Dissolved
Dissolved 2014-03-28
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Home > Scotland > KWIK-FIT (IS) LEASING LIMITED
Company Information for KWIK-FIT (IS) LEASING LIMITED
BROXBURN, WEST LOTHIAN, EH52,
|
Company Registration Number
 SC199230 Private Limited Company
Dissolved 2014-03-28 |
Company Overview
About Kwik-fit (is) Leasing Ltd
KWIK-FIT (IS) LEASING LIMITED was founded on 1999-08-25 and had its registered office in Broxburn. The company was dissolved on the 2014-03-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KWIK-FIT (IS) LEASING LIMITED | ||
| Legal Registered Office | ||
| BROXBURN WEST LOTHIAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC199230 | |
|---|---|---|
| Date formed | 1999-08-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-03-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 07:25:19 |
| Companies House |
|
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Company Officers of KWIK-FIT (IS) LEASING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN VINCENT ELLIS |
||
KENJI MURAI |
||
MARK RICHARD SLADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAZUSHI OGURA |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Company Secretary | ||
IAN ELLIS FRASER |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
SCOTT MORRISON |
Company Secretary | ||
KENNETH ANDREW MCGILL |
Director | ||
TIMOTHY CHARLES PARKER |
Director | ||
KENNETH ANDREW MCGILL |
Company Secretary | ||
STANLEY HART OWENS |
Director | ||
GRAEME BISSETT |
Director | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOSPEED TYRES (WESTERN) LIMITED | Director | 2011-07-15 | CURRENT | 1968-10-22 | Dissolved 2015-03-17 | |
| HUMPHRIES TYRE & EXHAUST CENTRES LIMITED | Director | 2011-07-15 | CURRENT | 1974-09-19 | Dissolved 2015-03-10 | |
| EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED | Director | 2011-07-15 | CURRENT | 1970-04-14 | Dissolved 2015-03-10 | |
| TYRE SALES (BIRMINGHAM) LIMITED | Director | 2011-07-15 | CURRENT | 1971-10-15 | Active | |
| BUDGET EXHAUSTS & TYRES LIMITED | Director | 2011-07-15 | CURRENT | 1975-05-23 | Dissolved 2015-03-10 | |
| KWIK-FIT 2003 LIMITED | Director | 2018-02-01 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
| EBLEY TYRE SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 1991-01-24 | Active - Proposal to Strike off | |
| TYRE & EXHAUST WORLD LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
| KWIK-FIT PROPERTIES LIMITED | Director | 2018-02-01 | CURRENT | 1991-02-01 | Active | |
| KWIK-FIT DEVELOPMENTS LIMITED | Director | 2018-02-01 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
| SUPERDRIVE MOTORING CENTRES LIMITED | Director | 2018-02-01 | CURRENT | 1947-04-29 | Active - Proposal to Strike off | |
| AUTOSPEED TYRES (WESTERN) LIMITED | Director | 2014-03-01 | CURRENT | 1968-10-22 | Dissolved 2015-03-17 | |
| HUMPHRIES TYRE & EXHAUST CENTRES LIMITED | Director | 2014-03-01 | CURRENT | 1974-09-19 | Dissolved 2015-03-10 | |
| EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED | Director | 2014-03-01 | CURRENT | 1970-04-14 | Dissolved 2015-03-10 | |
| TYRE SALES (BIRMINGHAM) LIMITED | Director | 2014-03-01 | CURRENT | 1971-10-15 | Active | |
| BUDGET EXHAUSTS & TYRES LIMITED | Director | 2014-03-01 | CURRENT | 1975-05-23 | Dissolved 2015-03-10 | |
| TPAS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1996-03-11 | Active | |
| KWIK FIT (NI) LIMITED | Director | 2014-03-01 | CURRENT | 1984-10-17 | Active - Proposal to Strike off | |
| CENTRAL TYRE (COMMERCIAL) LIMITED | Director | 2014-03-01 | CURRENT | 2011-09-02 | Active | |
| KWIK-FIT (GB) LIMITED | Director | 2014-03-01 | CURRENT | 1971-04-27 | Active | |
| EUROPEAN TYRE ENTERPRISE LIMITED | Director | 2013-04-01 | CURRENT | 2011-02-28 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED MR MARK SLADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 15/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 15/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 13/08/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 13/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KENJI MURAI | |
| AP01 | DIRECTOR APPOINTED MR KAZUSHI OGURA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY | |
| AP03 | SECRETARY APPOINTED IAN VINCENT ELLIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 17 CORSTORPHINE ROAD EDINBURGH MIDLOTHIAN EH12 6DD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KWIK-FIT (IS) LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KWIK-FIT (IS) LEASING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KWIK-FIT (IS) LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of KWIK-FIT (IS) LEASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KWIK-FIT (IS) LEASING LIMITED
Income
Government Income
We have not found government income sources for KWIK-FIT (IS) LEASING 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 (82990 - Other business support service activities n.e.c.) as KWIK-FIT (IS) LEASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KWIK-FIT (IS) LEASING 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 KWIK-FIT (IS) LEASING 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 KWIK-FIT (IS) LEASING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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