Wholesale Industrial Tyres Limited

Company Name	Wholesale Industrial Tyres Limited
Company Status	Dissolved
Company Number	08187620
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Edward David Woolley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2016(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	Mr John Grey
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr John Henry Grey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 12 October 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.wholesaleindustrialtyres.com

Location

Registered Address	20 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	John Grey 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,110
Cash	£2,130
Current Liabilities	£80,438

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

19 November 2012	Delivered on: 24 November 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 November 2012

Delivered on: 24 November 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
28 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Termination of appointment of John Grey as a secretary on 12 October 2015 (1 page)
27 January 2016	Appointment of Mr Edward David Woolley as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr Edward David Woolley as a director on 25 January 2016 (2 pages)
27 January 2016	Termination of appointment of John Henry Grey as a director on 12 October 2015 (1 page)
27 January 2016	Termination of appointment of John Henry Grey as a director on 12 October 2015 (1 page)
27 January 2016	Termination of appointment of John Grey as a secretary on 12 October 2015 (1 page)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to 20 Crewe Road Sandbach Cheshire CW11 4NE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to 20 Crewe Road Sandbach Cheshire CW11 4NE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to 20 Crewe Road Sandbach Cheshire CW11 4NE on 2 September 2014 (1 page)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2012	Current accounting period shortened from 31 August 2013 to 30 April 2013 (2 pages)
22 October 2012	Current accounting period shortened from 31 August 2013 to 30 April 2013 (2 pages)
1 October 2012	Appointment of Mr John Grey as a secretary (2 pages)
1 October 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
1 October 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr John Grey as a secretary (2 pages)
1 October 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr John Grey as a director (2 pages)
1 October 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
1 October 2012	Appointment of Mr John Grey as a director (2 pages)
1 October 2012	Termination of appointment of John Cowdry as a director (1 page)
1 October 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 October 2012 (1 page)
1 October 2012	Termination of appointment of John Cowdry as a director (1 page)
22 August 2012	Incorporation (34 pages)
22 August 2012	Incorporation (34 pages)