Company NameBronco 4 X 4 Limited
Company StatusDissolved
Company Number03488951
CategoryPrivate Limited Company
Incorporation Date6 January 1998 (22 years, 7 months ago)
Dissolution Date20 November 2008 (11 years, 8 months ago)
Previous NameTyre & Wheel Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Quinn
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2000(2 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 20 November 2008)
RoleCompany Director
Correspondence AddressFlat 1 Trafalgar Court
Vincent Street
Macclesfield
Cheshire
SK11 6UJ
Secretary NameGeorge Davies (Nominees) Limited (Corporation)
StatusClosed
Appointed20 February 2007(9 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 20 November 2008)
Correspondence AddressFountain Court
68 Fountain Street
Manchester
Greater Manchester
M2 2FB
Director NameJohn Denby Downing
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiglake Cottage
Rushton Spencer
Macclesfield
Cheshire
SK11 0SF
Director NameAdina Janice Downing
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1998(7 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 2000)
RoleCompany Director
Correspondence AddressDiglake Cottage
Rushton Spencer
Macclesfield
Cheshire
SK11 0SF
Secretary NameJohn Denby Downing
NationalityBritish
StatusResigned
Appointed28 August 1998(7 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiglake Cottage
Rushton Spencer
Macclesfield
Cheshire
SK11 0SF
Secretary NameAdina Janice Downing
NationalityBritish
StatusResigned
Appointed01 December 2000(2 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 February 2007)
RoleCompany Director
Correspondence AddressDiglake Cottage
Rushton Spencer
Macclesfield
Cheshire
SK11 0SF
Director NameJonathan Denby Downing
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2005(7 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 October 2006)
RoleManager
Country of ResidenceEngland
Correspondence Address4
Croft Close
Congleton
Cheshire
CW12 3SL
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed16 April 1999(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 19 April 2000)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressFountain Court
68 Fountain Street
Manchester
M2 2FB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£204,628
Current Liabilities£378,581

Accounts

Latest Accounts31 March 2006 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2008Completion of winding up (1 page)
29 November 2007Order of court to wind up (1 page)
11 September 2007Voluntary strike-off action has been suspended (1 page)
21 August 2007Voluntary strike-off action has been suspended (1 page)
13 August 2007Application for striking-off (1 page)
31 July 2007Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 May 2007New secretary appointed (2 pages)
19 April 2007Registered office changed on 19/04/07 from: 25 broad street leek staffordshire ST13 5NX (1 page)
19 April 2007Secretary resigned (1 page)
16 February 2007Return made up to 06/01/07; full list of members (8 pages)
12 January 2007Director resigned (1 page)
3 June 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 May 2006Return made up to 06/01/06; full list of members (8 pages)
30 July 2005Return made up to 06/01/05; full list of members (6 pages)
4 July 2005Director's particulars changed (1 page)
2 June 2005Total exemption small company accounts made up to 31 March 2004 (9 pages)
13 April 2005New director appointed (2 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004Return made up to 06/01/04; full list of members (6 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003Return made up to 06/01/03; full list of members (6 pages)
21 January 2002Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2001Registered office changed on 19/12/01 from: unit 1 burton street leek staffordshire ST13 8DA (1 page)
9 August 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 May 2001Particulars of mortgage/charge (7 pages)
24 January 2001Return made up to 06/01/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 January 2001New secretary appointed (2 pages)
24 January 2001Registered office changed on 24/01/01 from: unit 1 albion mill alsop street leek staffordshire ST13 5NZ (1 page)
24 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000Secretary resigned (1 page)
18 May 2000New director appointed (2 pages)
19 April 2000Return made up to 06/01/00; full list of members (6 pages)
5 April 2000Registered office changed on 05/04/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
27 April 1999New secretary appointed (2 pages)
27 April 1999Registered office changed on 27/04/99 from: unit 1 albion mill alsop street leek staffordshire ST13 5NZ (1 page)
22 March 1999Return made up to 06/01/99; full list of members (6 pages)
18 March 1999Registered office changed on 18/03/99 from: digdale cottage rushton spencer macclesfield cheshire SK11 0SF (1 page)
5 March 1999Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
24 February 1999Ad 04/01/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New secretary appointed (2 pages)
9 September 1998Secretary resigned (1 page)
9 September 1998Registered office changed on 09/09/98 from: 7/11 minerva road park royal london NW10 6HJ (1 page)
9 September 1998Director resigned (1 page)
13 March 1998Company name changed tyre & wheel LIMITED\certificate issued on 16/03/98 (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
6 January 1998Incorporation (13 pages)