IAN Riley Tyres And Exhausts Limited

Company Name	IAN Riley Tyres And Exhausts Limited
Company Status	Liquidation
Company Number	04369214
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David Woolf
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Lair Towers Road Poynton Stockport Cheshire SK12 1DD

Director Name	Ms Abigail Emma Woolf Henderson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Church Lane Marple Stockport SK6 7AW

Director Name	Janet Woolf
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(4 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lair Towers Road Poynton Cheshire SK12 1DD

Director Name	Mark David Nederend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(5 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Georges Road New Mills High Peak Derbyshire SK22 4JT

Director Name	Mr Mark Atkinson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Policeman
Country of Residence	England
Correspondence Address	93 Church Lane Marple Stockport SK6 7AW

Director Name	Ian David Riley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tynedale Close South Reddish Stockport Cheshire SK5 7NA

Director Name	Marie Riley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Tynedale Close South Reddish Stockport Cheshire SK5 7NA

Secretary Name	Marie Riley
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tynedale Close South Reddish Stockport Cheshire SK5 7NA

Director Name	Zoe Angela Woolf
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2006)
Role	Admin Clerk
Correspondence Address	The Lair Towers Road Poynton Stockport Cheshire SK12 1DD

Director Name	Mr Kenneth Dennison
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Parkfield Road North Manchester M40 3TB

Director Name	Mr John Gregory Henderson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2016)
Role	Air Traffic Controller
Country of Residence	United Kingdom
Correspondence Address	20 Terrace Gardens London SW13 0HB

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	tyremounting.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

40 at £1	Mark David Nederend 5.00% Ordinary
270 at £1	David Woolf 33.75% Ordinary
250 at £1	Janet Woolf 31.25% Ordinary
120 at £1	Ian David Riley 15.00% Ordinary
120 at £1	Marie Riley 15.00% Ordinary

Financials

Year	2014
Net Worth	£18,128
Cash	£19,741
Current Liabilities	£57,264

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

19 April 2007	Delivered on: 24 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

19 April 2007

Delivered on: 24 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 August 2023	Appointment of a voluntary liquidator (3 pages)
8 August 2023	Statement of affairs (10 pages)
8 August 2023	Registered office address changed from 93 Church Lane Marple Stockport SK6 7AW England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 August 2023 (2 pages)
8 August 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27 (1 page)
17 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 28 February 2022 (3 pages)
30 August 2022	Director's details changed for Mr Mark Atkinson on 30 August 2022 (2 pages)
17 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
17 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
22 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
22 May 2018	Registered office address changed from Suite 1 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
12 April 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
12 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 July 2016	Termination of appointment of John Gregory Henderson as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of John Gregory Henderson as a director on 25 July 2016 (1 page)
21 March 2016	Director's details changed for Ms Abigail Emma Woolf Henderson on 25 February 2016 (2 pages)
21 March 2016	Director's details changed for Ms Abigail Emma Woolf Henderson on 25 February 2016 (2 pages)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 800 (9 pages)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 800 (9 pages)
25 November 2015	Termination of appointment of Marie Riley as a director on 1 August 2015 (1 page)
25 November 2015	Termination of appointment of Marie Riley as a director on 1 August 2015 (1 page)
25 November 2015	Termination of appointment of Marie Riley as a director on 1 August 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 July 2015	Termination of appointment of Marie Riley as a secretary on 3 July 2015 (1 page)
16 July 2015	Termination of appointment of Marie Riley as a secretary on 3 July 2015 (1 page)
16 July 2015	Termination of appointment of Ian David Riley as a director on 3 July 2015 (1 page)
16 July 2015	Termination of appointment of Ian David Riley as a director on 3 July 2015 (1 page)
16 July 2015	Termination of appointment of Ian David Riley as a director on 3 July 2015 (1 page)
16 July 2015	Termination of appointment of Marie Riley as a secretary on 3 July 2015 (1 page)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 800 (12 pages)
3 March 2015	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 February 2015 (2 pages)
3 March 2015	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 February 2015 (2 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 800 (12 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 800 (12 pages)
3 March 2015	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 February 2015 (2 pages)
9 September 2014	Appointment of Mr Mark Atkinson as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Mr John Gregory Henderson as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Mr John Gregory Henderson as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mark Atkinson as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mark Atkinson as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Mr John Gregory Henderson as a director on 1 August 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 April 2014	Director's details changed for Ms Abigail Emma Woolf Henderson on 4 April 2013 (2 pages)
29 April 2014	Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AG on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 800 (10 pages)
29 April 2014	Director's details changed for Ms Abigail Emma Woolf Henderson on 4 April 2013 (2 pages)
29 April 2014	Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AG on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 800 (10 pages)
29 April 2014	Registered office address changed from Suite 1 39 Stockport Road Marple Stockport Cheshire SK6 6BD England on 29 April 2014 (1 page)
29 April 2014	Director's details changed for Ms Abigail Emma Woolf Henderson on 4 April 2013 (2 pages)
29 April 2014	Registered office address changed from Suite 1 39 Stockport Road Marple Stockport Cheshire SK6 6BD England on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 800 (10 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
17 November 2012	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 November 2012 (2 pages)
17 November 2012	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 November 2012 (2 pages)
17 November 2012	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 November 2012 (2 pages)
17 November 2012	Termination of appointment of Kenneth Dennison as a director (1 page)
17 November 2012	Termination of appointment of Kenneth Dennison as a director (1 page)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
4 April 2012	Director's details changed for David Woolf on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for David Woolf on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Marie Riley on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Marie Riley on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for David Woolf on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Marie Riley on 4 April 2012 (2 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
21 February 2012	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 February 2012 (2 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
21 February 2012	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 February 2012 (2 pages)
21 February 2012	Director's details changed for Ms Abigail Emma Woolf Henderson on 1 February 2012 (2 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (11 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (11 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (11 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 February 2010	Director's details changed for Abigail Emma Henderson on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Director's details changed for Abigail Emma Henderson on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Director's details changed for Abigail Emma Henderson on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Ian David Riley on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Kenneth Dennison on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Ian David Riley on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Marie Riley on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Janet Woolf on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Mark David Nederend on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Kenneth Dennison on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Mark David Nederend on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Marie Riley on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Janet Woolf on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Mark David Nederend on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Kenneth Dennison on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Ian David Riley on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Janet Woolf on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Marie Riley on 1 February 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 September 2009	Director appointed kenneth dennison (1 page)
20 September 2009	Director appointed kenneth dennison (1 page)
20 September 2009	Capitals not rolled up (2 pages)
20 September 2009	Capitals not rolled up (2 pages)
31 March 2009	Return made up to 07/02/09; full list of members (5 pages)
31 March 2009	Return made up to 07/02/09; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
1 March 2008	Return made up to 07/02/08; full list of members (5 pages)
1 March 2008	Director's change of particulars / abigail henderson / 02/01/2008 (1 page)
1 March 2008	Return made up to 07/02/08; full list of members (5 pages)
1 March 2008	Director's change of particulars / abigail henderson / 02/01/2008 (1 page)
24 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 September 2007	Ad 07/02/02--------- Â£ si 800@1 (2 pages)
20 September 2007	Ad 07/02/02--------- Â£ si 800@1 (2 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
13 March 2007	Return made up to 07/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (8 pages)
13 March 2007	Return made up to 07/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (8 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	Director resigned (1 page)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 February 2005	Return made up to 07/02/05; full list of members (8 pages)
28 February 2005	Return made up to 07/02/05; full list of members (8 pages)
26 November 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
26 November 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Return made up to 07/02/04; full list of members (7 pages)
17 May 2004	Â£ nc 1000/1500 30/01/04 (2 pages)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Return made up to 07/02/04; full list of members (7 pages)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Â£ nc 1000/1500 30/01/04 (2 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
17 February 2003	Return made up to 07/02/03; full list of members (7 pages)
17 February 2003	Return made up to 07/02/03; full list of members (7 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Ad 07/02/02--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Ad 07/02/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Ad 07/02/02--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
14 February 2002	Ad 07/02/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 February 2002	Incorporation (13 pages)
7 February 2002	Incorporation (13 pages)