Company NameKRT Tyres Limited
Company StatusDissolved
Company Number00256466
CategoryPrivate Limited Company
Incorporation Date15 May 1931(93 years ago)
Dissolution Date20 October 2020 (3 years, 7 months ago)
Previous NamesW.W.Transport Co.Limited and Tyre Work Limited

Business Activity

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

Directors

Director NameMr Adrian Stuart Bader
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(80 years, 4 months after company formation)
Appointment Duration9 years, 1 month (closed 20 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameEdeltraut Wilhelmina Rushton
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityAustrian
StatusResigned
Appointed14 November 1991(60 years, 6 months after company formation)
Appointment Duration3 years (resigned 25 November 1994)
RoleCompany Director
Correspondence Address32 Lower Boston Road
Hanwell
London
W7 2NR
Director NamePhilip Benjamin Dick Rushton
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 6 months after company formation)
Appointment Duration9 months (resigned 17 August 1992)
RoleCompany Director
Correspondence Address32 Lower Boston Road
Hanwell
London
W7 2NR
Secretary NameMr John George Lederhose
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 6 months after company formation)
Appointment Duration19 years, 10 months (resigned 07 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Radcliffe Road
Winchmore Hill
London
N21 2SD
Director NamePeter Gaster
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(61 years, 6 months after company formation)
Appointment Duration21 years, 1 month (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Chailey Industrial Estate
Pump Lane
Hayes
Middx
UB3 3NB
Director NameMr John George Lederhose
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(61 years, 6 months after company formation)
Appointment Duration21 years, 1 month (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Chailey Industrial Estate
Pump Lane
Hayes
Middx
UB3 3NB
Director NameSimon John Lister
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2011(80 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address191 Penn Road
Hazlemere
High Wycombe
Bucks
HP15 7NE
Director NameMr Mark Jonathon Cooper
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2011(80 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address174 Chambersbury Lane
Hemel Hempstead
Herts
HP3 8BH
Secretary NameSimon John Lister
StatusResigned
Appointed07 September 2011(80 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2013)
RoleCompany Director
Correspondence AddressUnit 4 Chailey Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NB
Secretary NameMr Adrian Stuart Bader
StatusResigned
Appointed28 February 2013(81 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 November 2014)
RoleCompany Director
Correspondence AddressKnabben Buckerell
Honiton
Devon
EX14 3EP
Director NameMr Ian Jeffrey Thomas
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(82 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 January 2016)
RoleCeo (Director)
Country of ResidenceLuxembourg
Correspondence AddressUnit 4 Chailey Industrial Estate Pump Lane
Hayes
Middlesex
UB3 3NB
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(83 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 November 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 York Buildings
John Adam Street
London
WC2N 6JU
Secretary NameMr David Ian Thorley
StatusResigned
Appointed03 November 2014(83 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 November 2018)
RoleCompany Director
Correspondence Address22 York Buildings
John Adam Street
London
WC2N 6JU

Contact

Websitekingsroadtyres.co.uk
Email address[email protected]
Telephone020 85613737
Telephone regionLondon

Location

Registered Address22 York Buildings
John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

27 May 1986Delivered 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 1974Delivered 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 2020Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
30 November 2018Termination of appointment of David Ian Thorley as a secretary on 30 November 2018 (1 page)
30 November 2018Termination of appointment of David Ian Thorley as a director on 30 November 2018 (1 page)
28 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
19 September 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
15 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 January 2018Company name changed tyre work LIMITED\certificate issued on 24/01/18
  • RES15 ‐ Change company name resolution on 2018-01-05
(2 pages)
24 January 2018Change of name notice (2 pages)
11 January 2018Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018 (1 page)
11 January 2018Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018 (1 page)
27 November 2017Registered 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 2017Registered 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 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016Registered 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 2016Registered 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 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
10 November 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
22 January 2016Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016 (1 page)
22 January 2016Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016 (1 page)
21 November 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
21 November 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
16 November 2015Annual 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 2015Annual 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 2015Annual 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 2015Annual 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 2014Termination of appointment of Adrian Stuart Bader as a secretary on 3 November 2014 (1 page)
26 November 2014Appointment of Mr David Ian Thorley as a director on 3 November 2014 (2 pages)
26 November 2014Appointment of Mr David Ian Thorley as a secretary on 3 November 2014 (2 pages)
26 November 2014Appointment of Mr David Ian Thorley as a secretary on 3 November 2014 (2 pages)
26 November 2014Termination of appointment of Adrian Stuart Bader as a secretary on 3 November 2014 (1 page)
26 November 2014Termination of appointment of Adrian Stuart Bader as a secretary on 3 November 2014 (1 page)
26 November 2014Appointment of Mr David Ian Thorley as a secretary on 3 November 2014 (2 pages)
26 November 2014Appointment of Mr David Ian Thorley as a director on 3 November 2014 (2 pages)
26 November 2014Appointment of Mr David Ian Thorley as a director on 3 November 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 2,000.36
(4 pages)
30 January 2014Change of share class name or designation (2 pages)
30 January 2014Resolutions
  • 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 2014Resolutions
  • 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 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 2,000.36
(4 pages)
30 January 2014Change of share class name or designation (2 pages)
29 January 2014Appointment of Ian Jeffrey Thomas as a director (3 pages)
29 January 2014Appointment of Ian Jeffrey Thomas as a director (3 pages)
16 December 2013Termination of appointment of John Lederhose as a director (1 page)
16 December 2013Termination of appointment of Peter Gaster as a director (1 page)
16 December 2013Termination of appointment of John Lederhose as a director (1 page)
16 December 2013Termination of appointment of Peter Gaster as a director (1 page)
4 December 2013Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
4 December 2013Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
9 October 2013Satisfaction of charge 1 in full (1 page)
9 October 2013Satisfaction of charge 2 in full (1 page)
9 October 2013Satisfaction of charge 1 in full (1 page)
9 October 2013Satisfaction of charge 2 in full (1 page)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 June 2013Appointment of Mr Adrian Stuart Bader as a secretary (2 pages)
24 June 2013Termination of appointment of Simon Lister as a secretary (1 page)
24 June 2013Termination of appointment of Simon Lister as a director (1 page)
24 June 2013Termination of appointment of Simon Lister as a director (1 page)
24 June 2013Appointment of Mr Adrian Stuart Bader as a secretary (2 pages)
24 June 2013Termination of appointment of Simon Lister as a secretary (1 page)
6 December 2012Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
6 December 2012Secretary's details changed for Simon John Lister on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Mark Jonathon Cooper on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Mark Jonathon Cooper on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Peter Gaster on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Mr John George Lederhose on 14 November 2012 (2 pages)
6 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
6 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
6 December 2012Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Peter Gaster on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Mr John George Lederhose on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
6 December 2012Secretary's details changed for Simon John Lister on 14 November 2012 (2 pages)
6 December 2012Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (7 pages)
3 October 2012Full accounts made up to 31 December 2011 (7 pages)
21 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
21 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
20 December 2011Appointment of Adrian Stuart Bader as a director (2 pages)
20 December 2011Appointment of Adrian Stuart Bader as a director (2 pages)
20 December 2011Termination of appointment of John Lederhose as a secretary (1 page)
20 December 2011Appointment of Simon John Lister as a director (2 pages)
20 December 2011Appointment of Simon John Lister as a secretary (2 pages)
20 December 2011Appointment of Mark Jonathon Cooper as a director (2 pages)
20 December 2011Appointment of Mark Jonathon Cooper as a director (2 pages)
20 December 2011Termination of appointment of John Lederhose as a secretary (1 page)
20 December 2011Appointment of Simon John Lister as a secretary (2 pages)
20 December 2011Appointment of Simon John Lister as a director (2 pages)
21 September 2011Full accounts made up to 31 December 2010 (5 pages)
21 September 2011Full accounts made up to 31 December 2010 (5 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (5 pages)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 July 2009Full accounts made up to 31 December 2008 (5 pages)
16 July 2009Full accounts made up to 31 December 2008 (5 pages)
11 December 2008Return made up to 14/11/08; full list of members (3 pages)
11 December 2008Return made up to 14/11/08; full list of members (3 pages)
11 August 2008Full accounts made up to 31 December 2007 (5 pages)
11 August 2008Full accounts made up to 31 December 2007 (5 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007Return made up to 14/11/07; full list of members (2 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007Return made up to 14/11/07; full list of members (2 pages)
10 August 2007Full accounts made up to 31 December 2006 (5 pages)
10 August 2007Full accounts made up to 31 December 2006 (5 pages)
7 December 2006Return made up to 14/11/06; full list of members (2 pages)
7 December 2006Return made up to 14/11/06; full list of members (2 pages)
2 November 2006Full accounts made up to 31 December 2005 (5 pages)
2 November 2006Full accounts made up to 31 December 2005 (5 pages)
7 February 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 February 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 December 2005Return made up to 14/11/05; full list of members (2 pages)
12 December 2005Return made up to 14/11/05; full list of members (2 pages)
13 July 2005Full accounts made up to 30 November 2004 (5 pages)
13 July 2005Full accounts made up to 30 November 2004 (5 pages)
10 December 2004Return made up to 14/11/04; full list of members (7 pages)
10 December 2004Return made up to 14/11/04; full list of members (7 pages)
25 June 2004Full accounts made up to 30 November 2003 (6 pages)
25 June 2004Full accounts made up to 30 November 2003 (6 pages)
23 December 2003Return made up to 14/11/03; full list of members (7 pages)
23 December 2003Return made up to 14/11/03; full list of members (7 pages)
11 July 2003Full accounts made up to 30 November 2002 (7 pages)
11 July 2003Full accounts made up to 30 November 2002 (7 pages)
3 December 2002Return made up to 14/11/02; full list of members (7 pages)
3 December 2002Return made up to 14/11/02; full list of members (7 pages)
1 October 2002Full accounts made up to 30 November 2001 (7 pages)
1 October 2002Full accounts made up to 30 November 2001 (7 pages)
27 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2001Full accounts made up to 30 November 2000 (6 pages)
13 August 2001Full accounts made up to 30 November 2000 (6 pages)
17 November 2000Return made up to 14/11/00; full list of members (6 pages)
17 November 2000Return made up to 14/11/00; full list of members (6 pages)
13 June 2000Full accounts made up to 30 November 1999 (6 pages)
13 June 2000Full accounts made up to 30 November 1999 (6 pages)
9 December 1999Return made up to 14/11/99; full list of members (6 pages)
9 December 1999Return made up to 14/11/99; full list of members (6 pages)
27 August 1999Full accounts made up to 30 November 1998 (6 pages)
27 August 1999Full accounts made up to 30 November 1998 (6 pages)
9 December 1998Return made up to 14/11/98; full list of members (6 pages)
9 December 1998Return made up to 14/11/98; full list of members (6 pages)
30 September 1998Full accounts made up to 30 November 1997 (6 pages)
30 September 1998Full accounts made up to 30 November 1997 (6 pages)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
29 April 1997Full accounts made up to 30 November 1996 (6 pages)
29 April 1997Full accounts made up to 30 November 1996 (6 pages)
2 December 1996Return made up to 14/11/96; no change of members
  • 363(287) ‐ Registered office changed on 02/12/96
(4 pages)
2 December 1996Return made up to 14/11/96; no change of members
  • 363(287) ‐ Registered office changed on 02/12/96
(4 pages)
24 April 1996Full accounts made up to 30 November 1995 (6 pages)
24 April 1996Full accounts made up to 30 November 1995 (6 pages)
12 December 1995Return made up to 14/11/95; full list of members (6 pages)
12 December 1995Return made up to 14/11/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
11 May 1978Articles of association (7 pages)
11 May 1978Articles of association (7 pages)