Company NameBrakes And Tyres On Your Drive Ltd
Company StatusDissolved
Company Number10797152
CategoryPrivate Limited Company
Incorporation Date1 June 2017(6 years, 11 months ago)
Dissolution Date3 October 2023 (6 months, 3 weeks ago)
Previous NameBrakes On Your Drive Ltd

Business Activity

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

Directors

Director NameMr Michael Smyth
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Glenwood
Runcorn
Cheshire
Merseyside
WA7 6UL
Director NameMs Bridget Margaret Dudleston-Smyth
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Glenwood
Runcorn
WA7 6UL

Location

Registered Address22/23 Arkwright Court
Astmoor Industrial Estate
Runcorn
WA7 1NX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

3 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023First Gazette notice for voluntary strike-off (1 page)
7 July 2023Application to strike the company off the register (1 page)
29 June 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
1 July 2022Change of details for Ms Bridget Margaret Dudleston-Smyth as a person with significant control on 31 May 2022 (2 pages)
1 July 2022Confirmation statement made on 31 May 2022 with updates (4 pages)
27 October 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
12 May 2021Registered office address changed from Unit 6 Arkwright Court Astmoor Industrial Estate Runcorn WA7 1NX England to 22/23 Arkwright Court Astmoor Industrial Estate Runcorn WA7 1NX on 12 May 2021 (1 page)
19 January 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
1 September 2020Director's details changed for Ms Bridget Margaret Duddleston-Smyth on 28 August 2020 (2 pages)
1 September 2020Director's details changed for Ms Bridget Margaret Dudleston on 28 August 2020 (2 pages)
1 September 2020Change of details for Ms Bridget Margaret Dudleston as a person with significant control on 28 August 2020 (2 pages)
5 August 2020Registered office address changed from 10 Glenwood Runcorn WA7 6UL England to Unit 6 Arkwright Court Astmoor Industrial Estate Runcorn WA7 1NX on 5 August 2020 (1 page)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
(3 pages)
2 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
31 May 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
13 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 June 2017Director's details changed for Ms Bridget Margaret Dudleston on 1 June 2017 (2 pages)
6 June 2017Director's details changed for Ms Bridget Margaret Dudleston on 1 June 2017 (2 pages)
6 June 2017Registered office address changed from 10 Glenwood Runcorn Cheshire WA8 6UL England to 10 Glenwood Runcorn WA7 6UL on 6 June 2017 (1 page)
6 June 2017Registered office address changed from 10 Glenwood Runcorn Cheshire WA8 6UL England to 10 Glenwood Runcorn WA7 6UL on 6 June 2017 (1 page)
1 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-01
  • GBP 100
(34 pages)
1 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-01
  • GBP 100
(34 pages)