| Company Name | Universal Tyres (Harrogate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06549560 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2008(16 years ago) |
| Dissolution Date | 22 January 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Coolican |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chatsworth Terrace Harrogate North Yorkshire HG1 5HT |
| Secretary Name | Maria Coolican |
|---|---|
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DD |
Contact
| Website | harrogatetyres.co.uk |
|---|---|
| Telephone | 01423 500688 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Forth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,193 |
| Cash | £108,629 |
| Current Liabilities | £97,742 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2021 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 8 September 2021 | Resolutions
|
| 2 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 10 November 2020 | Registered office address changed from 5 Chatsworth Terrace Harrogate North Yorkshire HG1 5HT to Forth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 10 November 2020 (2 pages) |
| 28 October 2020 | Statement of affairs (8 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 April 2018 | Change of details for Mr Graham Coolican as a person with significant control on 20 April 2018 (2 pages) |
| 20 April 2018 | Director's details changed for Mr Graham Coolican on 20 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 9 April 2018 | Director's details changed for Mr Graham Coolican on 7 November 2017 (2 pages) |
| 9 April 2018 | Change of details for Mr Graham Coolican as a person with significant control on 7 November 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 October 2017 | Change of details for Mrs Maria Coolican as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Secretary's details changed for Maria Coolican on 31 October 2017 (1 page) |
| 31 October 2017 | Secretary's details changed for Maria Coolican on 31 October 2017 (1 page) |
| 31 October 2017 | Change of details for Mrs Maria Coolican as a person with significant control on 31 October 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Register inspection address has been changed (1 page) |
| 26 April 2011 | Register inspection address has been changed (1 page) |
| 26 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2008 | Incorporation (14 pages) |
| 31 March 2008 | Incorporation (14 pages) |