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International Tyre & Wheel Solutions Ltd

International Tyre & Wheel Solutions Ltd is a liquidation company incorporated on 18 May 2007 with the registered office located in Bromsgrove, Worcestershire. International Tyre & Wheel Solutions Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06252884
Private limited company
Age
18 years
Incorporated 18 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1319 days
Dated 18 March 2021 (4 years ago)
Next confirmation dated 18 March 2022
Was due on 1 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1502 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Same address for the past 4 years
Telephone
01942608579
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • Swedish • Lives in Sweden • Born in May 1973
Secretary
Trelleborg Holdings UK Limited
PSC
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Signum Technology Limited
Niklas Anders Johansson is a mutual person.
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Dartex Holdings Limited
Niklas Anders Johansson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £513K (-100%)
Turnover
£943K
Decreased by £2.17M (-70%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.73M
Decreased by £92K (-3%)
Total Liabilities
-£127K
Decreased by £289K (-69%)
Net Assets
£2.6M
Increased by £197K (+8%)
Debt Ratio (%)
5%
Decreased by 10.09% (-68%)
Latest Activity
Declaration of Solvency
4 Years Ago on 20 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Mark Anthony Ruck Resigned
5 Years Ago on 27 Apr 2020
Salvatore Marino Resigned
5 Years Ago on 27 Apr 2020
Charlotta Grahs Appointed
5 Years Ago on 27 Apr 2020
Andrea Fabio Manenti Resigned
5 Years Ago on 27 Apr 2020
Niklas Anders Johansson Appointed
5 Years Ago on 27 Apr 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2025
Liquidators' statement of receipts and payments to 16 September 2024
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 16 September 2023
Submitted on 14 Nov 2023
Liquidators' statement of receipts and payments to 16 September 2022
Submitted on 22 Nov 2022
Declaration of solvency
Submitted on 20 Oct 2021
Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2021
Submitted on 1 Oct 2021
Resolutions
Submitted on 1 Oct 2021
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Confirmation statement made on 18 March 2021 with updates
Submitted on 28 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 17 Nov 2020
Repayment History
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