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Company Information for

K C TYRES LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
04389370
Private Limited Company
Liquidation

Company Overview

About K C Tyres Ltd
K C TYRES LIMITED was founded on 2002-03-07 and has its registered office in 360a Brighton Road. The organisation's status is listed as "Liquidation". K C Tyres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
K C TYRES LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in CR2
 
Filing Information
Company Number 04389370
Company ID Number 04389370
Date formed 2002-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-03-06
Return next due 2017-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K C TYRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of K C TYRES LIMITED

Current Directors
Officer Role Date Appointed
AUDREY JANE COLE
Company Secretary 2002-03-07
AUDREY JANE COLE
Director 2002-03-07
KEVIN EDWARD COLE
Director 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-03-07 2002-03-07
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-03-07 2002-03-07

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.

DateDocument TypeDocument Description
2018-01-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-28
2016-07-294.68 Liquidators' statement of receipts and payments to 2016-05-28
2015-07-294.68 Liquidators' statement of receipts and payments to 2015-05-28
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM Unit 1 Great South Street Farm Main Road Westerham Kent TN16 2HP
2014-06-10600Appointment of a voluntary liquidator
2014-06-104.20Volunatary liquidation statement of affairs with form 4.19
2014-06-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-05-29
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043893700002
2013-04-23LATEST SOC23/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-23AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM 156 Main Road Biggin Hill Kent TN16 3BA
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JANE COLE / 05/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD COLE / 05/03/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 06/03/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM UNITS A & B 158 MAIN ROAD BIGGIN HILL KENT TN16 3BA
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-23363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-04-18363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-01363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-23DISS40STRIKE-OFF ACTION DISCONTINUED
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-09-09GAZ1FIRST GAZETTE
2002-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 65 GRENVILLE ROAD NEW ADDINGTON CROYDON SURREY CR0 0NZ
2002-03-2688(2)RAD 07/03/02--------- £ SI 100@1=100 £ IC 2/102
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-03-14288bSECRETARY RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to K C TYRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-06
Resolutions for Winding-up2014-06-06
Meetings of Creditors2014-05-12
Proposal to Strike Off2003-09-09
Fines / Sanctions
No fines or sanctions have been issued against K C TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2004-09-17 Outstanding POTENTIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 69,406
Creditors Due After One Year 2012-03-31 £ 47,494
Creditors Due Within One Year 2013-03-31 £ 91,497
Creditors Due Within One Year 2012-03-31 £ 115,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 K C TYRES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 4,632
Current Assets 2013-03-31 £ 159,512
Current Assets 2012-03-31 £ 156,413
Debtors 2013-03-31 £ 152,881
Debtors 2012-03-31 £ 145,631
Shareholder Funds 2013-03-31 £ 4,569
Shareholder Funds 2012-03-31 £ 1,686
Stocks Inventory 2013-03-31 £ 5,932
Stocks Inventory 2012-03-31 £ 6,150
Tangible Fixed Assets 2013-03-31 £ 5,960
Tangible Fixed Assets 2012-03-31 £ 7,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K C TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K C TYRES LIMITED
Trademarks
We have not found any records of K C TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K C TYRES 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 (45200 - Maintenance and repair of motor vehicles) as K C TYRES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where K C TYRES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyK C TYRES LIMITEDEvent Date2014-05-29
Christopher Herron and Nicola Jayne Fisher of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyK C TYRES LIMITEDEvent Date2014-05-29
At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 29 May 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Christopher Herron (IP number 8755) and Nicola Jayne Fisher (IP number 9090) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 29 May 2014. Further information about this case is available from Emma Long at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Kevin Cole , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKC TYRES LIMITEDEvent Date2014-05-06
NOTICE IS HEREBY given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 29 May 2014 at 11.15 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk Kevin Cole , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyK C TYRES LIMITEDEvent Date2003-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K C TYRES 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 K C TYRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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