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Home > England & Wales Companies > TYRE COLLECTION SERVICES LIMITED
Company Information for

TYRE COLLECTION SERVICES LIMITED

INDUSTRIAL PARK NEWTON AYCLIFFE, DURHAM, DL5,
Company Registration Number
04329672
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Tyre Collection Services Ltd
TYRE COLLECTION SERVICES LIMITED was founded on 2001-11-27 and had its registered office in Industrial Park Newton Aycliffe. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
TYRE COLLECTION SERVICES LIMITED
 
Legal Registered Office
INDUSTRIAL PARK NEWTON AYCLIFFE
DURHAM
 
Previous Names
THE WASTE SOLUTION GROUP LIMITED23/02/2007
THE W S GROUP LIMITED06/02/2003
Filing Information
Company Number 04329672
Date formed 2001-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 03:02:35
Primary Source:Companies House
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Companies with same name TYRE COLLECTION SERVICES LIMITED
The following companies were found which have the same name as TYRE COLLECTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYRE COLLECTION SERVICES LTD 116 Lister Lane Halifax HX1 5JL Active - Proposal to Strike off Company formed on the 2021-01-13

Company Officers of TYRE COLLECTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER HINTON
 Director 2005-07-01
NICHOLAS ANDREW WYATT
 Director 2012-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JAYNE TIDD
 Director 2013-10-04 2014-02-12
ALASTAIR COOPER
 Company Secretary 2005-07-18 2010-04-27
ALASTAIR COOPER
 Director 2005-07-18 2010-04-27
DAVID WILSON BAVAIRD
 Director 2001-12-04 2005-08-30
GRAHAM GIBSON
 Director 2001-12-04 2005-08-30
MICHAEL JORDAN
 Company Secretary 2005-03-09 2005-07-18
MICHAEL JORDAN
 Director 2003-12-17 2005-07-18
DEREK PORTER
 Company Secretary 2004-07-10 2005-03-09
RONALD BARRIE CLAPHAM
 Director 2004-06-17 2005-03-09
DEREK PORTER
 Director 2003-12-17 2005-03-09
MICHAEL FISHWICK
 Director 2001-12-04 2004-07-30
WILLIAM GRAHAM CHEESEBROUGH
 Company Secretary 2001-12-05 2004-07-09
WILLIAM GRAHAM CHEESEBROUGH
 Director 2001-12-04 2004-07-09
RODNEY MARK TEMPLEMAN
 Director 2001-11-27 2004-06-17
ALAN CRAWFORD FLETCHER
 Company Secretary 2001-11-27 2001-12-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-11-27 2001-11-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-11-27 2001-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER HINTON AILSA 3 PROPERTIES LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ANDREW PETER HINTON CE HOLDINGS LIMITED Director 2007-09-27 CURRENT 2007-06-14 Active
ANDREW PETER HINTON STERECYCLE (ROTHERHAM) LTD Director 2005-10-10 CURRENT 2002-03-12 Dissolved 2015-05-12
ANDREW PETER HINTON CREDENTIAL WTS LIMITED Director 2005-07-01 CURRENT 2001-11-26 Dissolved 2016-05-10
ANDREW PETER HINTON CREDENTIAL ENVIRONMENTAL LIMITED Director 2005-03-09 CURRENT 2001-09-19 Active
ANDREW PETER HINTON AILSA 3 VENTURES LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
NICHOLAS ANDREW WYATT DAVID W. KING (BUILDERS) LIMITED Director 2008-05-30 CURRENT 1978-09-05 Liquidation
NICHOLAS ANDREW WYATT CREDENTIAL WTS LIMITED Director 2007-03-15 CURRENT 2001-11-26 Dissolved 2016-05-10

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
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-16DS01APPLICATION FOR STRIKING-OFF
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2093615
2015-06-04AR0102/06/15 FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2093615
2014-06-24AR0102/06/14 FULL LIST
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA TIDD
2013-10-14AP01DIRECTOR APPOINTED DR ANDREA JAYNE TIDD
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 22/07/2013
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 19/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 19/07/2013
2013-06-25AR0102/06/13 FULL LIST
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19AR0102/06/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED NICHOLAS ANDREW WYATT
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05AR0102/06/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AUDAUDITOR'S RESIGNATION
2010-06-21AR0102/06/10 FULL LIST
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR COOPER
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER
2010-04-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7
2010-04-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
2010-04-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10
2010-04-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11
2010-04-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-04-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-06363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINTON / 15/05/2008
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-2288(2)RAD 31/03/07--------- £ SI 2053615@1=2053615 £ IC 40000/2093615
2007-06-20RES04£ NC 672150/2772150 31/0
2007-06-20123NC INC ALREADY ADJUSTED 31/03/07
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05RES142053615 31/03/07
2007-06-05RES13RE FILE FORMS-ALL SHA 31/03/07
2007-05-09RES14CAPIT 2053615 SH AT £1 31/03/07
2007-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TYRE COLLECTION SERVICES 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 TYRE COLLECTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-10-31 PART of the property or undertaking has been released and no longer forms part of the charge ANDREW HINTON
MORTGAGE DEBENTURE 2008-10-31 PART of the property or undertaking has been released and no longer forms part of the charge NICHOLAS WYATT
DEBENTURE 2008-10-24 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-10-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2007-11-02 PART of the property or undertaking has been released and no longer forms part of the charge BRIDGES COMMUNITY VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
MORTGAGE DEBENTURE 2007-10-30 PART of the property or undertaking has been released and no longer forms part of the charge TRUSTEES OF THE ANDREW PETER HINTON 2001 ACCUMULATION AND MAINTENANCE SETTLEMENT
MORTGAGE DEBENTURE 2007-10-30 PART of the property or undertaking has been released and no longer forms part of the charge NICHOLAS WYATT
MORTGAGE DEBENTURE 2007-10-19 Satisfied MARTIN GIBSON
MORTGAGE DEBENTURE 2007-10-19 Satisfied ANDREW HINTON
MORTGAGE DEBENTURE 2007-10-19 Satisfied IAN BRYAN
DEBENTURE 2001-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents

Intellectual Property Patents Registered by TYRE COLLECTION SERVICES LIMITED

TYRE COLLECTION SERVICES LIMITED has registered 1 patents

GB2369079 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TYRE COLLECTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRE COLLECTION SERVICES 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 not elsewhere classified) as TYRE COLLECTION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TYRE COLLECTION SERVICES 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 TYRE COLLECTION SERVICES 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 TYRE COLLECTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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