TIGER TILES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTIGER TILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02928698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TIGER TILES LIMITED located?

    Registered Office Address
    Units 5 - 11 Helmes Road
    Gillmoss Industrial Estate
    L11 0KD Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of TIGER TILES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACEBUY COMPANY LIMITEDMay 13, 1994May 13, 1994

    What are the latest filings for TIGER TILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    pages4.20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    pages224

    legacy

    pages288

    legacy

    pages288

    A selection of mortgage documents registered before 1 January 1995

    7 pagesPRE95M

    legacy

    pages395

    legacy

    pages287

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Certificate of change of name

    Company name changed placebuy company LIMITED\certificate issued on 04/08/94
    pagesCERTNM

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    pages123

    legacy

    pages395

    legacy

    pages288

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Who are the officers of TIGER TILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYNE, Stephen Warren
    7 Lynnbank Road
    L18 3HE Liverpool
    Secretary
    7 Lynnbank Road
    L18 3HE Liverpool
    British35168010001
    KAYNE, Stephen Warren
    7 Lynnbank Road
    L18 3HE Liverpool
    Director
    7 Lynnbank Road
    L18 3HE Liverpool
    British35168010001
    TOPPING, Paul
    38 Hamilton Street
    Swinton
    M27 9XL Manchester
    Director
    38 Hamilton Street
    Swinton
    M27 9XL Manchester
    British39116780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Brian
    Canal Cottage
    Preston Upon The Weald Moors
    TF6 6DH Wellington
    Shropshire
    Director
    Canal Cottage
    Preston Upon The Weald Moors
    TF6 6DH Wellington
    Shropshire
    British39374450001
    KAYNE, Stephen Warren
    7 Lynnbank Road
    L18 3HE Liverpool
    Director
    7 Lynnbank Road
    L18 3HE Liverpool
    British35168010001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does TIGER TILES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 02, 1994
    Delivered On Nov 08, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £72,000
    Short particulars
    All the company's undertaking property and assets.
    Persons Entitled
    • Liverpool County Council
    Transactions
    • Nov 08, 1994Registration of a charge (395)
    Mortgage debenture
    Created On Jul 05, 1994
    Delivered On Jul 13, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 1994Registration of a charge (395)

    Does TIGER TILES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 1995Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerrard Keith Rooney
    Chadwick Rooney
    34 Castle Street
    L2 0NR Liverpool
    practitioner
    Chadwick Rooney
    34 Castle Street
    L2 0NR Liverpool

    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