co
Corporate
Observer
Homepage
Data
Great Britain
Company
B.C. TYRES LIMITED

B.C. TYRES LIMITED

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

    • Overview

    Company NameB.C. TYRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI647715
    JurisdictionNorthern Ireland
    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 B.C. TYRES LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B.C. TYRES LIMITED located?

    Registered Office Address
    235 Frosses Road
    Cloughmills
    BT44 9PX Ballymena
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for B.C. TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 30, 2017

    Statement of capital on Aug 30, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of B.C. TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Colin
    Frosses Road
    Cloughmills
    BT44 9PX Ballymena
    235
    Antrim
    United Kingdom
    		Director
    Frosses Road
    Cloughmills
    BT44 9PX Ballymena
    235
    Antrim
    United Kingdom
    		Northern IrelandBritish143926110001
    MCKAY, Samuel
    Frosses Road
    Cloughmills
    BT44 9PX Ballymena
    235
    Antrim
    United Kingdom
    		Director
    Frosses Road
    Cloughmills
    BT44 9PX Ballymena
    235
    Antrim
    United Kingdom
    		Northern IrelandBritish237348760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.C. TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Mckay
    Frosses Road
    Cloughmills
    BT44 9PX Ballymena
    235
    Antrim
    United Kingdom
    		Aug 30, 2017
    Frosses Road
    Cloughmills
    BT44 9PX Ballymena
    235
    Antrim
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, 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.
    • 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, directly or indirectly, more than 25% but not more than 50% 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) 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