Active
Company Information for PROTYRE FAST FIT CENTRES LIMITED
MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP,
|
Company Registration Number
03819521
Private Limited Company
Active |
Company Name | |
---|---|
PROTYRE FAST FIT CENTRES LIMITED | |
Legal Registered Office | |
MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AP Other companies in SO21 | |
Company Number | 03819521 | |
---|---|---|
Company ID Number | 03819521 | |
Date formed | 1999-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 20:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT COWLES |
||
JONATHAN ROBERT COWLES |
||
DUNCAN STEWART WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FOX |
Director | ||
RICHARD MURRAY SAWNEY |
Company Secretary | ||
ERIC JOHN NOBLE |
Company Secretary | ||
ERIC JOHN NOBLE |
Director | ||
ANTONY JAMES TODD |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PHOENIX (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
SOUTHAM TYRES LIMITED | Director | 2016-07-04 | CURRENT | 2001-10-16 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
AUTOFIT (IPSWICH) LIMITED | Director | 2015-07-13 | CURRENT | 1995-12-18 | Dissolved 2018-05-01 | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MARTYN BRIAN LTD. | Director | 2011-10-05 | CURRENT | 1997-11-28 | Dissolved 2018-05-01 | |
URBANPINE LIMITED | Director | 2010-02-08 | CURRENT | 2009-09-28 | Dissolved 2015-03-03 | |
DIRECT TYRE & EXHAUST LTD | Director | 2008-04-07 | CURRENT | 1979-07-17 | Dissolved 2014-03-25 | |
WELLS TYRE SERVICE LIMITED | Director | 2007-05-31 | CURRENT | 2004-04-02 | Dissolved 2014-03-25 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1984-05-18 | Active | |
MICHELDEVER GROUP LIMITED | Director | 2007-05-24 | CURRENT | 2005-12-12 | Active | |
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PHOENIX (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2017-03-16 | CURRENT | 2011-12-21 | Active | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2015-07-17 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
SOUTHAM TYRES LIMITED | Director | 2015-07-17 | CURRENT | 2001-10-16 | Active | |
AUTOFIT (IPSWICH) LIMITED | Director | 2015-07-13 | CURRENT | 1995-12-18 | Dissolved 2018-05-01 | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
HARRIS BROTHERS TYRES LIMITED | Director | 2013-12-02 | CURRENT | 2000-10-23 | Dissolved 2014-04-15 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 1984-05-18 | Active | |
MARTYN BRIAN LTD. | Director | 2013-12-02 | CURRENT | 1997-11-28 | Dissolved 2018-05-01 | |
MICHELDEVER GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2005-12-12 | Active | |
OLDCO 1 LIMITED | Director | 2012-06-29 | CURRENT | 2010-02-24 | Dissolved 2014-12-01 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Will Goring as company secretary on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR WILL GORING | |
TM02 | Termination of appointment of Jonathan Robert Cowles on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEWART WILKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Belmont House Station Way Crawley RH10 1JA | |
AD02 | Register inspection address changed to Belmont House Station Way Crawley RH10 1JA | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038195210004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038195210004 | |
RES01 | ADOPT ARTICLES 12/07/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 04/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY | |
AP03 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
RES13 | SENIOR FACILITIES AGREEMENT 04/10/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 04/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 04/08/2010 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
RES13 | RE: TERMS OF SENIOR FACILITIES AGREEMENT 19/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT)) | ||
GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
GROUP DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT) | |
DEBENTURE ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROTYRE FAST FIT CENTRES 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. |