ADUR TYRE MART LIMITED

Key Data

Status

Dissolved

Company No.

03356109

Incorporation date

18/04/1997

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1997)

07/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/03/2023

Liquidators' statement of receipts and payments to 2023-01-18

View PDF (10 pages)

14/03/2023

Removal of liquidator by court order

View PDF (22 pages)

14/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2022

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2022-01-26

View PDF (2 pages)

26/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2022

Declaration of solvency

View PDF (5 pages)

25/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

24/11/2021

Previous accounting period extended from 2021-04-30 to 2021-08-31

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

23/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

11/11/2020

Resolutions

View PDF (2 pages)

11/11/2020

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

11/11/2020

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

11/11/2020

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/06/2017

Change of share class name or designation

View PDF (2 pages)

02/06/2017

Sub-division of shares on 2017-04-01

View PDF (4 pages)

25/05/2017

Resolutions

View PDF (22 pages)

20/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

08/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

15/02/2016

Termination of appointment of Jennifer Barbara Cheneler as a director on 2016-02-15

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

06/01/2015

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BL to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-06

View PDF (1 pages)

08/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

22/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

05/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Mr Christopher James Cheneler on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Jennifer Barbara Cheneler on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

27/04/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

16/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

29/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

25/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

15/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

23/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

05/05/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

07/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

24/02/1999

Registered office changed on 24/02/99 from: lorna house lorna road hove east sussex BN3 3EL

View PDF (1 pages)

29/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (11 pages)

29/04/1997

Registered office changed on 29/04/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

18/04/1997

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£213,961.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
157.37K
-
0.00
213.96K
-

2021
2
157.37K
-
0.00
213.96K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

157.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

213.96K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/04/1997 - 23/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/04/1997 - 23/04/1997	67500
Cheneler, Christopher James	Director	23/04/1997 - Present	-
Cheneler, Christopher James	Secretary	17/04/1998 - Present	-
Cheneler, Jennifer Barbara	Secretary	23/04/1997 - 17/04/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADUR TYRE MART LIMITED

ADUR TYRE MART LIMITED is an(a) Dissolved company incorporated on 18/04/1997 with the registered office located at 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADUR TYRE MART LIMITED?

ADUR TYRE MART LIMITED is currently Dissolved. It was registered on 18/04/1997 and dissolved on 07/10/2023.

Where is ADUR TYRE MART LIMITED located?

ADUR TYRE MART LIMITED is registered at 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT.

What does ADUR TYRE MART LIMITED do?

ADUR TYRE MART LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does ADUR TYRE MART LIMITED have?

ADUR TYRE MART LIMITED had 2 employees in 2021.

What is the latest filing for ADUR TYRE MART LIMITED?

The latest filing was on 07/10/2023: Final Gazette dissolved following liquidation.