| Company Name | Provincial Tyre & Equipment (Sunderland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00188468 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1923(100 years, 1 month ago) |
| Dissolution Date | 2 December 2019 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Elizabeth Balbach |
|---|---|
| Date of Birth | September 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(68 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 02 December 2019) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinfell Spinney Temple Sowerby Cumbria CA10 1RS |
| Director Name | Mr George Brian Balbach |
|---|---|
| Date of Birth | August 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(68 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 02 December 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinfell Spinney Temple Sowerby Cumbria CA10 1RS |
| Director Name | Mr Neil George Balbach |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(68 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 02 December 2019) |
| Role | Administrative Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garth 7 Langport Road Sunderland Co Durham SR2 9HT |
| Secretary Name | Mr Neil George Balbach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(80 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 02 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garth 7 Langport Road Sunderland Co Durham SR2 9HT |
| Secretary Name | Mr Maurice Pindar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(68 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 50 Beecholm Court Sunderland Tyne & Wear SR2 7UB |
| Secretary Name | Frank Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(77 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 March 2003) |
| Role | Company Director |
| Correspondence Address | 20 Priestley Gardens Gateshead Tyne & Wear NE10 8ET |
Contact
| Website | carpartz.co.uk |
|---|
Location
| Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 507 at £1 | Mr G.b. Balbach 50.70% Ordinary |
|---|---|
| 200 at £1 | Mrs E. Balbach 20.00% Ordinary |
| 193 at £1 | Mr C.a. Balbach 19.30% Ordinary |
| 100 at £1 | Mr N.g. Balbach 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,991 |
| Cash | £33,837 |
| Current Liabilities | £49,620 |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 22 September 1948 | Delivered 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
| 2 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2019 | Notice of move from Administration to Dissolution (18 pages) |
| 8 April 2019 | Administrator's progress report (17 pages) |
| 2 October 2018 | Administrator's progress report (17 pages) |
| 7 September 2018 | Notice of extension of period of Administration (3 pages) |
| 9 April 2018 | Administrator's progress report (19 pages) |
| 29 November 2017 | Result of meeting of creditors (6 pages) |
| 29 November 2017 | Result of meeting of creditors (6 pages) |
| 7 November 2017 | Statement of administrator's proposal (37 pages) |
| 7 November 2017 | Statement of administrator's proposal (37 pages) |
| 23 October 2017 | Registered 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) |
| 23 October 2017 | Registered 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 2017 | Appointment of an administrator (4 pages) |
| 22 September 2017 | Appointment of an administrator (4 pages) |
| 30 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 30 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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| 6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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| 6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 19 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 14 October 2008 | Partial exemption accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Partial exemption accounts made up to 31 December 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 10 September 2007 | Location of register of members (1 page) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 10 September 2007 | Location of register of members (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
| 6 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 1 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 4 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
| 4 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 September 2001 | Return made up to 08/09/01; full list of members
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| 3 September 2001 | Return made up to 08/09/01; full list of members
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| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 September 2000 | Return made up to 08/09/00; full list of members
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| 4 September 2000 | Return made up to 08/09/00; full list of members
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| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 08/09/98; no change of members
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| 18 September 1998 | Return made up to 08/09/98; no change of members
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| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 September 1997 | Return made up to 08/09/97; no change of members
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| 4 September 1997 | Return made up to 08/09/97; no change of members
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| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 June 1965 | Memorandum of association (4 pages) |
| 22 June 1965 | Memorandum of association (4 pages) |
| 13 March 1923 | Incorporation (12 pages) |
| 13 March 1923 | Incorporation (12 pages) |