B B TYRES LIMITED
Overview
| Company Name | B B TYRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07213133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B B TYRES LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is B B TYRES LIMITED located?
| Registered Office Address | James House Newport Road WV7 3HA Albrighton Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B B TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1135 LIMITED | Apr 06, 2010 | Apr 06, 2010 |
What are the latest accounts for B B TYRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for B B TYRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 25, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Ian Lawrence as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Glencross as a director on Dec 05, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Malcolm Freeman as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of B B TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POPE, Jolyon James | Secretary | Chilbolton SO20 6BE Stockbridge Gandolfo Hampshire | 150680060001 | |||||||||||
| POPE, Jolyon James | Director | Chilbolton SO20 6BE Stockbridge Gandolfo Hampshire | England | British | Director | 108393730001 | ||||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 England |
| 118356450001 | ||||||||||
| FREEMAN, Robert Malcolm | Director | 14 Barnwood Road GL2 0RX Gloucester The Croft England | United Kingdom | British | Director | 72237150002 | ||||||||
| GLENCROSS, Paul | Director | Froghall Lane Walkern SG2 7PH Stevenage Old Walkern Nursery Hertfordshire England | United Kingdom | British | Director | 29857310003 | ||||||||
| LAWRENCE, David Ian | Director | Meadow Road Finchfield WV3 8EZ Wolverhampton 15 | United Kingdom | British | Director | 65342730001 | ||||||||
| THOMAS, Roderick Michael | Director | Deansway WR1 2JG Worcester 5 England | United Kingdom | British | Solicitor | 152932160001 |
What are the latest statements on persons with significant control for B B TYRES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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