XTYRES LIMITED

Dissolved on 19 Apr 2016

Address

XTYRES LIMITED
C/O PLATINUM RS 1ST FLOOR
VENTURE HOUSE, 6 SILVER COURT, WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
UNITED KINGDOM
AL7 1TS
(220 companies also use this postcode)

Classification:

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
08143673
Incorporation Date:
16 Jul 2012
Dissolution Date:
19 Apr 2016
Dissolved after 3 Years
Financial Year End:
31 Jul
Capital:
£1.00 on 20 Aug 2013

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2013
Filed on:
20 Aug 2013
Purchase latest return for £4.99

Information correct as of: 6 May 2016 - Check for updates

Map


Notices published in the Gazette

30 Nov 2015

XTYRES LIMITED (Company Number 08143673) Registered office: 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS Principal trading address: Unit 15 Parkside Business Centre, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0ES Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Xtyres Limited will be held at 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS on 15 January 2016 at 10.45 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account form the Liquidator explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 13 November 2014 Office Holder details: Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. For further details contact: Madhav Vibhakar on tel: 01707 566 051 or email: mvibhakar@platinum-rs.com Rishi Karia, Liquidator 23 November 2015

21 Nov 2014

XTYRES LIMITED (Company Number 08143673) Registered office: C/o Platinum RS, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS Principal trading address: Unit 15 Parkside Business Centre, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0ES At a general meeting of the above named Company duly convened and held at 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, on 13 November 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Rishi Karia, of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, (IP No. 15890), be appointed Liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same place on the same date, the resolutions were ratified confirming the appointment of Rishi Karia as Liquidator. For further details contact: Madhav Vibhakar, Tel: 01707 566 051, Email: mvibhakar@platinum-rs.com Meital Parchack, Chairman

21 Nov 2014

Company Number: 08143673 Name of Company: XTYRES LIMITED Nature of Business: Retail of motor vehicle parts Type of Liquidation: Creditors Registered office: C/o Platinum RS, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS Principal trading address: Unit 15 Parkside Business Centre, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0ES Rishi Karia, of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS. Office Holder Number: 15890. For further details contact: Madhav Vibhakar, Tel: 01707 566 051, Email: mvibhakar@platinum-rs.com Date of Appointment: 13 November 2014 By whom Appointed: Members and Creditors

30 Oct 2014

XTYRES LIMITED (Company Number 08143673) Registered office: 47 High Street, Barnet, London, EN5 5UW Principal trading address: Unit 15 Parkside Business Centre, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0ES Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, on 13 November 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proof and proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by 12.00 noon the business day before the meeting if creditors are intending to vote at the meeting. Name and address of Insolvency Practitioners calling the meeting: Rishi Karia (IP No 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS. Further details contact: Madhav Vibhakar, Email: mvibhakar@platinum-rs.com, Tel: 01707 566 051. Meital Parchack, Director 24 October 2014 NOTICES TO CREDITORS

Recently Filed Documents - 12 available


Directors and Secretaries

Meital Parchack
16 Jul 2012 ⇒ Company Dissolved / Closed Director

Previous Addresses

47 HIGH STREET
BARNET
HERTS
EN5 5UW
UNITED KINGDOM
Changed 27 Oct 2014


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