Company NameFirst Tyres Plus (Potteries) Limited
Company StatusDissolved
Company Number08381620
CategoryPrivate Limited Company
Incorporation Date30 January 2013(11 years, 2 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)
Previous NameRubber Monkey Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Director

Director NameMr Gary Ellis
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2013(same day as company formation)
RoleMechanic And Tyre Retailer
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodend Close
Middlewich
Cheshire
CW10 0DZ

Location

Registered AddressSt Georges Court
Winnington Avenue
Northwich
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75 at £1Gary Ellis
75.00%
Ordinary A
25 at £1Sarah Ellis
25.00%
Ordinary B

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
2 November 2015Application to strike the company off the register (4 pages)
6 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
19 March 2013Company name changed rubber monkey LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-02-08
(3 pages)
12 March 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-08
(1 page)
12 March 2013Change of name notice (2 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)