UNITED TILE LIMITED
Overview
| Company Name | UNITED TILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01392428 |
| 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 UNITED TILE LIMITED?
- (7499) /
Where is UNITED TILE LIMITED located?
| Registered Office Address | Saint-Gobain House Binley Business Park CV3 2TT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED TILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORDIC TILE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ASTRAMAIN LIMITED | Oct 04, 1978 | Oct 04, 1978 |
| NORSE TILE LIMITED | Oct 04, 1978 | Oct 04, 1978 |
What are the latest accounts for UNITED TILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for UNITED 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 | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of UNITED 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 | |||||
| BURFORD, Graham Maurice | Director | 24 Woodshires Road B92 7DN Solihull West Midlands | British | 28525710001 | ||||||
| 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 | ||||||
| COLLEY, Barry John | Director | 23 Highgrove Close WV12 5SZ Willenhall West Midlands | British | 12975970001 | ||||||
| COLLINS, John Gordon | Director | 117 Barnett Lane Wordsley DY8 5PS Stourbridge West Midlands | British | 42110900001 | ||||||
| COOPER, John Samuel | Director | 3 Barnscroft B74 3BW Sutton Coldfield West Midlands | British | 66277280004 | ||||||
| DE CHALENDAR, Pierre Andre | Director | 10 Trevor Street SW7 1DX London | French | 63509130003 | ||||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||
| HAWLEY, Robert Horace Sydney | Director | 70 Severn Drive WS7 9JF Burntwood Staffordshire | England | British | 52401000001 | |||||
| JOYCE, Stephen Leslie | Director | Cherry Trees Menith Wood WR6 6UG Worcestershire | British | 28525700002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| PETERSON, Alan Edward | Director | 153 Cyncoed Road Cyncoed CF23 6AG Cardiff | British | 28231980002 | ||||||
| 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 | |||||
| SIMMS, Graham | Director | The Hill House 61 Park Lane DY12 2HA Bewdley Worcestershire | British | 42110860001 | ||||||
| STEAD, Alan George | Director | Narrow Street E14 8BB London 7 Dunbar Wharf 108-124 | England | British | 138732470001 |
Does UNITED 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 co. 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 and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 20, 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 therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over goodwill and bookdebts. 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 UNITED 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