THE TILE FACTORY SHOP LIMITED
Overview
| Company Name | THE TILE FACTORY SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02860024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TILE FACTORY SHOP LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE TILE FACTORY SHOP LIMITED located?
| Registered Office Address | George Street Brighouse HD6 1PU West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TILE FACTORY SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for THE TILE FACTORY SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of James Norman Clarkson as a secretary on Nov 18, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Norman Clarkson as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of THE TILE FACTORY SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Anthony John | Director | Moorlands Hall Moorlands YO32 2RE York | England | British | 98415430001 | |||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | 108928820001 | ||||||
| LAMB, John Telfer Walker | Secretary | 11 Town Ing Mills Stainland HX4 9EF Halifax West Yorkshire | British | 2867350008 | ||||||
| MCKINLEY, Michael Irwin | Secretary | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | British | 20508090001 | ||||||
| ROBINSON, Trevor | Secretary | Rose Cottage Lumby Hill LS25 5EB Monk Fryston West Yorkshire | British | 55448260001 | ||||||
| CLARKSON, James Norman | Director | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | England | British | 108928820001 | |||||
| HINCHLIFFE, Robert | Director | South View Cottage Main Street LS17 9EJ East Keswick West Yorkshire | Great Britain | British | 27034320001 | |||||
| MCKINLEY, Michael Irwin | Director | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | England | British | 20508090001 | |||||
| ROBINSON, Trevor | Director | Rose Cottage Lumby Hill LS25 5EB Monk Fryston West Yorkshire | British | 55448260001 | ||||||
| STEARMAN, Gerald William | Director | Netherby School Lane Childer Thornton L66 5PJ The Wirral | British | 53441850001 |
Does THE TILE FACTORY SHOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee & debenture | Created On Jun 02, 2004 Delivered On Jun 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all properties by way of fixed charge all equipment all securities all debts the goodwill and uncalled capital all intellectual property by way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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