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Envirotyre Limited
Envirotyre Limited is a dissolved company incorporated on 1 September 1998 with the registered office located in London, City of London. Envirotyre Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
5 March 2019
(6 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03624390
Private limited company
Age
27 years
Incorporated
1 September 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Envirotyre Limited
Contact
Address
C/O Frp Advisory Llp
110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Compac-tyre.co.uk
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People
Officers
2
Shareholders
6
Controllers (PSC)
-
Sharon Louise Arnold
Director • British • Lives in UK • Born in Jul 1981
Thomas William Fell
Director • British • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Rubber & Tyre Recycling Limited
Sharon Louise Arnold is a mutual person.
Active
Transpennine Projects Limited
Sharon Louise Arnold is a mutual person.
Active
Transpennine Estates Limited
Sharon Louise Arnold is a mutual person.
Active
Fell Holdings Ltd
Sharon Louise Arnold is a mutual person.
Active
ASH Lea Cargo Ltd
Sharon Louise Arnold is a mutual person.
Active
Compactyre North West Limited
Sharon Louise Arnold is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£179
Decreased by £326 (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Increased by £642.39K (+23%)
Total Liabilities
-£2.71M
Increased by £81.48K (+3%)
Net Assets
£690.89K
Increased by £560.91K (+432%)
Debt Ratio (%)
80%
Decreased by 15.59% (-16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Mar 2019
Registered Address Changed
11 Years Ago on 22 Jul 2014
Registered Address Changed
11 Years Ago on 13 Dec 2013
Moved to Voluntary Liquidation
13 Years Ago on 16 Apr 2012
Voluntary Arrangement Completed
14 Years Ago on 28 Apr 2011
Registered Address Changed
14 Years Ago on 26 Apr 2011
Administrator Appointed
14 Years Ago on 26 Apr 2011
Paul Slater Resigned
14 Years Ago on 2 Mar 2011
Symphony Corporate Limited Resigned
14 Years Ago on 2 Mar 2011
David Lamont Resigned
14 Years Ago on 29 Nov 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2018
Liquidators' statement of receipts and payments to 10 April 2018
Submitted on 15 Jun 2018
Liquidators' statement of receipts and payments to 10 April 2017
Submitted on 24 Aug 2017
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB on 22 July 2014
Submitted on 22 Jul 2014
Liquidators' statement of receipts and payments to 10 April 2014
Submitted on 28 May 2014
Resignation of a liquidator
Submitted on 7 Mar 2014
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 13 December 2013
Submitted on 13 Dec 2013
Administrator's progress report to 10 April 2012
Submitted on 20 Apr 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Apr 2012
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Repayment History
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