ADVANCE TYRES UK LIMITED

Company Number: 05260131

dissolved          Qynn Score: 0

Summary

Formed in 2004, ADVANCE TYRES UK LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Oct 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG

Effective From

16/05/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
    
     
       
  
      
 
  
   
        
     
     
      
   
  
 
    
    
   
           
    
  

Activity

Most Active Year

2012

Events

6

1

0

1

0

0

0

4

0

Most Active Month

May 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

23/01/2019

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

23/10/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 25/04/2018

Filing Date

31/05/2018

Action Date

25/04/2018

Address Change

Type

Address

Description

Registered office address changed from First Floor 1 Craftsman Square Temple Farm Ind Estate Southend on Sea Essex England SS2 5RH to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 16/05/2017

Filing Date

16/05/2017

Action Date

16/05/2017

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

11/05/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/05/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

11/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

25/01/2017

Action Date

12/01/2017

Secretarys Details Changed for Mr Graham Paul Shead

Type

Officers

Description

Secretarys details changed for Mr Graham Paul Shead on 01/08/2016

Filing Date

15/08/2016

Action Date

01/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

23/03/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2016 with full list of shareholders

Filing Date

13/01/2016

Action Date

12/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2015 with full list of shareholders

Filing Date

30/10/2015

Action Date

14/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

01/06/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

14/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

09/05/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

14/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

20/02/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2012 with full list of shareholders

Filing Date

17/10/2012

Action Date

14/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

24/07/2012

Action Date

31/10/2011

Termination of appointment of Rob Leigh

Type

Officers

Description

Termination of appointment of Rob Leigh as a director

Filing Date

04/05/2012

Action Date

n/a

Appointment of David Leigh

Type

Officers

Description

Appointment of David Leigh as a director

Filing Date

04/05/2012

Action Date

n/a

Appointment of Rob Leigh

Type

Officers

Description

Appointment of Rob Leigh as a director

Filing Date

02/05/2012

Action Date

n/a

Termination of appointment of David Leigh

Type

Officers

Description

Termination of appointment of David Leigh as a director

Filing Date

02/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2011 with full list of shareholders

Filing Date

26/10/2011

Action Date

14/10/2011

Address Change

Type

Address

Description

Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 25/10/2011

Filing Date

25/10/2011

Action Date

25/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

27/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2010 with full list of shareholders

Filing Date

04/11/2010

Action Date

14/10/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2009

Filing Date

24/05/2010

Action Date

31/10/2009

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE TYRES UK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

04/05/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2012

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

October 1947

Active/Resigned

Directors Shareholding

Date Joined

27/10/2004

Tenure

15 Yrs 9 Mths

% Holding

Largest to Smallest

MR DAVID LEIGH

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/10/2004

Tenure

Date Resigned

14/10/2004

Type

Secretary

Date Joined

14/10/2004

Tenure

Date Resigned

14/10/2004

Type

Director

Date Joined

27/10/2004

Tenure

7 Yrs 6 Mths

Date Resigned

01/05/2012

Type

Director

Date Joined

01/05/2012

Tenure

Date Resigned

01/05/2012

ADVANCE TYRES UK LIMITED currently has no recorded persons with significant control.