About

Registered Number: 04179519
Date of Incorporation: 14/03/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/11/2016 (7 years and 6 months ago)
Registered Address: 1 Winckley Court, Chapel Street, Preston, PR1 8BU,

 

Having been setup in 2001, F & C Tyre Collection Service Ltd have registered office in Preston. We don't currently know the number of employees at F & C Tyre Collection Service Ltd. The current directors of F & C Tyre Collection Service Ltd are listed as Rooney, Bryan John, Rooney, Peter Brian, Rooney, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Bryan John 14 March 2001 - 1
ROONEY, Peter Brian 14 March 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ROONEY, Brian 14 March 2001 01 April 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 August 2016
LIQ MISC OC - N/A 26 August 2016
LIQ MISC - N/A 26 August 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 23 August 2016
F10.2 - N/A 21 December 2015
4.68 - Liquidator's statement of receipts and payments 24 July 2015
4.68 - Liquidator's statement of receipts and payments 07 August 2014
RESOLUTIONS - N/A 01 July 2013
4.20 - N/A 01 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 July 2013
AD01 - Change of registered office address 03 June 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 24 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2011
AA - Annual Accounts 08 December 2010
AA01 - Change of accounting reference date 29 April 2010
AR01 - Annual Return 23 March 2010
395 - Particulars of a mortgage or charge 04 September 2009
AA - Annual Accounts 21 August 2009
225 - Change of Accounting Reference Date 28 May 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 07 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 April 2006
353 - Register of members 07 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 19 May 2004
395 - Particulars of a mortgage or charge 27 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 14 June 2003
287 - Change in situation or address of Registered Office 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2001
395 - Particulars of a mortgage or charge 20 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2009 Fully Satisfied

N/A

Debenture 24 February 2004 Outstanding

N/A

Mortgage debenture 18 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.