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Home > England & Wales Companies > CONTINENTAL TYRE INVESTMENT UK LIMITED
Company Information for

CONTINENTAL TYRE INVESTMENT UK LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
04914878
Private Limited Company
Liquidation

Company Overview

About Continental Tyre Investment Uk Ltd
CONTINENTAL TYRE INVESTMENT UK LIMITED was founded on 2003-09-29 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Continental Tyre Investment Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTINENTAL TYRE INVESTMENT UK LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in UB7
 
Filing Information
Company Number 04914878
Company ID Number 04914878
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL TYRE INVESTMENT UK LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of CONTINENTAL TYRE INVESTMENT UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW OWEN
 Company Secretary 2017-05-30
DAVID THOMAS SMITH
 Director 2003-09-29
JOHANNES SUTTMEYER
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BURKHARDT KOLLER
 Director 2003-09-29 2017-05-31
NEIL BARTLEY PRITCHARD
 Company Secretary 2008-09-24 2015-01-16
LESLIE COLLINS
 Company Secretary 2003-09-29 2008-09-24
BRIAN STUART SMITH
 Director 2003-09-29 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 TYRES LIMITED Director 2007-01-01 CURRENT 1983-10-06 Liquidation
DAVID THOMAS SMITH CONTINENTAL INVESTMENT LIMITED Director 2003-09-30 CURRENT 1989-04-14 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
JOHANNES SUTTMEYER BV ENVIRONMENTAL LIMITED Director 2016-07-02 CURRENT 2001-09-26 Active
JOHANNES SUTTMEYER BANDVULC TYRES LTD Director 2016-07-02 CURRENT 1978-01-30 Active
JOHANNES SUTTMEYER LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2016-07-02 CURRENT 2001-12-12 Liquidation
JOHANNES SUTTMEYER TYRE MAINTENANCE LIMITED Director 2016-07-02 CURRENT 1979-01-29 Liquidation
JOHANNES SUTTMEYER VANVULC TYRES LIMITED Director 2016-07-02 CURRENT 1981-03-09 Liquidation
JOHANNES SUTTMEYER BV F1RST LIMITED Director 2016-07-02 CURRENT 1999-09-02 Liquidation
JOHANNES SUTTMEYER GRANITE INVESTMENTS LTD Director 2016-07-02 CURRENT 2001-09-26 Liquidation
JOHANNES SUTTMEYER CONTINENTAL U.K. GROUP HOLDINGS LIMITED Director 2001-12-20 CURRENT 1956-05-15 Active
JOHANNES SUTTMEYER CONTINENTAL INVESTMENT LIMITED Director 2001-12-20 CURRENT 1989-04-14 Liquidation

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
2024-11-18Voluntary liquidation. Notice of members return of final meeting
2024-09-13Register inspection address changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL
2024-08-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-15Appointment of a voluntary liquidator
2024-08-15Voluntary liquidation declaration of solvency
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Continental House 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW
2022-09-26APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER
2022-09-26DIRECTOR APPOINTED DR CHRISTOPH HERRMANN WILLEKE
2022-09-26AP01DIRECTOR APPOINTED DR CHRISTOPH HERRMANN WILLEKE
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS SMITH
2022-04-11AP01DIRECTOR APPOINTED MR TARIK GORGUN
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27PSC02Notification of Continental Aktiengesellschaft as a person with significant control on 2018-03-27
2018-03-27PSC07CESSATION OF CONTINENTAL U.K. GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-10-03PSC07CESSATION OF CONTINENTSL AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02PSC02Notification of Continental U.K. Group Holdings Limited as a person with significant control on 2016-04-06
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KOLLER
2017-05-30AP03Appointment of Mr Matthew Owen as company secretary on 2017-05-30
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 135000000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 135000000
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28TM02Termination of appointment of Neil Bartley Pritchard on 2015-01-16
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0124/09/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0124/09/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-12AR0124/09/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11AR0124/09/11 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25AR0124/09/10 ANNUAL RETURN FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010
2009-11-25AR0124/09/09 FULL LIST
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-10SH20STATEMENT BY DIRECTORS
2008-11-10MISCMEMORANDUM OF CAPITAL - REDUCTION OF ISSD CAP PROCESSED 10/11/08. REDUCTION FORM £134999999 TO £1 ORD. DATE OF RES 7/11/08
2008-11-10RES01ALTER MEMORANDUM 07/11/2008
2008-11-10RES06REDUCE ISSUED CAPITAL 07/11/2008
2008-11-10CAP-SSSOLVENCY STATEMENT DATED 07/11/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
2008-09-24288aSECRETARY APPOINTED NEIL BARTLEY PRITCHARD
2007-09-18363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09288bDIRECTOR RESIGNED
2006-10-09363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-08363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-20363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-29225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14ELRESS386 DISP APP AUDS 30/09/03
2003-11-14ELRESS366A DISP HOLDING AGM 30/09/03
2003-11-13SASHARES AGREEMENT OTC
2003-11-1388(2)RAD 06/10/03--------- £ SI 135000000@1=135000000 £ IC 1/135000001
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL TYRE INVESTMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-13
Appointment of Liquidators2024-08-13
Fines / Sanctions
No fines or sanctions have been issued against CONTINENTAL TYRE INVESTMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINENTAL TYRE INVESTMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TYRE INVESTMENT UK LIMITED

Intangible Assets
Patents
We have not found any records of CONTINENTAL TYRE INVESTMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL TYRE INVESTMENT UK LIMITED
Trademarks
We have not found any records of CONTINENTAL TYRE INVESTMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL TYRE INVESTMENT UK 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 CONTINENTAL TYRE INVESTMENT UK LIMITED are:

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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 CONTINENTAL TYRE INVESTMENT UK 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 TYRE INVESTMENT UK 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 TYRE INVESTMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 1EE