| Company Name | All Tyres Fitted Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06591942 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 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 | Mr Stuart Davies |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Manor Park Avenue Allerton Bywater West Yorkshire WF10 2DW |
| Secretary Name | Victoria Alisa Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Manor Park Avenue Allerton Bywater West Yorkshire WF10 2DW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Unit 6, Aviation Road Sherburn In Elmet Leeds West Yorkshire LS25 6NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
Shareholders
| 2 at 1 | Stuart Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £216,862 |
| Net Worth | £4,362 |
| Cash | £1,787 |
| Current Liabilities | £32,820 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2012 | Termination of appointment of Victoria Alisa Davies as a secretary on 9 May 2012 (1 page) |
| 9 May 2012 | Termination of appointment of Victoria Davies as a secretary (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Director's details changed for Stuart Davies on 1 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Stuart Davies on 1 April 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Director's details changed for Stuart Davies on 1 April 2010 (2 pages) |
| 1 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 24 February 2009 | Secretary appointed victoria davies (1 page) |
| 24 February 2009 | Director appointed stuart spencer davies (1 page) |
| 24 February 2009 | Director appointed stuart spencer davies (1 page) |
| 24 February 2009 | Secretary appointed victoria davies (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 16 May 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 16 May 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 16 May 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 13 May 2008 | Incorporation (6 pages) |
| 13 May 2008 | Incorporation (6 pages) |