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Home > England & Wales Companies > INDEPENDENT TYRE RETAILERS LIMITED
Company Information for

INDEPENDENT TYRE RETAILERS LIMITED

158 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB,
Company Registration Number
05089491
Private Limited Company
Liquidation

Company Overview

About Independent Tyre Retailers Ltd
INDEPENDENT TYRE RETAILERS LIMITED was founded on 2004-03-31 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Independent Tyre Retailers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDEPENDENT TYRE RETAILERS LIMITED
 
Legal Registered Office
158 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HB
Other companies in B18
 
Filing Information
Company Number 05089491
Company ID Number 05089491
Date formed 2004-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB902183848  
Last Datalog update: 2020-01-13 02:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT TYRE RETAILERS LIMITED
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Companies with same name INDEPENDENT TYRE RETAILERS LIMITED
The following companies were found which have the same name as INDEPENDENT TYRE RETAILERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT TYRE RETAILERS LIMITED Unknown

Company Officers of INDEPENDENT TYRE RETAILERS LIMITED

Current Directors
Officer Role Date Appointed
JANE CATHERINE DAVY
 Company Secretary 2005-11-16
CONNOR BRYNE
 Director 2004-11-15
DONALD NEIL CARMICHAEL
 Director 2004-05-04
BRIAN PROUD DUGUID
 Director 2005-11-14
ROGER JAMES FLURY
 Director 2004-05-04
PAUL JOHN FRANCE
 Director 2004-05-04
ROBERT MALCOLM FREEMAN
 Director 2005-11-14
PAUL PALMER
 Director 2004-05-04
JOLYON JAMES POPE
 Director 2004-05-04
JOHNATHON WILLIAM SHAW
 Director 2013-06-21
PHILIP ANDREW STRETTON
 Director 2017-05-17
ARWYN GETHIN WILLIAMS
 Director 2004-03-31
ANDREW AUBREY WRIGHT
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PHILIP FORMSTONE
 Director 2004-05-04 2017-05-17
ALAN TIPPIN
 Director 2008-01-11 2012-12-07
PAUL GLENCROSS
 Director 2005-11-14 2010-07-06
NIGEL BARRINGTON HOLLAND
 Company Secretary 2004-03-31 2005-11-16
NIGEL BARRINGTON HOLLAND
 Director 2004-03-31 2005-11-16
HOWARD MORRIS WAYNE CLIFFORD
 Director 2004-05-04 2005-02-16
CHARLES JAMES CORSCADDEN
 Director 2004-05-04 2004-11-15
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-03-31 2004-03-31
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-03-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CATHERINE DAVY BAKERS TYRES LIMITED Company Secretary 2006-11-30 CURRENT 1985-08-13 Active - Proposal to Strike off
JANE CATHERINE DAVY MR TYRE (MOTOR SPORT) LIMITED Company Secretary 2002-02-11 CURRENT 2002-02-11 Active
JANE CATHERINE DAVY MR. TYRE LIMITED Company Secretary 1995-12-15 CURRENT 1991-04-18 Active
JANE CATHERINE DAVY M.T. MARINE LIMITED Company Secretary 1995-12-15 CURRENT 1995-02-14 Active - Proposal to Strike off
JANE CATHERINE DAVY M.T. DEVELOPMENTS LIMITED Company Secretary 1995-12-15 CURRENT 1972-02-23 Active
DONALD NEIL CARMICHAEL FIT4FLEET LIMITED Director 2017-10-18 CURRENT 2006-10-20 Active
DONALD NEIL CARMICHAEL ULM SERVICES LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
DONALD NEIL CARMICHAEL STRATHCLYDE TYRE SERVICES LIMITED Director 2016-09-16 CURRENT 1989-10-04 Active
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED Director 2008-03-11 CURRENT 1999-12-16 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED Director 2008-03-11 CURRENT 1986-03-17 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S TYRES (LEEDS) LIMITED Director 2008-03-11 CURRENT 1994-06-13 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED Director 2008-03-11 CURRENT 1984-05-23 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL PUDDLEDUCK ENTERPRISES LTD. Director 2005-06-30 CURRENT 2005-06-30 Liquidation
DONALD NEIL CARMICHAEL TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
DONALD NEIL CARMICHAEL MILLSIDE PROPERTIES LIMITED Director 2003-09-25 CURRENT 1964-05-08 Active
DONALD NEIL CARMICHAEL MCCONECHY'S TYRE SERVICE LIMITED Director 1999-09-13 CURRENT 1977-04-15 Active
DONALD NEIL CARMICHAEL CROWSTEP HOLDINGS LIMITED Director 1999-09-13 CURRENT 1998-04-17 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL CROWSTEP PROPERTY LIMITED Director 1999-09-13 CURRENT 1963-04-19 Active
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 TYRESTORES (NI) LIMITED Director 1991-07-16 CURRENT 1990-07-16 Dissolved 2015-03-31
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
ROGER JAMES FLURY TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
ROGER JAMES FLURY WATLING TYRE SERVICE LIMITED(THE) Director 1998-03-25 CURRENT 1965-03-26 Active
PAUL JOHN FRANCE TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
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 TYRESTORES (NI) LIMITED Director 2013-06-18 CURRENT 1990-07-16 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 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
PAUL PALMER PALMER MATTHEWS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2018-04-17
PAUL PALMER TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
PAUL PALMER SAVOY TYRES LIMITED Director 1991-10-19 CURRENT 1974-03-29 Active
JOLYON JAMES POPE B B TYRES LIMITED Director 2010-04-12 CURRENT 2010-04-06 Active - Proposal to Strike off
JOLYON JAMES POPE BESTBUYTYRESFLEET LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-11-26
JOLYON JAMES POPE POP-IN EXHAUST CENTRES LIMITED Director 1995-07-12 CURRENT 1980-01-04 Active - Proposal to Strike off
JOLYON JAMES POPE WELLAWAY TYRE SPECIALISTS LIMITED Director 1992-05-01 CURRENT 1977-05-13 Active - Proposal to Strike off
JOLYON JAMES POPE MERITYRE SPECIALISTS LIMITED Director 1991-12-20 CURRENT 1961-05-15 Active
JOLYON JAMES POPE MERITYRE PROPERTIES LIMITED Director 1991-12-14 CURRENT 1958-05-06 Active
JOHNATHON WILLIAM SHAW STAG TYRES LIMITED Director 2018-01-31 CURRENT 2012-11-21 Active
JOHNATHON WILLIAM SHAW TYRE HEROES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JOHNATHON WILLIAM SHAW TYRE HERO LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
JOHNATHON WILLIAM SHAW THE WHEEL ROOM LTD Director 2010-07-13 CURRENT 2010-07-13 Active
JOHNATHON WILLIAM SHAW TYRESPOT AUTOCENTRES LTD Director 2010-07-13 CURRENT 2010-07-13 Active
JOHNATHON WILLIAM SHAW WHEELS AND TYRES 2U LTD Director 2010-07-13 CURRENT 2010-07-13 Active
JOHNATHON WILLIAM SHAW TYRES AND WHEELS 2U LTD Director 2010-07-13 CURRENT 2010-07-13 Active
JOHNATHON WILLIAM SHAW TYRE SPOT LIMITED Director 2004-11-02 CURRENT 1993-09-16 Active
PHILIP ANDREW STRETTON MOTOTREND TYRES LIMITED Director 2010-10-01 CURRENT 1987-10-06 Active
ARWYN GETHIN WILLIAMS BAKERS TYRES LIMITED Director 2006-11-30 CURRENT 1985-08-13 Active - Proposal to Strike off
ARWYN GETHIN WILLIAMS BESTBUYTYRESFLEET LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-11-26
ARWYN GETHIN WILLIAMS TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
ARWYN GETHIN WILLIAMS MR TYRE (MOTOR SPORT) LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active
ARWYN GETHIN WILLIAMS M.T. MARINE LIMITED Director 1995-02-14 CURRENT 1995-02-14 Active - Proposal to Strike off
ARWYN GETHIN WILLIAMS M.T. DEVELOPMENTS LIMITED Director 1991-09-04 CURRENT 1972-02-23 Active
ARWYN GETHIN WILLIAMS MR. TYRE LIMITED Director 1991-04-25 CURRENT 1991-04-18 Active
ANDREW AUBREY WRIGHT S.E. HARRISON & SON LIMITED Director 2004-10-18 CURRENT 1962-07-25 Dissolved 2015-12-01
ANDREW AUBREY WRIGHT TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
ANDREW AUBREY WRIGHT UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) Director 2004-03-31 CURRENT 1933-08-22 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.

DateDocument TypeDocument Description
2020-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Lovell Lichfield Road Industrial Estate Tamworth B79 7TA England
2019-11-14LIQ01Voluntary liquidation declaration of solvency
2019-11-14600Appointment of a voluntary liquidator
2019-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-07
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 33 Pitsford Street Birmingham B18 6LJ
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM FREEMAN
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PROUD DUGUID
2019-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-17AP01DIRECTOR APPOINTED MR PHILIP ANDREW STRETTON
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY PHILIP FORMSTONE
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-05AP01DIRECTOR APPOINTED MR JOHNATHON WILLIAM SHAW
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TIPPIN
2012-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-05AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GLENCROSS
2010-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FRANCE / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TIPPIN / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLENCROSS / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP FORMSTONE / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FLURY / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNOR BRYNE / 31/03/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE DAVY / 31/03/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 33 PITSFORD STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6LS
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-05363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-1488(2)RAD 06/09/07--------- £ SI 1@1=1 £ IC 12/13
2007-04-14363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-2388(2)RAD 14/11/05--------- £ SI 3@1=3 £ IC 9/12
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: ANDERSONS KBS LIMITED THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM B3 2NH
2005-05-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-1388(2)RAD 04/05/04--------- £ SI 9@1=9 £ IC 1/10
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT TYRE RETAILERS 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-up2019-11-12
Notices to Creditors2019-11-12
Appointment of Liquidators2019-11-12
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT TYRE RETAILERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT TYRE RETAILERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Intangible Assets
Patents
We have not found any records of INDEPENDENT TYRE RETAILERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT TYRE RETAILERS LIMITED
Trademarks
We have not found any records of INDEPENDENT TYRE RETAILERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT TYRE RETAILERS 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 (45320 - Retail trade of motor vehicle parts and accessories) as INDEPENDENT TYRE RETAILERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT TYRE RETAILERS 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 TypeResolutions for Winding-up
Defending partyINDEPENDENT TYRE RETAILERS LIMITEDEvent Date2019-11-07
Place of meeting: Lovell, Lichfield Road Industrial Estate, Tamworth, B79 7TA. Date of meeting: 7 November 2019. Time of meeting: 11:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeNotices to Creditors
Defending partyINDEPENDENT TYRE RETAILERS LIMITEDEvent Date2019-11-07
Final Date For Submission: 11 December 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDEPENDENT TYRE RETAILERS LIMITEDEvent Date2019-11-07
Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT TYRE RETAILERS 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 INDEPENDENT TYRE RETAILERS LIMITED any grants or awards.
Ownership
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