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PAIGNTON TILE COMPANY LIMITED

PAIGNTON TILE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePAIGNTON TILE COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02441203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAIGNTON TILE COMPANY LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAIGNTON TILE COMPANY LIMITED located?

    Registered Office Address
    1 Liverpool Terrace
    BN11 1TA Worthing
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAIGNTON TILE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for PAIGNTON TILE COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2023
    Next Confirmation Statement DueSep 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2022
    OverdueYes

    What are the latest filings for PAIGNTON TILE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 05, 2025

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2024

    		12 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Units 8/9 Trojan Industrial Park Borough Close Paignton Devon TQ4 7EP to 1 Liverpool Terrace Worthing BN11 1TA on Sep 19, 2023

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2023

    		LRESEX

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		5 pagesCS01

    Change of details for John Ford Holdings Limited as a person with significant control on Oct 08, 2021

    		2 pagesPSC05

    Cessation of Morgan Lloyd Sipp Trustees Limited as a person with significant control on Oct 08, 2021

    		1 pagesPSC07

    Statement of capital on Oct 08, 2021

    • Capital: GBP 153,002
    		6 pagesSH02

    Confirmation statement made on Aug 31, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    		6 pagesCS01

    Director's details changed for Mr Andrew Day on Jun 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Duncan John Ford Haddrell on Mar 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew Day on Mar 11, 2020

    		2 pagesCH01

    Secretary's details changed for Claire Patricia Bowman on Mar 11, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2019

    		14 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PAIGNTON TILE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Claire Patricia
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Units 8/9
    Devon
    United Kingdom
    		Secretary
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Units 8/9
    Devon
    United Kingdom
    		British53798020001
    DAY, Andrew
    Clampitt Road
    TQ12 5RJ Ipplepen
    15
    Devon
    United Kingdom
    		Director
    Clampitt Road
    TQ12 5RJ Ipplepen
    15
    Devon
    United Kingdom
    		EnglandBritish249654030002
    HADDRELL, Duncan John Ford
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Units 8/9
    Devon
    United Kingdom
    		Director
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Units 8/9
    Devon
    United Kingdom
    		EnglandBritish106416860003
    DAKIN, Karen Lynne
    86 Laura Grove
    TQ3 2LN Paignton
    Devon
    		Secretary
    86 Laura Grove
    TQ3 2LN Paignton
    Devon
    		British40955540001
    DAKIN, Terry
    35 Moorings Reach
    TQ5 9TB Brixham
    Devon
    		Secretary
    35 Moorings Reach
    TQ5 9TB Brixham
    Devon
    		British60629470002
    DAKIN, Louise Mary
    c/o International Tiles
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    8/9
    Devon
    England
    		Director
    c/o International Tiles
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    8/9
    Devon
    England
    		EnglandBritish125887490002
    DAKIN, Terry
    c/o International Tiles
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    8/9
    Devon
    England
    		Director
    c/o International Tiles
    Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    8/9
    Devon
    England
    		EnglandBritish60629470003
    JONES, Francis David
    18 Windmill Avenue
    TQ3 1BS Paignton
    Devon
    		Director
    18 Windmill Avenue
    TQ3 1BS Paignton
    Devon
    		British15880700001
    VATTER, Stephen Charles
    5 Church Meadow
    PL21 9UG Ivybridge
    Devon
    		Director
    5 Church Meadow
    PL21 9UG Ivybridge
    Devon
    		British66351130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAIGNTON TILE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Ford Holdings Limited
    Ashburton
    TQ13 7LH Newton Abbot
    The Old Quarry
    England
    		Mar 27, 2018
    Ashburton
    TQ13 7LH Newton Abbot
    The Old Quarry
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11204926
    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.
    Morgan Lloyd Sipp Trustees Limited
    Eden Park
    Ham Green
    BS20 0DD Bristol
    The Pavilions
    England
    		Mar 05, 2018
    Eden Park
    Ham Green
    BS20 0DD Bristol
    The Pavilions
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08482560
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terry Dakin
    Units 8/9 Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Devon
    		Apr 06, 2016
    Units 8/9 Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Louise Mary Dakin
    Units 8/9 Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Devon
    		Apr 06, 2016
    Units 8/9 Trojan Industrial Park
    Borough Close
    TQ4 7EP Paignton
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PAIGNTON TILE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2026Due to be dissolved on
    Sep 06, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    1 Liverpool Terrace
    BN11 1TA Worthing
    		practitioner
    1 Liverpool Terrace
    BN11 1TA Worthing
    Michael Stephen Elliot Solomons
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    		practitioner
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    View Detailed Information on Insolvency Cases

    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