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TYRE EXCHANGE SUPERSITES LTD

TYRE EXCHANGE SUPERSITES LTD

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

    • Overview

    Company NameTYRE EXCHANGE SUPERSITES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08337370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TYRE EXCHANGE SUPERSITES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TYRE EXCHANGE SUPERSITES LTD located?

    Registered Office Address
    Micheldever Station
    SO21 3AP Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TYRE EXCHANGE SUPERSITES LTD?

    Previous Company Names
    Company NameFromUntil
    MAXTREAD 2 TRADE LTDDec 19, 2012Dec 19, 2012

    What are the latest accounts for TYRE EXCHANGE SUPERSITES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TYRE EXCHANGE SUPERSITES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD03

    Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD02

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Jacqueline Elizabeth Smith as a secretary on Jun 15, 2015

    		2 pagesTM02

    Termination of appointment of Jacqueline Elizabeth Smith as a director on Jun 15, 2015

    		2 pagesTM01

    Termination of appointment of Geoffrey Smith as a director on Jun 15, 2015

    		2 pagesTM01

    Appointment of Jonathan Robert Cowles as a secretary on Jun 15, 2015

    		3 pagesAP03

    Appointment of Mr Duncan Stewart Wilkes as a director on Jun 15, 2015

    		3 pagesAP01

    Appointment of Mr Jonathan Robert Cowles as a director on Jun 15, 2015

    		3 pagesAP01

    Registered office address changed from 14 Cannon Park Road Middlesbrough Co. Durham TS1 5JP to Micheldever Station Winchester Hampshire SO21 3AP on Jul 09, 2015

    		2 pagesAD01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		3 pagesAA01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed maxtread 2 trade LTD\certificate issued on 09/01/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2013

    Change company name resolution on Jan 03, 2013

    		RES15
    View All Filings

    Who are the officers of TYRE EXCHANGE SUPERSITES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLES, Jonathan Robert
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Secretary
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		199246140001
    COWLES, Jonathan Robert
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Director
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		EnglandBritish122658610002
    WILKES, Duncan Stewart
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Director
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		EnglandBritish75861610001
    SMITH, Jacqueline Elizabeth
    Cannon Park Road
    TS1 5JP Middlesbrough
    14
    Co. Durham
    United Kingdom
    		Secretary
    Cannon Park Road
    TS1 5JP Middlesbrough
    14
    Co. Durham
    United Kingdom
    		174519090001
    SMITH, Geoffrey
    Cannon Park Road
    TS1 5JP Middlesbrough
    14
    Co. Durham
    United Kingdom
    		Director
    Cannon Park Road
    TS1 5JP Middlesbrough
    14
    Co. Durham
    United Kingdom
    		EnglandBritish111283500001
    SMITH, Jacqueline Elizabeth
    Cannon Park Road
    TS1 5JP Middlesbrough
    14
    Co. Durham
    United Kingdom
    		Director
    Cannon Park Road
    TS1 5JP Middlesbrough
    14
    Co. Durham
    United Kingdom
    		EnglandBritish111283490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYRE EXCHANGE SUPERSITES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services Ltd
    England
    		Feb 10, 2017
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05735191
    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 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.
    Graphite Capital Gp Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Graphite Capital Management Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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