MORDEN TYRE SERVICES LIMITED

Address

MORDEN TYRE SERVICES LIMITED
26 MORDEN COURT PARADE
MORDEN
SURREY
SM4 5HJ
(57 companies also use this postcode)

Classification:

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
00810650
Incorporation Date:
26 Jun 1964 (54 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 30 Nov 2016
For period ending:
30 Jun 2016
Filed on:
12 Dec 2016

Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2015
Filed on:
30 Nov 2015
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Map


Financial Summary

30 Jun 2016 30 Jun 2015
Cash at bank: £312,689 £324,806
Debtors: £45,135 £60,350
Creditors due within one year: £120,594 £160,495
Total Assets less Current Liabilities: £243,687 £231,495
Shareholders Funds / Net Worth: £296,550
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

31 Aug 2018

MORDEN TYRE SERVICES LIMITED (Company Number 00810650) Trading Name: Morden Tyre Services Ltd Registered office: C/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: 24-26 Morden Court Parade, Morden, Surrey, SM4 5HJ Notice is hereby given that the following resolutions were passed on 28 August 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up, and may complete acts by any one or more of them." For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk. Graham Edward Maughan, Director 28 August 2018 Ag XF51847

31 Aug 2018

MORDEN TYRE SERVICES LIMITED (Company Number 00810650) Trading Name: Morden Tyre Services Ltd Registered office: C/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: 24-26 Morden Court Parade, Morden, Surrey, SM4 5HJ Notice is hereby given that Creditors of the Company are required, on or before 15 October 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 August 2018. Office Holder Details: Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk. Dermot Coakley, Joint Liquidator 28 August 2018 Ag XF51847

31 Aug 2018

Name of Company: MORDEN TYRE SERVICES LIMITED Company Number: 00810650 Trading Name: Morden Tyre Services Ltd Nature of Business: Sale of car tyres Registered office: C/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Type of Liquidation: Members Date of Appointment: 28 August 2018 Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT By whom Appointed: Members Ag XF51847

Recently Filed Documents - 77 available


Directors and Secretaries

Isabel Maughan
before 29 Nov 1991 ⇒ Present ( 27 Years ) Company Secretary
before 29 Nov 1991 ⇒ Present ( 27 Years ) Director
Graham Maughan
before 29 Nov 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 May 1985

Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Merton
5 £5,520.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 12 Dec 2016 6
30 Jun 2015 10 Dec 2015 6
30 Jun 2014 18 Dec 2014 6
30 Jun 2013 2 Dec 2013 6
30 Jun 2012 13 Nov 2012 5

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Accounts
Latest Annual Accounts for year ending 30 Jun 16

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77 other company documents are available

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