Kings Road Tyres & Repairs Ltd was founded on 04 May 1959 and has its registered office in Birmingham, it's status is listed as "Liquidation". There are 12 directors listed as Bader, Adrian Stuart, Bader, Adrian Stuart, Thorley, David Ian, Cooper, Mark Jonathon, Gaster, Peter, Lederhose, John George, Liddle, Brian Lawson, Lister, Simon John, Rushton, Edeltraut Wilhelmina, Rushton, Philip Benjamin Dick, Seal, James Anthony, Thomas, Ian Jeffrey for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADER, Adrian Stuart | N/A | - | 1 |
COOPER, Mark Jonathon | N/A | 05 January 2018 | 1 |
GASTER, Peter | N/A | 13 December 2013 | 1 |
LEDERHOSE, John George | N/A | 13 December 2013 | 1 |
LIDDLE, Brian Lawson | N/A | 17 September 2003 | 1 |
LISTER, Simon John | N/A | 28 February 2013 | 1 |
RUSHTON, Edeltraut Wilhelmina | N/A | 25 November 1994 | 1 |
RUSHTON, Philip Benjamin Dick | N/A | 17 August 1992 | 1 |
SEAL, James Anthony | N/A | 30 April 2000 | 1 |
THOMAS, Ian Jeffrey | 22 January 2014 | 08 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADER, Adrian Stuart | 28 February 2013 | 03 November 2014 | 1 |
THORLEY, David Ian | 03 November 2014 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 June 2020 | |
AM22 - N/A | 03 June 2020 | |
AM10 - N/A | 03 June 2020 | |
AM10 - N/A | 30 January 2020 | |
AM06 - N/A | 30 August 2019 | |
AM03 - N/A | 09 August 2019 | |
AM02 - N/A | 09 August 2019 | |
AD01 - Change of registered office address | 17 July 2019 | |
AM01 - N/A | 16 July 2019 | |
RESOLUTIONS - N/A | 24 June 2019 | |
AA - Annual Accounts | 04 April 2019 | |
AA01 - Change of accounting reference date | 20 March 2019 | |
AA01 - Change of accounting reference date | 20 December 2018 | |
TM02 - Termination of appointment of secretary | 30 November 2018 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
CS01 - N/A | 14 November 2018 | |
AA01 - Change of accounting reference date | 16 August 2018 | |
RESOLUTIONS - N/A | 21 June 2018 | |
MA - Memorandum and Articles | 21 June 2018 | |
MR04 - N/A | 13 June 2018 | |
MR04 - N/A | 13 June 2018 | |
MR01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 11 May 2018 | |
MR05 - N/A | 15 January 2018 | |
MR05 - N/A | 15 January 2018 | |
MR05 - N/A | 15 January 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
DISS40 - Notice of striking-off action discontinued | 29 November 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
CS01 - N/A | 27 November 2017 | |
AD01 - Change of registered office address | 24 November 2017 | |
MR01 - N/A | 24 November 2017 | |
RESOLUTIONS - N/A | 12 January 2017 | |
SH01 - Return of Allotment of shares | 11 January 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 28 November 2016 | |
AD01 - Change of registered office address | 15 November 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 15 January 2015 | |
CH03 - Change of particulars for secretary | 26 November 2014 | |
AP03 - Appointment of secretary | 20 November 2014 | |
TM02 - Termination of appointment of secretary | 20 November 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
RESOLUTIONS - N/A | 04 February 2014 | |
AP01 - Appointment of director | 29 January 2014 | |
AA - Annual Accounts | 28 January 2014 | |
MR01 - N/A | 27 January 2014 | |
SH01 - Return of Allotment of shares | 22 January 2014 | |
TM01 - Termination of appointment of director | 17 December 2013 | |
TM01 - Termination of appointment of director | 17 December 2013 | |
MR04 - N/A | 16 December 2013 | |
AR01 - Annual Return | 04 December 2013 | |
MR04 - N/A | 07 November 2013 | |
MR04 - N/A | 15 October 2013 | |
MR04 - N/A | 15 October 2013 | |
MR04 - N/A | 15 October 2013 | |
MR04 - N/A | 15 October 2013 | |
MR04 - N/A | 15 October 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
MR04 - N/A | 27 June 2013 | |
AP03 - Appointment of secretary | 24 June 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
TM02 - Termination of appointment of secretary | 24 June 2013 | |
AP01 - Appointment of director | 19 June 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
AR01 - Annual Return | 06 December 2012 | |
CH01 - Change of particulars for director | 06 December 2012 | |
CH03 - Change of particulars for secretary | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 21 September 2011 | |
RESOLUTIONS - N/A | 20 September 2011 | |
RESOLUTIONS - N/A | 20 September 2011 | |
MEM/ARTS - N/A | 20 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 05 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
AA - Annual Accounts | 10 August 2007 | |
363a - Annual Return | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
225 - Change of Accounting Reference Date | 07 February 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 27 November 2001 | |
CERTNM - Change of name certificate | 27 November 2001 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 17 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
AA - Annual Accounts | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 27 August 1999 | |
395 - Particulars of a mortgage or charge | 14 April 1999 | |
395 - Particulars of a mortgage or charge | 12 April 1999 | |
395 - Particulars of a mortgage or charge | 09 April 1999 | |
395 - Particulars of a mortgage or charge | 09 April 1999 | |
395 - Particulars of a mortgage or charge | 09 April 1999 | |
363s - Annual Return | 09 December 1998 | |
AA - Annual Accounts | 30 September 1998 | |
395 - Particulars of a mortgage or charge | 10 March 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 24 April 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 17 May 1995 | |
288 - N/A | 28 December 1994 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 10 March 1994 | |
363s - Annual Return | 29 November 1993 | |
288 - N/A | 20 July 1993 | |
287 - Change in situation or address of Registered Office | 20 July 1993 | |
AA - Annual Accounts | 29 March 1993 | |
363s - Annual Return | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 November 1992 | |
AA - Annual Accounts | 25 March 1992 | |
AA - Annual Accounts | 25 March 1992 | |
288 - N/A | 19 January 1992 | |
363a - Annual Return | 19 January 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1991 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1991 | |
AA - Annual Accounts | 13 January 1991 | |
363 - Annual Return | 13 November 1990 | |
288 - N/A | 13 November 1990 | |
288 - N/A | 13 November 1990 | |
288 - N/A | 13 November 1990 | |
RESOLUTIONS - N/A | 23 October 1990 | |
AA - Annual Accounts | 22 January 1990 | |
363 - Annual Return | 18 January 1990 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
288 - N/A | 18 October 1988 | |
395 - Particulars of a mortgage or charge | 22 August 1988 | |
395 - Particulars of a mortgage or charge | 29 July 1988 | |
363 - Annual Return | 12 July 1988 | |
AA - Annual Accounts | 17 June 1988 | |
AA - Annual Accounts | 17 June 1988 | |
288 - N/A | 31 May 1988 | |
363 - Annual Return | 21 March 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1987 | |
363 - Annual Return | 21 February 1987 | |
AA - Annual Accounts | 06 January 1987 | |
CERTNM - Change of name certificate | 06 December 1972 | |
CERTNM - Change of name certificate | 23 October 1959 | |
MISC - Miscellaneous document | 04 May 1959 | |
NEWINC - New incorporation documents | 04 May 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 June 2018 | Outstanding |
N/A |
A registered charge | 17 November 2017 | Outstanding |
N/A |
A registered charge | 09 January 2014 | Fully Satisfied |
N/A |
Debenture | 14 December 2012 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 13 June 2012 | Fully Satisfied |
N/A |
Charge of deposit | 08 September 2011 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 07 September 2011 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 31 March 1999 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 1999 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 1999 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 1999 | Fully Satisfied |
N/A |
Legal charge | 09 March 1998 | Fully Satisfied |
N/A |
Legal charge | 16 May 1995 | Fully Satisfied |
N/A |
Legal charge | 28 February 1989 | Fully Satisfied |
N/A |
Debenture | 12 August 1988 | Fully Satisfied |
N/A |
Legal charge | 22 July 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1987 | Fully Satisfied |
N/A |
Letter of charge | 27 May 1986 | Fully Satisfied |
N/A |
Specific mortgage | 04 February 1980 | Fully Satisfied |
N/A |
First legal charge | 28 March 1979 | Fully Satisfied |
N/A |
Debenture | 24 October 1972 | Fully Satisfied |
N/A |