TYRE RECOVERY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05116220

Incorporation date

29/04/2004

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2025

Application to strike the company off the register

View PDF (3 pages)

18/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

18/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

04/07/2025

Termination of appointment of Mark James Murfitt as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

27/03/2025

Cessation of Murfitts Group Limited as a person with significant control on 2025-03-27

View PDF (1 pages)

27/03/2025

Notification of European Tyre Enterprise Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (3 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (3 pages)

27/02/2025

Solvency Statement dated 27/02/25

View PDF (1 pages)

27/02/2025

Resolutions

View PDF (2 pages)

27/02/2025

Statement by Directors

View PDF (1 pages)

27/02/2025

Statement of capital on 2025-02-27

View PDF (3 pages)

20/01/2025

Change of details for Murfitts Group Limited as a person with significant control on 2017-04-29

View PDF (2 pages)

17/01/2025

Cessation of European Tyre Enterprise Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

28/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

12/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Wataru Goroku as a director on 2023-01-03

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

06/12/2022

Appointment of Mr Satoshi Wakamiya as a director on 2022-12-01

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,332.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/04/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
659.03K
-
0.00
2.33K
-

2021
21
659.03K
-
0.00
2.33K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

659.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/04/2004 - 29/04/2004	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/04/2004 - 29/04/2004	16486
Phillips, Jayne Clare	Secretary	28/12/2013 - 31/12/2021	-
Pabani, Nizar Bahadurali	Secretary	31/12/2021 - 04/07/2025	-
Dempsey, Paul	Secretary	04/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TYRE RECOVERY SYSTEMS LIMITED

TYRE RECOVERY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at Etel House, Avenue One, Letchworth Garden City SG6 2HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of TYRE RECOVERY SYSTEMS LIMITED?

TYRE RECOVERY SYSTEMS LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 18/11/2025.

Where is TYRE RECOVERY SYSTEMS LIMITED located?

TYRE RECOVERY SYSTEMS LIMITED is registered at Etel House, Avenue One, Letchworth Garden City SG6 2HU.

What does TYRE RECOVERY SYSTEMS LIMITED do?

TYRE RECOVERY SYSTEMS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does TYRE RECOVERY SYSTEMS LIMITED have?

TYRE RECOVERY SYSTEMS LIMITED had 21 employees in 2021.

What is the latest filing for TYRE RECOVERY SYSTEMS LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.