| Company Name | Autotreads & Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00943025 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1968(55 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2512 | Retread & rebuild rubber tyres |
| SIC 22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Directors
| Director Name | Barry John Waterson Henderson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Salesman |
| Correspondence Address | 7 The Villas Burnhope Durham County Durham DH7 0AE |
| Director Name | Mr Ian William Maddison |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP |
| Director Name | William Maddison |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Correspondence Address | The Spinney Wingrove Rowlands Gill Tyne & Wear NE39 1DT |
| Secretary Name | Mr Ian William Maddison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £750,479 |
| Cash | £26,548 |
| Current Liabilities | £391,691 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 September 2006 | Dissolved (1 page) |
|---|---|
| 20 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (7 pages) |
| 3 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (6 pages) |
| 21 August 2002 | Statement of affairs (17 pages) |
| 12 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 8 high street yarm stockton on tees TS15 9AE (1 page) |
| 30 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 December 2001 | Appointment of a voluntary liquidator (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: hobson industrial estate bornopfield newcastle NE16 6EA (1 page) |
| 7 December 2001 | Declaration of solvency (3 pages) |
| 7 December 2001 | Resolutions
|
| 10 September 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 23 May 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 August 2000 | Return made up to 27/07/00; full list of members
|
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 10 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 21 August 1997 | Return made up to 27/07/97; no change of members
|
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 16 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 25 November 1968 | Certificate of incorporation (1 page) |