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Tyre Recovery Systems Limited
Tyre Recovery Systems Limited is a dissolved company incorporated on 29 April 2004 with the registered office located in Letchworth Garden City, Hertfordshire. Tyre Recovery Systems Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 November 2025
(20 days ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05116220
Private limited company
Age
21 years
Incorporated
29 April 2004
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
29 April 2025
(7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tyre Recovery Systems Limited
Contact
Update Details
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
England
Address changed on
18 Jan 2022
(3 years ago)
Previous address was
Murfitts Industries Site Station Road Lakenheath Brandon Suffolk IP27 9AD
Companies in SG6 2HU
Telephone
01842 860220
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Takeshi Fukuda
Director • Japanese • Lives in England • Born in Oct 1974
Satoshi Wakamiya
Director • Japanese • Lives in UK • Born in Jan 1985
Jayne Clare Phillips
Director • Finance Director • British • Lives in England • Born in Apr 1977
Paul Dempsey
Secretary
European Tyre Enterprise Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Murfitts Industries Limited
Takeshi Fukuda, Jayne Clare Phillips, and 1 more are mutual people.
Active
Credential Environmental Limited
Takeshi Fukuda and Satoshi Wakamiya are mutual people.
Active
Murfitts Group Limited
Takeshi Fukuda, Jayne Clare Phillips, and 1 more are mutual people.
Dissolved
Ce Holdings Limited
Takeshi Fukuda and Satoshi Wakamiya are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period
31 Dec
⟶
31 Mar 2023
Traded for
15 months
Cash in Bank
£10K
Increased by £7.67K (+329%)
Turnover
£2.62M
Increased by £2.62M (%)
Employees
21
Same as previous period
Total Assets
£193K
Increased by £128.57K (+200%)
Total Liabilities
-£1.51M
Increased by £792.53K (+110%)
Net Assets
-£1.32M
Decreased by £663.96K (+101%)
Debt Ratio (%)
784%
Decreased by 335.34% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
20 Days Ago on 18 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 2 Sep 2025
Application To Strike Off
3 Months Ago on 21 Aug 2025
Mr Paul Dempsey Appointed
5 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
5 Months Ago on 4 Jul 2025
Mark James Murfitt Resigned
5 Months Ago on 30 Jun 2025
Mark Lynott Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
European Tyre Enterprise Limited (PSC) Appointed
8 Months Ago on 27 Mar 2025
Murfitts Group Limited (PSC) Resigned
8 Months Ago on 27 Mar 2025
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 21 Aug 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark James Murfitt as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Cessation of Murfitts Group Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Notification of European Tyre Enterprise Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
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Repayment History
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