| Company Name | 1st For Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831193 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(15 years, 1 month ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Marc William Deakin |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 Chester Drive Ashton-In-Makerfield Wigan Lancashire WN4 9JB |
| Secretary Name | Mr Marc William Deakin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Chester Drive Ashton-In-Makerfield Wigan Lancashire WN4 9JB |
| Director Name | Mr Carl Robert Deakin |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Anthorn Road Goose Green Wigan Lancashire WN3 6UF |
Location
| Registered Address | Levine House 233 Wigan Road Ashton-In-Makerfield Wigan Lancashire WN4 9SR |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Robert Deakin 33.33% Ordinary |
|---|---|
| 1 at £1 | Marc William Deakin 33.33% Ordinary |
| 1 at £1 | Robert Deakin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,377 |
| Cash | £6,291 |
| Current Liabilities | £44,026 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 April 2013 | Registered office address changed from C/O Fps Accountants 183 Downall Green Road Ashton-in-Makerfield Wigan Lancashire WN4 0DW United Kingdom on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from C/O Fps Accountants 183 Downall Green Road Ashton-in-Makerfield Wigan Lancashire WN4 0DW United Kingdom on 19 April 2013 (1 page) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 November 2010 | Registered office address changed from 20 Chester Drive Ashton in Makerfield Wigan Lancs WN4 9JB on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 20 Chester Drive Ashton in Makerfield Wigan Lancs WN4 9JB on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 20 Chester Drive Ashton in Makerfield Wigan Lancs WN4 9JB on 9 November 2010 (1 page) |
| 29 June 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 29 June 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 30 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Termination of appointment of Carl Deakin as a director (1 page) |
| 25 January 2010 | Termination of appointment of Carl Deakin as a director (1 page) |
| 26 February 2009 | Incorporation (20 pages) |
| 26 February 2009 | Incorporation (20 pages) |