PORTISHEAD TYRE & MOT CENTRE LIMITED

PORTISHEAD TYRE & MOT CENTRE LIMITED

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

    Company NamePORTISHEAD TYRE & MOT CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07082253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PORTISHEAD TYRE & MOT CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PORTISHEAD TYRE & MOT CENTRE LIMITED located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTISHEAD TYRE & MOT CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRI-FIX SOLUTIONS LIMITEDNov 20, 2009Nov 20, 2009

    What are the latest accounts for PORTISHEAD TYRE & MOT CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PORTISHEAD TYRE & MOT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Dec 22, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 13, 2022

    18 pagesLIQ03

    Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 10, 2022

    2 pagesAD01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    29 pagesAM22

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of extension of period of Administration

    3 pagesAM19

    Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP on May 27, 2020

    2 pagesAD01

    Registered office address changed from 162 High Street Portishead Bristol BS20 6PY to 77a Alma Road Clifton Bristol BS8 2DP on May 20, 2020

    1 pagesAD01

    Administrator's progress report

    20 pagesAM10

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Administrator's progress report

    21 pagesAM10

    Statement of administrator's proposal

    38 pagesAM03

    Appointment of an administrator

    2 pagesAM01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

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

    4 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of PORTISHEAD TYRE & MOT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPP, Adrian Paul
    Tabernacle Street
    EC2A 4BA London
    93
    Director
    Tabernacle Street
    EC2A 4BA London
    93
    United KingdomBritish9794620007
    ROSSITER, Lee
    High Street
    Portishead
    BS20 6PY Bristol
    162
    England
    Director
    High Street
    Portishead
    BS20 6PY Bristol
    162
    England
    United KingdomBritish64233200002
    SINGH, Kiran Udho
    Picton Street
    Kingsmead
    MK4 4AT Milton Keynes
    7
    United Kingdom
    Director
    Picton Street
    Kingsmead
    MK4 4AT Milton Keynes
    7
    United Kingdom
    EnglandBritish147072290002

    Who are the persons with significant control of PORTISHEAD TYRE & MOT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Rossiter
    Tabernacle Street
    EC2A 4BA London
    93
    Apr 06, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Paul Clapp
    Tabernacle Street
    EC2A 4BA London
    93
    Apr 06, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does PORTISHEAD TYRE & MOT CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2019Administration started
    Apr 14, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Richard Phillips
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    Samuel Jonathan Talby
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    2
    DateType
    Apr 14, 2021Commencement of winding up
    Mar 29, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frederick Charles Satow
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    practitioner
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Mark Richard Phillips
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    Samuel Jonathan Talby
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon

    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