ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Michelin Travel Partner UK Limited

Michelin Travel Partner UK Limited is a dissolved company incorporated on 28 September 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Michelin Travel Partner UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 October 2023 (2 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04295538
Private limited company
Age
24 years
Incorporated 28 September 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 30 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
01782402000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President Of Michelin Travel Partner • Spanish • Lives in France • Born in Nov 1975
Director • Vice President Cao, SP Responsable • German • Lives in Germany • Born in May 1977
Director • Swiss • Lives in Switzerland • Born in Feb 1968
Michelin Tyre Public Limited Company
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Michelin Tyre Public Limited Company
Philippe Berther and Mrs Maria Gabriela RÖttger are mutual people.
Active
Associated Tyre Specialists (Investment) Limited
Philippe Berther is a mutual person.
Active
Tructyre Fleet Management Limited
Philippe Berther is a mutual person.
Active
ATS Euromaster Limited
Philippe Berther is a mutual person.
Active
Michelin Development Limited
Philippe Berther is a mutual person.
Active
TFM Holdings Limited
Philippe Berther is a mutual person.
Active
Commercial Tyres OFF Highway Limited
Philippe Berther is a mutual person.
Active
Southern Tyres (Commercial) Limited
Philippe Berther is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£48.68K
Increased by £6.71K (+16%)
Turnover
£1.17M
Decreased by £493.71K (-30%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£3.01M
Increased by £180.85K (+6%)
Total Liabilities
-£5.88M
Increased by £698.88K (+13%)
Net Assets
-£2.87M
Decreased by £518.03K (+22%)
Debt Ratio (%)
196%
Increased by 12.22% (+7%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Mar 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 14 Dec 2022
Liquidator Removed By Court
2 Years 10 Months Ago on 12 Dec 2022
Declaration of Solvency
4 Years Ago on 6 Oct 2021
Registered Address Changed
4 Years Ago on 6 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2021
Compagnie Generale Des Establissements Michelin (PSC) Resigned
4 Years Ago on 24 Sep 2021
Michelin Tyre Public Limited Company (PSC) Appointed
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Get Credit Report
Discover Michelin Travel Partner UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2023
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023
Submitted on 30 Mar 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Removal of liquidator by court order
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 9 Dec 2022
Resolutions
Submitted on 22 Nov 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Campbell Road Stoke-on-Trent ST4 4EY to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 October 2021
Submitted on 6 Oct 2021
Declaration of solvency
Submitted on 6 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year