SUPERDRIVE MOTORING CENTRES LIMITED

Accounts Submitted 1 Jul 2021

Confirmation Statement Submitted 8 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

Show resigned officers

						Status
Mark Lynott	Director	British	England	50	1 Feb 2018	Active
Nizar Bahadurali Pabani	Secretary	Unknown	Unknown	—	1 Jan 2021	Active
Takeshi Fukuda	Director	Japanese	England	51	1 Apr 2019	Active

Shareholders

Shareholders (1)


Kwik-fit (gb) Limited	100.0%	1	Ordinary	10 Aug 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mark Lynott

British

Active

Notified 1 Feb 2018

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Kwik Fit Gb Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Takeshi Fukuda

Japanese

Active

Notified 1 Apr 2019

Residence England

DOB October 1974

Nature of Control

Significant Influence Or Control

Kenji Murai

Ceased 1 Feb 2018

Ceased

Mark Richard Slade

Ceased 1 Feb 2018

Ceased

Mark Richard Slade

Ceased 1 Apr 2019

Ceased

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Group Structure

KWIK-FIT (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ITOCHU CORPORATION japan

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

SUPERDRIVE MOTORING CENTRES LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
14 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-07-01 with no updates	View(3 pages)
1 Jul 2021	Accounts	Annual accounts made up to 2021-03-31	View(5 pages)