TYRES ON THE DRIVE LTD
Overview
| Company Name | TYRES ON THE DRIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07615202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYRES ON THE DRIVE LTD?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYRES ON THE DRIVE LTD located?
| Registered Office Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYRES ON THE DRIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TYRES ON THE DRIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||||||||||
Statement of administrator's proposal | 55 pages | AM03 | ||||||||||
Registered office address changed from Cotton Court Middlewich Road Holmes Chapel Crewe CW4 7ET England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Feb 22, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2018
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 03, 2018
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2018
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2018
| 7 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2018
| 14 pages | RP04SH01 | ||||||||||
Appointment of Mr Martin Mccormick as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martin Mccormick as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Newton as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Newton as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of TYRES ON THE DRIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Martin | Secretary | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | 246951730001 | |||||||
| CLARKE, Richard David | Director | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | England | British | None | 105967270003 | ||||
| FERNANDEZ, Ray Martin | Director | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | England | British | Director | 134031870001 | ||||
| GORRIE, Robert James Alexander | Director | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | England | British | Chairman | 70490450001 | ||||
| MACFARLANE, Bruce Ferguson | Director | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | England | British | Company Director | 178604840001 | ||||
| MCCORMICK, Martin | Director | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | Wales | British | Accountant | 246951520001 | ||||
| TRUMAN, Matthew Arthur | Director | 11 Francis Street SW1P 1DE London Francis House | United | British | Director | 131516730002 | ||||
| CLARK, Dominic Alexander | Secretary | Middlewich Road Holmes Chapel CW4 7ET Crewe Cotton Court England | 159644090001 | |||||||
| NEWTON, William | Secretary | Middlewich Road Holmes Chapel CW4 7ET Crewe Cotton Court England | 230064300001 | |||||||
| CHRISTENSEN, Lawrence | Director | Whiteside Station Road Holmes Chapel CW4 8AA Crewe Unit 6 England | England | British | Director | 182891160001 | ||||
| CLARK, Dominic Alexander | Director | Middlewich Road Holmes Chapel CW4 7ET Crewe Cotton Court England | England | British | Ceo And Founder | 123076490001 | ||||
| COCKER, Paul Andrew | Director | Francis Street SW1P 1DE London 11 United Kingdom | United Kingdom | British | Director | 128035700004 | ||||
| MURRAY, Andrew John | Director | Middlewich Road Holmes Chapel CW4 7ET Crewe Cotton Court England | England | British | Chief Operating Officer | 198494090001 | ||||
| NEWTON, William | Director | Middlewich Road Holmes Chapel CW4 7ET Crewe Cotton Court Cheshire | United Kingdom | British | Finance Director | 268726520001 | ||||
| STIRLING, Rory, M | Director | Middlewich Road Holmes Chapel CW4 7ET Crewe Cotton Court England | England | British | Director | 174140610001 | ||||
| STIRLING, Rory John | Director | c/o Mmc Ventures Kensington Square W8 5EP London 2 England | United Kingdom | British | Investment Director | 157543350001 | ||||
| YOUNG, Richard Michael | Director | c/o Ev Group King Street M2 4NG Manchester 73 England | England | British | Fund Manager | 67241670001 |
Who are the persons with significant control of TYRES ON THE DRIVE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mainspring Nominees (2) Limited | Apr 06, 2016 | Besford Row WC1R 4EB London 20-22 United Kingdom | No | ||||
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Natures of Control
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Does TYRES ON THE DRIVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2018 Delivered On Feb 22, 2018 | Outstanding | ||
Brief description Units 1&2 cotton court middlewich road jolmes chapel cheshire t/no CH530222. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 10, 2016 Delivered On Jun 14, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TYRES ON THE DRIVE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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