Shipley Tyre Services Limited

Company Name	Shipley Tyre Services Limited
Company Status	Dissolved
Company Number	00913402
Category	Private Limited Company
Incorporation Date	17 August 1967(56 years, 8 months ago)
Dissolution Date	9 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Gillian Margaret McVay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(24 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (closed 09 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Robert Kenneth McVay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(24 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (closed 09 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT

Secretary Name	Gillian Margaret McVay
Nationality	British
Status	Closed
Appointed	30 September 1994(27 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (closed 09 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Baildon Road Baildon Shipley West Yorkshire BD17 6PX

Director Name	Ilma Jean McVay
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	8 Fairy Dell Cottingley Bingley West Yorkshire BD16 1PP

Director Name	Kenneth McVay
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	8 Fairy Dell Cottingley Bingley West Yorkshire BD16 1PP

Secretary Name	Ilma Jean McVay
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	8 Fairy Dell Cottingley Bingley West Yorkshire BD16 1PP

Contact

Telephone	01274 598548
Telephone region	Bradford

Location

Registered Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£193,110
Cash	£251,398
Current Liabilities	£102,973

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 February 2021	Registered office address changed from Midland Work John Street Shipley Yorks BD18 3HU to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 3 February 2021 (2 pages)
2 February 2021	Appointment of a voluntary liquidator (3 pages)
2 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14 (1 page)
2 February 2021	Declaration of solvency (5 pages)
27 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
20 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
2 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,525 (4 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,525 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,525 (4 pages)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,525 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,525 (4 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,525 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 March 2010	Director's details changed for Robert Kenneth Mcvay on 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Robert Kenneth Mcvay on 28 February 2010 (2 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Gillian Margaret Mcvay on 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Gillian Margaret Mcvay on 28 February 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 March 2009	Return made up to 23/02/09; full list of members (4 pages)
25 March 2009	Return made up to 23/02/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 March 2007	Return made up to 23/02/07; full list of members (2 pages)
2 March 2007	Return made up to 23/02/07; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 February 2006	Return made up to 23/02/06; full list of members (2 pages)
23 February 2006	Return made up to 23/02/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 February 2005	Return made up to 28/02/05; full list of members (7 pages)
22 February 2005	Return made up to 28/02/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 March 2002	Return made up to 28/02/02; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 May 2000	Return made up to 28/02/00; full list of members (6 pages)
8 May 2000	Return made up to 28/02/00; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 June 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
1 June 1998	Return made up to 28/02/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
1 June 1998	Return made up to 28/02/98; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 April 1996	Return made up to 28/02/96; full list of members (6 pages)
1 April 1996	Return made up to 28/02/96; full list of members (6 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 June 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 June 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Shipley Tyre Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies