Company number 03669865
Status Liquidation
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 16 November 2016; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of NORTH WEST TYRES LIMITED are www.northwesttyres.co.uk, and www.north-west-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. North West Tyres Limited is a Private Limited Company.
The company registration number is 03669865. North West Tyres Limited has been working since 18 November 1998.
The present status of the company is Liquidation. The registered address of North West Tyres Limited is 1 Winckley Court Chapel Street Preston Pr1 8bu. . WESS, Andrew is a Secretary of the company. WESS, Andrew is a Director of the company. WESS, Susan Lucy Ensor is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ALLEN, Christopher Ralph has been resigned. Director ALLEN, Christopher Ralph has been resigned. Director HARPER, Wendy has been resigned. Director HARPER, Wendy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of motor vehicle parts etc.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 18 November 1998
Director
HARPER, Wendy
Resigned: 30 May 2008
Appointed Date: 25 March 2008
65 years old
Director
HARPER, Wendy
Resigned: 04 October 2006
Appointed Date: 10 December 1998
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 18 November 1998
NORTH WEST TYRES LIMITED Events
26 Jan 2017
Liquidators statement of receipts and payments to 16 November 2016
25 Aug 2016
Appointment of a voluntary liquidator
25 Aug 2016
Court order insolvency:court order - removal/ replacement of liquidator
25 Aug 2016
Notice of ceasing to act as a voluntary liquidator
18 Jan 2016
Liquidators statement of receipts and payments to 16 November 2015
...
... and 60 more events
05 Jan 1999
New director appointed
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
21 Dec 1998
Registered office changed on 21/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
18 Nov 1998
Incorporation
22 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Secured debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Chris Allen (Garages) Limited & Chris Allen (Holdings) Limited & Chris Allen & Wendy Harper
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied
on 6 August 2010
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2004
Fixed and floating charge
Delivered: 5 October 2004
Status: Satisfied
on 6 August 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied
on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings fronting to hawes hill and scotland…
13 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied
on 23 September 2006
Persons entitled: Chris Allen (Garages) Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2000
Mortgage debenture
Delivered: 19 September 2000
Status: Satisfied
on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied
on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a north west tyres whitegate whitelund…