TIREMATIX LIMITED

Company Name
TIREMATIX LIMITED

Legal Registered Office
11-15 NEW ROAD MANCHESTER M26 1LS Other companies in WS15

Company Number		06701376
Date formed		2008-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2017-08-30
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TIREMATIX LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN RIVERS SMITH	Director	2008-09-18
ANDREW PAUL WILSON	Director	2008-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN RIVERS SMITH	GRANURITE LIMITED	Director	2014-12-23	CURRENT	2014-07-22	Active

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
2017-08-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
2017-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
2016-04-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
2016-03-21	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-02-25	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-22	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 77 THE BOULEVARD STOKE ON TRENT ST6 6BD
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2015 FROM UNIT 4 POWER STATION ROAD RUGELEY STAFFORDSHIRE WS15 2HS
2015-01-29	4.20	STATEMENT OF AFFAIRS/4.19
2015-01-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-23	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22	AR01	16/11/13 FULL LIST
2013-06-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-13	AR01	16/11/12 FULL LIST
2012-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ALBION BUSINESS PARK BEECHLANE DERBY ROAD STRETTON BURTON-ON-TRENT STAFFORDSHIRE DE13 0BH UNITED KINGDOM
2012-06-30	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-22	AR01	16/11/11 FULL LIST
2012-03-20	DISS40	DISS40 (DISS40(SOAD))
2012-03-13	GAZ1	FIRST GAZETTE
2011-07-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-16	ANNOTATION	Other
2011-05-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-02	AR01	16/11/10 FULL LIST
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILSON / 01/11/2010
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RIVERS SMITH / 01/11/2010
2011-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM UNIT 7 OCCUPATION LANE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8EX
2010-09-18	DISS40	DISS40 (DISS40(SOAD))
2010-09-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-09-14	GAZ1	FIRST GAZETTE
2009-12-12	AR01	16/11/09 FULL LIST
2009-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2009 FROM C/O: AR CORPORATE SECRETARIES LIMITED E-INNOVATION CENTRE UNIVERSITY OF WOLVERHAMPTON, PRIORSLEE TELFORD SHROPSHIRE TF2 9FT ENGLAND
2008-12-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18	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

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to TIREMATIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-21
Notices to Creditors	2015-01-27
Appointment of Liquidators	2015-01-27
Resolutions for Winding-up	2015-01-27
Meetings of Creditors	2015-01-06

Fines / Sanctions

No fines or sanctions have been issued against TIREMATIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-16	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2008-12-10	Satisfied	ASHLEY COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2011-10-01	£ 0
Creditors Due Within One Year	2011-10-01	£ 5,670

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 TIREMATIX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 2,511
Current Assets	2011-10-01	£ 33,583
Debtors	2011-10-01	£ 5,101
Fixed Assets	2011-10-01	£ 18,450
Shareholder Funds	2011-10-01	£ 46,363
Stocks Inventory	2011-10-01	£ 25,971
Tangible Fixed Assets	2011-10-01	£ 18,450

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIREMATIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIREMATIX LIMITED

Trademarks

We have not found any records of TIREMATIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIREMATIX 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 (38210 - Treatment and disposal of non-hazardous waste) as TIREMATIX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TIREMATIX 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	Final Meetings
Defending party	TIREMATIX LIMITED	Event Date	2016-01-29
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that at 10:00am on the Monday 16 May 2017 a final meeting of members will be held, followed by a meeting of creditors of the above company at 10:15am on the same day. The meetings will be held at the offices of Inquesta Corporate Recovery & Insolvency. St Johns Terrace, 11-15 New Road, Manchester, M26 1LS . The meetings are held for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted, how the companys property has been disposed of, and to receive any explanation that the Liquidator gives. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting:- 1.To accept the Liquidators report and final receipts and payments account. 2.To authorise the release of the Liquidator from office A proxy form must be lodged with the Liquidator at Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS no later than 12 noon on the preceding working day of the meeting. Date of Appointment: 29 January 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	TIREMATIX LIMITED	Event Date	2015-01-22
Stephen Lancaster , of Premier Business Recovery Limited , Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD . : Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com Tel: 01782 815778

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TIREMATIX LIMITED	Event Date	2015-01-22
At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 22 January 2015 at 1.00pm the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Lancaster , of Premier Business Recovery Limited , Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD , (IP No: 13910) be appointed Liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator. Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com Tel: 01782 815778 Andrew Paul Wilson , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	TIREMATIX LIMITED	Event Date	2015-01-21
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 22 April 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Stephen Lancaster, (IP No 13910) of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 22 January 2015. Office Holder details: Stephen Lancaster (IP No 13910) of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com Tel: 01782 815778

Initiating party		Event Type	Meetings of Creditors
Defending party	TIREMATIX LTD	Event Date	2014-12-31
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 Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD , on 22 January 2015 , at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Premier Business Recovery Ltd , Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD before the meeting giving particulars of his security, the date when it was given and value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com Tel: 01782 815778

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIREMATIX 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 TIREMATIX LIMITED 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.
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Last Datalog update:	2018-01-29 01:37:51
Primary Source:	Companies House

Company Overview

Company Officers of TIREMATIX LIMITED

Related Directorships