KRT Tyres Limited

Company Name	KRT Tyres Limited
Company Status	Dissolved
Company Number	00256466
Category	Private Limited Company
Incorporation Date	15 May 1931(93 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	W.W.Transport Co.Limited and Tyre Work Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Stuart Bader
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(80 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Edeltraut Wilhelmina Rushton
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 November 1991(60 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 November 1994)
Role	Company Director
Correspondence Address	32 Lower Boston Road Hanwell London W7 2NR

Director Name	Philip Benjamin Dick Rushton
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(60 years, 6 months after company formation)
Appointment Duration	9 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	32 Lower Boston Road Hanwell London W7 2NR

Secretary Name	Mr John George Lederhose
Nationality	British
Status	Resigned
Appointed	14 November 1991(60 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Radcliffe Road Winchmore Hill London N21 2SD

Director Name	Peter Gaster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(61 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middx UB3 3NB

Director Name	Mr John George Lederhose
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(61 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middx UB3 3NB

Director Name	Simon John Lister
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(80 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 Penn Road Hazlemere High Wycombe Bucks HP15 7NE

Director Name	Mr Mark Jonathon Cooper
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(80 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Chambersbury Lane Hemel Hempstead Herts HP3 8BH

Secretary Name	Simon John Lister
Status	Resigned
Appointed	07 September 2011(80 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Secretary Name	Mr Adrian Stuart Bader
Status	Resigned
Appointed	28 February 2013(81 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2014)
Role	Company Director
Correspondence Address	Knabben Buckerell Honiton Devon EX14 3EP

Director Name	Mr Ian Jeffrey Thomas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(82 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2016)
Role	Ceo (Director)
Country of Residence	Luxembourg
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Director Name	Mr David Ian Thorley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(83 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Mr David Ian Thorley
Status	Resigned
Appointed	03 November 2014(83 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2018)
Role	Company Director
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Contact

Website	kingsroadtyres.co.uk
Email address	[email protected]
Telephone	020 85613737
Telephone region	London

Location

Registered Address	22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	Krt Group LTD 99.98% Ordinary A
353 at £0.001	Mark Cooper 0.02% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 May 1986	Delivered on: 6 June 1986 Satisfied on: 9 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Leter of charge Secured details: All monies due or to become due from g c r haulage co limited and/or thames haulage (holdings) limited and/or kings road tyre and repairs limited and/or kings road tyres (international) limited and/or the p & t haulage services limited and/or thames haulage international limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any acount(s) of the company in the bank's books. Fully Satisfied
31 May 1974	Delivered on: 12 June 1974 Satisfied on: 9 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties listed in schedule attached to doc. 65. Fully Satisfied

27 May 1986

Delivered on: 6 June 1986
Satisfied on: 9 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Leter of charge
Secured details: All monies due or to become due from g c r haulage co limited and/or thames haulage (holdings) limited and/or kings road tyre and repairs limited and/or kings road tyres (international) limited and/or the p & t haulage services limited and/or thames haulage international limited to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any acount(s) of the company in the bank's books.
Fully Satisfied

31 May 1974

Delivered on: 12 June 1974
Satisfied on: 9 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Properties listed in schedule attached to doc. 65.
Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Termination of appointment of David Ian Thorley as a secretary on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of David Ian Thorley as a director on 30 November 2018 (1 page)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
19 September 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 January 2018	Company name changed tyre work LIMITED\certificate issued on 24/01/18 RES15 ‐ Change company name resolution on 2018-01-05 (2 pages)
24 January 2018	Change of name notice (2 pages)
11 January 2018	Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018 (1 page)
11 January 2018	Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018 (1 page)
27 November 2017	Registered office address changed from Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England to 22 York Buildings John Adam Street London WC2N 6JU on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England to 22 York Buildings John Adam Street London WC2N 6JU on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middx UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middx UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016 (1 page)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
22 January 2016	Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016 (1 page)
22 January 2016	Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016 (1 page)
21 November 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 November 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000.353 (7 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000.353 (7 pages)
15 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,000.353 (7 pages)
15 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,000.353 (7 pages)
26 November 2014	Termination of appointment of Adrian Stuart Bader as a secretary on 3 November 2014 (1 page)
26 November 2014	Appointment of Mr David Ian Thorley as a director on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr David Ian Thorley as a secretary on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr David Ian Thorley as a secretary on 3 November 2014 (2 pages)
26 November 2014	Termination of appointment of Adrian Stuart Bader as a secretary on 3 November 2014 (1 page)
26 November 2014	Termination of appointment of Adrian Stuart Bader as a secretary on 3 November 2014 (1 page)
26 November 2014	Appointment of Mr David Ian Thorley as a secretary on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr David Ian Thorley as a director on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr David Ian Thorley as a director on 3 November 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 January 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 2,000.36 (4 pages)
30 January 2014	Change of share class name or designation (2 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variation to class rights 22/01/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variation to class rights 22/01/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
30 January 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 2,000.36 (4 pages)
30 January 2014	Change of share class name or designation (2 pages)
29 January 2014	Appointment of Ian Jeffrey Thomas as a director (3 pages)
29 January 2014	Appointment of Ian Jeffrey Thomas as a director (3 pages)
16 December 2013	Termination of appointment of John Lederhose as a director (1 page)
16 December 2013	Termination of appointment of Peter Gaster as a director (1 page)
16 December 2013	Termination of appointment of John Lederhose as a director (1 page)
16 December 2013	Termination of appointment of Peter Gaster as a director (1 page)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
9 October 2013	Satisfaction of charge 1 in full (1 page)
9 October 2013	Satisfaction of charge 2 in full (1 page)
9 October 2013	Satisfaction of charge 1 in full (1 page)
9 October 2013	Satisfaction of charge 2 in full (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 June 2013	Appointment of Mr Adrian Stuart Bader as a secretary (2 pages)
24 June 2013	Termination of appointment of Simon Lister as a secretary (1 page)
24 June 2013	Termination of appointment of Simon Lister as a director (1 page)
24 June 2013	Termination of appointment of Simon Lister as a director (1 page)
24 June 2013	Appointment of Mr Adrian Stuart Bader as a secretary (2 pages)
24 June 2013	Termination of appointment of Simon Lister as a secretary (1 page)
6 December 2012	Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
6 December 2012	Secretary's details changed for Simon John Lister on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mark Jonathon Cooper on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mark Jonathon Cooper on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Peter Gaster on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr John George Lederhose on 14 November 2012 (2 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Peter Gaster on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr John George Lederhose on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
6 December 2012	Secretary's details changed for Simon John Lister on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Appointment of Adrian Stuart Bader as a director (2 pages)
20 December 2011	Appointment of Adrian Stuart Bader as a director (2 pages)
20 December 2011	Termination of appointment of John Lederhose as a secretary (1 page)
20 December 2011	Appointment of Simon John Lister as a director (2 pages)
20 December 2011	Appointment of Simon John Lister as a secretary (2 pages)
20 December 2011	Appointment of Mark Jonathon Cooper as a director (2 pages)
20 December 2011	Appointment of Mark Jonathon Cooper as a director (2 pages)
20 December 2011	Termination of appointment of John Lederhose as a secretary (1 page)
20 December 2011	Appointment of Simon John Lister as a secretary (2 pages)
20 December 2011	Appointment of Simon John Lister as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (5 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 31 December 2008 (5 pages)
16 July 2009	Full accounts made up to 31 December 2008 (5 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
11 August 2008	Full accounts made up to 31 December 2007 (5 pages)
11 August 2008	Full accounts made up to 31 December 2007 (5 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
10 August 2007	Full accounts made up to 31 December 2006 (5 pages)
10 August 2007	Full accounts made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 14/11/06; full list of members (2 pages)
7 December 2006	Return made up to 14/11/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (5 pages)
2 November 2006	Full accounts made up to 31 December 2005 (5 pages)
7 February 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 February 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 December 2005	Return made up to 14/11/05; full list of members (2 pages)
12 December 2005	Return made up to 14/11/05; full list of members (2 pages)
13 July 2005	Full accounts made up to 30 November 2004 (5 pages)
13 July 2005	Full accounts made up to 30 November 2004 (5 pages)
10 December 2004	Return made up to 14/11/04; full list of members (7 pages)
10 December 2004	Return made up to 14/11/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 30 November 2003 (6 pages)
25 June 2004	Full accounts made up to 30 November 2003 (6 pages)
23 December 2003	Return made up to 14/11/03; full list of members (7 pages)
23 December 2003	Return made up to 14/11/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 30 November 2002 (7 pages)
11 July 2003	Full accounts made up to 30 November 2002 (7 pages)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 30 November 2001 (7 pages)
1 October 2002	Full accounts made up to 30 November 2001 (7 pages)
27 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Full accounts made up to 30 November 2000 (6 pages)
13 August 2001	Full accounts made up to 30 November 2000 (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 30 November 1999 (6 pages)
13 June 2000	Full accounts made up to 30 November 1999 (6 pages)
9 December 1999	Return made up to 14/11/99; full list of members (6 pages)
9 December 1999	Return made up to 14/11/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 30 November 1998 (6 pages)
27 August 1999	Full accounts made up to 30 November 1998 (6 pages)
9 December 1998	Return made up to 14/11/98; full list of members (6 pages)
9 December 1998	Return made up to 14/11/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 30 November 1997 (6 pages)
30 September 1998	Full accounts made up to 30 November 1997 (6 pages)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 November 1996 (6 pages)
29 April 1997	Full accounts made up to 30 November 1996 (6 pages)
2 December 1996	Return made up to 14/11/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 (4 pages)
2 December 1996	Return made up to 14/11/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 (4 pages)
24 April 1996	Full accounts made up to 30 November 1995 (6 pages)
24 April 1996	Full accounts made up to 30 November 1995 (6 pages)
12 December 1995	Return made up to 14/11/95; full list of members (6 pages)
12 December 1995	Return made up to 14/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
11 May 1978	Articles of association (7 pages)
11 May 1978	Articles of association (7 pages)