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CHESSINGTON TYRES LIMITED

Learn more about CHESSINGTON TYRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

CHESSINGTON TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 01013998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.10
dissolution date: 2011.04.26
last member list: 2000.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.08.20 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.09
RBS MEZZANINE LIMITED; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.12.12
RBS MEZZANINE LIMITEDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
LEGAL CHARGE - Outstanding on 1998.08.12
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
LEGAL CHARGE - Outstanding on 1998.08.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER ACCOUNT BALANCES - Outstanding on 1999.12.10
THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - Outstanding on 1999.12.10
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND CHARGE - Outstanding on 2000.04.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.08.10
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 3.6
Date: 2009.02.25
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.02.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
Form type: 3.6
Date: 2008.09.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.10
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, ERNST & YOUNG, CLOTH HALL COURT 14 KING STREET, LEEDS, LS1 2JN
Form type: 287
Date: 2007.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.27
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, BORDON TRADING EST, BORDON, HANTS, GU35 9HH
Form type: 287
Date: 2000.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.08.09
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ALTER MEM AND ARTS 22/04/95
Form type: SRES01
Date: 1995.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95
Form type: SRES07
Date: 1995.05.11
£2.95
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BANK GUARANTEE 22/04/95
Form type: SRES13
Date: 1995.05.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/04/95
Form type: SRES07
Date: 1995.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RE CHGS +DEBS 27/07/94
Form type: SRES13
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.08.12

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Company directors and board members:

PHILIP JOHN MASKELL (dissolve)
Secretary, FINANCE DIRECTOR, 1995.07.20 - 2011.04.26
CHURCH FIELD FAWLEY , HENLEY ON THAMES
RG9 6HZ, OXFORDSHIRE
MICHAEL BRIDGMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.07.27 - 2011.04.26
BROOMFIELD LODGE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
PHILIP JOHN MASKELL (dissolve)
Director, FINANCE DIRECTOR, 1994.07.27 - 2011.04.26
CHURCH FIELD FAWLEY , HENLEY ON THAMES
RG9 6HZ, OXFORDSHIRE
PETER MALCOLM EYLES (dissolve)
Secretary, 1994.07.27 - 1995.07.20
5 HAZELBURY CLOSE WIMBLEDON , LONDON
SW19 3JL
DAVID CHARLES TAYLOR (dissolve)
Secretary, 1991.07.09 - 1994.07.27
3 OAKHILL CLAYGATE , ESHER
KT10 0TG, SURREY
DAVID THOMAS COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.03.31
MARRON GRANGE SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
PHILIP GEORGE EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1995.10.02 - 2002.10.02
6 COPSE CLOSE , LISS
GU33 7EW, HAMPSHIRE
PHILIP GEORGE EDWARDS (dissolve)
Director, ACCOUNTANT, 1994.03.28 - 1994.07.27
6 COPSE CLOSE , LISS
GU33 7EW, HAMPSHIRE
EDWARD GARDNER (dissolve)
Director, ACCOUNTS OFFICE MANAGER, 1994.03.28 - 1994.07.27
24 CRAIGWEIL LANE ALDWICK , BOGNOR REGIS
PO21 4AN, WEST SUSSEX
RONALD ARTHUR GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.03.31
WOODLAND MANOR 70 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6ER, SURREY
RONALD ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.03.31
6 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
DAVID CHARLES TAYLOR (dissolve)
Director, GENERAL MANAGER, 1994.03.28 - 1994.07.27
3 OAKHILL CLAYGATE , ESHER
KT10 0TG, SURREY
DAVID CHARLES TAYLOR (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.10.02 - 1996.06.28
3 OAKHILL CLAYGATE , ESHER
KT10 0TG, SURREY

Companies near to CHESSINGTON TYRES ltd.

Information about the Private Limited Company CHESSINGTON TYRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data