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Company Information for TYRES@JUNCTION6 BIRMINGHAM LTD
Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH,
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Company Registration Number
 05798282 Private Limited Company
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Company Overview
About Tyres@junction6 Birmingham Ltd
TYRES@JUNCTION6 BIRMINGHAM LTD was founded on 2006-04-27 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Tyres@junction6 Birmingham Ltd is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| TYRES@JUNCTION6 BIRMINGHAM LTD | |
| Legal Registered Office | |
| Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH Other companies in B1 | |
Filing Information
| Company Number | 05798282 | |
|---|---|---|
| Company ID Number | 05798282 | |
| Date formed | 2006-04-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-04-30 | |
| Account next due | 31/01/2016 | |
| Latest return | 27/04/2015 | |
| Return next due | 25/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-04-04 12:59:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRES@JUNCTION6 BIRMINGHAM LTD
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-06 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-06 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM Alexander House 60 - 61 Tenby Street North Birmingham B1 3EG | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Leroy Bradnock on 2014-04-28 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM Alexander House 60 Tenby Street North Jewellery Quarter Birmingham B1 3EG United Kingdom | |
| AAMD | Amended accounts made up to 2013-04-30 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY BRADNOCK / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 315F BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6ND | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/04/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 315F BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEROY BRADNOCK / 01/01/2008 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TYRES@JUNCTION6 BIRMINGHAM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-30 |
| Notices to Creditors | 2016-11-30 |
| Meetings of Creditors | 2016-11-30 |
| Resolutions for Winding-up | 2016-11-30 |
| Meetings of Creditors | 2016-11-10 |
| Proposal to Strike Off | 2010-06-15 |
| Proposal to Strike Off | 2009-09-22 |
| Proposal to Strike Off | 2009-04-28 |
| Proposal to Strike Off | 2007-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against TYRES@JUNCTION6 BIRMINGHAM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TYRES@JUNCTION6 BIRMINGHAM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 25,588 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 42,363 |
Creditors and other liabilities
Filed Financial Reports
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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 TYRES@JUNCTION6 BIRMINGHAM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 10 |
| Called Up Share Capital | 2011-04-30 | £ 10 |
| Cash Bank In Hand | 2012-05-01 | £ 12,215 |
| Cash Bank In Hand | 2012-04-30 | £ 12,215 |
| Cash Bank In Hand | 2011-04-30 | £ 6,187 |
| Current Assets | 2012-05-01 | £ 70,215 |
| Current Assets | 2012-04-30 | £ 70,215 |
| Current Assets | 2011-04-30 | £ 57,187 |
| Fixed Assets | 2012-05-01 | £ 26,303 |
| Fixed Assets | 2012-04-30 | £ 26,303 |
| Fixed Assets | 2011-04-30 | £ 39,531 |
| Shareholder Funds | 2012-05-01 | £ 28,567 |
| Shareholder Funds | 2012-04-30 | £ 28,567 |
| Shareholder Funds | 2011-04-30 | £ 10,287 |
| Stocks Inventory | 2012-05-01 | £ 58,000 |
| Stocks Inventory | 2012-04-30 | £ 58,000 |
| Stocks Inventory | 2011-04-30 | £ 51,000 |
| Tangible Fixed Assets | 2012-05-01 | £ 26,303 |
| Tangible Fixed Assets | 2012-04-30 | £ 26,303 |
| Tangible Fixed Assets | 2011-04-30 | £ 39,531 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TYRES@JUNCTION6 BIRMINGHAM LTD registering or being granted any patents Domain Names
We do not have the domain name information for TYRES@JUNCTION6 BIRMINGHAM LTD
Income
Government Income
We have not found government income sources for TYRES@JUNCTION6 BIRMINGHAM LTD. 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 (45200 - Maintenance and repair of motor vehicles) as TYRES@JUNCTION6 BIRMINGHAM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TYRES@JUNCTION6 BIRMINGHAM LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2016-11-30 |
| In accordance with Rule 4.106, I C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH give notice that on 7 November 2016 I was appointed Liquidator of Tyres@Junction6 Birmingham Ltd by resolutions of members. My appointment was confirmed by Creditors on 21 November 2016. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 3 January 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Dated: 21 November 2016 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2016-11-10 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 21 November 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, no later than 12 noon on 18 November 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at the address shown above between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H Moore or Mr S R Wall of K J Watkin & Co. on 01922 452881. Leroy Thomas Bradnock , Director : 7 November 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2016-11-07 |
| Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2016-11-07 |
| A meeting of creditors has been summoned by the Liquidator For the purpose of 1. Authorising the Liquidator to be remunerated on a time cost basis as set out on the schedule entitled 'Office Holder's fee estimate summary' dated 21 November 2016, and schedule entitled 'Fee and Expense Rates'. 2. Authorising the Liquidator to draw his expenses and disbursements in accordance with the schedule, 'Office Holder's expense estimate summary' dated 21 November 2016, and schedule entitled, 'Fee and Expense Rates'. The meeting will be held as follows:- Date: 20 December 2016 Time: 11.00 am Place: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH A proxy form is available which must be lodged with me no later than noon on 19 December 2016 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Dated 23 December 2016 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 7 November 2016 (Members). Confirmed by Creditors 21 November 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2016-11-07 |
| Passed - 7 November 2016 At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 7 November 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". 2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 7 November 2016 (Members). Confirmed by Creditors 21 November 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. Leroy Thomas Bradnock , Director : Dated 7 November 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2010-06-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2009-09-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2009-04-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYRES@JUNCTION6 BIRMINGHAM LTD | Event Date | 2007-10-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYRES@JUNCTION6 BIRMINGHAM LTD 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 TYRES@JUNCTION6 BIRMINGHAM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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