ALLTYRES TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05124374

Incorporation date

11/05/2004

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

17/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

31/01/2022

Liquidators' statement of receipts and payments to 2021-12-21

View PDF (15 pages)

03/02/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2021

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2021-01-08

View PDF (2 pages)

07/01/2021

Resolutions

View PDF (1 pages)

07/01/2021

Statement of affairs

View PDF (11 pages)

04/12/2020

Satisfaction of charge 051243740003 in full

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (6 pages)

25/02/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (6 pages)

22/10/2018

Registration of charge 051243740003, created on 2018-10-19

View PDF (25 pages)

17/07/2018

Notification of Alltyres Woodford Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (6 pages)

02/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

26/04/2018

Previous accounting period extended from 2017-07-31 to 2018-01-31

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

05/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

01/07/2014

Registration of charge 051243740002

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

23/06/2014

Secretary's details changed for Mr Roger Krinks on 2014-06-20

View PDF (1 pages)

23/06/2014

Director's details changed for Mrs Vilma Krinks on 2014-06-20

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Roger Krinks on 2014-05-20

View PDF (2 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

21/05/2013

Resolutions

View PDF (2 pages)

21/05/2013

Statement of capital on 2012-07-31

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (4 pages)

21/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

29/07/2011

Director's details changed for Ronan O'connell on 2011-05-15

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

27/07/2011

Director's details changed for Vilma Krinks on 2011-05-11

View PDF (2 pages)

27/07/2011

Director's details changed for Ronan O'connell on 2011-05-11

View PDF (2 pages)

27/07/2011

Director's details changed for Roger Krinks on 2011-05-11

View PDF (2 pages)

13/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

22/07/2010

Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 2010-07-22

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (12 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

09/06/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

18/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

13/05/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

25/03/2008

Director's change of particulars / ronan o'connell / 27/02/2008

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

20/11/2007

Registered office changed on 20/11/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF

View PDF (1 pages)

17/05/2007

Return made up to 11/05/07; full list of members

View PDF (4 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

15/09/2006

Auditor's resignation

View PDF (1 pages)

25/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

10/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

11/08/2005

Resolutions

View PDF (1 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

Return made up to 11/05/05; full list of members; amend

View PDF (7 pages)

23/06/2005

Return made up to 11/05/05; full list of members

View PDF (4 pages)

29/03/2005

Accounting reference date extended from 31/05/05 to 31/07/05

View PDF (1 pages)

01/11/2004

Ad 30/06/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/07/2004

New secretary appointed

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14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Nc inc already adjusted 11/05/04

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'connell, Ronan Damien	Director	11/05/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ALLTYRES TRADING LIMITED

ALLTYRES TRADING LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at LB INSOLVENCY SOLUTIONS LIMITED, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTYRES TRADING LIMITED?

ALLTYRES TRADING LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 17/07/2024.

Where is ALLTYRES TRADING LIMITED located?

ALLTYRES TRADING LIMITED is registered at LB INSOLVENCY SOLUTIONS LIMITED, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does ALLTYRES TRADING LIMITED do?

ALLTYRES TRADING LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for ALLTYRES TRADING LIMITED?

The latest filing was on 17/07/2024: Final Gazette dissolved following liquidation.