| Company Name | Franchise Tyre Solutions Limited |
|---|---|
| Directors | John Ronald Gibbons and Stephen William Jarvis |
| Company Status | Liquidation |
| Company Number | 03922164 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Ronald Gibbons |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Prenton Lane Prenton Birkenhead CH42 9NX Wales |
| Director Name | Stephen William Jarvis |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Prenton Lane Birkenhead Merseyside CH42 9NX Wales |
| Secretary Name | Stephen William Jarvis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Prenton Lane Birkenhead Merseyside CH42 9NX Wales |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Saint James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 9 December 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 23 February 2017 (overdue) |
|---|
Filing History
| 20 October 2005 | Administrator's abstract of receipts and payments (2 pages) |
|---|---|
| 20 October 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 14 September 2005 | Notice of discharge of Administration Order (4 pages) |
| 14 September 2005 | Notice of discharge of Administration Order (4 pages) |
| 14 September 2005 | Order of court to wind up (3 pages) |
| 14 September 2005 | Order of court to wind up (3 pages) |
| 15 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 15 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 9 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 9 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 22 December 2003 | Administrator's abstract of receipts and payments (6 pages) |
| 22 December 2003 | Administrator's abstract of receipts and payments (6 pages) |
| 23 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 23 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 8 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 8 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 14 March 2002 | Notice of result of meeting of creditors (3 pages) |
| 14 March 2002 | Notice of result of meeting of creditors (3 pages) |
| 21 February 2002 | Statement of administrator's proposal (13 pages) |
| 21 February 2002 | Statement of administrator's proposal (13 pages) |
| 17 December 2001 | Administration Order (4 pages) |
| 17 December 2001 | Notice of Administration Order (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: unit 9 cameron court winwick quay business estate warrington WA2 8RG (1 page) |
| 17 December 2001 | Notice of Administration Order (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: unit 9 cameron court winwick quay business estate warrington WA2 8RG (1 page) |
| 17 December 2001 | Administration Order (4 pages) |
| 22 August 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 22 August 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 2 May 2001 | Return made up to 09/02/01; full list of members
|
| 2 May 2001 | Return made up to 09/02/01; full list of members
|
| 17 June 2000 | Particulars of mortgage/charge (3 pages) |
| 17 June 2000 | Particulars of mortgage/charge (3 pages) |
| 6 June 2000 | Particulars of mortgage/charge (3 pages) |
| 6 June 2000 | Particulars of mortgage/charge (3 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Incorporation (12 pages) |
| 9 February 2000 | Incorporation (12 pages) |