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Home > England & Wales Companies > 1 STOP TYRES & AUTO CENTRE LTD
Company Information for

1 STOP TYRES & AUTO CENTRE LTD

SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
08354436
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About 1 Stop Tyres & Auto Centre Ltd
1 STOP TYRES & AUTO CENTRE LTD was founded on 2013-01-10 and had its registered office in Sheffield. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
1 STOP TYRES & AUTO CENTRE LTD
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in S11
 
Previous Names
THAMES TYRES &AUTO CARE LIMITED25/01/2013
Filing Information
Company Number 08354436
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-12-01
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-10 20:38:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP TYRES & AUTO CENTRE LTD

Company Officers of 1 STOP TYRES & AUTO CENTRE LTD

Current Directors
Officer Role Date Appointed
SHAFIQ IQBAL
Director 2013-01-10

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.

DateDocument TypeDocument Description
2015-12-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM D3 FAIRACRES HOUSE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE
2014-09-154.20STATEMENT OF AFFAIRS/4.19
2014-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0110/01/14 FULL LIST
2013-01-25RES15CHANGE OF NAME 21/01/2013
2013-01-25CERTNMCOMPANY NAME CHANGED THAMES TYRES &AUTO CARE LIMITED
2013-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-25CERTNMCOMPANY NAME CHANGED THAMES TYRES &AUTO CARE LIMITED CERTIFICATE ISSUED ON 25/01/13
2013-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-10NEWINCCERTIFICATE OF INCORPORATION
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 1 STOP TYRES & AUTO CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-24
Appointment of Liquidators2014-09-15
Resolutions for Winding-up2014-09-15
Meetings of Creditors2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP TYRES & AUTO CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STOP TYRES & AUTO CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Intangible Assets
Patents
We have not found any records of 1 STOP TYRES & AUTO CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP TYRES & AUTO CENTRE LTD
Trademarks
We have not found any records of 1 STOP TYRES & AUTO CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP TYRES & AUTO CENTRE 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 1 STOP TYRES & AUTO CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP TYRES & AUTO CENTRE 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 TypeAppointment of Liquidators
Defending party1 STOP TYRES & AUTO CENTRE LTDEvent Date2014-09-03
Joanne Wright and Gemma Louise Roberts , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: Joanne Wright or Gemma Louise Roberts, Tel: 0114 2356780. Alternative contact: Daniel Hurton.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1 STOP TYRES & AUTO CENTRE LTDEvent Date2014-09-03
Notice is hereby given that on 03 September 2014 the following resolutions were passed: 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 and that Joanne Wright and Gemma Louise Roberts , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 15550 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Joanne Wright and Gemma Louise Roberts were confirmed by the creditors. Further details contact: Joanne Wright or Gemma Louise Roberts, Tel: 0114 2356780. Alternative contact: Daniel Hurton. Shafiq Iqbal , Director :
 
Initiating party Event TypeFinal Meetings
Defending party1 STOP TYRES & AUTO CENTRE LTDEvent Date2014-09-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 20 August 2015 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 03 September 2014 Office Holder details: Joanne Wright , (IP No. 15550) and Gemma Louise Roberts , (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Megan Campbell Joanne Wright , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending party1 STOP TYRES & AUTO CENTRE LTDEvent Date2014-08-21
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 Hamilton House, Ground Floor, Mabledon Place, Euston, London , on 03 September 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Gemma Louise Roberts (IP Nos. 15550 and 9701) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Joanne Wright and Gemma Louise Roberts. Alternative contact: Daniel Hurton, Tel: 0114 2356780.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP TYRES & AUTO CENTRE 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 1 STOP TYRES & AUTO CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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