Dissolved
Dissolved 2017-02-16
Company Information for MOBILE TYRE SOLUTIONS LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
08436677
Private Limited Company
Dissolved Dissolved 2017-02-16 |
Company Name | |
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MOBILE TYRE SOLUTIONS LIMITED | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in B72 | |
Company Number | 08436677 | |
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Date formed | 2013-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-02-16 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-26 01:03:45 |
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Registered address | Last known status | Formation date | ||
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MOBILE TYRE SOLUTIONS LTD | ACORN HOUSE BOWER STREET OLDHAM OL1 3PH | Active | Company formed on the 2023-09-25 |
Officer | Role | Date Appointed |
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LORRAINE THERESA GIOVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBI AUTO SERVICES LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM GDS BUILDING LANCASTER ROAD SHREWSBURY SHROPSHIRE SY1 3LG UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084366770001 | |
LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-08 |
Resolutions for Winding-up | 2013-10-07 |
Appointment of Liquidators | 2013-10-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (None Supplied) as MOBILE TYRE SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MOBILE TYRE SOLUTIONS LIMITED | Event Date | 2013-09-30 |
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 30 September 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Lorraine Theresa Giove , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MOBILE TYRE SOLUTIONS LIMITED | Event Date | 2013-09-30 |
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MOBILE TYRE SOLUTIONS LIMITED | Event Date | 2013-09-30 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, B72 1TU , on 4 November 2016 at 10.00 am and 10.15 am, respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person 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. Liquidators Name and Address: Gerald Irwin (Office Holder Number: 8753 ), Irwin & Company , Station House, Midland Drive, Sutton Coldfield, B72 1TU Date of Appointment: 30 September 2013 Telephone Number: 0121 321 1700 | |||
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. |