Tinsley Bridge (Exports) Limited

Company Name	Tinsley Bridge (Exports) Limited
Company Status	Dissolved
Company Number	02206663
Category	Private Limited Company
Incorporation Date	18 December 1987(36 years, 4 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Ovalstave Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kevin Charlesworth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(19 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 21 September 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Carr House Court Bromley, Wortley Sheffield S35 7EP

Director Name	Mr Mark Charles Webber
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(19 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 21 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Endcliffe Terrace Road Sheffield South Yorkshire S11 8RT

Director Name	Mr Barry Stuart Cunliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(26 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 21 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Secretary Name	Mr Barry Stuart Cunliffe
Status	Closed
Appointed	03 February 2014(26 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Director Name	Mr Christopher John Atkinson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 1999)
Role	Commercial Director
Correspondence Address	10 Canterbury Drive Sheffield South Yorkshire S10 3RY

Director Name	Mr Peter Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Alms Hill Road Sheffield South Yorkshire S11 9RR

Secretary Name	Mr Peter Burns
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Alms Hill Road Sheffield South Yorkshire S11 9RR

Director Name	David Owens
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(11 years, 4 months after company formation)
Appointment Duration	18 years (resigned 12 May 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	89 Beech Crescent Killamarsh Sheffield South Yorkshire S31 8AE

Director Name	Matthew James Thomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	52 Ashford Road Dronfield Woodhouse Derbyshire S18 8RT

Secretary Name	Matthew James Thomas
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	52 Ashford Road Dronfield Woodhouse Derbyshire S18 8RT

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(15 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Resigned
Appointed	03 March 2003(15 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Contact

Website	tinsleybridge.co.uk
Telephone	0114 2211111
Telephone region	Sheffield

Location

Registered Address	335 Shepcote Lane Sheffield S9 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Tinsley Bridge (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,913,548
Net Worth	£2
Current Liabilities	£1,072,047

Accounts

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

Charges

28 October 2003	Delivered on: 30 October 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all purchased debts together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts.by way of floating charge all of the moneys which the company may receive in respect of the other debts. Outstanding
26 June 1991	Delivered on: 1 July 1991 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: 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
29 September 1995	Delivered on: 5 October 1995 Satisfied on: 10 June 2000 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from tinsley bridge (holdings) limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
1 December 1988	Delivered on: 5 December 1988 Satisfied on: 10 June 2000 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from tinsley bridge (holdings) limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
10 June 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
2 June 2021	Application to strike the company off the register (2 pages)
25 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 30 September 2019 (14 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (15 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (15 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 30 September 2016 (14 pages)
5 June 2017	Full accounts made up to 30 September 2016 (14 pages)
12 May 2017	Termination of appointment of David Owens as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of David Owens as a director on 12 May 2017 (1 page)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 June 2016	Full accounts made up to 30 September 2015 (12 pages)
17 June 2016	Full accounts made up to 30 September 2015 (12 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
6 January 2015	Full accounts made up to 30 September 2014 (12 pages)
6 January 2015	Full accounts made up to 30 September 2014 (12 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
3 February 2014	Termination of appointment of Paul Gill as a director (1 page)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a secretary (2 pages)
3 February 2014	Termination of appointment of Paul Gill as a secretary (1 page)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
3 February 2014	Termination of appointment of Paul Gill as a director (1 page)
3 February 2014	Termination of appointment of Paul Gill as a secretary (1 page)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a secretary (2 pages)
27 January 2014	Accounts made up to 30 September 2013 (12 pages)
27 January 2014	Accounts made up to 30 September 2013 (12 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
11 January 2013	Accounts made up to 30 September 2012 (12 pages)
11 January 2013	Accounts made up to 30 September 2012 (12 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
23 January 2012	Accounts made up to 30 September 2011 (12 pages)
23 January 2012	Accounts made up to 30 September 2011 (12 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Kevin Charlesworth on 11 May 2011 (2 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Kevin Charlesworth on 11 May 2011 (2 pages)
7 April 2011	Registered office address changed from Po Box Po Box89 Tinsley Park Spring Works Shepcote Lane Sheffield South Yorkshire S9 2DZ United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Po Box Po Box89 Tinsley Park Spring Works Shepcote Lane Sheffield South Yorkshire S9 2DZ United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Po Box Po Box89 Tinsley Park Spring Works Shepcote Lane Sheffield South Yorkshire S9 2DZ United Kingdom on 7 April 2011 (1 page)
17 February 2011	Accounts made up to 30 September 2010 (12 pages)
17 February 2011	Accounts made up to 30 September 2010 (12 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Kevin Charlesworth on 1 August 2010 (2 pages)
16 September 2010	Registered office address changed from Tinsley Park Spring Works P O Box 89 Sheffield S9 2DZ on 16 September 2010 (1 page)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for David Owens on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for David Owens on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Kevin Charlesworth on 1 August 2010 (2 pages)
16 September 2010	Registered office address changed from Tinsley Park Spring Works P O Box 89 Sheffield S9 2DZ on 16 September 2010 (1 page)
16 September 2010	Director's details changed for Kevin Charlesworth on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for David Owens on 1 August 2010 (2 pages)
22 March 2010	Accounts made up to 30 September 2009 (12 pages)
22 March 2010	Accounts made up to 30 September 2009 (12 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / kevin charlesworth / 01/07/2009 (1 page)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / kevin charlesworth / 01/07/2009 (1 page)
13 May 2009	Accounts made up to 30 September 2008 (12 pages)
13 May 2009	Accounts made up to 30 September 2008 (12 pages)
26 September 2008	Return made up to 03/08/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / kevin charlesworth / 05/04/2008 (1 page)
26 September 2008	Return made up to 03/08/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / kevin charlesworth / 05/04/2008 (1 page)
4 June 2008	Accounts made up to 30 September 2007 (12 pages)
4 June 2008	Accounts made up to 30 September 2007 (12 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
24 September 2007	Accounts made up to 30 September 2006 (14 pages)
24 September 2007	Accounts made up to 30 September 2006 (14 pages)
7 August 2007	Return made up to 03/08/07; full list of members (3 pages)
7 August 2007	Return made up to 03/08/07; full list of members (3 pages)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
13 September 2006	Return made up to 03/08/06; full list of members (7 pages)
13 September 2006	Return made up to 03/08/06; full list of members (7 pages)
4 February 2006	Accounts made up to 31 March 2005 (12 pages)
4 February 2006	Accounts made up to 31 March 2005 (12 pages)
26 August 2005	Return made up to 03/08/05; full list of members (7 pages)
26 August 2005	Return made up to 03/08/05; full list of members (7 pages)
27 January 2005	Accounts made up to 31 March 2004 (12 pages)
27 January 2005	Accounts made up to 31 March 2004 (12 pages)
23 September 2004	Return made up to 03/08/04; full list of members (7 pages)
23 September 2004	Return made up to 03/08/04; full list of members (7 pages)
16 January 2004	Accounts made up to 31 March 2003 (12 pages)
16 January 2004	Accounts made up to 31 March 2003 (12 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	Return made up to 03/08/03; full list of members (7 pages)
26 August 2003	Return made up to 03/08/03; full list of members (7 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Accounts made up to 31 March 2002 (11 pages)
20 January 2003	Accounts made up to 31 March 2002 (11 pages)
7 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Auditor's resignation (2 pages)
11 February 2002	Auditor's resignation (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
14 August 2001	Return made up to 03/08/01; full list of members (6 pages)
14 August 2001	Return made up to 03/08/01; full list of members (6 pages)
5 June 2001	Accounts made up to 31 March 2001 (11 pages)
5 June 2001	Accounts made up to 31 March 2001 (11 pages)
30 August 2000	Return made up to 03/08/00; full list of members (6 pages)
30 August 2000	Return made up to 03/08/00; full list of members (6 pages)
8 August 2000	Accounts made up to 1 April 2000 (12 pages)
8 August 2000	Accounts made up to 1 April 2000 (12 pages)
8 August 2000	Accounts made up to 1 April 2000 (12 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1999	Return made up to 03/08/99; full list of members (6 pages)
17 September 1999	Accounts made up to 2 April 1999 (11 pages)
17 September 1999	Return made up to 03/08/99; full list of members (6 pages)
17 September 1999	Accounts made up to 2 April 1999 (11 pages)
17 September 1999	Accounts made up to 2 April 1999 (11 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
7 January 1999	Accounts made up to 28 March 1998 (11 pages)
7 January 1999	Accounts made up to 28 March 1998 (11 pages)
1 September 1998	Return made up to 03/08/98; no change of members (4 pages)
1 September 1998	Return made up to 03/08/98; no change of members (4 pages)
1 September 1997	Return made up to 03/08/97; no change of members (4 pages)
1 September 1997	Return made up to 03/08/97; no change of members (4 pages)
1 September 1997	Accounts made up to 29 March 1997 (11 pages)
1 September 1997	Accounts made up to 29 March 1997 (11 pages)
13 August 1996	Accounts made up to 30 March 1996 (11 pages)
13 August 1996	Accounts made up to 30 March 1996 (11 pages)
13 August 1996	Return made up to 03/08/96; full list of members (6 pages)
13 August 1996	Return made up to 03/08/96; full list of members (6 pages)
5 October 1995	Particulars of mortgage/charge (8 pages)
5 October 1995	Particulars of mortgage/charge (8 pages)
4 September 1995	Accounts made up to 1 April 1995 (11 pages)
4 September 1995	Accounts made up to 1 April 1995 (11 pages)
4 September 1995	Accounts made up to 1 April 1995 (11 pages)
30 August 1995	Return made up to 03/08/95; no change of members (4 pages)
30 August 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 February 1988	Company name changed ovalstave LIMITED\certificate issued on 02/02/88 (2 pages)
2 February 1988	Company name changed ovalstave LIMITED\certificate issued on 02/02/88 (2 pages)
18 December 1987	Incorporation (13 pages)
18 December 1987	Incorporation (13 pages)

Tinsley Bridge (Exports) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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