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ENVIROTYRE LIMITED

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ENVIROTYRE LIMITED

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Key Data

Status

Dissolved

Company No.

03624390

Incorporation date

31/08/1998

Size

Small

Classification

Recycling of metal waste and scrap (37.10 - SIC 2003);Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

Registered address

C/O Frp Advisory Llp, 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 31/08/1998)
dot icon04/03/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/12/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon14/06/2018
Liquidators' statement of receipts and payments to 2018-04-10
View PDF (14 pages)
dot icon23/08/2017
Liquidators' statement of receipts and payments to 2017-04-10
View PDF (15 pages)
dot icon21/07/2014
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB on 2014-07-22
View PDF (2 pages)
dot icon27/05/2014
Liquidators' statement of receipts and payments to 2014-04-10
View PDF (12 pages)
dot icon06/03/2014
Resignation of a liquidator
View PDF (1 pages)
dot icon12/12/2013
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 2013-12-13
View PDF (2 pages)
dot icon19/04/2012
Administrator's progress report to 2012-04-10
View PDF (13 pages)
dot icon15/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon27/10/2011
Administrator's progress report to 2011-10-10
View PDF (11 pages)
dot icon02/06/2011
Statement of administrator's proposal
View PDF (22 pages)
dot icon27/04/2011
Notice of completion of voluntary arrangement
View PDF (5 pages)
dot icon25/04/2011
Appointment of an administrator
View PDF (1 pages)
dot icon25/04/2011
Registered office address changed from Phoenix House Kingmoor Industrial Estate Kingmoor Road, Carlisle Cumbria CA3 9QJ on 2011-04-26
View PDF (2 pages)
dot icon27/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon27/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon01/03/2011
Termination of appointment of Symphony Corporate Limited as a director
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Paul Slater as a director
View PDF (1 pages)
dot icon20/12/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (14 pages)
dot icon28/11/2010
Termination of appointment of David Lamont as a director
View PDF (2 pages)
dot icon25/11/2010
Termination of appointment of Lorna Howgate as a secretary
View PDF (2 pages)
dot icon23/11/2010
Resolutions
View PDF (4 pages)
dot icon23/11/2010
Termination of appointment of Margaret Fell as a director
View PDF (2 pages)
dot icon23/11/2010
Termination of appointment of Margaret Fell as a secretary
View PDF (2 pages)
dot icon04/11/2010
Appointment of David James Lamont as a director
View PDF (3 pages)
dot icon28/10/2010
Appointment of Lorna Howgate as a secretary
View PDF (3 pages)
dot icon27/10/2010
Particulars of a mortgage or charge / charge no: 12
View PDF (8 pages)
dot icon20/09/2010
Resolutions
View PDF (37 pages)
dot icon05/07/2010
Appointment of Symphony Corporate Limited as a director
View PDF (3 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (12 pages)
dot icon13/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon28/09/2009
Return made up to 28/09/09; no change of members
View PDF (5 pages)
dot icon28/09/2009
Director's change of particulars / thomas fell / 05/02/2009
View PDF (1 pages)
dot icon28/09/2009
Director and secretary's change of particulars margaret fell logged form
View PDF (1 pages)
dot icon22/03/2009
Return made up to 29/09/08; full list of members
View PDF (10 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon13/10/2008
Director appointed paul james slater
View PDF (2 pages)
dot icon09/10/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (6 pages)
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (4 pages)
dot icon15/09/2008
Ad 25/07/08\gbp si 214285@1=214285\gbp ic 500000/714285\
View PDF (2 pages)
dot icon10/09/2008
Resolutions
View PDF (35 pages)
dot icon31/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon31/07/2008
Ad 18/07/08\gbp si 499900@1=499900\gbp ic 100/500000\
View PDF (2 pages)
dot icon31/07/2008
Nc inc already adjusted 18/07/08
View PDF (2 pages)
dot icon31/07/2008
Resolutions
View PDF (1 pages)
dot icon20/04/2008
Return made up to 01/09/07; full list of members
View PDF (5 pages)
dot icon25/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon09/05/2007
Return made up to 01/09/06; full list of members
View PDF (3 pages)
dot icon26/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon06/01/2007
Ad 31/12/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/04/2006
Return made up to 01/09/05; full list of members
View PDF (2 pages)
dot icon24/04/2006
Registered office changed on 25/04/06 from: phoenix house kingmoor industrial estate kingmoor road carlisle cumbria CA3 9QJ
View PDF (1 pages)
dot icon13/12/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/12/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/12/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon05/12/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/11/2005
New director appointed
View PDF (2 pages)
dot icon30/11/2005
New director appointed
View PDF (2 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon05/05/2005
Registered office changed on 06/05/05 from: unit 2 st catherines court sunderland enterprise park sunderland SR5 3XJ
View PDF (1 pages)
dot icon17/02/2005
New secretary appointed
View PDF (2 pages)
dot icon16/02/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
Secretary resigned
View PDF (1 pages)
dot icon07/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon17/08/2004
New director appointed
View PDF (2 pages)
dot icon21/06/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon14/09/2003
Return made up to 01/09/03; full list of members
View PDF (6 pages)
dot icon28/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon22/09/2002
Return made up to 01/09/02; full list of members
View PDF (6 pages)
dot icon02/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon28/10/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon18/10/2000
Return made up to 01/09/00; full list of members
View PDF (6 pages)
dot icon28/09/2000
Registered office changed on 29/09/00 from: business & innovation centre wearfield, sunderland enterprise pa, sunderland tyne & wear SR5 2TA
View PDF (1 pages)
dot icon04/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon06/03/2000
Return made up to 01/09/99; full list of members
View PDF (6 pages)
dot icon28/02/2000
Registered office changed on 29/02/00 from: 5 west lane chester le street county durham DH3 3HJ
View PDF (1 pages)
dot icon12/12/1999
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon18/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/1998
Certificate of change of name
View PDF (2 pages)
dot icon08/09/1998
New director appointed
View PDF (2 pages)
dot icon08/09/1998
New secretary appointed
View PDF (2 pages)
dot icon08/09/1998
Registered office changed on 09/09/98 from: 5 west lane chester le street county durham DH3 3HJ
View PDF (1 pages)
dot icon08/09/1998
Ad 04/09/98--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon06/09/1998
Registered office changed on 07/09/98 from: 39A leicester road salford 7 M7 4AS
View PDF (1 pages)
dot icon06/09/1998
Secretary resigned
View PDF (1 pages)
dot icon06/09/1998
Director resigned
View PDF (1 pages)
dot icon31/08/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
31/08/1998 - 01/09/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
31/08/1998 - 01/09/1998
12878
Lamont, David James
Director
15/09/2010 - 23/11/2010
9
Mr Paul James Slater
Director
24/07/2008 - 28/02/2011
15
Fell, Sharon Louise
Director
30/04/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIROTYRE LIMITED

ENVIROTYRE LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at C/O Frp Advisory Llp, 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROTYRE LIMITED?

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ENVIROTYRE LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 04/03/2019.

Where is ENVIROTYRE LIMITED located?

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ENVIROTYRE LIMITED is registered at C/O Frp Advisory Llp, 110 Cannon Street, London EC4N 6EU.

What does ENVIROTYRE LIMITED do?

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ENVIROTYRE LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for ENVIROTYRE LIMITED?

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The latest filing was on 04/03/2019: Final Gazette dissolved following liquidation.