501820006
BREWER, Colin William Flat 1 3 Dalton Road BN20 7NP Eastbourne East Sussex	Dec 11, 2008	Mar 02, 2009	Director	Flat 1 3 Dalton Road BN20 7NP Eastbourne East Sussex	England	British	1949-6	Chartered Accountant	51252730002
HUGHES, Lynn Tasker Road Chadwell St Mary RM16 4QS Grays, Essex 15	Dec 11, 2008	Dec 11, 2008	Director	Tasker Road Chadwell St Mary RM16 4QS Grays, Essex 15	United Kingdom	British	1959-7	Manager	133779080001

View Detailed Information on Officers and People with Significant Control

Does COMMERCIAL TYRE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2009 Delivered On Mar 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Industrial and Corporate Finance Limited
	Transactions Mar 11, 2009Registration of a charge (395)
Debenture	Created On Feb 13, 2009 Delivered On Feb 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Enterprise Funding LTD
	Transactions Feb 16, 2009Registration of a charge (395)
Debenture	Created On Feb 03, 2009 Delivered On Feb 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Feb 04, 2009Registration of a charge (395) Mar 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 2009 Delivered On Jan 28, 2009	Outstanding	Amount secured £55,000 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Hightek Limited (In Administration)
	Transactions Jan 28, 2009Registration of a charge (395)

View Detailed Information on Charges

Does COMMERCIAL TYRE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2012	Dissolved on
May 05, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	May 05, 2010
Georgina Marie Eason New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	May 05, 2010

View Detailed Information on Insolvency Cases

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.
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