Pneu-Tread (Humberside) Limited

Company Name	Pneu-Tread (Humberside) Limited
Company Status	Dissolved
Company Number	01661406
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)
Previous Name	Ferrystar Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Alan Malcolmson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(23 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 December 2020)
Role	Tyre Distributer
Country of Residence	England
Correspondence Address	The Oaks Main Road, Gilberdyke Brough North Humberside HU15 2UP

Secretary Name	Mr Alan Malcolmson
Nationality	British
Status	Closed
Appointed	29 March 2006(23 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Main Road, Gilberdyke Brough North Humberside HU15 2UP

Director Name	Mr Ian Sawyer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	6a Cissplatt Lane Keelby Grimsby North East Lincolnshire DN37 8HU

Director Name	Mrs Sharon Louise Sawyer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	14 Wivell Drive Keelby Grimsby South Humberside DN37 8HF

Secretary Name	Mr Ian Sawyer
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	14 Wivell Drive Keelby Grimsby South Humberside DN37 8HF

Secretary Name	Mr Paul Andrew Sawyer
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	89 Peaks Lane New Waltham Grimsby South Humberside DN36 4LZ

Director Name	Mr Raymond Binks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Havelock Mews East Sleekburn Bedlington Northumberland NE22 7DP

Director Name	Robert Binks Jr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Slaley Court Hirst Head Grange Bedlington Northumberland NE22 5QR

Secretary Name	Robert Binks Jr
Nationality	British
Status	Resigned
Appointed	08 October 1999(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Slaley Court Hirst Head Grange Bedlington Northumberland NE22 5QR

Director Name	Mr Howard James Malcolmson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(23 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 March 2016)
Role	Tyre Distributor
Country of Residence	England
Correspondence Address	Ferndale Main Road, Gilberdyke Brough North Humberside HU15 2UR

Location

Registered Address	23 Albion Street Hull East Yorkshire HU1 3TG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12k at £1	Mr Ian Sawyer 92.31% Preference
1000 at £1	Howard James Malcolmson 7.69% Ordinary

Financials

Year	2014
Net Worth	£16,329
Cash	£20,632
Current Liabilities	£60,317

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 February 2001	Delivered on: 28 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 January 1987	Delivered on: 19 February 1987 Satisfied on: 7 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 February 2001

Delivered on: 28 February 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 January 1987

Delivered on: 19 February 1987
Satisfied on: 7 March 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
21 September 2020	Application to strike the company off the register (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 July 2016	Termination of appointment of Howard James Malcolmson as a director on 30 March 2016 (1 page)
5 July 2016	Termination of appointment of Howard James Malcolmson as a director on 30 March 2016 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 13,000 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 13,000 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 13,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 13,000 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 13,000 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 13,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009	Return made up to 31/12/08; full list of members (4 pages)
21 August 2009	Return made up to 31/12/08; full list of members (4 pages)
12 August 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
12 August 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 September 2008	Return made up to 30/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2008	Return made up to 30/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2008	Registered office changed on 26/08/2008 from the oaks, main road gilberdyke brough north humberside HU15 2UP (1 page)
26 August 2008	Registered office changed on 26/08/2008 from the oaks, main road gilberdyke brough north humberside HU15 2UP (1 page)
28 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 July 2007	Return made up to 30/06/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2007	Return made up to 30/06/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Director resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 30 barrington road bedlington northumberland NE22 7AJ (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 30 barrington road bedlington northumberland NE22 7AJ (1 page)
6 November 2006	Return made up to 30/06/06; full list of members (8 pages)
6 November 2006	Return made up to 30/06/06; full list of members (8 pages)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 August 2005	Location of debenture register (1 page)
11 August 2005	Location of debenture register (1 page)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 30/06/05; full list of members (4 pages)
11 August 2005	Return made up to 30/06/05; full list of members (4 pages)
11 August 2005	Location of register of members (1 page)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 August 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 (7 pages)
2 August 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 (7 pages)
20 September 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
20 September 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
29 July 2003	Return made up to 30/06/03; full list of members (7 pages)
29 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
11 December 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
18 July 2002	Return made up to 30/06/02; full list of members (7 pages)
18 July 2002	Return made up to 30/06/02; full list of members (7 pages)
6 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
6 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
2 August 2001	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2001	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Particulars of mortgage/charge (4 pages)
28 February 2001	Particulars of mortgage/charge (4 pages)
21 November 2000	Ad 27/10/00--------- Â£ si 12000@1=12000 Â£ ic 1000/13000 (2 pages)
21 November 2000	Particulars of contract relating to shares (4 pages)
21 November 2000	Particulars of contract relating to shares (4 pages)
21 November 2000	Ad 27/10/00--------- Â£ si 12000@1=12000 Â£ ic 1000/13000 (2 pages)
7 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Return made up to 30/06/00; full list of members (7 pages)
16 August 2000	Return made up to 30/06/00; full list of members (7 pages)
1 June 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
1 June 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
16 November 1999	Â£ nc 1000/100000 08/10/99 (1 page)
16 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	Â£ nc 1000/100000 08/10/99 (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 July 1999	Return made up to 30/06/99; no change of members (4 pages)
6 July 1999	Return made up to 30/06/99; no change of members (4 pages)
21 September 1998	Return made up to 30/06/98; no change of members (4 pages)
21 September 1998	Return made up to 30/06/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Return made up to 30/06/97; full list of members (6 pages)
30 June 1997	Return made up to 30/06/97; full list of members (6 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 November 1996	Director's particulars changed (1 page)
30 June 1996	Return made up to 30/06/96; full list of members (5 pages)
30 June 1996	Return made up to 30/06/96; full list of members (5 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
12 July 1995	Return made up to 30/06/95; full list of members (12 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
12 July 1995	Return made up to 30/06/95; full list of members (12 pages)