About

Registered Number: 00627338
Date of Incorporation: 04/05/1959 (61 years and 1 month ago)
Company Status: Liquidation
Registered Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

Established in 1959, Kings Road Tyres & Repairs Ltd has its registered office in Birmingham. Kings Road Tyres & Repairs Ltd has 15 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOGARTY, Edmond Michael N/A 23 March 2006 1
LIDDLE, Brian Lawson N/A 17 September 2003 1
SEAL, James Anthony N/A 30 April 2000 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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.