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Company Information for

TYRESTORES (NI) LIMITED

ST PHILIPS, BRISTOL, BS2,

Company Registration Number

02522376

Private Limited Company

Dissolved

Dissolved 2015-03-31

Company Overview

About Tyrestores (ni) Ltd

TYRESTORES (NI) LIMITED was founded on 1990-07-16 and had its registered office in St Philips. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TYRESTORES (NI) LIMITED

ST PHILIPS BRISTOL

Filing Information

Company Number		02522376
Date formed		1990-07-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2015-03-31
Type of accounts		DORMANT

Last Datalog update:	2015-09-11 14:18:10
Primary Source:	Companies House

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Companies with same name TYRESTORES (NI) LIMITED

The following companies were found which have the same name as TYRESTORES (NI) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TYRESTORES (NI) LIMITED	46C MOLESWORTH STREET COOKSTOWN CO TYRONE BT80 8PA	Active	Company formed on the 1991-11-20

Company Officers of TYRESTORES (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN PROUD DUGUID	Director	1991-07-16
ROBERT MALCOLM FREEMAN	Director	2013-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN NEWLAND PETERS	Company Secretary	2000-05-09	2013-06-18
RICHARD SIDNEY IRELAND	Director	2007-05-29	2013-06-18
ALAN JOHN NEWLAND PETERS	Director	1991-07-16	2013-06-18
ROBERT JOHN MCNIECE	Company Secretary	1991-07-16	2000-05-09
ROBERT JOHN MCNIECE	Director	1991-07-16	2000-05-09
GRAEME WILLIS	Director	1991-07-16	1994-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PROUD DUGUID	INDEPENDENT TYRE RETAILERS LIMITED	Director	2005-11-14	CURRENT	2004-03-31	Liquidation
BRIAN PROUD DUGUID	MAMMOTH TYRES LIMITED	Director	2003-02-27	CURRENT	1983-06-08	Active
BRIAN PROUD DUGUID	BITS (EASTERN) LIMITED	Director	2002-09-11	CURRENT	2002-09-11	Dissolved 2015-03-31
BRIAN PROUD DUGUID	COUNTY OTR LIMITED	Director	2002-09-11	CURRENT	2002-09-11	Active
BRIAN PROUD DUGUID	MOPLANT LIMITED	Director	2001-07-06	CURRENT	2001-05-11	Dissolved 2016-06-14
BRIAN PROUD DUGUID	BITS (WALES) LIMITED	Director	1996-08-15	CURRENT	1996-08-15	Dissolved 2015-03-31
BRIAN PROUD DUGUID	COUNTY TYRE SERVICE (BRISTOL) LIMITED	Director	1992-10-11	CURRENT	1942-01-27	Dissolved 2015-03-31
BRIAN PROUD DUGUID	TYRESTORES (NI) LIMITED	Director	1991-11-20	CURRENT	1991-11-20	Active
BRIAN PROUD DUGUID	COUNTY TYRE SERVICE (WALES) LIMITED	Director	1991-10-11	CURRENT	1946-04-30	Dissolved 2015-03-31
BRIAN PROUD DUGUID	ECONOMY TYRE AND BATTERY SERVICE (BOURNEMOUTH) LIMITED	Director	1991-10-11	CURRENT	1984-06-13	Dissolved 2015-03-31
BRIAN PROUD DUGUID	VULCAN TYRE COMPANY LIMITED	Director	1991-10-11	CURRENT	1967-09-21	Dissolved 2015-03-31
BRIAN PROUD DUGUID	SOUTH WESTERN CREDIT SALES LIMITED	Director	1991-10-11	CURRENT	1952-10-17	Dissolved 2015-03-31
BRIAN PROUD DUGUID	VULCAN MARINE LIMITED	Director	1991-10-11	CURRENT	1968-10-23	Dissolved 2015-03-31
BRIAN PROUD DUGUID	COUNTY BODYWORKS LIMITED	Director	1991-10-11	CURRENT	1980-11-04	Dissolved 2015-03-31
BRIAN PROUD DUGUID	B.I.T.S. LIMITED	Director	1991-10-11	CURRENT	1986-11-20	Active
BRIAN PROUD DUGUID	MOHAWK TYRES (U.K.) LIMITED	Director	1991-10-11	CURRENT	1978-06-09	Active
BRIAN PROUD DUGUID	COUNTY TYRES LIMITED	Director	1991-10-11	CURRENT	1969-05-23	Active
BRIAN PROUD DUGUID	BITS (SCOTLAND) LIMITED	Director	1989-12-31	CURRENT	1988-02-16	Dissolved 2015-04-10
BRIAN PROUD DUGUID	TREADWELL TYRES LIMITED	Director	1988-02-10	CURRENT	1988-02-10	Dissolved 2015-02-13
ROBERT MALCOLM FREEMAN	MALVERN TYRES GROUP LIMITED	Director	2016-06-30	CURRENT	2016-06-30	Active
ROBERT MALCOLM FREEMAN	COUNTY TYRE (HOLDINGS) LIMITED(THE)	Director	2013-07-01	CURRENT	1961-09-27	Active
ROBERT MALCOLM FREEMAN	BITS (SCOTLAND) LIMITED	Director	2013-06-18	CURRENT	1988-02-16	Dissolved 2015-04-10
ROBERT MALCOLM FREEMAN	BITS (WALES) LIMITED	Director	2013-06-18	CURRENT	1996-08-15	Dissolved 2015-03-31
ROBERT MALCOLM FREEMAN	MOPLANT LIMITED	Director	2013-06-18	CURRENT	2001-05-11	Dissolved 2016-06-14
ROBERT MALCOLM FREEMAN	B.I.T.S. LIMITED	Director	2013-06-18	CURRENT	1986-11-20	Active
ROBERT MALCOLM FREEMAN	MOHAWK TYRES (U.K.) LIMITED	Director	2013-06-18	CURRENT	1978-06-09	Active
ROBERT MALCOLM FREEMAN	MAMMOTH TYRES LIMITED	Director	2013-06-18	CURRENT	1983-06-08	Active
ROBERT MALCOLM FREEMAN	COUNTY TYRES LIMITED	Director	2013-06-18	CURRENT	1969-05-23	Active
ROBERT MALCOLM FREEMAN	EUROPA TYRES LIMITED	Director	2013-06-18	CURRENT	1984-08-31	Active
ROBERT MALCOLM FREEMAN	COUNTY OTR LIMITED	Director	2013-06-18	CURRENT	2002-09-11	Active
ROBERT MALCOLM FREEMAN	HC 1113 LIMITED	Director	2013-06-14	CURRENT	2009-03-16	Active
ROBERT MALCOLM FREEMAN	KING DAVID TYRES LIMITED	Director	2011-03-14	CURRENT	1975-07-16	Active
ROBERT MALCOLM FREEMAN	DADS TYRES LIMITED	Director	2010-05-18	CURRENT	2007-03-21	Active
ROBERT MALCOLM FREEMAN	MALVERN TYRES HOLDINGS LIMITED	Director	2008-06-05	CURRENT	2008-05-14	Active
ROBERT MALCOLM FREEMAN	BESTBUYTYRESFLEET LIMITED	Director	2006-10-20	CURRENT	2006-10-20	Dissolved 2013-11-26
ROBERT MALCOLM FREEMAN	INDEPENDENT TYRE RETAILERS LIMITED	Director	2005-11-14	CURRENT	2004-03-31	Liquidation
ROBERT MALCOLM FREEMAN	AUTO TYRE & BATTERY CO LIMITED	Director	2003-06-09	CURRENT	2003-06-09	Active
ROBERT MALCOLM FREEMAN	MALVERN TYRES LIMITED	Director	2002-07-18	CURRENT	2002-07-18	Active
ROBERT MALCOLM FREEMAN	MALVERN TYRES (WHOLESALE) LIMITED	Director	2000-09-26	CURRENT	2000-09-07	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
2015-03-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-12-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-05	DS01	APPLICATION FOR STRIKING-OFF
2014-09-30	AA01	PREVSHO FROM 31/12/2013 TO 30/11/2013
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-08	AR01	16/07/14 FULL LIST
2013-10-07	AR01	16/07/13 FULL LIST
2013-10-07	AP01	DIRECTOR APPOINTED MR ROBERT MALCOLM FREEMAN
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN PETERS
2013-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14	AR01	16/07/12 FULL LIST
2011-07-20	AR01	16/07/11 FULL LIST
2011-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-16	AR01	16/07/10 FULL LIST
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-22	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-18	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-23	353	LOCATION OF REGISTER OF MEMBERS
2007-07-23	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: C/O RICHARDS & CO COLSTON TOWER COLSTON STREET BRISTOL BS1 4AL
2006-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18	363s	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-22	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-26	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-23	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-26	363s	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/01 FROM: C/O RICHARDS & CO COLSTON TOWER COLSTON STREET BRISTOL BS1 4AL
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-20	363s	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-17	288a	NEW SECRETARY APPOINTED
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-13	363s	RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/98 FROM: C/O RICHARDS & CO 11 MARSH STREET BRISTOL BS1 4AL
1998-07-29	363s	RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-21	363s	RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1996-09-26	363s	RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-20	363s	RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1994-12-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-13	363s	RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-11-11	288	DIRECTOR RESIGNED
1994-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-02	363s	RETURN MADE UP TO 16/07/93; CHANGE OF MEMBERS
1992-10-28	123	£ NC 1000/1000000 02/07/92
1992-10-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-28	SRES04	NC INC ALREADY ADJUSTED 02/07/92
1992-10-28	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/92

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 TYRESTORES (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TYRESTORES (NI) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02522376' OR DefendantCompanyNumber='02522376' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995	1991-06-18	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-11-30

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 TYRESTORES (NI) LIMITED

Intangible Assets

Patents

We have not found any records of TYRESTORES (NI) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TYRESTORES (NI) 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='02522376' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02522376' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TYRESTORES (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYRESTORES (NI) 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 TYRESTORES (NI) 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='02522376' 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 ='02522376' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TYRESTORES (NI) 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 TYRESTORES (NI) 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 TYRESTORES (NI) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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