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HATTON TYRE & EXHAUST CENTRE LTD

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

This company is commonly known as Hatton Tyre & Exhaust Centre Ltd. The company was founded 14 years ago and was given the registration number 07047003. The firm's registered office is in MILTON KEYNES. You can find them at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HATTON TYRE & EXHAUST CENTRE LTD
Company Number:07047003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary16 October 2009Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director16 October 2009Active
115, Derby Road, Duffield, Belper, England, DE56 4FQ

Director01 November 2019Active
58-60, Wetmore Road, Burton-On-Trent, DE14 1SN

Director11 August 2016Active
58-60, Wetmore Road, Burton-On-Trent, DE14 1SN

Director05 March 2019Active

People with Significant Control

Mr Philip Lomas
Notified on:16 October 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2022-01-25Gazette

Gazette dissolved liquidation.

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2021-10-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-30Insolvency

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

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2020-02-26Address

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

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2020-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-25Resolution

Resolution.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-10Mortgage

Mortgage satisfy charge full.

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2020-02-10Mortgage

Mortgage satisfy charge full.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-03-05Officers

Appoint person director company with name date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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