Company NameTwelve Quays Tyre Store Limited
Company StatusDissolved
Company Number08823305
CategoryPrivate Limited Company
Incorporation Date20 December 2013(10 years, 4 months ago)
Dissolution Date11 April 2017 (7 years ago)
Previous Name12 Quays Tyre Store Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Stephen Cassidy
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address259 Wallasey Village
Wallasey
Wirral
Merseyside
CH45 3LR
Wales
Director NameMr Darren Robert Draper
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address259 Wallasey Village
Wallasey
Wirral
Merseyside
CH45 3LR
Wales

Location

Registered Address259 Wallasey Village
Wallasey
Wirral
Merseyside
CH45 3LR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Darren Draper
50.00%
Ordinary
1 at £1Stephen Cassidy
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,521
Cash£14,058
Current Liabilities£81,821

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
12 January 2017Application to strike the company off the register (3 pages)
12 January 2017Application to strike the company off the register (3 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(3 pages)
14 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(3 pages)
23 June 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 June 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
1 May 2014Registered office address changed from 95 Greendale Road Wirral Merseyside CH62 4XE United Kingdom on 1 May 2014 (2 pages)
1 May 2014Registered office address changed from 95 Greendale Road Wirral Merseyside CH62 4XE United Kingdom on 1 May 2014 (2 pages)
1 May 2014Registered office address changed from 95 Greendale Road Wirral Merseyside CH62 4XE United Kingdom on 1 May 2014 (2 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)