ADVANCE TYRES UK LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 05260131
Status Liquidation
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Mr Graham Paul Shead on 1 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCE TYRES UK LIMITED are www.advancetyresuk.co.uk, and www.advance-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Advance Tyres Uk Limited is a Private Limited Company. The company registration number is 05260131. Advance Tyres Uk Limited has been working since 14 October 2004. The present status of the company is Liquidation. The registered address of Advance Tyres Uk Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . SHEAD, Graham Paul is a Secretary of the company. LEIGH, David is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director LEIGH, David has been resigned. Director LEIGH, Robert has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEAD, Graham Paul
Appointed Date: 27 October 2004
Director
LEIGH, David
Appointed Date: 01 May 2012
78 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
LEIGH, David
Resigned: 01 May 2012
Appointed Date: 27 October 2004
78 years old
Director
LEIGH, Robert
Resigned: 01 May 2012
Appointed Date: 01 May 2012
48 years old
Director
RM NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr David Leigh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE TYRES UK LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Aug 2016
Secretary's details changed for Mr Graham Paul Shead on 1 August 2016
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 29 more events
15 Nov 2004
Director resigned
04 Nov 2004
Registered office changed on 04/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
04 Nov 2004
New secretary appointed
04 Nov 2004
New director appointed
14 Oct 2004
Incorporation

ADVANCE TYRES UK LIMITED Charges

4 May 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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