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Company Information for

CONTINENTAL TYRES LIMITED

4 Mount Ephraim Road, Tunbridge Wells, KENT, TN1 1EE,

Company Registration Number

01759120

Private Limited Company

Liquidation

Company Overview

About Continental Tyres Ltd

CONTINENTAL TYRES LIMITED was founded on 1983-10-06 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Continental Tyres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CONTINENTAL TYRES LIMITED

4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE Other companies in UB7

Filing Information

Company Number		01759120
Company ID Number		01759120
Date formed		1983-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2023-12-31
Account next due		30/09/2025
Latest return		2023-10-03
Return next due		22/02/2017
Type of accounts		SMALL

Last Datalog update:	2024-12-21 12:00:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL TYRES LIMITED

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Companies with same name CONTINENTAL TYRES LIMITED

The following companies were found which have the same name as CONTINENTAL TYRES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONTINENTAL TYRES INDIA PVT LTD	E-2 16-ARERA COLONY BHOPAL Madhya Pradesh 462016	STRIKE OFF	Company formed on the 1992-05-18
CONTINENTAL TYRES OF AUSTRALIA PTY LTD	VIC 3083	Active	Company formed on the 2009-05-01
CONTINENTAL TYRES WEDGEFIELD PTY LTD	WA 6721	Active	Company formed on the 2016-10-18

Company Officers of CONTINENTAL TYRES LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW OWEN	Company Secretary	2015-01-16
GERD BARTELS	Director	2017-05-31
DAVID THOMAS SMITH	Director	2007-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURKHARDT KOLLER	Director	2002-12-13	2017-05-31
NEIL BARTLEY PRITCHARD	Company Secretary	2008-09-24	2015-01-16
LESLIE COLLINS	Company Secretary	2002-12-13	2008-09-24
BRIAN STUART SMITH	Director	2002-12-13	2006-12-31
JOHN KEMP	Company Secretary	2001-04-02	2002-12-13
WOLFGANG HOLZBACH	Director	1999-04-19	2002-12-13
STEWART GALLOWAY SEGROTT	Director	1999-08-16	2002-12-13
ALEXANDER FIDLER	Company Secretary	2000-03-01	2001-03-31
CHARLES IAN HOWIE THOMSON	Director	1996-01-01	2000-07-06
GRAEME STARK	Company Secretary	1997-10-10	2000-03-01
BRENDAN CRANNY	Director	1999-04-19	1999-08-16
GREGOR PAUL MARIA SCHOESS	Director	1996-01-01	1999-07-31
DAVID SHEDDEN	Director	1996-01-01	1999-04-16
MALCOLM BATEMAN	Director	1993-03-03	1999-04-09
ERIC WEIR ADAIR	Company Secretary	1993-03-03	1997-10-10
JOHN HOWARD DAVIES	Director	1993-06-01	1995-12-15
HANS KAUTH	Director	1993-03-03	1995-07-01
ERICH HELHUT BUSCHMANN	Director	1993-03-03	1993-05-31
LESLIE WILLIAM COLES	Director	1993-03-03	1993-04-05
LAURENCE GEOFFREY JONES	Director	1993-03-03	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	VIKING TYRES (UK) LIMITED	Director	2007-01-01	CURRENT	1965-11-19	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.

Date	Document Type	Document Description
2024-12-21		Final Gazette dissolved via compulsory strike-off
2024-09-21		Voluntary liquidation. Notice of members return of final meeting
2024-09-13		Register inspection address changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL
2024-08-15		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-15		Appointment of a voluntary liquidator
2024-08-15		Voluntary liquidation declaration of solvency
2024-08-15		REGISTERED OFFICE CHANGED ON 15/08/24 FROM Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England
2024-07-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-05		DIRECTOR APPOINTED MS GABRIELE FREDEBOHM
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR GERD BARTELS
2023-09-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03		REGISTERED OFFICE CHANGED ON 03/08/23 FROM 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS SMITH
2022-04-11	AP01	DIRECTOR APPOINTED MR TARIK GORGUN
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-12	AP01	DIRECTOR APPOINTED MR MATTHEW OWEN
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-31	AP01	DIRECTOR APPOINTED MR GERD BARTELS
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KOLLER
2017-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-04-14	CH01	Director's details changed for Burkhardt Koller on 2009-10-01
2015-03-03	AP03	Appointment of Matthew Owen as company secretary on 2015-01-16
2015-01-28	TM02	Termination of appointment of Neil Bartley Pritchard on 2015-01-16
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-05	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-12-11	CAP-SS	Solvency statement dated 23/11/12
2012-12-11	SH20	Statement by directors
2012-12-11	SH19	Statement of capital on 2012-12-11 GBP 1,000
2012-12-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08	AR01	25/01/12 FULL LIST
2011-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25	AR01	25/01/11 FULL LIST
2010-07-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-14	SH01	09/06/10 STATEMENT OF CAPITAL GBP 35591197
2010-07-07	RES13	PURCHASE AGREEMENT 23/06/2010
2010-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010
2010-05-25	RES13	COMPANY BUSINESS 18/03/2010
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010
2010-02-23	AR01	25/01/10 FULL LIST
2009-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24	288b	APPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
2008-09-24	288a	SECRETARY APPOINTED NEIL BARTLEY PRITCHARD
2008-02-05	363s	RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	363s	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-09	288a	NEW DIRECTOR APPOINTED
2007-01-09	288b	DIRECTOR RESIGNED
2006-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-25	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-21	288b	DIRECTOR RESIGNED
2003-01-21	288a	NEW DIRECTOR APPOINTED
2002-12-30	288a	NEW SECRETARY APPOINTED
2002-12-30	288b	DIRECTOR RESIGNED
2002-12-30	288b	SECRETARY RESIGNED
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-04-09	288b	SECRETARY RESIGNED
2001-04-09	288a	NEW SECRETARY APPOINTED
2001-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-07-17	288b	DIRECTOR RESIGNED
2000-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-21	288a	NEW SECRETARY APPOINTED
2000-03-21	288b	SECRETARY RESIGNED
2000-03-20	288b	SECRETARY RESIGNED
1999-09-08	288b	DIRECTOR RESIGNED
1999-08-23	288a	NEW DIRECTOR APPOINTED
1999-08-23	288b	DIRECTOR 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 CONTINENTAL TYRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2024-08-14
Resolutions for Winding-up	2024-08-13
Appointment of Liquidators	2024-08-13

Fines / Sanctions

No fines or sanctions have been issued against CONTINENTAL TYRES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01759120' OR DefendantCompanyNumber='01759120' GROUP BY CaseID

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
CHARGE OVER SHARES	2010-06-28	Satisfied	DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY TRUSTEE)

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

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 CONTINENTAL TYRES LIMITED

Intangible Assets

Patents

We have not found any records of CONTINENTAL TYRES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CONTINENTAL TYRES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01759120' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CONTINENTAL TYRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTINENTAL TYRES 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 CONTINENTAL TYRES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01759120' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01759120' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CONTINENTAL TYRES 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 CONTINENTAL TYRES 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 CONTINENTAL TYRES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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