DAVE Sheldon (Performance Tyres) Limited

Company Name	DAVE Sheldon (Performance Tyres) Limited
Directors	Anthony Fox and David John Sheldon
Company Status	Dissolved
Company Number	03352553
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Anthony Fox
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(2 days after company formation)
Appointment Duration	27 years
Role	Tyre Specialist
Correspondence Address	38 Lacey Avenue Wilmslow Cheshire SK9 4BB

Director Name	David John Sheldon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(2 days after company formation)
Appointment Duration	27 years
Role	Tyre Specialist
Correspondence Address	Farm Cottage 10 Roe Green Worsley Manchester Lancashire M28 2RF

Secretary Name	David John Sheldon
Nationality	British
Status	Current
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Tyre Specialist
Correspondence Address	Farm Cottage 10 Roe Green Worsley Manchester Lancashire M28 2RF

Secretary Name	Malcolm Butler
Nationality	British
Status	Resigned
Appointed	17 April 1997(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	20 Greenleach Lane Worsley Manchester Lancashire M28 2RU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,023,151
Gross Profit	£275,399
Net Worth	-£81,492
Cash	£150
Current Liabilities	£290,479

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Administrator's progress report (18 pages)
21 September 2007	Notice of move from Administration to Dissolution (18 pages)
20 April 2007	Administrator's progress report (12 pages)
7 November 2006	Result of meeting of creditors (5 pages)
3 November 2006	Statement of affairs (7 pages)
11 October 2006	Statement of administrator's proposal (28 pages)
25 September 2006	Registered office changed on 25/09/06 from: unit 3 olympia trading estate great jackson street manchester M15 4NP (1 page)
19 September 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
19 September 2006	Appointment of an administrator (1 page)
21 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
30 November 2004	Full accounts made up to 31 July 2003 (15 pages)
26 May 2004	Return made up to 15/04/04; full list of members (7 pages)
24 April 2003	Return made up to 15/04/03; full list of members (7 pages)
12 December 2002	Total exemption full accounts made up to 31 July 2002 (11 pages)
29 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
20 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2002	Secretary resigned (1 page)
20 November 2001	Total exemption full accounts made up to 31 July 2000 (12 pages)
20 November 2001	Ad 15/04/97--------- Â£ si 98@1 (2 pages)
14 November 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 15/04/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 May 2000	Return made up to 15/04/00; full list of members (6 pages)
18 March 2000	Particulars of mortgage/charge (7 pages)
28 July 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
6 July 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 June 1999	Return made up to 15/04/99; full list of members (6 pages)
21 August 1998	Return made up to 15/04/98; full list of members (6 pages)
17 July 1997	Registered office changed on 17/07/97 from: 91 hewitt street knott mill manchester M15 4GB (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned;director resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
15 April 1997	Incorporation (18 pages)

DAVE Sheldon (Performance Tyres) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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