TYRE GRANULATION (SHEFFIELD) LTD
Overview
| Company Name | TYRE GRANULATION (SHEFFIELD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208423 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRE GRANULATION (SHEFFIELD) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TYRE GRANULATION (SHEFFIELD) LTD located?
| Registered Office Address | Venlaw 349 Bath Street G2 4AA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYRE GRANULATION (SHEFFIELD) LTD?
| Company Name | From | Until |
|---|---|---|
| TYRE GRANULATION (SHETLAND) LTD | Nov 10, 2006 | Nov 10, 2006 |
| CREDENTIAL TYRE RECYCLING LIMITED | Mar 26, 2001 | Mar 26, 2001 |
| QUILLCO 96 LIMITED | Jun 22, 2000 | Jun 22, 2000 |
What are the latest accounts for TYRE GRANULATION (SHEFFIELD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TYRE GRANULATION (SHEFFIELD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Tyre Granulation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 13, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 07, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Douglas Alexander Cumine on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Douglas Alexander Cumine on Jun 22, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Derek Porter on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of TYRE GRANULATION (SHEFFIELD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | British | Chartered Accountant | 85590510001 | |||||
| CUMINE, Douglas Alexander | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | Chartered Accountant | 85590510001 | ||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | Chartered Accountant | 47585310001 | ||||
| COOPER, Alastair | Secretary | 8 Mansfield Road LS29 7LQ Burley In Wharfedale West Yorkshire | British | Director | 75329850001 | |||||
| JORDAN, Michael Cory | Secretary | 6 Waterside Court Long Meadows Drive LE10 0FT Hinckley Leicestershire | British | 103976430001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| BETHUNE, Hamish William | Director | Auchenross PH6 2JU Comrie Perthshire | British | Director | 1198020003 | |||||
| CLAPHAM, Ronald Barrie | Director | Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow | Scotland | British | Company Director | 101562830001 | ||||
| COOPER, Alastair | Director | 8 Mansfield Road LS29 7LQ Burley In Wharfedale West Yorkshire | England | British | Director | 75329850001 | ||||
| HINTON, Andrew Peter | Director | Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire | United Kingdom | British | Director | 114646030001 | ||||
| HISCOX, Nicholas | Director | 1 Brunswick Place Regents Park NW1 4PN London | British | Company Director | 74136220002 | |||||
| JORDAN, Michael | Director | Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360 | British | Managing Director | 42732170006 | |||||
| MACKIE, Bruce James | Director | Holly House Ipswich Road Elmsett IP7 6NY Ipswich Suffolk | England | British | Company Director | 55113880001 | ||||
| PORTER, Derek | Director | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | United Kingdom | British | Chartered Accountant | 47585310001 | ||||
| WYATT, Nicholas Andrew | Director | 25 South Drive HG2 8AT Harrogate North Yorkshire | United Kingdom | British | Company Director | 73704370001 | ||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 |
Who are the persons with significant control of TYRE GRANULATION (SHEFFIELD) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyre Granulation Limited | Apr 06, 2016 | Bath Street G2 4AA Glasgow 349 Scotland | No | ||||||||||
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Natures of Control
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Does TYRE GRANULATION (SHEFFIELD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 15, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 07, 2001 Delivered On Jun 20, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over land at stevenson road, sheffield; floating charge over all other assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 07, 2001 Delivered On Jun 20, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the property known as land and buildings on the east side of stevenson road, sheffield; floating charge over all other assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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