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Tyre Sales (Birmingham) Limited

01027494

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Incorporated 15/10/1971
Dissolved 03/11/2015

Compliance

Last accounts

31/03/2014

dormant

Next accounts due

31/12/2015

Overdue

Confirmation statement

Last:

Due 12/09/2016

Overdue

Industry

99999
Dormant company

Officers

Mr Kenji Murai

director · Since 15/07/2011

NONE

JAPANESE · ENGLAND · Age 59

Also on 39 other boards

Ian Vincent Ellis

secretary · Since 15/07/2011

BRITISH

Mr Mark Richard Slade

director · Since 01/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Ian Vincent Ellis

secretary · Since 15/07/2011

British

Kenji Murai

director · Since 15/07/2011

Japanese · England · Age 59

Mark Richard Slade

director · Since 01/03/2014

British · England · Age 50

Former

Colin Sidney Evans

director · Resigned 30/11/1995

Christopher Peter Ashurst

secretary · Resigned 30/11/1995

Ivor George Huckerby

director · Resigned 30/11/1995

Brian Jones

director · Resigned 30/11/1995

Anthony Robert Leybourne

director · Resigned 30/11/1995

Robert Huthersall

secretary · Resigned 24/05/1996

Thomas Farmer

director · Resigned 08/01/1999

Ervin Landau

director · Resigned 25/02/1999

John Mclellan Houston

director · Resigned 28/03/2000

Graeme Bissett

director · Resigned 25/04/2001

Robert Huthersall

director · Resigned 25/04/2001

Kenneth Andrew Mcgill

director · Resigned 01/11/2002

Stanley Hart Owens

director · Resigned 25/11/2002

Kenneth Andrew Mcgill

secretary · Resigned 22/07/2004

Timothy Charles Parker

director · Resigned 23/03/2005

Kenneth Andrew Mcgill

director · Resigned 28/03/2006

Scott Morrison

secretary · Resigned 22/06/2006

Michael Joseph Anthony Healy

director · Resigned 01/07/2011

Michael Joseph Anthony Healy

secretary · Resigned 01/07/2011

Ian Ellis Fraser

director · Resigned 01/07/2011

Kazushi Ogura

director · Resigned 01/03/2014

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

Unit d,brettell lane,briely hill,west midlands. T/n WM567151.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/06/1993Registered 21/06/1993Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Land and buildings to the east side of stafford road,being 80 stafford road,wolverhampton,west midlands.t/n WM168426.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/06/1993Registered 21/06/1993Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Land & buildings on the east side of somerford place, somerford road, willenhall, staffordshire t/n sf 73650.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/1991Registered 20/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

1250 pershore road, stirchley birmingham warwickshire t/n wk 153232.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/1991Registered 20/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

1 keensler road coventry warwickshire t/n wk 167861.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/1991Registered 20/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

68 castle boulevard nottingham, nottinghamshire t/n nt 26859.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/1991Registered 20/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

379 tamworth road, long eaton, derbyshire t/n dy 22193.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/1991Registered 20/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

46 henley road coventry west midlands t/n wm 97774.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/1991Registered 20/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

180 stafford street walsall west midlands t/n wm 311157.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/1991Registered 20/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Land & buildings forming part of avonside industrial estate, stratford, warwickshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 19/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

1A kingsholm road gloucester, gloucestershire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 19/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Bromsgrove ambulance centre, stratford road bromsgrove, hereford & worcester t/n hw 68900.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

1 school road, karl green, birmingham west midlands t/n wk 202327.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

900/902 coventry road, birmingham west midlands t/n wk 160575.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

102-128 foleshill road, coventry west midlands t/n wm 359838.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Unit 1, tulsi centre, hockley birmingham, west midlands t/n wm 398040.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 27/03/1992
Legal charge
fully satisfied

Barclays Bank PLC

Premises at olton boulevard, tyseley, birmingham, west midlands t/n wm 236769.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Unit 41, coneygre industrial estate tipson, west midlands t/n wm 416496.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Units 8 & 9 europa way, lichfield, staffordshire t/n sf 221799.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Unit 10, europa way lichfield, staffordshire t/n sf 225773.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

45 longlane, blackheath, dudley, west midlands. T/n wm 155873.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

1 & 1A institute road kings heath warwickshire t/w wk 214855.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

72 wellington road bilston west midlands t/n wm 380769.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1991Registered 18/03/1991Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Land and buildings at the junction of grovely lane and longbridge lane, kings heath birmingham west midlands t/n wk 210175.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/06/1985Registered 25/06/1985Satisfied 25/08/1998
Legal charge
fully satisfied

Barclays Bank PLC

Land situate at astonfields industrial estate, stafford, staffs.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/02/1985Registered 11/02/1985Satisfied 25/08/1998

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Etel House
2026-07-26

ETEL HOUSE

post townLetchworth Garden City
2026-07-26

LETCHWORTH GARDEN CITY

dissolved on2015-11-03
2026-07-26
officer appointedELLIS, Ian Vincent
2026-07-26
officer appointedMURAI, Kenji
2026-07-26
officer appointedSLADE, Mark Richard
2026-07-26