MERSEYSIDE SLATE & TILE COMPANY LIMITED

Overview

Company Name	MERSEYSIDE SLATE & TILE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01426227
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1979
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERSEYSIDE SLATE & TILE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MERSEYSIDE SLATE & TILE COMPANY LIMITED located?

Registered Office Address	Chapman Street Cleveland Street HU8 8AE Hull England
Undeliverable Registered Office Address	No

What were the previous names of MERSEYSIDE SLATE & TILE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MERSEYSIDE SLATE & TIMBER COMPANY LIMITED	Jun 06, 1979	Jun 06, 1979

What are the latest accounts for MERSEYSIDE SLATE & TILE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MERSEYSIDE SLATE & TILE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2021	Application to strike the company off the register	3 pages	DS01

Mar 04, 2021	Registered office address changed from 4 Dalton Court Commercial Road Darwen Lancashire BB3 0DG United Kingdom to Chapman Street Cleveland Street Hull HU8 8AE on Mar 04, 2021	1 pages	AD01

Mar 04, 2021	Appointment of Mr Paul Arthur Hattee as a director on Mar 02, 2021	2 pages	AP01

Mar 04, 2021	Appointment of Mr Paul Christopher Allon as a director on Mar 02, 2021	2 pages	AP01

Mar 04, 2021	Termination of appointment of David Marinus Proos as a director on Mar 02, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Suzanne Heston-King as a director on Mar 02, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Dec 11, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

May 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 31, 2019 with updates	3 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 31, 2018 with updates	3 pages	CS01

Jun 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Apr 11, 2017	Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

Feb 08, 2017	Confirmation statement made on Jan 31, 2017 with updates	6 pages	CS01

Feb 06, 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	1 pages	AD03

Feb 06, 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	1 pages	AD02

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

Sep 30, 2016	Previous accounting period shortened from Oct 31, 2016 to Mar 31, 2016	1 pages	AA01

Jul 07, 2016	Total exemption small company accounts made up to Oct 31, 2015	9 pages	AA

View All Filings

Who are the officers of MERSEYSIDE SLATE & TILE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLON, Paul Christopher Cleveland Street HU8 8AE Hull Chapman Street England	Mar 02, 2021		Director	Cleveland Street HU8 8AE Hull Chapman Street England	England	British	1973-5	137225720002
HATTEE, Paul Arthur Cleveland Street HU8 8AE Hull Chapman Street England	Mar 02, 2021		Director	Cleveland Street HU8 8AE Hull Chapman Street England	England	British	1962-7	247611850001
LEIGH, Ian Dalton Court Blackburn Interchange BB3 0DG Darwen 4 Lancashire England	Apr 01, 2016		Director	Dalton Court Blackburn Interchange BB3 0DG Darwen 4 Lancashire England	England	British	1968-1	175240750001
BELL, Maxine Regent Road Kirkdale L20 8DQ Liverpool 187 Merseyside England	Dec 08, 2006	Apr 01, 2016	Secretary	Regent Road Kirkdale L20 8DQ Liverpool 187 Merseyside England		British		82740620002
MESSHAM, Lesley Ann 63 Cedar Street L20 3HE Bootle Merseyside		Nov 10, 2000	Secretary	63 Cedar Street L20 3HE Bootle Merseyside		British		33935280003
PRICE, Peregrine Dearn 45 Limont Road Ainsdale PR8 3NJ Southport Merseyside	Nov 10, 2000	Apr 18, 2002	Secretary	45 Limont Road Ainsdale PR8 3NJ Southport Merseyside		British		7851170003
SCHOFIELD, Graham 10 Lynnbank Road Calderstones L18 3HF Liverpool Merseyside	Apr 18, 2002	Aug 27, 2004	Secretary	10 Lynnbank Road Calderstones L18 3HF Liverpool Merseyside		British		70921560001
STANLEY, Elizabeth Margaret 76 Rhodesia Road Aintree L9 9BU Liverpool Merseyside	Aug 27, 2004	Dec 08, 2006	Secretary	76 Rhodesia Road Aintree L9 9BU Liverpool Merseyside		British		100247720002
BAKER, Stuart Regent Road Kirkdale L20 8DQ Liverpool 187 England	Dec 08, 2006	Apr 01, 2016	Director	Regent Road Kirkdale L20 8DQ Liverpool 187 England	England	British	1963-7	105382620002
BELL, Maxine Regent Road Kirkdale L20 8DQ Liverpool 187 England	Dec 08, 2006	Apr 01, 2016	Director	Regent Road Kirkdale L20 8DQ Liverpool 187 England	England	British	1968-12	82740620002
BELL, William Lindsay Regent Road Kirkdale L20 8DQ Liverpool 187 Merseyside England	Dec 08, 2006	Apr 01, 2016	Director	Regent Road Kirkdale L20 8DQ Liverpool 187 Merseyside England	England	British	1972-1	118547340001
HANKINSON, Penelope Ann Fritham Farm Fritham SO43 7HH Lyndhurst Hampshire		Dec 07, 1998	Director	Fritham Farm Fritham SO43 7HH Lyndhurst Hampshire		British	1933-8	5437630001
HESTON-KING, Suzanne Dalton Court Blackburn Interchange BB3 0DG Darwen 4 Lancashire England	Apr 01, 2016	Mar 02, 2021	Director	Dalton Court Blackburn Interchange BB3 0DG Darwen 4 Lancashire England	United Kingdom	British	1967-4	111809640002
JACKSON, John Phillip 7 May Close Litherland L21 8JX Liverpool	Apr 04, 1997	Dec 08, 2006	Director	7 May Close Litherland L21 8JX Liverpool		British	1955-10	52437400002
MESSHAM, Lesley Ann 63 Cedar Street L20 3HE Bootle Merseyside		Nov 10, 2000	Director	63 Cedar Street L20 3HE Bootle Merseyside	United Kingdom	British	1967-5	33935280003
PRICE, Brian Richard Dearn 18 Osborne Road Ainsdale PR8 2RJ Southport Merseyside		Dec 08, 2006	Director	18 Osborne Road Ainsdale PR8 2RJ Southport Merseyside		British	1930-2	38700540001
PRICE, Julian Wilmot Brynhyfryd Blaencelyn SA44 6DE Llandysul Deredigion		Dec 08, 2006	Director	Brynhyfryd Blaencelyn SA44 6DE Llandysul Deredigion		British	1966-7	7851180003
PRICE, Peregrine Dearn 45 Limont Road Ainsdale PR8 3NJ Southport Merseyside		Dec 08, 2006	Director	45 Limont Road Ainsdale PR8 3NJ Southport Merseyside		British	1965-3	7851170003
PROOS, David Marinus Dalton Court Blackburn Interchange BB3 0DG Darwen 4 Lancashire United Kingdom	Apr 01, 2016	Mar 02, 2021	Director	Dalton Court Blackburn Interchange BB3 0DG Darwen 4 Lancashire United Kingdom	United Kingdom	British	1953-10	7412140002
SCHOFIELD, Graham 10 Lynnbank Road Calderstones L18 3HF Liverpool Merseyside	Oct 16, 2001	Aug 27, 2004	Director	10 Lynnbank Road Calderstones L18 3HF Liverpool Merseyside		British	1951-4	70921560001
WARD, Patrick Arthur 11 Hadassah Grove L17 8XH Liverpool		Jul 11, 1996	Director	11 Hadassah Grove L17 8XH Liverpool		British	1953-2	79271900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSEYSIDE SLATE & TILE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rinus Roofing Supplies Limited

Apr 06, 2016

Blackburn Interchange

BB3 0DG Darwen

4 Dalton Court

Lancashire

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	06788061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MERSEYSIDE SLATE & TILE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2012 Delivered On Sep 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 15, 2012Registration of a charge (MG01) Dec 11, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jun 17, 2009 Delivered On Jun 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 23, 2009Registration of a charge (395) Dec 11, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2006 Delivered On Dec 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 187 regent road kirkdale liverpool t/no MS138461. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 2006Registration of a charge (395) Dec 14, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 28, 1988 Delivered On Dec 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 189 regent road, bootle, merseyside. Title no'S. Ms 114744 and ms 138495 .
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1988Registration of a charge Apr 09, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 18, 1988 Delivered On Jul 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 188 regent road bootle merseyside t/nos ms 138460 and ms 138461.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 1988Registration of a charge Apr 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 20, 1987 Delivered On May 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 1987Registration of a charge Jul 30, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1980 Delivered On Dec 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 51/53 talbot street, bootle merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1980Registration of a charge Jul 30, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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