Liquidation
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Home > England & Wales Companies > FAT TYRE LIMITED
Company Information for FAT TYRE LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
|
Company Registration Number
 03459320 Private Limited Company
|
Company Overview
About Fat Tyre Ltd
FAT TYRE LIMITED was founded on 1997-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Fat Tyre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FAT TYRE LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW Other companies in KT7 | |
Filing Information
| Company Number | 03459320 | |
|---|---|---|
| Company ID Number | 03459320 | |
| Date formed | 1997-11-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB711046385 |
| Last Datalog update: | 2024-04-06 17:10:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAT TYRE LIMITED
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Companies with same name FAT TYRE LIMITED
The following companies were found which have the same name as FAT TYRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FAT TYRE CRUISE LTD | 14, JESSOP BUILDING, APARTMENT 901 DOMINION WALK LONDON E14 9FN | Active - Proposal to Strike off | Company formed on the 2020-12-30 | |
 |
FAT TYRE FLYERS, LLC | 1704 S BEAUMONT DR MOSES LAKE WA 988375313 | Dissolved | Company formed on the 2019-02-19 |
| FAT TYRE, INC | 3905 WEST AVERY STREET PENSACOLA FL 32504 | Inactive | Company formed on the 2010-11-04 |
Company Officers of FAT TYRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RJP SECRETARIES LIMITED |
||
JAMIE CHRISTOPHER CONSTABLE |
||
SUSANNA KIM CONSTABLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LPE SERVICES LIMITED |
Company Secretary | ||
JAMIE CHRISTOPHER CONSTABLE |
Company Secretary | ||
JONATHAN CLIVE CONSTABLE |
Director | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
RJP DIRECTORS LIMITED |
Director |
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|---|---|---|---|---|---|---|
| HILLFIELD SECURITIES (WEMBLEY) LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
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| FLYNET PICTURES UK LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2011-02-02 | Liquidation | |
| PAISLEY NEWCO LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
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| RCAP SIX LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FOUR LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FIVE LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| CLUTTONS RESIDENTIAL LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
| HOGG LABORATORY SUPPLIES LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
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| AXCESS FINANCIAL EUROPE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| CASH GENERATOR LIMITED | Company Secretary | 2017-08-30 | CURRENT | 1988-05-17 | In Administration/Administrative Receiver | |
| CASH GENERATOR HOLDINGS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| CNG HOLDINGS ENGLAND LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| CABLELINES (2019) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| FAITH 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DIFFERENT CORNER LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| THORNHILL RUBBER LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
| FCAP 2017 LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| QUILAM CAPITAL LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| THORNHILL ENGINEERING SERVICES LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| HAVELOCK INTERNATIONAL LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
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| RR STOCK CO LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| CONNECTORCO LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
| VISTEL CABLES LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| AGP TRADING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
| KVMSHOP LIMITED | Company Secretary | 2016-06-15 | CURRENT | 1983-01-21 | Active | |
| CABLENET TRADING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
| NETSHOP LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CASTLEGATE 797 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
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| INDEPENDENT GROUP (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| HOME AND COMFORTS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
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| CASTLEGATE 792 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| CHEM-DRY FRANCHISING LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
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| 2020 FRANCHISING LTD | Company Secretary | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| ANSA UK LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| MANAGEMENT FACILITIES (NORTHERN) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
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| IGUK EBT TRUSTEES LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| IGUK LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
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| EXTERNAL SERVICES GROUP LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
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| IS INSTRUMENTS RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1962-11-16 | Dissolved 2015-04-22 | |
| IS MANAGEMENT RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 2005-07-14 | Dissolved 2015-04-21 | |
| IS PROPERTY RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1986-07-18 | Dissolved 2015-04-22 | |
| SUBVERSIVE NETWORKS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1974-07-15 | Dissolved 2016-01-15 | |
| RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| REDHILL ANALYSTS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1994-08-25 | In Administration/Administrative Receiver | |
| A.H. ALLEN LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
| SAVVY & VICTOR LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2011-11-10 | Dissolved 2017-01-19 | |
| IS SERVICES RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1999-09-08 | Dissolved 2018-07-09 | |
| BRIDGEWATER PAYROLL LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| TOUCH ID LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| MARSHALL ROEBUCK PROPERTY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
| LEABROOK ESTATES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
| SHROPSHIRE LEISURE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
| DDGS & C REALISATIONS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1974-08-22 | Liquidation | |
| MCEVOY AND ROWLEY SERVICES LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1982-11-15 | Active | |
| SCI TRANSLATIONS LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2003-10-07 | Active | |
| SHURGARD STORAGE CENTRES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1997-10-24 | Active | |
| SHURGARD UK WOKINGHAM LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-04-11 | Active | |
| SECOND SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-09-24 | Active | |
| SHURGARD UK WEST LONDON LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-06-21 | Active | |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Company Secretary | 2013-01-29 | CURRENT | 2002-03-13 | Active | |
| FIRST SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SHURGARD SERVICES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-20 | Active | |
| SECOND SHURGARD UK CAMBERLEY LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| SHURGARD UK OPERATIONS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
| AESTHETIC AND COSMETIC SURGERY LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-09-13 | Dissolved 2017-03-20 | |
| ROWES MOTOR COMPANY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1998-03-02 | Dissolved 2015-10-22 | |
| PORTFIELD SPORTS CARS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1990-08-13 | In Administration/Administrative Receiver | |
| CITY MOTOR HOLDINGS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2001-10-09 | In Administration/Administrative Receiver | |
| HOUNDMILLS AUTOPLAZA LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | Liquidation | |
| CITY BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-02-22 | Liquidation | |
| GOWRINGS OF READING LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
| GOWRINGS OF NEWBURY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
| VIKING BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver | |
| ROYALTON ESTATES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
| NEWDIGATE HCO LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2017-09-15 | |
| UNION JUMP 101 LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| BELL LANE PROPERTY LTD | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MURRAY PEARCE LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
| ENNIS TRACK LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| THORTS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 1974-09-04 | Liquidation | |
| RJP SPARE CO 1 LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-01-19 | |
| RJP SPARE CO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-01-19 | |
| WOOD LODGE SURREY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
| STONE ITALIANA UK LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| CAVENDISH 101 LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| LOCKLEAZE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
| CLIFTON BROOK LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| CFG LEISURE 4 LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
| ELATHA LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2016-11-01 | |
| MOGONS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| VITIRIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-04-11 | |
| CONDATIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Active | |
| MGL DISTRIBUTION LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-12-13 | |
| CHAMBERY LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
| TOUCH EUROPE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2015-05-10 | |
| PRALONG LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
| ODYSSEY KNEBWORTH LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2000-03-24 | Active | |
| S.ROBINSON & SONS(ENGINEERS)LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1964-10-20 | Liquidation | |
| DVV MEDIA UK LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2007-02-08 | Active | |
| LINACRE MILLER LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-06-03 | |
| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| WEBFIRE MEDIA LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-08-25 | Dissolved 2016-03-15 | |
| TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| MANSFIELD KIRK LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
| MCEVOY & ROWLEY HCO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-06-14 | Active | |
| CFG LEISURE 5 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| HAY WAIN GROUP LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| CHANIA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| MARTIN PARK MACHINES 2 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1983-04-28 | Liquidation | |
| RCAPITAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| SHENLIGHT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-08-13 | |
| ARTHUR CONAN DOYLE CHARACTERS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
| RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
| HENGROVE MILL LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ENNIS TRACK LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| KIEL LIMITED | Director | 2012-02-06 | CURRENT | 2009-07-11 | Active | |
| CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| CONDATIS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| MAGANA LIMITED | Director | 2011-03-10 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| MANSFIELD KIRK LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Active | |
| CHANIA LIMITED | Director | 2009-07-01 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Director | 2009-04-02 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2008-11-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| MARGIN CALL LIMITED | Director | 2008-09-01 | CURRENT | 2005-02-18 | Active | |
| GOLD ROUND LIMITED | Director | 2008-09-01 | CURRENT | 2006-01-25 | Active | |
| RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-07 | Active | |
| JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active |
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 |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Previous accounting period shortened from 30/11/23 TO 31/08/23 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | ||
| Termination of appointment of Rjp Secretaries Limited on 2023-01-25 | ||
| REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2022-07-25 | |
| CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| CH01 | Director's details changed for Susanna Kim Ratcliffe on 2019-08-09 | |
| PSC04 | Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 2019-08-09 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| CH01 | Director's details changed for Susanna Kim Constable on 2019-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SUSANNA KIM CONSTABLE | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Lpe Services Limited on 2014-07-22 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/10/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 03/11/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/10/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 22/06/2010 | |
| AR01 | 03/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LPE SERVICES LIMITED | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | |
| 363a | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 08/02/01 | |
| (W)ELRES | S366A DISP HOLDING AGM 08/02/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363a | RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED RJP 1056 LIMITED CERTIFICATE ISSUED ON 16/03/98 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FAT TYRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2024-06-18 |
| Appointment of Liquidators | 2024-03-01 |
| Resolutions for Winding-up | 2024-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against FAT TYRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | EFG PRIVATE BANK LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 369,734 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 351,454 |
Creditors and other liabilities
Filed Financial Reports
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|
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 FAT TYRE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 20,439 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 4,821 |
| Current Assets | 2012-11-30 | £ 247,144 |
| Current Assets | 2011-11-30 | £ 260,825 |
| Debtors Due After One Year | 2011-11-30 | £ 256,004 |
| Fixed Assets | 2012-11-30 | £ 632,826 |
| Fixed Assets | 2011-11-30 | £ 600,000 |
| Shareholder Funds | 2012-11-30 | £ 510,236 |
| Shareholder Funds | 2011-11-30 | £ 509,371 |
| Tangible Fixed Assets | 2012-11-30 | £ 32,826 |
Debtors and other cash assets
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | GUNN ASSOCIATES (ARCHITECTS) LIMITED | 2012-02-29 | Outstanding |
We have found 1 mortgage charges which are owed to FAT TYRE LIMITED
Income
Government Income
We have not found government income sources for FAT TYRE 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 (82990 - Other business support service activities n.e.c.) as FAT TYRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAT TYRE 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | FAT TYRE LIMITED | Event Date | 2024-03-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAT TYRE 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 FAT TYRE LIMITED any grants or awards. Ownership
We could not find any group structure information
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