Liquidation
Company Information for MOBILE INDUSTRIAL TYRES LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
|
Company Registration Number
02573544
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOBILE INDUSTRIAL TYRES LIMITED | |
Legal Registered Office | |
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in GL20 | |
Company Number | 02573544 | |
---|---|---|
Company ID Number | 02573544 | |
Date formed | 1991-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 21:44:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN ELCOCK |
||
ANDERS NIKLAS JOHANSSON |
||
BENGT HAKAN JONSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIO BARTOLI |
Director | ||
VINCENZO FORUNATO |
Director | ||
PAUL JOHN MOREY |
Director | ||
ANDREA TOMASELLI |
Director | ||
DAVID ALLEN ROTHWELL |
Company Secretary | ||
ANDREAS KARNEIN |
Director | ||
JEAN PAUL MINDERMANN |
Director | ||
MARGARET ANNE FULLER |
Company Secretary | ||
STEWART CHARTERS |
Director | ||
EDWARD WOODLEY |
Company Secretary | ||
PAUL JOHN ANTHONY MARLOW |
Director | ||
EDWARD DAVID WOOLLEY |
Director | ||
SANDRA ROSEMARY ELLIS |
Company Secretary | ||
EDWARD DAVID WOOLLEY |
Company Secretary | ||
STEVEN JOHN WILLIAM LEGON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATTS TYRES LIMITED | Director | 2016-06-15 | CURRENT | 1999-08-31 | Active | |
TRELLEBORG STANTON LIMITED | Director | 2014-05-15 | CURRENT | 1980-04-18 | Active | |
TRELLEBORG HOLDINGS UK LIMITED | Director | 2014-03-31 | CURRENT | 1997-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AP01 | DIRECTOR APPOINTED INGRID CHARLOTTA GRAHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT HAKAN JONSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 24/06/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDERS NIKLAS JOHANSSON | |
AP01 | DIRECTOR APPOINTED MR BENGT HAKAN JONSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO FORUNATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIO BARTOLI | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELIO BARTOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN ELCOCK on 2013-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TOMASELLI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MOREY / 05/04/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM WATTS TYRES CHURCH ROAD LYDNEY GLOUCESTERSHIRE GL15 5EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KARNEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MINDERMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL | |
AP01 | DIRECTOR APPOINTED ANDREA TOMASELLI | |
AP01 | DIRECTOR APPOINTED VINCENZO FORUNATO | |
AP03 | SECRETARY APPOINTED IAN ELCOCK | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MOREY / 03/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JEAN PAUL MINDERMANN | |
AP01 | DIRECTOR APPOINTED ANDREAS KARNEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM ALTHORPE HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED DAVID ALLEN ROTHWELL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ALTHORPE HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 3 ACORN TRADING CENTRE GUMLEY ROAD GRAYS ESSEX RM20 4XB | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM ALTHORPE HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 2 FORKLIFT CENTRE MOTHERWELL WAY WEST THURROCK ESSEX RM20 3XD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOBILE INDUSTRIAL TYRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |