1st Class Tyre and Auto Care Ltd

Company Registration Number: 06824684

Company registered in England and Wales

Approximate Location Map
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1st Class Tyre and Auto Care Ltd is a Private Company Limited by Shares first registered on 19 February 2009. Its current registered address is in Liverpool, Merseyside.

Registered Address

UNIT 7 BRICKFIELDS
HUYTON
LIVERPOOL
MERSEYSIDE
L36 6HY

There are 16 companies currently registered at this postcode, including this one.

All companies at L36 6HY

Registration Data

Company Number

06824684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

29 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

29 April 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2014201320122010
Fixed Assets £0£0£0£0
Current Assets £22,741£17,997£16,470£13,652
of which Cash £4,491£994£192£8,119
Total Assets £22,741£17,997£16,470£13,652
Current Liabilities £26,031£25,206£20,500£10,599
Net Current Assets £-3,290£-7,209£-4,030£3,053
Total Net Worth £160£-2,609£570£3,053

Previous Names

No previous names

Company Officers

  • MCCABE, Edward

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: March 1979

    Unit 7
    Brickfields
    Huyton
    Liverpool
    Merseyside
    L36 6HY

  • MCCABE, Eddie

    Director

    Appointed on 19 February 2009

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1979

    13
    Linden Drive
    Huyton
    Liverpool
    Merseyside
    L36 5TT
    England

  • MCCABE, Edward Thomas

    Director

    Appointed on 1 May 2016

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    Unit 7
    Brickfields
    Huyton
    Liverpool
    Merseyside
    L36 6HY

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjYwNDA2NGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTE1NTUwNWFkaXF6a2N4.

  3. 27 May 2016 Appointment of Mr Edward Mccabe as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57VS7RE. Transaction: MzE0OTU1Njc1OGFkaXF6a2N4.

  4. 27 May 2016 Termination of appointment of Edward Thomas Mccabe as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57VS62Z. Transaction: MzE0OTU1NjE1OGFkaXF6a2N4.

  5. 24 May 2016 Appointment of Mr Edward Thomas Mccabe as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57NVBBT. Transaction: MzE0OTIzODc1OGFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Eddie Mccabe as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57NVA4R. Transaction: MzE0OTIzODQxMGFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X548N85S. Transaction: MzE0NTY0NTY0MGFkaXF6a2N4.

  8. 29 January 2016 Current accounting period shortened from 30 January 2015 to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA01. Barcode: X4ZNMGEW. Transaction: MzE0MDgyNzM5N2FkaXF6a2N4.

  9. 29 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4J2C2IQ. Transaction: MzEzNDExMjY1M2FkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43FBAQ3. Transaction: MzExOTM4ODU5MWFkaXF6a2N4.

  11. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGQYO0. Transaction: MzExMDI2Njk4N2FkaXF6a2N4.

  12. 12 June 2014 Registered office address changed from Unit 4 New Pale Farm Whitefield Lane Tarbock Green Prescot Merseyside L35 1QX on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VH0Z4. Transaction: MzEwMTgyMDAyNWFkaXF6a2N4.

  13. 4 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X35458TL. Transaction: MzA5NzY0MzYxNGFkaXF6a2N4.

  14. 14 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2A34RXF. Transaction: MzA3OTc5NjQxN2FkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSX7F. Transaction: MzA3MzE3MDYzMWFkaXF6a2N4.

  16. 29 January 2013 Registered office address changed from Unit 4 New Dale Farm Whitefield Lane Tarbock Green Liverpool Merseyside L35 1QX United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211YQ2G. Transaction: MzA3MTkwMDE5MmFkaXF6a2N4.

  17. 17 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTkxOTY1NmFkaXF6a2N4.

  18. 16 October 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1JONTRV. Transaction: MzA2NTkxOTU4NWFkaXF6a2N4.

  19. 16 October 2012 Registered office address changed from Unit 3 New Dale Farm White Field Lane Tarbock Liverpool Merseyside L35 1QX on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JONTRN. Transaction: MzA2NTkwOTM2NmFkaXF6a2N4.

  20. 17 July 2012 Registered office address changed from Unit 4 Crossville Road Huyton Liverpool Merseyside L36 0UY on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: A1D5FJ5E. Transaction: MzA2MDkyODU1N2FkaXF6a2N4.

  21. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAzMDMxMGFkaXF6a2N4.

  22. 29 November 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XGZD1ZNC. Transaction: MzA0ODA0Njc1OGFkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X8ZRUT1J. Transaction: MzAzNTA1NjI4N2FkaXF6a2N4.

  24. 27 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLD2NR5G. Transaction: MzAzMTIwODc2OGFkaXF6a2N4.

  25. 12 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X0YCTI8Q. Transaction: MzAxMTMzMzQ2OWFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Eddie Mccabe on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0YCSI8P. Transaction: MzAxMTMzMzE2MWFkaXF6a2N4.

  27. 19 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS0PV7IY. Transaction: MjAyNjE4MTg3OGFkaXF6a2N4.

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54.224.18.114 Wed, 22 Nov 2017 03:59:47 +0000