THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED

Overview

Company Name	THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06956950
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2009

Summary

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

What is the purpose of THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED located?

Registered Office Address	C/O Parker Andrews Ltd 5th Floor, The Union Buildings, 51-59 Rose Lane NR1 1BY Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

Previous Company Names
Company Name	From	Until
TEAR LIMITED	Feb 15, 2024	Feb 15, 2024
THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED	Jul 09, 2009	Jul 09, 2009

What are the latest accounts for THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Registered office address changed from 164 a Uxbridge Road Hanwell London W7 3TB England to C/O Parker Andrews Ltd 5th Floor, the Union Buildings, 51-59 Rose Lane Norwich Norfolk NR1 1BY on Dec 23, 2025

3 pages

AD01

Dec 23, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2025	LRESEX

Dec 23, 2025

Statement of affairs

9 pages

LIQ02

Nov 15, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 14, 2025

Confirmation statement made on Aug 14, 2025 with no updates

3 pages

CS01

Nov 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 23, 2025

Unaudited abridged accounts made up to Apr 30, 2024

11 pages

Sep 07, 2024

Confirmation statement made on Aug 14, 2024 with no updates

3 pages

CS01

Aug 21, 2024

Registration of charge 069569500001, created on Aug 19, 2024

10 pages

MR01

Feb 19, 2024

Certificate of change of name

Company name changed tear LIMITED\certificate issued on 19/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2024	RES15

Feb 15, 2024

Certificate of change of name

Company name changed the tyre, exhaust & auto repair centre hanwell LIMITED\certificate issued on 15/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 15, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2024	RES15

Jan 17, 2024

Total exemption full accounts made up to Apr 30, 2023

12 pages

Sep 07, 2023

Confirmation statement made on Aug 14, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Apr 30, 2022

12 pages

Aug 25, 2022

Confirmation statement made on Aug 14, 2022 with no updates

3 pages

CS01

Jan 19, 2022

Unaudited abridged accounts made up to Apr 30, 2021

14 pages

Aug 31, 2021

Confirmation statement made on Aug 14, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Registered office address changed from 162-164 Uxbridge Road Hanwell London Middlesex W7 3TB to 164 a Uxbridge Road Hanwell London W7 3TB on Dec 21, 2020

1 pages

AD01

Dec 17, 2020

Unaudited abridged accounts made up to Apr 30, 2020

14 pages

Aug 14, 2020

Confirmation statement made on Aug 14, 2020 with updates

4 pages

CS01

Aug 14, 2020

Cessation of Kenneth Albert Gray (Junior) as a person with significant control on Feb 28, 2020

1 pages

PSC07

Aug 14, 2020

Notification of Lee Jonathan Bryan-Kerr as a person with significant control on Feb 28, 2020

2 pages

PSC01

Jul 13, 2020

Confirmation statement made on Jul 09, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYAN-KERR, Lee Jonathan 5th Floor, The Union Buildings, 51-59 Rose Lane NR1 1BY Norwich C/O Parker Andrews Ltd Norfolk	Jan 30, 2020		Director	5th Floor, The Union Buildings, 51-59 Rose Lane NR1 1BY Norwich C/O Parker Andrews Ltd Norfolk	England	British	1968-5	266690440001
GRAY JUNIOR, Kenneth Uxbridge Road Hanwell W7 3TB London 162-166 United Kingdom	Mar 25, 2011	Feb 28, 2020	Secretary	Uxbridge Road Hanwell W7 3TB London 162-166 United Kingdom		British		158958280002
RENDELL, Colin Tudor Road TW15 1QW Ashford 8 Middlesex	Jul 09, 2009	Mar 31, 2011	Secretary	Tudor Road TW15 1QW Ashford 8 Middlesex		British		139581040001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 09, 2009	Jul 09, 2009	Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				139467370001
GRAY, Kenneth Albert (Senior) Uxbridge Road Hanwell W7 3TB London 162-164 Middlesex United Kingdom	Sep 17, 2012	Feb 10, 2014	Director	Uxbridge Road Hanwell W7 3TB London 162-164 Middlesex United Kingdom	England	British	1941-11	159143860001
GRAY JUNIOR, Kenneth Uxbridge Road Hanwell W7 3TB London 162-166	Mar 25, 2011	Feb 28, 2020	Director	Uxbridge Road Hanwell W7 3TB London 162-166	United Kingdom	British	1967-3	158951220001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Jul 09, 2009	Jul 09, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	89673040001
RENDELL, Colin Tudor Road TW15 1QW Ashford 8 Middlesex	Jul 09, 2009	Mar 31, 2011	Director	Tudor Road TW15 1QW Ashford 8 Middlesex		British	1971-4	139581040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Jonathan Bryan-Kerr 5th Floor, The Union Buildings, 51-59 Rose Lane NR1 1BY Norwich C/O Parker Andrews Ltd Norfolk	Feb 28, 2020	5th Floor, The Union Buildings, 51-59 Rose Lane NR1 1BY Norwich C/O Parker Andrews Ltd Norfolk	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kenneth Albert Gray (Junior) W7 3TB Hanwell 162 - 166 Uxbridge Road London United Kingdom	Apr 06, 2016	W7 3TB Hanwell 162 - 166 Uxbridge Road London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rishi Karia Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	Dec 15, 2025
Grace Jones 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	Dec 15, 2025

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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