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North Eastern Tyre & Exhausts Limited

North Eastern Tyre & Exhausts Limited is a dormant company incorporated on 11 August 1987 with the registered office located in Letchworth Garden City, Hertfordshire. North Eastern Tyre & Exhausts Limited was registered 38 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02154270
Private limited company
Age
38 years
Incorporated 11 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1918 days
Dated 1 July 2019 (6 years ago)
Next confirmation dated 1 July 2020
Was due on 12 August 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1687 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
Etel House
Avenue One
Letchworth
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Japanese • Lives in England • Born in Aug 1974
PSC • Director • Japanese • Lives in England • Born in Oct 1974
PSC • Director • British • Lives in England • Born in Dec 1975
Secretary • British
Melbourne Holdings (Northern) Limited
PSC
Shareholders, PSCs & Group Structure
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Speedy 1 Limited
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European Tyre Enterprise Limited
Takeshi Fukuda and Mark Lynott are mutual people.
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Stapleton's (Tyre Services) Limited
Mark Lynott is a mutual person.
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Kwik-Fit (GB) Limited
Mark Lynott is a mutual person.
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Kwik-Fit Properties Limited
Mark Lynott is a mutual person.
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Tpas (UK) Limited
Mark Lynott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.74M (-100%)
Total Liabilities
£0
Decreased by £2.54M (-100%)
Net Assets
£0
Decreased by £2.21M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Restoration Court Order
3 Years Ago on 25 Oct 2022
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jun 2019
Takeshi Fukuda (PSC) Appointed
6 Years Ago on 1 Apr 2019
Mr Takeshi Fukuda Appointed
6 Years Ago on 1 Apr 2019
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 3 May 2018
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Documents
Restoration by order of the court
Submitted on 25 Oct 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 7 Nov 2019
Confirmation statement made on 1 July 2019 with updates
Submitted on 12 Jul 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 11 Jun 2019
Resolutions
Submitted on 3 Apr 2019
Statement of capital following an allotment of shares on 26 March 2019
Submitted on 2 Apr 2019
Appointment of Mr Takeshi Fukuda as a director on 1 April 2019
Submitted on 1 Apr 2019
Notification of Takeshi Fukuda as a person with significant control on 1 April 2019
Submitted on 1 Apr 2019
Repayment History
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