SUMMIT TYRES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01928344

Incorporation date

03/07/1985

Size

Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1985)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Liquidators' statement of receipts and payments to 2010-07-21

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29/07/2010

Return of final meeting in a creditors' voluntary winding up

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

08/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

02/10/2008

Administrator's progress report to 2008-09-17

View PDF (6 pages)

25/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

27/05/2008

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

18/05/2008

Result of meeting of creditors

View PDF (2 pages)

28/04/2008

Statement of administrator's proposal

View PDF (20 pages)

18/03/2008

Registered office changed on 19/03/2008 from alpha delta house rash's green industrial estate east dereham norfolk NR19 1JG

View PDF (1 pages)

14/03/2008

Appointment of an administrator

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06/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2008

Return made up to 09/01/08; full list of members

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07/01/2008

Registered office changed on 08/01/08 from: alpha delta house rashs green dereham norfolk NR19 1JG

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: leofric house binley road coventry west midlands CV3 1JN

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

30/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

02/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

08/12/2005

Return made up to 25/10/05; full list of members

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20/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (10 pages)

07/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (9 pages)

09/11/2004

Resolutions

View PDF (1 pages)

09/11/2004

Ad 13/05/04--------- £ si 5000@1

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09/11/2004

Nc inc already adjusted 13/05/04

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09/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

03/06/2004

Return made up to 25/10/03; full list of members

View PDF (7 pages)

29/03/2004

Notice of resolution removing auditor

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15/03/2004

Registered office changed on 16/03/04 from: unit 16 crandal road bayton road ind estate exhall covemtry CV7 9EL

View PDF (1 pages)

09/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/03/2003

Resolutions

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16/03/2003

Resolutions

View PDF (2 pages)

16/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

01/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

01/11/2001

Secretary's particulars changed;director's particulars changed

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25/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

28/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

01/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

09/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

01/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

09/11/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

05/11/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

11/10/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

11/10/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

Return made up to 25/10/94; no change of members

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02/09/1994

Accounts for a small company made up to 1994-05-31

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09/05/1994

Accounts for a small company made up to 1993-05-31

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07/11/1993

Return made up to 25/10/93; no change of members

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26/11/1992

Accounts for a small company made up to 1992-05-31

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10/11/1992

Director resigned

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10/11/1992

Return made up to 25/10/92; full list of members

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10/11/1992

Director resigned

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23/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1992

Accounts for a small company made up to 1991-05-31

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14/11/1991

Return made up to 25/10/91; full list of members

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26/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1991

Return made up to 23/10/90; no change of members

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14/01/1991

Group accounts for a small company made up to 1990-05-31

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29/03/1990

Group accounts for a small company made up to 1989-05-31

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29/03/1990

Return made up to 25/10/89; full list of members

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02/11/1989

Accounts for a small company made up to 1988-05-31

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11/05/1989

Return made up to 07/09/88; full list of members

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22/06/1988

Particulars of mortgage/charge

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22/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1988

Full accounts made up to 1987-05-31

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20/03/1988

Registered office changed on 21/03/88 from: 11-13 lutterworth road pailton nr rugby warks CV23 oqe

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20/03/1988

New director appointed

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20/03/1988

Return made up to 17/09/87; full list of members

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02/03/1988

Particulars of mortgage/charge

View PDF (7 pages)

07/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1986

Accounts for a small company made up to 1986-05-31

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08/08/1986

Return made up to 18/07/86; full list of members

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03/07/1985

Incorporation

View PDF (13 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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

Person	Title	Period	Connections
Biggs, John Richard	Director	07/02/2003 - Present	5
Woolley, Edward David	Director	07/02/2003 - 02/07/2007	6
Biggs, Dawn Gillian	Director	02/07/2007 - 09/11/2007	-
Biggs, Dawn Gillian	Secretary	02/07/2007 - Present	-
Biggs, John Richard	Secretary	07/02/2003 - 02/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT TYRES (U.K.) LIMITED

SUMMIT TYRES (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/07/1985 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. 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 SUMMIT TYRES (U.K.) LIMITED?

SUMMIT TYRES (U.K.) LIMITED is currently Dissolved. It was registered on 03/07/1985 and dissolved on 29/10/2010.

Where is SUMMIT TYRES (U.K.) LIMITED located?

SUMMIT TYRES (U.K.) LIMITED is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does SUMMIT TYRES (U.K.) LIMITED do?

SUMMIT TYRES (U.K.) LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for SUMMIT TYRES (U.K.) LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.