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Home > England & Wales Companies > VIKING TYRES (UK) LIMITED
Company Information for

VIKING TYRES (UK) LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
00864474
Private Limited Company
Liquidation

Company Overview

About Viking Tyres (uk) Ltd
VIKING TYRES (UK) LIMITED was founded on 1965-11-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Viking Tyres (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIKING TYRES (UK) LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in UB7
 
Filing Information
Company Number 00864474
Company ID Number 00864474
Date formed 1965-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIKING TYRES (UK) LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of VIKING TYRES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW OWEN
 Company Secretary 2015-01-16
DAVID THOMAS SMITH
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BURKHARDT KOLLER
 Director 2002-12-19 2017-05-31
NEIL BARTLEY PRITCHARD
 Company Secretary 2008-09-24 2015-01-16
LESLIE COLLINS
 Company Secretary 2002-12-19 2008-09-24
BRIAN STUART SMITH
 Director 2002-12-19 2006-12-31
JOHN KEMP
 Company Secretary 2000-07-31 2002-12-19
ALAN LIVINGSTONE REVIE
 Director 2000-07-31 2002-12-19
GRAHAM INGRAM ROOKE
 Director 1991-04-11 2001-03-08
PHILIP JOHN HINE
 Company Secretary 1992-09-30 2000-07-31
PHILIP JOHN HINE
 Director 1994-04-20 2000-07-31
CRICHTON MARSHALL
 Director 1994-09-16 1996-04-14
WOLFRAM SCHINDLER
 Director 1993-10-28 1994-04-20
RURIK SOKO
 Director 1991-04-11 1993-10-28
ROY SPARRE-ENGER
 Director 1991-04-11 1993-04-11
ERIC ARTHUR MARTIN
 Company Secretary 1991-04-11 1992-09-30
ERIC ARTHUR MARTIN
 Director 1991-04-11 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS SMITH THE TYRE INDUSTRY FEDERATION LIMITED Director 2010-12-31 CURRENT 2005-01-14 Active - Proposal to Strike off
DAVID THOMAS SMITH BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED Director 2007-03-02 CURRENT 1968-02-20 Active
DAVID THOMAS SMITH CONTINENTAL TYRES LIMITED Director 2007-01-01 CURRENT 1983-10-06 Liquidation
DAVID THOMAS SMITH CONTINENTAL INVESTMENT LIMITED Director 2003-09-30 CURRENT 1989-04-14 Liquidation
DAVID THOMAS SMITH CONTINENTAL TYRE INVESTMENT UK LIMITED Director 2003-09-29 CURRENT 2003-09-29 Liquidation
DAVID THOMAS SMITH SEMPERIT(U.K.)LIMITED Director 2003-07-07 CURRENT 1946-12-05 Liquidation
DAVID THOMAS SMITH CONTINENTAL U.K. GROUP HOLDINGS LIMITED Director 2003-04-01 CURRENT 1956-05-15 Active
DAVID THOMAS SMITH CONTINENTAL TYRE GROUP LTD. Director 2003-03-04 CURRENT 1935-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Voluntary liquidation. Notice of members return of final meeting
2024-09-13Register inspection address changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL
2024-08-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-14Appointment of a voluntary liquidator
2024-08-14Voluntary liquidation declaration of solvency
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15Memorandum articles filed
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 191 High Street Yiewsley West Drayton Middlesex UB7 7XW
2023-06-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-30Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution reduction in capital</ul>
2023-06-30Solvency Statement dated 26/06/23
2023-06-30Statement by Directors
2023-06-30Statement of capital on GBP 1
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11AP01DIRECTOR APPOINTED MR TARIK GORGUN
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS SMITH
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KOLLER
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-14AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03AP03Appointment of Matthew Owen as company secretary on 2015-01-16
2015-01-28TM02Termination of appointment of Neil Bartley Pritchard on 2015-01-16
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-25AR0106/03/14 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0106/03/13 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0106/03/12 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0106/03/11 ANNUAL RETURN FULL LIST
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL BARTLEY PRITCHARD on 2010-04-20
2010-04-26CH01Director's details changed for David Thomas Smith on 2010-04-20
2010-04-14AR0106/03/10 ANNUAL RETURN FULL LIST
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
2008-09-24288aSECRETARY APPOINTED NEIL BARTLEY PRITCHARD
2008-03-29363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-27363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2006-03-09363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-03-17363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-03-26363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-05288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: INDUSTRIAL ESTATE STATION ROAD DIDCOT OXON OX11 7NW
2003-01-10288bSECRETARY RESIGNED
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-05-09363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27288bDIRECTOR RESIGNED
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-04363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-04-28363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-11363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-05-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-13363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-05-06288DIRECTOR RESIGNED
1995-04-12363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-11288NEW DIRECTOR APPOINTED
1994-06-09288NEW DIRECTOR APPOINTED
1994-06-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIKING TYRES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-13
Appointment of Liquidators2024-08-13
Fines / Sanctions
No fines or sanctions have been issued against VIKING TYRES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-07-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIKING TYRES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of VIKING TYRES (UK) LIMITED registering or being granted any patents
Domain Names

VIKING TYRES (UK) LIMITED owns 1 domain names.

vikinginternational.co.uk  

Trademarks
We have not found any records of VIKING TYRES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIKING TYRES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIKING TYRES (UK) LIMITED are:

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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VIKING TYRES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIKING TYRES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIKING TYRES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN1 1EE