MIDLAND TILE LIMITED
Overview
| Company Name | MIDLAND TILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00594111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND TILE LIMITED?
- (7499) /
Where is MIDLAND TILE LIMITED located?
| Registered Office Address | Saint-Gobain House Binley Business Park CV3 2TT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND TILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MIDLAND TILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 2 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of MIDLAND TILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | British | 72478560002 | ||||||
| LAMBERT, Thierry | Director | Fiery Hill Barnt Green B45 8LB Bromsgrove 5 United Kingdom | French | 136578380002 | ||||||
| OXENHAM, Alun Roy | Director | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | United Kingdom | British | 72478560002 | |||||
| BURTON, Amanda Jane | Secretary | 25 Ravensdon Street SE11 4AQ London | British | 526080001 | ||||||
| HOGG, Jennifer Mary | Secretary | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| ROWBOTTOM, Peter Graham | Secretary | 14 Oldacre Close B76 1WF Sutton Coldfield West Midlands | English | 9299320001 | ||||||
| BAIZON, Francis Paul | Director | 30 Knowle Road Rowley Regis B65 8HH Warley West Midlands | British | 12715620001 | ||||||
| BATTIN, Philip Sidney | Director | County House County Lane Iverley DY8 2SB Stourbridge West Midlands | United Kingdom | British | 9299330001 | |||||
| BURTON, Amanda Jane | Director | 25 Ravensdon Street SE11 4AQ London | United Kingdom | British | 526080001 | |||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | 97730001 | ||||||
| HOGG, Jennifer Mary | Director | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| ROWBOTTOM, Peter Graham | Director | 14 Oldacre Close B76 1WF Sutton Coldfield West Midlands | England | English | 9299320001 |
Does MIDLAND TILE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee and debenture | Created On Mar 05, 1981 Delivered On Mar 17, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All that property undertaking and assets charged by the principal deed & further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 11, 1979 Delivered On Dec 11, 1979 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over book debts and goodwill with all buildings fixtures fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does MIDLAND TILE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0