TYRES ON THE DRIVE LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

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

Share Capital

Share allotments and capital structure

9 Allotments 17,976 Shares £5.59m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Oct 2018	ORDINARY	4,338	£1.54m	£354.68
3 Sept 2018	ORDINARY	1,635	£580k	£354.68
18 Jun 2018	C ORDINARY	1,625	£250k	£153.8
7 Jun 2018	B ORDINARY	1,952	£300k	£153.8
25 Aug 2017	C ORDINARY	590	£208k	£353.36

Officers

7 active 10 resigned

Show resigned officers

						Status
Bruce Ferguson Macfarlane	Director	British	England	73	25 Jun 2015	Active
Martin Mccormick	Director	British	Wales	63	1 Jun 2018	Active
Martin Mccormick	Secretary	Unknown	Unknown	—	1 Jun 2018	Active
Matthew Arthur Truman	Director	British	United Kingdom	46	24 Oct 2014	Active
Ray Martin Fernandez	Director	British	England	55	22 Aug 2017	Active
Richard David Clarke	Director	British	England	48	3 Dec 2012	Active
Robert James Alexander Gorrie	Director	British	England	66	1 Oct 2013	Active

Shareholders

Shareholders (24)


Robert Gorrie	0.1%	267	A Ordinary	11 May 2018
Robert Gorrie	0.1%	211	Ordinary	11 May 2018
Robert Gorrie	0.1%	198	B Ordinary	11 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mainspring Nominees (2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MAINSPRING NOMINEES (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

TYRES ON THE DRIVE LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Dec 2020	Insolvency	Liquidation In Administration Move To Dissolution	View(27 pages)
14 Sept 2020	Insolvency	Liquidation In Administration Progress Report	View(26 pages)
2 Mar 2020	Insolvency	Liquidation In Administration Progress Report	View(28 pages)
16 Jan 2020	Insolvency	Liquidation In Administration Extension Of Period	View(4 pages)