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Company Information for

GORDON'S TYRES (LEEDS) LIMITED

C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE,

Company Registration Number

02938194

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gordon's Tyres (leeds) Ltd

GORDON'S TYRES (LEEDS) LIMITED was founded on 1994-06-13 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Gordon's Tyres (leeds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GORDON'S TYRES (LEEDS) LIMITED

C/O HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE Other companies in WF2

Filing Information

Company Number		02938194
Company ID Number		02938194
Date formed		1994-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-11-05 17:17:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON'S TYRES (LEEDS) LIMITED

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Company Officers of GORDON'S TYRES (LEEDS) LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD NEIL CARMICHAEL	Company Secretary	2008-04-25
DONALD NEIL CARMICHAEL	Director	2008-03-11
DEREK CAMPBELL MCCONECHY	Director	2008-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNESS LLP	Company Secretary	2008-03-11	2008-04-25
GORDON WOOD	Company Secretary	1994-06-13	2008-03-11
GORDON WOOD	Director	1994-06-13	2008-03-11
MARGARET WOOD	Director	1994-06-13	2008-03-11
ANTHONY ROBERT PAWSON	Director	1996-10-01	2008-02-15
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1994-06-13	1994-06-13
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1994-06-13	1994-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD NEIL CARMICHAEL	GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED	Company Secretary	2008-04-25	CURRENT	1999-12-16	Active - Proposal to Strike off
DONALD NEIL CARMICHAEL	GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED	Company Secretary	2008-04-25	CURRENT	1986-03-17	Active - Proposal to Strike off
DONALD NEIL CARMICHAEL	PUDDLEDUCK ENTERPRISES LTD.	Company Secretary	2005-06-30	CURRENT	2005-06-30	Liquidation
DONALD NEIL CARMICHAEL	GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED	Company Secretary	2005-04-25	CURRENT	1984-05-23	Active - Proposal to Strike off
DONALD NEIL CARMICHAEL	MILLSIDE PROPERTIES LIMITED	Company Secretary	2002-05-22	CURRENT	1964-05-08	Active
DONALD NEIL CARMICHAEL	FIT4FLEET LIMITED	Director	2017-10-18	CURRENT	2006-10-20	Active
DONALD NEIL CARMICHAEL	ULM SERVICES LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active
DONALD NEIL CARMICHAEL	STRATHCLYDE TYRE SERVICES LIMITED	Director	2016-09-16	CURRENT	1989-10-04	Active
DONALD NEIL CARMICHAEL	GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED	Director	2008-03-11	CURRENT	1999-12-16	Active - Proposal to Strike off
DONALD NEIL CARMICHAEL	GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED	Director	2008-03-11	CURRENT	1986-03-17	Active - Proposal to Strike off
DONALD NEIL CARMICHAEL	GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED	Director	2008-03-11	CURRENT	1984-05-23	Active - Proposal to Strike off
DONALD NEIL CARMICHAEL	PUDDLEDUCK ENTERPRISES LTD.	Director	2005-06-30	CURRENT	2005-06-30	Liquidation
DONALD NEIL CARMICHAEL	TYRE TEAM UK LIMITED	Director	2004-09-28	CURRENT	2004-09-08	Dissolved 2013-11-26
DONALD NEIL CARMICHAEL	INDEPENDENT TYRE RETAILERS LIMITED	Director	2004-05-04	CURRENT	2004-03-31	Liquidation
DONALD NEIL CARMICHAEL	MILLSIDE PROPERTIES LIMITED	Director	2003-09-25	CURRENT	1964-05-08	Active
DONALD NEIL CARMICHAEL	MCCONECHY'S TYRE SERVICE LIMITED	Director	1999-09-13	CURRENT	1977-04-15	Active
DONALD NEIL CARMICHAEL	CROWSTEP HOLDINGS LIMITED	Director	1999-09-13	CURRENT	1998-04-17	Active - Proposal to Strike off
DONALD NEIL CARMICHAEL	CROWSTEP PROPERTY LIMITED	Director	1999-09-13	CURRENT	1963-04-19	Active
DEREK CAMPBELL MCCONECHY	STRATHCLYDE TYRE SERVICES LIMITED	Director	2016-09-16	CURRENT	1989-10-04	Active
DEREK CAMPBELL MCCONECHY	GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED	Director	2008-04-16	CURRENT	1999-12-16	Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY	GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED	Director	2008-04-16	CURRENT	1986-03-17	Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY	GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED	Director	2008-04-16	CURRENT	1984-05-23	Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY	PUDDLEDUCK ENTERPRISES LTD.	Director	2005-06-30	CURRENT	2005-06-30	Liquidation
DEREK CAMPBELL MCCONECHY	CROWSTEP HOLDINGS LIMITED	Director	1998-04-17	CURRENT	1998-04-17	Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY	CROWSTEP PROPERTY LIMITED	Director	1996-10-28	CURRENT	1963-04-19	Active
DEREK CAMPBELL MCCONECHY	MCCONECHY'S TYRE SERVICE LIMITED	Director	1989-09-29	CURRENT	1977-04-15	Active
DEREK CAMPBELL MCCONECHY	MILLSIDE PROPERTIES LIMITED	Director	1989-02-13	CURRENT	1964-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-23	DS01	Application to strike the company off the register
2020-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SINGER
2020-10-02	PSC04	Change of details for person with significant control
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-11	AA01	Previous accounting period shortened from 31/03/20 TO 31/10/19
2019-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAMS
2019-12-19	PSC07	CESSATION OF MCCONECHY'STYRE SERVICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06	AA01	Change of accounting reference date
2019-11-19	RES01	ADOPT ARTICLES 19/11/19
2019-11-19	CC04	Statement of company's objects
2019-11-07	AP03	Appointment of Timothy Joseph Gerard O'gorman as company secretary on 2019-11-05
2019-11-07	TM02	Termination of appointment of Donald Neil Carmichael on 2019-11-05
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK CAMPBELL MCCONECHY
2019-11-07	AP01	DIRECTOR APPOINTED GRAHAM BARRY STAPLETON
2019-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/19 FROM Unit 1 Flanshaw Way Wakefield West Yorkshire WF2 9LP
2019-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-30	AA01	Previous accounting period extended from 30/04/18 TO 31/10/18
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 1250
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1250
2016-06-13	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1250
2015-06-16	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1250
2014-06-19	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25	AR01	13/06/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-19	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 19/06/2012
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 19/06/2012
2012-06-19	CH03	SECRETARY'S DETAILS CHNAGED FOR DONALD NEIL CARMICHAEL on 2012-06-19
2012-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-28	AR01	13/06/11 ANNUAL RETURN FULL LIST
2010-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-16	AR01	13/06/10 ANNUAL RETURN FULL LIST
2010-05-21	AUD	AUDITOR'S RESIGNATION
2009-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-06-24	363a	Return made up to 13/06/09; full list of members
2008-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-18	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-18	190	LOCATION OF DEBENTURE REGISTER
2008-06-18	353	LOCATION OF REGISTER OF MEMBERS
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM FLANSHAW WAY SILKWOOD PARK WAKEFIELD W YORKSHIRE WF2 9LP
2008-05-01	288b	APPOINTMENT TERMINATED SECRETARY BURNESS LLP
2008-05-01	288a	SECRETARY APPOINTED DONALD NEIL CARMICHAEL
2008-04-24	288a	DIRECTOR APPOINTED DEREK CAMPBELL MCCONECHY
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-28	AUD	AUDITOR'S RESIGNATION
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-19	225	ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 30/04/2008
2008-03-19	288a	SECRETARY APPOINTED BURNESS LLP
2008-03-19	288a	DIRECTOR APPOINTED DONALD NEIL CARMICHAEL
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR MARGARET WOOD
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WOOD
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY PAWSON
2008-03-06	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-03	RES13	TRANSFER OF 100 SHARES 24/05/07
2007-06-22	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-15	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-08-15	353	LOCATION OF REGISTER OF MEMBERS
2005-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 260 BRADFORD ROAD WRENTHORPE WAKEFIELD WF1 2BE
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-18	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-30	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-27	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-07	RES13	DIRECTOR ASSET PURCHASE 21/03/01
2001-07-06	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-08	363s	RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-12	363s	RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GORDON'S TYRES (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GORDON'S TYRES (LEEDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	1995-11-14	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1995-11-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 GORDON'S TYRES (LEEDS) LIMITED

Intangible Assets

Patents

We have not found any records of GORDON'S TYRES (LEEDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GORDON'S TYRES (LEEDS) LIMITED

Trademarks

We have not found any records of GORDON'S TYRES (LEEDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GORDON'S TYRES (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GORDON'S TYRES (LEEDS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GORDON'S TYRES (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GORDON'S TYRES (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GORDON'S TYRES (LEEDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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