Active
Company Information for COMMERCIAL TYRE (HOLDINGS) LIMITED
GOODWOOD HOUSE, GOODWOOD ROAD, EASTLEIGH, HAMPSHIRE, SO50 4NT,
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Company Registration Number
01326499
Private Limited Company
Active |
Company Name | ||
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COMMERCIAL TYRE (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
GOODWOOD HOUSE GOODWOOD ROAD EASTLEIGH HAMPSHIRE SO50 4NT Other companies in SO50 | ||
Previous Names | ||
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Company Number | 01326499 | |
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Company ID Number | 01326499 | |
Date formed | 1977-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-04 12:29:03 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR MCDOUGAL |
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GLENN WILLIAM SHERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH TUTT |
Company Secretary | ||
PAUL ANDREW KUSKE |
Director | ||
MARIE KUSKE |
Company Secretary | ||
BARRY MC NEILL |
Director | ||
PETER GRAHAM HONEYSETT |
Director | ||
PAUL ANDREW KUSKE |
Company Secretary | ||
PETER KUSKE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WILLIAM SHERWOOD | |
PSC07 | CESSATION OF TFM HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF GLENN WILLIAM SHERWOOD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFM HOLDINGS LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WILLIAM SHERWOOD | |
PSC07 | CESSATION OF TFM HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF GLENN WILLIAM SHERWOOD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFM HOLDINGS LIMITED | |
SH20 | Statement by Directors | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-09-15 GBP 1.00 | |
RES06 | REDUCE ISSUED CAPITAL 15/09/2017 | |
CAP-SS | Solvency Statement dated 15/09/17 | |
RES13 | Resolutions passed:
| |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 58334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 58334 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 58334 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Glenn William Sherwood on 2014-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR MCDOUGAL on 2014-02-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM RINGTOWER MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 58334 | |
AR01 | 09/01/14 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 09/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KUSKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TUTT | |
AP03 | SECRETARY APPOINTED MR ALASTAIR MCDOUGAL | |
AP01 | DIRECTOR APPOINTED MR GLENN WILLIAM SHERWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 100 ELLINGHAM WAY ELLINGHAM INDUSTRIAL ESTATE ASHFORD KENT TN23 6LZ | |
ANNOTATION | Clarification | |
RES13 | SHARES ALLOTTED 01/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 58334.00 | |
AA01 | CURREXT FROM 30/10/2012 TO 31/10/2012 | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 09/01/10 FULL LIST | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNIT E ASHFORD BUSINESS PARK SEVINGTON, ASHFORD KENT TN24 0SH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/02 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED P.K. COMMERCIAL TYRES LIMITED CERTIFICATE ISSUED ON 22/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | PAUL ANDREW KUSKE, DEBORAH JANE TUTT AND STEVEN ANTHONY SHINGLETON | |
CHARGE | Satisfied | PAUL ANDREW KUSKE AND MARIE KUSKE | |
DEED OF CHARGE | Satisfied | PETER GRAHAM HONEYSETT | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | ASHFORD BOROUGH COUNCIL | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL TYRE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMMERCIAL TYRE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |