Ladbroke Tyre & Auto Limited
Company Profile
dissolved
Ladbroke Tyre & Auto Limited
01349624•Private Limited With Share Capital
C/O Frp 4 Beaconsfield Road, St Albans, Hertfordshire, AL13RD
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Incorporated
23/01/1978
Company Age
48 years
Directors
9
Employees
—
SIC Code
45200
Risk
—
Company Overview
Registration, classification & business activity
Ladbroke Tyre & Auto Limited (01349624) is a private limited with share capital incorporated on 23/01/1978 (48 years old) and registered in hertfordshire, AL13RD. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Incorporated 23/01/1978
AL13RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
9
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:29-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Resolution
Category:Resolution
Date:16-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Address
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2002
Legacy
Category:Mortgage
Date:05-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:20-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1996
Legacy
Category:Annual Return
Date:21-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:30-11-1993
Legacy
Category:Annual Return
Date:26-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1992
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2022
Filing Date17/02/2021
Latest Accounts30/06/2020
Trading Addresses
581-587 Harrow Road, London, W104RH
C/O Frp 4 Beaconsfield Road, St Albans, Hertfordshire Al1 3Rd, St. Albans, AL13RDRegistered
Related Companies
2
Contact
C/O Frp 4 Beaconsfield Road, St Albans, Hertfordshire, AL13RD