| Company Name | Borehamwood Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06496689 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Ian Prosser |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
| Secretary Name | Ms Estelle Elizabeth Prosser |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Shenleybury Cottages Shenleybury Shenley Radlett Hertfordshire WD7 9DJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Ian Prosser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,090 |
| Current Liabilities | £67,381 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 29 June 2020 | Liquidators' statement of receipts and payments to 13 May 2020 (15 pages) |
| 18 July 2019 | Liquidators' statement of receipts and payments to 13 May 2019 (14 pages) |
| 19 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 June 2018 | Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 46 Vivian Avenue Hendon Central London NW4 3XP on 5 June 2018 (2 pages) |
| 1 June 2018 | Resolutions
|
| 1 June 2018 | Statement of affairs (6 pages) |
| 24 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Mr Ian Prosser on 1 February 2010 (2 pages) |
| 10 May 2010 | Termination of appointment of Estelle Prosser as a secretary (1 page) |
| 10 May 2010 | Termination of appointment of Estelle Prosser as a secretary (1 page) |
| 10 May 2010 | Director's details changed for Mr Ian Prosser on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Ian Prosser on 1 February 2010 (2 pages) |
| 27 April 2010 | Termination of appointment of Estelle Prosser as a secretary (1 page) |
| 27 April 2010 | Termination of appointment of Estelle Prosser as a secretary (1 page) |
| 27 April 2010 | Director's details changed for Mr Ian Prosser on 1 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Ian Prosser on 1 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Mr Ian Prosser on 1 February 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 April 2008 | Director appointed mr ian prosser (1 page) |
| 2 April 2008 | Secretary appointed ms estelle elizabeth prosser (1 page) |
| 2 April 2008 | Secretary appointed ms estelle elizabeth prosser (1 page) |
| 2 April 2008 | Director appointed mr ian prosser (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Incorporation (13 pages) |
| 7 February 2008 | Incorporation (13 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |