Dissolved
Dissolved 2014-03-25
Company Information for WELLS TYRE SERVICE LIMITED
WINCHESTER, HAMPSHIRE, SO21,
|
Company Registration Number
05092817
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | ||
---|---|---|
WELLS TYRE SERVICE LIMITED | ||
Legal Registered Office | ||
WINCHESTER HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 05092817 | |
---|---|---|
Date formed | 2004-04-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 02:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT COWLES |
||
JONATHAN ROBERT COWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MURRAY SAWNEY |
Director | ||
RICHARD MURRAY SAWNEY |
Company Secretary | ||
GLYNIS ANN SLATER |
Company Secretary | ||
GLYNIS ANN SLATER |
Director | ||
PHILLIP ANTHONY SLATER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PHOENIX (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
PROTYRE FAST FIT CENTRES LIMITED | Director | 2016-07-04 | CURRENT | 1999-08-04 | Active | |
SOUTHAM TYRES LIMITED | Director | 2016-07-04 | CURRENT | 2001-10-16 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
AUTOFIT (IPSWICH) LIMITED | Director | 2015-07-13 | CURRENT | 1995-12-18 | Dissolved 2018-05-01 | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MARTYN BRIAN LTD. | Director | 2011-10-05 | CURRENT | 1997-11-28 | Dissolved 2018-05-01 | |
URBANPINE LIMITED | Director | 2010-02-08 | CURRENT | 2009-09-28 | Dissolved 2015-03-03 | |
DIRECT TYRE & EXHAUST LTD | Director | 2008-04-07 | CURRENT | 1979-07-17 | Dissolved 2014-03-25 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1984-05-18 | Active | |
MICHELDEVER GROUP LIMITED | Director | 2007-05-24 | CURRENT | 2005-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/06/2013 | |
LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/05/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/05/13 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 02/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 02/05/2013 | |
AR01 | 02/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY | |
AP03 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES | |
AR01 | 02/04/12 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
RES13 | SENIOR FACILITIES AGREEMENT 04/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 02/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 02/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 02/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 02/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: WEBBS CLOSE, WEST STREET WELLS SOMERSET BA5 2HW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
88(2)R | AD 16/08/04--------- £ SI 18749@1=18749 £ IC 1/18750 | |
CERTNM | COMPANY NAME CHANGED WELLS TYRE SERVICE (SOMERSET) LI MITED CERTIFICATE ISSUED ON 17/08/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
GROUP DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WELLS TYRE SERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |