Dissolved
Dissolved 2015-03-24
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Home > England & Wales Companies > TYRESAFE DISTRIBUTION LIMITED
Company Information for TYRESAFE DISTRIBUTION LIMITED
WITTON, BIRMINGHAM, B6,
|
Company Registration Number
 01819469 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Tyresafe Distribution Ltd
TYRESAFE DISTRIBUTION LIMITED was founded on 1984-05-25 and had its registered office in Witton. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TYRESAFE DISTRIBUTION LIMITED | ||
| Legal Registered Office | ||
| WITTON BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01819469 | |
|---|---|---|
| Date formed | 1984-05-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 14:18:04 |
| Companies House |
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Company Officers of TYRESAFE DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN ANNE JENKINS |
||
SHOOSMITHS SECRETARIES LIMITED |
||
RICHARD IVOR TAFFINDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN ANNE JENKINS |
Director | ||
MICHAEL CORDELL |
Company Secretary | ||
MICHAEL CORDELL |
Director | ||
RUSSELL AIREY |
Director | ||
RUSSELL AIREY |
Company Secretary | ||
ROBERT RALPH FRANK WARD |
Director | ||
CHRISTOPHER DAVID STAMP |
Company Secretary | ||
MICHAEL CORDELL |
Company Secretary |
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| SHOOSMITHS SHAREHOLDERS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1999-03-05 | Dissolved 2018-06-05 | |
| STAINTON CAPITAL (FOXHOUND) LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
| STAINTON CAPITAL (SMH) LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2002-01-03 | Dissolved 2015-05-24 | |
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| PROPERTY DIRECT LIMITED | Company Secretary | 2001-07-05 | CURRENT | 1998-06-05 | Dissolved 2018-06-05 | |
| STAINTON CAPITAL HOLDINGS LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-05 | |
| STAINTON CAPITAL LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2015-09-24 | |
| DUAL METALLISING LIMITED | Director | 2015-10-30 | CURRENT | 1983-12-05 | Liquidation | |
| IMCO (2015) LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-11-29 | |
| JAMES NASH RACING LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| HILLS NUMBERPLATES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| BRAKECO LIMITED | Director | 2002-12-23 | CURRENT | 1969-06-26 | Dissolved 2015-03-24 | |
| STATEFRESH LIMITED | Director | 2001-10-31 | CURRENT | 1987-10-30 | Dissolved 2015-03-24 | |
| HILLS NUMBERPLATE HOLDINGS LIMITED | Director | 2001-06-01 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
| HILLS SOLUTIONS LIMITED | Director | 1993-06-01 | CURRENT | 1928-12-01 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/14 FULL LIST | |
| AR01 | 12/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANNE JENKINS / 29/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVOR TAFFINDER / 29/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
| AR01 | 31/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN JENKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CORDELL | |
| 288a | SECRETARY APPOINTED MRS KATHRYN ANNE JENKINS | |
| 288a | DIRECTOR APPOINTED MRS KATHRYN ANNE JENKINS | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: BRAKECO HOUSE 4 HORSESHOE CLOSE LONDON NW2 7JJ | |
| SRES01 | ADOPT MEM AND ARTS 03/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
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 TYRESAFE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TYRESAFE DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of TYRESAFE DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TYRESAFE DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for TYRESAFE DISTRIBUTION 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 TYRESAFE DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TYRESAFE DISTRIBUTION 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 TYRESAFE DISTRIBUTION 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 TYRESAFE DISTRIBUTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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