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CONCORDE TYRE & EXHAUST CENTRES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concorde Tyre & Exhaust Centres Ltd. The company was founded 13 years ago and was given the registration number 07554616. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CONCORDE TYRE & EXHAUST CENTRES LTD
Company Number:07554616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:07 March 2011
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concorde Tyres, Elm High Road, Wisbech, Peterborough, England, PE14 0DN

Director07 March 2011Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director07 August 2012Active
Concorde Tyres, Elm High Road, Wisbech, Peterborough, England, PE14 0DN

Secretary07 March 2011Active
Concorde Tyres, Elm High Road, Wisbech, Peterborough, United Kingdom, PE14 0DN

Director07 March 2011Active

People with Significant Control

Mr Andrew Robert Wood
Notified on:07 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Hughes
Notified on:07 March 2017
Status:Active
Date of birth:July 1978
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-30Gazette

Gazette dissolved liquidation.

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2021-06-30Insolvency

Liquidation in administration move to dissolution.

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2021-01-21Insolvency

Liquidation in administration progress report.

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2020-07-27Insolvency

Liquidation in administration progress report.

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2020-07-27Insolvency

Liquidation in administration extension of period.

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2020-01-24Insolvency

Liquidation in administration progress report.

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2019-09-04Insolvency

Liquidation in administration progress report.

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2019-08-01Insolvency

Liquidation in administration extension of period.

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2019-06-06Insolvency

Liquidation in administration extension of period.

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2019-02-13Insolvency

Liquidation in administration progress report.

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2018-08-21Insolvency

Liquidation in administration result creditors meeting.

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2018-07-25Address

Change registered office address company with date old address new address.

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2018-07-24Insolvency

Liquidation in administration proposals.

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2018-07-20Insolvency

Liquidation in administration appointment of administrator.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-17Accounts

Accounts with accounts type total exemption full.

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2016-12-15Address

Change registered office address company with date old address new address.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Mortgage

Mortgage satisfy charge full.

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2015-09-14Mortgage

Mortgage satisfy charge full.

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