AVC TYRE RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

08762361

Incorporation date

05/11/2013

Size

Micro Entity

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

13/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2017

Application to strike the company off the register

View PDF (3 pages)

06/11/2017

Termination of appointment of David John Goucher as a director on 2017-11-06

View PDF (1 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/09/2017

Cessation of Lkq Euro Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

27/02/2017

Termination of appointment of Robert William Thornton as a director on 2017-01-29

View PDF (1 pages)

28/12/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

23/12/2016

Registered office address changed from 48E Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU England to 2 Aldenham Avenue 2 Aldenham Avenue Radlett WD7 8HJ on 2016-12-23

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2016

All of the property or undertaking has been released from charge 087623610001

View PDF (1 pages)

29/06/2016

Termination of appointment of John Quinn as a director on 2016-06-29

View PDF (1 pages)

29/06/2016

Termination of appointment of Martin Gray as a director on 2016-06-29

View PDF (1 pages)

29/06/2016

Registered office address changed from C/O Quentin Macpherson 48E, Pipers Road Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU to 48E Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 2016-06-29

View PDF (1 pages)

27/06/2016

Termination of appointment of Robert Wagman as a director on 2015-09-18

View PDF (1 pages)

27/06/2016

Termination of appointment of Steve James Horne as a director on 2015-12-31

View PDF (1 pages)

27/11/2015

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

View PDF (7 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/06/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

30/03/2015

Registration of charge 087623610001, created on 2015-03-12

View PDF (26 pages)

03/02/2015

Termination of appointment of Mark Edward Laxton as a director on 2015-01-22

View PDF (1 pages)

02/12/2014

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

View PDF (7 pages)

02/12/2014

Registered office address changed from C/O Quentin Macpherson 1 Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU England to C/O Quentin Macpherson 48E, Pipers Road Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 2014-12-02

View PDF (1 pages)

02/09/2014

Registered office address changed from C/O Avc Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Hertfordshire SG1 2EF England to C/O Quentin Macpherson 1 Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 2014-09-02

View PDF (1 pages)

12/03/2014

Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 2014-03-12

View PDF (1 pages)

19/02/2014

Resolutions

View PDF (17 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (4 pages)

10/02/2014

Appointment of Mr Robert William Thornton as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr John Quinn as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Robert Wagman as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Stephen Horne as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Martin Gray as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Mark Edward Laxton as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Neil Graeme Brown as a director

View PDF (2 pages)

05/11/2013

Incorporation

View PDF (22 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AVC TYRE RECYCLING LIMITED

AVC TYRE RECYCLING LIMITED is an(a) Dissolved company incorporated on 05/11/2013 with the registered office located at 2 Aldenham Avenue, 2 Aldenham Avenue, Radlett WD7 8HJ. 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 AVC TYRE RECYCLING LIMITED?

AVC TYRE RECYCLING LIMITED is currently Dissolved. It was registered on 05/11/2013 and dissolved on 13/02/2018.

Where is AVC TYRE RECYCLING LIMITED located?

AVC TYRE RECYCLING LIMITED is registered at 2 Aldenham Avenue, 2 Aldenham Avenue, Radlett WD7 8HJ.

What does AVC TYRE RECYCLING LIMITED do?

AVC TYRE RECYCLING LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for AVC TYRE RECYCLING LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.