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Ebley Tyre Services Limited

Ebley Tyre Services Limited is a dissolved company incorporated on 24 January 1991 with the registered office located in Letchworth Garden City, Hertfordshire. Ebley Tyre Services Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02576479
Private limited company
Age
34 years
Incorporated 24 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
0800757677
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Japanese • Lives in England • Born in Oct 1974
PSC • Director • British • Lives in England • Born in Dec 1975
Secretary • British
Kwik-Fit (GB) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kwik-Fit Holdings Limited
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Anglo-Dutch Property (UK) Holding Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
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Kwik-Fit Euro Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
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Kwik-Fit Group Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
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Kwik-Fit Finance Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Speedy 1 Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
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Kwik-Fit (NL) Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
European Tyre Enterprise Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
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
£1
Decreased by £65K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £65K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 12 Jun 2019
Mark Richard Slade (PSC) Resigned
6 Years Ago on 1 Apr 2019
Mark Richard Slade Resigned
6 Years Ago on 1 Apr 2019
Takeshi Fukuda (PSC) Appointed
6 Years Ago on 1 Apr 2019
European Tyre Enterprise Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Kwik-Fit (Gb) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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 no updates
Submitted on 12 Jul 2019
Notification of Kwik-Fit (Gb) Ltd as a person with significant control on 6 April 2016
Submitted on 12 Jul 2019
Cessation of European Tyre Enterprise Limited as a person with significant control on 6 April 2016
Submitted on 12 Jul 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 12 Jun 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
Termination of appointment of Mark Richard Slade as a director on 1 April 2019
Submitted on 1 Apr 2019
Repayment History
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