TYRETIME LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6QX

Company number 08383532
Status Liquidation
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address FRIDAY JAMES (INSOLVENCY PRACTIONERS) LTD, SAXON HOUSE, CHELTENHAM, GL52 6QX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Unit a Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE to Saxon House Saxon Way Cheltenham GL52 6QX on 28 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TYRETIME LIMITED are www.tyretime.co.uk, and www.tyretime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyretime Limited is a Private Limited Company. The company registration number is 08383532. Tyretime Limited has been working since 31 January 2013. The present status of the company is Liquidation. The registered address of Tyretime Limited is Friday James Insolvency Practioners Ltd Saxon House Cheltenham Gl52 6qx. . FAWCETT, Heather Linda is a Director of the company. JONES, Karl is a Director of the company. Director RIVETT, Nigel has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
FAWCETT, Heather Linda
Appointed Date: 02 October 2014
74 years old
Director
JONES, Karl
Appointed Date: 19 March 2013
46 years old

Resigned Directors

Director
RIVETT, Nigel
Resigned: 02 October 2014
Appointed Date: 31 January 2013
64 years old

Persons With Significant Control

Mr Karl Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Tindall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRETIME LIMITED Events

28 Sep 2016
Registered office address changed from Unit a Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE to Saxon House Saxon Way Cheltenham GL52 6QX on 28 September 2016
26 Sep 2016
Statement of affairs with form 4.19
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 9 more events
07 May 2013
Change of share class name or designation
07 May 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 20
07 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 11/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013
Appointment of Mr Karl Jones as a director
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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