NORTH WEST TYRES LIMITED

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NORTH WEST TYRES LIMITED

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Key Data

Status

Dissolved

Company No.

03669865

Incorporation date

17/11/1998

Size

Medium

Contacts

Registered address

Registered address

1 Winckley Court, Chapel Street, Preston PR1 8BUCopy
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Latest events (Record since 17/11/1998)
dot icon04/03/2019
Final Gazette dissolved following liquidation
dot icon04/12/2018
Return of final meeting in a creditors' voluntary winding up
dot icon07/12/2017
Liquidators' statement of receipts and payments to 2017-11-16
dot icon25/01/2017
Liquidators' statement of receipts and payments to 2016-11-16
dot icon24/08/2016
Appointment of a voluntary liquidator
dot icon24/08/2016
Insolvency court order
dot icon24/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon17/01/2016
Liquidators' statement of receipts and payments to 2015-11-16
dot icon25/01/2015
Liquidators' statement of receipts and payments to 2014-11-16
dot icon05/01/2014
Liquidators' statement of receipts and payments to 2013-11-16
dot icon03/01/2013
Liquidators' statement of receipts and payments to 2012-11-16
dot icon28/11/2011
Administrator's progress report to 2011-11-17
dot icon16/11/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/07/2011
Administrator's progress report to 2011-05-31
dot icon14/02/2011
Notice of deemed approval of proposals
dot icon24/01/2011
Statement of administrator's proposal
dot icon09/12/2010
Registered office address changed from Richard House Winckley Square Preston PR1 3HP on 2010-12-10
dot icon06/12/2010
Appointment of an administrator
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 9
dot icon28/10/2010
Particulars of a mortgage or charge / charge no: 7
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon27/07/2010
Previous accounting period shortened from 2011-01-31 to 2010-03-31
dot icon10/02/2010
Annual return made up to 2009-11-18 with full list of shareholders
dot icon29/11/2009
Accounts for a medium company made up to 2009-01-31
dot icon14/01/2009
Director and secretary's change of particulars / andrew wess / 01/12/2008
dot icon16/12/2008
Return made up to 18/11/08; full list of members
dot icon01/12/2008
Accounts for a medium company made up to 2008-01-31
dot icon29/05/2008
Appointment terminated director christopher allen
dot icon29/05/2008
Appointment terminated director wendy harper
dot icon25/04/2008
Particulars of a mortgage or charge / charge no: 6
dot icon25/03/2008
Director appointed wendy harper
dot icon24/03/2008
Director appointed mr christopher ralph allen
dot icon31/01/2008
Return made up to 18/11/07; full list of members
dot icon29/11/2007
Accounts for a medium company made up to 2007-01-31
dot icon04/01/2007
Return made up to 18/11/06; full list of members
dot icon02/01/2007
Director resigned
dot icon02/01/2007
Director resigned
dot icon29/11/2006
Accounts for a small company made up to 2006-01-31
dot icon15/10/2006
Declaration of assistance for shares acquisition
dot icon22/09/2006
Declaration of satisfaction of mortgage/charge
dot icon12/12/2005
Return made up to 18/11/05; full list of members
dot icon27/11/2005
Accounts for a small company made up to 2005-01-31
dot icon17/01/2005
Return made up to 18/11/04; full list of members
dot icon25/10/2004
Accounts for a small company made up to 2004-01-31
dot icon04/10/2004
Particulars of mortgage/charge
dot icon30/11/2003
Return made up to 18/11/03; full list of members
dot icon25/11/2003
Accounts for a medium company made up to 2003-01-31
dot icon18/03/2003
Particulars of mortgage/charge
dot icon16/12/2002
Return made up to 18/11/02; full list of members
dot icon26/10/2002
Accounts for a small company made up to 2002-01-31
dot icon10/12/2001
Return made up to 18/11/01; full list of members
dot icon02/12/2001
Accounts for a small company made up to 2001-01-31
dot icon17/09/2001
Particulars of mortgage/charge
dot icon17/01/2001
Return made up to 18/11/00; full list of members
dot icon18/09/2000
Particulars of mortgage/charge
dot icon13/08/2000
Accounts for a small company made up to 2000-01-31
dot icon21/12/1999
Return made up to 18/11/99; full list of members
dot icon18/03/1999
Certificate of change of name
dot icon03/03/1999
Accounting reference date extended from 30/11/99 to 31/01/00
dot icon07/02/1999
Ad 28/01/99--------- £ si 99@1=99 £ ic 1/100
dot icon03/02/1999
Particulars of mortgage/charge
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New secretary appointed;new director appointed
dot icon04/01/1999
New director appointed
dot icon20/12/1998
Secretary resigned
dot icon20/12/1998
Director resigned
dot icon20/12/1998
Registered office changed on 21/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
dot icon17/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wess, Susan Lucy Ensor
Director
10/12/1998 - Present
-
Harper, Wendy
Director
10/12/1998 - 04/10/2006
6
Harper, Wendy
Director
25/03/2008 - 30/05/2008
6
Wess, Andrew
Secretary
10/12/1998 - Present
-
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
18/11/1998 - 10/12/1998
4516

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH WEST TYRES LIMITED

NORTH WEST TYRES LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There are currently 3 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 NORTH WEST TYRES LIMITED?

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NORTH WEST TYRES LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 04/03/2019.

Where is NORTH WEST TYRES LIMITED located?

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NORTH WEST TYRES LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does NORTH WEST TYRES LIMITED do?

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NORTH WEST TYRES LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for NORTH WEST TYRES LIMITED?

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