GRAYS TYRE SERVICES LTD
Overview
| Company Name | GRAYS TYRE SERVICES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06939821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAYS TYRE SERVICES LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAYS TYRE SERVICES LTD located?
| Registered Office Address | C/O PARKER ANDREWS LTD The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYS TYRE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GRAYS TYRE, EXHAUST & BRAKE SERVICES HANWELL LIMITED | May 27, 2010 | May 27, 2010 |
| TYRE, EXHAUST & BRAKE SERVICES HANWELL LIMITED | Jun 22, 2009 | Jun 22, 2009 |
What are the latest accounts for GRAYS TYRE SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GRAYS TYRE SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2024 |
| Next Confirmation Statement Due | Jul 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2023 |
| Overdue | Yes |
What are the latest filings for GRAYS TYRE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 162-166 Uxbridge Road Uxbridge Road Hanwell London W7 3TB United Kingdom to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Aug 30, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 162-166 Uxbridge Road Hanwell London W7 3TB United Kingdom to 162-166 Uxbridge Road Uxbridge Road Hanwell London W7 3TB on Jul 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 32 the Avenue Wembley Middlesex HA9 9QJ to 162-166 Uxbridge Road Hanwell London W7 3TB on Jul 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GRAYS TYRE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY (JUNIOR), Kenneth Albert | Director | W7 3TB Hanwell 162 - 166 Uxbridge Road London United Kingdom | United Kingdom | British | Sales Manager | 191116510001 | ||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 139080750001 | |||||||
| BRYAN KERR, Lee | Director | Montford Road Lower Sunbury TW16 6EJ Sunbury-On-Thames 21 Middlesex | British | Sales Admin Manager | 139250170001 | |||||
| GRAY, Kenneth Albert (Senior) | Director | W7 3TB Hanwell 162 - 166 Uxbridge Road London United Kingdom | United Kingdom | British | Garage Proprietor | 191106780001 | ||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
Who are the persons with significant control of GRAYS TYRE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Albert Gray (Junior) | May 05, 2016 | The Friary Old Windsor SL4 2NS Windsor Riverbank Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GRAYS TYRE SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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