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PANTHER TYRES LIMITED

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

Company details

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL

PANTHER TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 01016750
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.07.06
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: OVERDUE
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1977.05.31

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015
Form type: 4.68
Date: 2015.11.19
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, C/O LEONARD CURTIS, 2ND FLOOR, 20 CHAPEL STREET, LIVERPOOL, L3 9AG
Form type: AD01
Date: 2015.07.14
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 45 ORMSKIRK ROAD,, AINTREE,, LIVERPOOL,, LANCS, L9 5AF
Form type: AD01
Date: 2014.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.08
Form type: LATEST SOC
Document description: 08/04/14 STATEMENT OF CAPITAL;GBP 20000
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID CALLOW / 20/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01
Form type: 225(1)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1990.11.21

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Company directors and board members:

INGRID CALLOW (dissolve)
Secretary, 1991.12.31
28 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DD, MERSEYSIDE
INGRID CALLOW (dissolve)
Director, DIRECTOR/SECRETARY, 1991.12.31
28 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DD, MERSEYSIDE
STEPHEN JEREMY CALLOW (dissolve)
Director, MANAGER, 2001.04.01
28 VICTORIA ROAD , FORMBY
L37 7DD, MERSEYSIDE
RONALD CHARLES CALLOW (dissolve)
Director, 1991.12.31 - 2003.05.21
28 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DD, MERSEYSIDE
Date 2013.01.31 2012.01.31
Fixed Assets £ 209,435 + 102.31 % £ 103,521
Tangible Fixed Assets £ 108,965 + 6.75 % £ 102,072
Current Assets £ 253,223 - 21.88 % £ 324,157
Tangible Fixed Assets Depreciation £ 235,552 + 10.78 % £ 212,622
Debtors £ 175,466 + 29.11 % £ 135,906
Shareholder Funds £ 290,463 + 7.46 % £ 270,297
Profit Loss Account Reserve £ 270,463 + 8.06 % £ 250,297
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 290,463 + 7.46 % £ 270,297
Total Assets Less Current Liabilities £ 290,463 + 7.46 % £ 270,297
Net Current Assets Liabilities £ 81,028 - 51.42 % £ 166,776
Creditors Due Within One Year £ 172,195 + 9.41 % £ 157,381
Cash Bank In Hand £ 38,939 - 72.65 % £ 142,384
Stocks Inventory £ 38,818 - 15.37 % £ 45,867
Tangible Fixed Assets Cost Or Valuation £ 344,517 + 9.48 % £ 314,694
Investments Fixed Assets £ 100,470 + 6833.75 % £ 1,449

Companies near to PANTHER TYRES ltd.

Information about the Private Limited Company PANTHER 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