BIG CITY TYRES (NOTTINGHAM) LIMITED - Sale of motor vehicle parts etc. - A business based in United Kingdom registered with Companies House

Company Overview

About Big City Tyres (nottingham) Ltd

BIG CITY TYRES (NOTTINGHAM) LIMITED was founded on 2001-10-16 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Big City Tyres (nottingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BIG CITY TYRES (NOTTINGHAM) LIMITED

REGENT HOUSE CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ Other companies in NG5

Filing Information

Company Number		04304876
Company ID Number		04304876
Date formed		2001-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2010
Account next due		31/10/2011
Latest return		29/09/2010
Return next due		27/10/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-02-06 09:57:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG CITY TYRES (NOTTINGHAM) LIMITED

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Company Officers of BIG CITY TYRES (NOTTINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER TERENCE CALLICOTT	Company Secretary	2002-06-21
ANGELA CALLICOTT	Director	2003-01-28
PETER TERENCE CALLICOTT	Director	2002-06-21
CHRISTOPHER GEOFFREY SIMPSON	Director	2002-06-21
DAWN ELIZABETH SIMPSON	Director	2003-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE BELCHER	Company Secretary	2002-05-21	2002-06-21
STEPHEN BELCHER	Director	2002-05-21	2002-06-21
CLAIRE JANE ROWLINSON	Company Secretary	2001-10-16	2002-05-21
RACHEL ANN MANSHIP	Director	2001-10-16	2002-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-10-01	COCOMP	Compulsory winding up order
2012-09-10	COCOMP	Compulsory winding up order
2012-09-10	2.24B	Administrator's progress report to 2012-08-24
2012-09-10	2.33B	Notice of court order ending administration
2012-09-07	COCOMP	Compulsory winding up order
2012-07-05	2.24B	Administrator's progress report to 2012-06-01
2012-06-13	2.39B	Notice of vacation of office by administrator
2012-02-29	2.24B	Administrator's progress report to 2012-02-15
2012-02-29	2.31B	Notice of extension of period of Administration
2011-11-14	2.24B	Administrator's progress report to 2011-10-13
2011-10-24	2.40B	Notice of vacation of appointment of replacement additional administrator
2011-10-24	2.39B	Notice of vacation of office by administrator
2011-09-26	2.24B	Administrator's progress report to 2011-08-27
2011-05-24	F2.18	Notice of deemed approval of proposals
2011-05-20	2.16B	Statement of affairs with form 2.14B
2011-04-13	2.17B	Statement of administrator's proposal
2011-03-04	2.12B	Appointment of an administrator
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/11 FROM Collin Street Nottingham Nottinghamshire NG1 7EQ
2010-11-25	LATEST SOC	25/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-25	AR01	29/09/10 ANNUAL RETURN FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH SIMPSON / 01/09/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY SIMPSON / 01/09/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE CALLICOTT / 01/09/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CALLICOTT / 01/09/2010
2010-08-25	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12	AR01	29/09/09 ANNUAL RETURN FULL LIST
2009-08-11	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 5 STATION TERRACE OFF STATION ROAD KEGWORTH DERBYSHIRE DE74 2GE
2008-08-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-04	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-17	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-11	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-08	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-20	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/03 FROM: COLLIN STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7EQ
2003-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
2003-02-21	288a	NEW DIRECTOR APPOINTED
2003-02-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21	288a	NEW DIRECTOR APPOINTED
2003-02-21	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-21	88(2)R	AD 28/01/03-28/01/03 £ SI 98@1=98 £ IC 1/99
2002-11-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-13	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-12	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
2002-10-08	288b	DIRECTOR RESIGNED
2002-10-08	288b	SECRETARY RESIGNED
2002-07-26	288a	NEW DIRECTOR APPOINTED
2002-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2002-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06	288b	SECRETARY RESIGNED
2002-06-06	288b	DIRECTOR RESIGNED
2002-06-06	288a	NEW SECRETARY APPOINTED
2002-06-06	288a	NEW DIRECTOR APPOINTED
2002-01-16	CERTNM	COMPANY NAME CHANGED NO.466 LEICESTER LIMITED CERTIFICATE ISSUED ON 16/01/02
2001-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5030 - Sale of motor vehicle parts etc.

Licences & Regulatory approval

We could not find any licences issued to BIG CITY TYRES (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2023-02-08
Winding-Up Orders	2012-09-05
Petitions to Wind Up (Companies)	2012-08-17
Appointment of Administrators	2011-03-07

Fines / Sanctions

No fines or sanctions have been issued against BIG CITY TYRES (NOTTINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG CITY TYRES (NOTTINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of BIG CITY TYRES (NOTTINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIG CITY TYRES (NOTTINGHAM) LIMITED

Trademarks

We have not found any records of BIG CITY TYRES (NOTTINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG CITY TYRES (NOTTINGHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5030 - Sale of motor vehicle parts etc.) as BIG CITY TYRES (NOTTINGHAM) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIG CITY TYRES (NOTTINGHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BIG CITY TYRES (NOTTINGHAM) LIMITED	Event Date	2012-08-24
In the Birmingham District Registry case number 6545 Official Receiver appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :

Initiating party	BIG CITY TYRES (NOTTINGHAM) LIMITED ACTING BY ITS ADMINISTRATOR IAN JAMES GOULD	Event Type	Petitions to Wind Up (Companies)
Defending party	BIG CITY TYRES (NOTTINGHAM) LIMITED	Event Date	2012-08-15
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6545 A Petition to wind up the above-named Company of c/o PKF (UK) LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ , presented on 15 August 2012 by BIG CITY TYRES (NOTTINGHAM) LIMITED ACTING BY ITS ADMINISTRATOR IAN JAMES GOULD c/o Shakespeares, Park House, Friar Lane, Nottingham, NG1 6DN , will be heard at the Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on Friday 24 August 2012 at 10:30 hours (or as soon thereafter that the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on Thursday 23 August 2012 . The petitioners solicitors are Shakespeares , Park House, Friar Lane, Nottingham, NG1 6DN (Ref: 415705.7.CM.RLN). :

Initiating party		Event Type	Appointment of Administrators
Defending party	BIG CITY TYRES (NOTTINGHAM) LIMITED	Event Date	2011-02-28
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8087 Edward Terence Kerr and Ian James Gould (IP Nos 9021 and 7866 ) both of PKF (UK) LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG CITY TYRES (NOTTINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIG CITY TYRES (NOTTINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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