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FASTFIT TYRES LANGLEY LIMITED

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

This company is commonly known as Fastfit Tyres Langley Limited. The company was founded 19 years ago and was given the registration number 05173341. The firm's registered office is in DEAN STREET. You can find them at 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FASTFIT TYRES LANGLEY LIMITED
Company Number:05173341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2004
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Alderside Crescent, Lanchester, Durham, DH7 0PZ

Secretary07 July 2004Active
86 Alderside Crescent, Lanchester, Durham, DH7 0PZ

Director07 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 July 2004Active
38, St. John's Gardens, Sunnybrow Willington, Crook, England, DL15 0LU

Director12 January 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 July 2004Active

People with Significant Control

Mr William Johnston
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:86 Alderside Crescent, Lanchester, United Kingdom, DH7 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-07Gazette

Gazette dissolved liquidation.

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2021-01-07Insolvency

Liquidation voluntary members return of final meeting.

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2019-09-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-01Address

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

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2018-07-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-04Address

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

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2017-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2017-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2017-07-06Resolution

Resolution.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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2012-10-10Officers

Termination director company with name.

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2012-07-10Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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2011-08-04Annual return

Annual return company with made up date full list shareholders.

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2011-01-12Officers

Appoint person director company with name.

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2010-11-30Accounts

Accounts with accounts type total exemption small.

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2010-07-21Annual return

Annual return company with made up date full list shareholders.

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