Company NameCastle Tyres Limited
Company StatusDissolved
Company Number03937362
CategoryPrivate Limited Company
Incorporation Date1 March 2000(24 years, 1 month ago)
Dissolution Date3 September 2011 (12 years, 7 months ago)
Previous NameCastle Retreads Limited

Business Activity

Section CManufacturing
SIC 2512Retread & rebuild rubber tyres
SIC 22110Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Directors

Director NameMr Tim David Askew
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(6 years, 6 months after company formation)
Appointment Duration5 years (closed 03 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFfrith Y Rhos Cyffylliog
Ruthin
LL15 2DP
Wales
Secretary NameMr Colin Bernard Hickey
NationalityBritish
StatusClosed
Appointed01 September 2006(6 years, 6 months after company formation)
Appointment Duration5 years (closed 03 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Fletcher Avenue
Prescot
Merseyside
L34 6LN
Director NameRoderick Challoner
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(same day as company formation)
RoleTyre Manufacturer
Correspondence Address67 High Street
Caergwrle
Wrexham
Clwyd
LL12 9LH
Wales
Director NameSylvia Challoner
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(same day as company formation)
RoleTyre Manufacturer
Correspondence Address67 High Street
Caergwrle
Wrexham
Clwyd
LL12 9LH
Wales
Secretary NameRoderick Challoner
NationalityBritish
StatusResigned
Appointed01 March 2000(same day as company formation)
RoleTyre Manufacturer
Correspondence Address67 High Street
Caergwrle
Wrexham
Clwyd
LL12 9LH
Wales
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressC/O Tenon Recovery
Arkwright House
Parsonage Gardens
Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£164,119
Cash£89
Current Liabilities£797,067

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 September 2011Final Gazette dissolved following liquidation (1 page)
3 September 2011Final Gazette dissolved following liquidation (1 page)
3 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
3 June 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
13 January 2011Liquidators' statement of receipts and payments to 12 December 2010 (5 pages)
13 January 2011Liquidators' statement of receipts and payments to 12 December 2010 (5 pages)
13 January 2011Liquidators statement of receipts and payments to 12 December 2010 (5 pages)
2 July 2010Liquidators statement of receipts and payments to 12 June 2010 (5 pages)
2 July 2010Liquidators' statement of receipts and payments to 12 June 2010 (5 pages)
2 July 2010Liquidators' statement of receipts and payments to 12 June 2010 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 12 December 2009 (5 pages)
14 January 2010Liquidators statement of receipts and payments to 12 December 2009 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 12 December 2009 (5 pages)
29 June 2009Liquidators' statement of receipts and payments to 12 June 2009 (5 pages)
29 June 2009Liquidators' statement of receipts and payments to 12 June 2009 (5 pages)
29 June 2009Liquidators statement of receipts and payments to 12 June 2009 (5 pages)
28 December 2008Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
28 December 2008Liquidators' statement of receipts and payments to 12 December 2008 (5 pages)
28 December 2008Liquidators' statement of receipts and payments to 12 December 2008 (5 pages)
21 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2007Statement of affairs (11 pages)
21 December 2007Appointment of a voluntary liquidator (1 page)
21 December 2007Appointment of a voluntary liquidator (1 page)
21 December 2007Statement of affairs (11 pages)
21 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 2007Registered office changed on 26/11/07 from: miners road llay industrial esta, llay wrexham clwyd LL12 0PJ (1 page)
26 November 2007Registered office changed on 26/11/07 from: miners road llay industrial esta, llay wrexham clwyd LL12 0PJ (1 page)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 April 2007Return made up to 01/03/07; full list of members (6 pages)
21 April 2007Return made up to 01/03/07; full list of members (6 pages)
3 October 2006Particulars of mortgage/charge (5 pages)
3 October 2006Particulars of mortgage/charge (5 pages)
13 September 2006Director resigned (1 page)
13 September 2006New director appointed (2 pages)
13 September 2006New secretary appointed (2 pages)
13 September 2006Director resigned (1 page)
13 September 2006Secretary resigned;director resigned (1 page)
13 September 2006New secretary appointed (2 pages)
13 September 2006New director appointed (2 pages)
13 September 2006Secretary resigned;director resigned (1 page)
24 March 2006Return made up to 01/03/06; full list of members (7 pages)
24 March 2006Return made up to 01/03/06; full list of members (7 pages)
25 January 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 January 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 March 2005Return made up to 01/03/05; full list of members (7 pages)
8 March 2005Return made up to 01/03/05; full list of members (7 pages)
4 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 June 2004Particulars of mortgage/charge (5 pages)
26 June 2004Particulars of mortgage/charge (5 pages)
28 February 2004Return made up to 01/03/04; full list of members (7 pages)
28 February 2004Return made up to 01/03/04; full list of members (7 pages)
16 December 2003Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003Accounts for a small company made up to 30 June 2003 (6 pages)
10 October 2003Company name changed castle retreads LIMITED\certificate issued on 10/10/03 (2 pages)
10 October 2003Company name changed castle retreads LIMITED\certificate issued on 10/10/03 (2 pages)
11 September 2003Particulars of mortgage/charge (5 pages)
11 September 2003Particulars of mortgage/charge (5 pages)
1 March 2003Return made up to 01/03/03; full list of members (7 pages)
1 March 2003Return made up to 01/03/03; full list of members (7 pages)
28 February 2003Accounts for a small company made up to 30 June 2002 (6 pages)
28 February 2003Accounts for a small company made up to 30 June 2002 (6 pages)
24 April 2002Return made up to 01/03/02; full list of members (6 pages)
24 April 2002Return made up to 01/03/02; full list of members (6 pages)
12 December 2001Accounts for a small company made up to 30 June 2001 (6 pages)
12 December 2001Accounts for a small company made up to 30 June 2001 (6 pages)
26 March 2001Return made up to 01/03/01; full list of members (6 pages)
26 March 2001Return made up to 01/03/01; full list of members (6 pages)
28 November 2000Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
28 November 2000Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
4 July 2000Particulars of mortgage/charge (3 pages)
4 July 2000Particulars of mortgage/charge (3 pages)
30 March 2000Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 March 2000Secretary resigned;director resigned (1 page)
30 March 2000New secretary appointed;new director appointed (2 pages)
30 March 2000New secretary appointed;new director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000Director resigned (1 page)
30 March 2000New director appointed (2 pages)
30 March 2000Secretary resigned;director resigned (1 page)
30 March 2000Director resigned (1 page)
30 March 2000Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 March 2000Incorporation (18 pages)