KINGS ROAD TYRES AND REPAIRS LIMITED
Vue d'ensemble
Nom de la société | KINGS ROAD TYRES AND REPAIRS LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00627338 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe KINGS ROAD TYRES AND REPAIRS LIMITED ?
Adresse du siège social | C/O INTERPATH ADVISORY 2nd Floor 45 Church Street B3 2RT Birmingham |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KINGS ROAD TYRES AND REPAIRS LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 29 mars 2019 |
Date d'échéance des prochains comptes | 29 déc. 2019 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 mars 2018 |
Quel est le statut de la dernière déclaration de confirmation pour KINGS ROAD TYRES AND REPAIRS LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 14 nov. 2019 |
Date d'échéance de la prochaine déclaration de confirmation | 28 nov. 2019 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 14 nov. 2018 |
En retard | Oui |
Quels sont les derniers dépôts pour KINGS ROAD TYRES AND REPAIRS LIMITED ?
Date | Description | Document | Type | |||||||||
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Déclaration des reçus et paiements des liquidateurs jusqu'à 02 juin 2024 | 23 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 juin 2023 | 23 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 juin 2022 | 25 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de One Snowhill Snow Hill Queensway Birmingham B4 6GH à 2nd Floor 45 Church Street Birmingham B3 2RT le 14 janv. 2022 | 2 pages | AD01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 juin 2021 | 26 pages | LIQ03 | ||||||||||
Nomination d'un liquidateur volontaire | 42 pages | 600 | ||||||||||
Dépôt d'insolvabilité Insolvency:LIQ06 = Resignation date of Mark Jeremy Orton was 15/06/2021. | 3 pages | LIQ MISC | ||||||||||
Démission d'un liquidateur | 3 pages | LIQ06 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 27 pages | AM22 | ||||||||||
Rapport d'avancement de l'administrateur | 26 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 37 pages | AM10 | ||||||||||
Avis d'approbation réputée des propositions | 3 pages | AM06 | ||||||||||
Déclaration de la proposition de l'administrateur | 55 pages | AM03 | ||||||||||
Déclaration des affaires avec le formulaire AM02SOA | 18 pages | AM02 | ||||||||||
Changement d'adresse du siège social de 22 York Buildings London WC2N 6JU England à One Snowhill Snow Hill Queensway Birmingham B4 6GH le 17 juil. 2019 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 3 pages | AM01 | ||||||||||
Résolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 mars 2018 | 33 pages | AA | ||||||||||
Période comptable précédente raccourcie du 30 mars 2018 au 29 mars 2018 | 1 pages | AA01 | ||||||||||
Période comptable précédente raccourcie du 31 mars 2018 au 30 mars 2018 | 1 pages | AA01 | ||||||||||
Cessation de la nomination de David Ian Thorley en tant que secrétaire le 30 nov. 2018 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de David Ian Thorley en tant que directeur le 30 nov. 2018 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 14 nov. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de KINGS ROAD TYRES AND REPAIRS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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BADER, Adrian Stuart | Administrateur | 45 Church Street B3 2RT Birmingham 2nd Floor | United Kingdom | British | Director | 165433830002 | ||||
BADER, Adrian Stuart | Secrétaire | Buckerell EX14 3EP Honiton Knabben Devon England | 179271660001 | |||||||
LISTER, Simon John | Secrétaire | Unit 4 Chailey Industrial Estate UB3 3NB Pump Lane Hayes Middlesex | British | 14923430002 | ||||||
THORLEY, David Ian | Secrétaire | Unit 4 Chailey Industrial Estate UB3 3NB Pump Lane Hayes Middlesex | 192809450002 | |||||||
COOPER, Mark Jonathon | Administrateur | York Buildings WC2N 6JU London 22 England | United Kingdom | British | Director | 22455280002 | ||||
FOGARTY, Edmond Michael | Administrateur | 33 Graemesdyke Avenue SW14 7BH London | United Kingdom | British | General Manager | 127128990001 | ||||
GASTER, Peter | Administrateur | Unit 4 Chailey Industrial Estate UB3 3NB Pump Lane Hayes Middlesex | United Kingdom | British | Company Director | 22417800004 | ||||
LEDERHOSE, John George | Administrateur | Unit 4 Chailey Industrial Estate UB3 3NB Pump Lane Hayes Middlesex | United Kingdom | British | Company Director | 8759730002 | ||||
LIDDLE, Brian Lawson | Administrateur | Roecliffe Peth Lane NE40 3PB Ryton Tyne & Wear | British | General Manager | 22455250001 | |||||
LISTER, Simon John | Administrateur | Unit 4 Chailey Industrial Estate UB3 3NB Pump Lane Hayes Middlesex | United Kingdom | British | Company Secretary | 14923430002 | ||||
RUSHTON, Edeltraut Wilhelmina | Administrateur | 32 Lower Boston Road Hanwell W7 2NR London | Austrian | Company Director | 22174550001 | |||||
RUSHTON, Philip Benjamin Dick | Administrateur | 32 Lower Boston Road Hanwell W7 2NR London | British | Company Director | 22174540001 | |||||
SEAL, James Anthony | Administrateur | 17a Park Road TW10 6NS Richmond Surrey | British | Export Director | 104739130001 | |||||
THOMAS, Ian Jeffrey | Administrateur | Pump Lane UB3 3NB Hayes Unit 4 Chailey Industrial Estate Middlesex United Kingdom | Luxembourg | British | Ceo (Director) | 184666330001 | ||||
THORLEY, David Ian | Administrateur | York Buildings WC2N 6JU London 22 England | United Kingdom | British | Financial Director | 97880070001 | ||||
WILSON, Peter Rowland | Administrateur | Unit 4 Chailey Industrial Estate UB3 3NB Pump Lane Hayes Middlesex | United Kingdom | British | Director | 56493830001 |
Qui sont les personnes ayant un contrôle significatif sur KINGS ROAD TYRES AND REPAIRS LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Krt Group Limited | 01 juil. 2016 | Fourth Avenue Centrum One Hundred DE14 2WL Burton-On-Trent Unit 1 England | Non | ||||||||||
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Nature du contrôle
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KINGS ROAD TYRES AND REPAIRS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 01 juin 2018 Livré le 05 juin 2018 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 17 nov. 2017 Livré le 24 nov. 2017 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 09 janv. 2014 Livré le 27 janv. 2014 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 14 déc. 2012 Livré le 28 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. | ||||
Personnes ayant droit
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Transactions
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Composite all assets guarantee and indemnity and debenture | Créé le 13 juin 2012 Livré le 29 juin 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Charge of deposit | Créé le 08 sept. 2011 Livré le 09 sept. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All amounts now and in the future credited to account number 15204170 with the bank. | ||||
Personnes ayant droit
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Transactions
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Composite all assets guarantee and indemnity and debenture | Créé le 07 sept. 2011 Livré le 13 sept. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & equipment see image for full details. | ||||
Personnes ayant droit
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Transactions
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Fixed and floating charge | Créé le 19 mai 2006 Livré le 02 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 31 mars 1999 Livré le 14 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as unit 7 and 9 first avenue drum industrial estate birtley newcastle; t/no NZ2653B. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 31 mars 1999 Livré le 12 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 31 mars 1999 Livré le 09 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 343 hatton road bedfont middlesex-MX47411. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 31 mars 1999 Livré le 09 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 1, 2, 3, and 4 & land adjoining kingsbury road southampton hampshire-HP553372 & HP544792. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 31 mars 1999 Livré le 09 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 63 station road ilminster somerset-ST118168. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 mars 1998 Livré le 10 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 1,2, 3 and 4 kingsbury road southampton hampshire t/no;-HP544792 together with goodwill amd proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 16 mai 1995 Livré le 17 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 63 station road, ilminster, somerset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 28 févr. 1989 Livré le 08 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 25 mornington road smethwick W. midlands. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 12 août 1988 Livré le 22 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 juil. 1988 Livré le 29 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 7/9 drum indust est. Birtley, durham. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 juin 1987 Livré le 30 juin 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H units 1 & 2 145 & 147 boston road, hanwell, london W7. | ||||
Personnes ayant droit
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Transactions
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Letter of charge | Créé le 27 mai 1986 Livré le 06 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from gcr haulage co limited and/or thames haulage. (Holdings) limited and/or king road tyres. (International) limited and/or thames haulage limited and/or w w transport co limited and/or the p & t haulage service limited and/or thames haulage international limited to the chargee on any any account whatsoever. | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Personnes ayant droit
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Transactions
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Specific mortgage | Créé le 04 févr. 1980 Livré le 22 févr. 1980 | Totalement satisfaite | Montant garanti £40000 due from the company to the chargee. | |
Brèves mentions All those vehicles listed in column 3 of doc M57. | ||||
Personnes ayant droit
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Transactions
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First legal charge | Créé le 28 mars 1979 Livré le 04 avr. 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 343 hatton rd. Hounslow middlesex title no mx 47411. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 24 oct. 1972 Livré le 31 oct. 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital & all fixtures, plant and machinery (see doc. 33). | ||||
Personnes ayant droit
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Transactions
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KINGS ROAD TYRES AND REPAIRS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0