Company NameProvincial Tyre & Equipment (Sunderland) Limited
Company StatusDissolved
Company Number00188468
CategoryPrivate Limited Company
Incorporation Date13 March 1923 (97 years, 7 months ago)
Dissolution Date2 December 2019 (9 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMrs Elizabeth Balbach
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(68 years, 6 months after company formation)
Appointment Duration28 years, 3 months (closed 02 December 2019)
RoleClerical Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressWhinfell Spinney
Temple Sowerby
Cumbria
CA10 1RS
Director NameMr George Brian Balbach
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(68 years, 6 months after company formation)
Appointment Duration28 years, 3 months (closed 02 December 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhinfell Spinney
Temple Sowerby
Cumbria
CA10 1RS
Director NameMr Neil George Balbach
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(68 years, 6 months after company formation)
Appointment Duration28 years, 3 months (closed 02 December 2019)
RoleAdministrative Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garth
7 Langport Road
Sunderland
Co Durham
SR2 9HT
Secretary NameMr Neil George Balbach
NationalityBritish
StatusClosed
Appointed05 March 2003(80 years after company formation)
Appointment Duration16 years, 9 months (closed 02 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garth
7 Langport Road
Sunderland
Co Durham
SR2 9HT
Secretary NameMr Maurice Pindar
NationalityBritish
StatusResigned
Appointed08 September 1991(68 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address50 Beecholm Court
Sunderland
Tyne & Wear
SR2 7UB
Secretary NameFrank Brown
NationalityBritish
StatusResigned
Appointed01 January 2001(77 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 March 2003)
RoleCompany Director
Correspondence Address20 Priestley Gardens
Gateshead
Tyne & Wear
NE10 8ET

Contact

Websitecarpartz.co.uk

Location

Registered Address1 St. James Gate
Newcastle Upon Tyne
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

507 at £1Mr G.b. Balbach
50.70%
Ordinary
200 at £1Mrs E. Balbach
20.00%
Ordinary
193 at £1Mr C.a. Balbach
19.30%
Ordinary
100 at £1Mr N.g. Balbach
10.00%
Ordinary

Financials

Year2014
Net Worth£185,991
Cash£33,837
Current Liabilities£49,620

Accounts

Latest Accounts31 December 2015 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

22 September 1948Delivered on: 2 October 1948
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All moneys due etc.
Particulars: Undertaking and goodwill all property and assets present & future including uncalled capital. Present & future. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

29 November 2017Result of meeting of creditors (6 pages)
7 November 2017Statement of administrator's proposal (37 pages)
23 October 2017Registered office address changed from William Street, Sunderland SR1 1TW to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 23 October 2017 (2 pages)
22 September 2017Appointment of an administrator (4 pages)
30 August 2017Satisfaction of charge 1 in full (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
(6 pages)
14 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
(6 pages)
6 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(6 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(6 pages)
19 November 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
3 September 2010Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages)
3 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
3 September 2010Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2009Return made up to 04/09/09; full list of members (4 pages)
24 November 2008Return made up to 08/09/08; full list of members (4 pages)
14 October 2008Partial exemption accounts made up to 31 December 2007 (6 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 September 2007Return made up to 08/09/07; full list of members (3 pages)
10 September 2007Location of register of members (1 page)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006Return made up to 08/09/06; full list of members (3 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005Return made up to 08/09/05; full list of members (3 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 September 2004Return made up to 08/09/04; full list of members (8 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 September 2003Return made up to 08/09/03; full list of members (8 pages)
10 April 2003New secretary appointed (2 pages)
31 March 2003Secretary resigned (1 page)
4 September 2002Return made up to 08/09/02; full list of members (8 pages)
31 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
17 January 2001New secretary appointed (2 pages)
17 January 2001Secretary resigned (1 page)
18 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000Return made up to 08/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999Return made up to 08/09/99; full list of members (6 pages)
18 September 1998Return made up to 08/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1997Return made up to 08/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 October 1996Return made up to 08/09/96; full list of members (6 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
29 September 1995Return made up to 08/09/95; no change of members (4 pages)
20 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
22 June 1965Memorandum of association (4 pages)
13 March 1923Incorporation (12 pages)