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

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCE TYRES UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE TYRES UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCE TYRES UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/05/2012

Tenure

7 Yrs 8 Mths

Born

October 1947

Active/Resigned

Date Joined

27/10/2004

Tenure

15 Yrs 2 Mths

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.