TILE MAGIC LIMITED

Overview

Company Name	TILE MAGIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03504716
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1998
Date of Cessation	Apr 19, 2022

Summary

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

What is the purpose of TILE MAGIC LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TILE MAGIC LIMITED located?

Registered Office Address	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TILE MAGIC LIMITED?

Previous Company Names
Company Name	From	Until
TILE MAGIC PLC	Feb 05, 1998	Feb 05, 1998

What are the latest accounts for TILE MAGIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TILE MAGIC LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 20, 2021

Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021

2 pages

AD01

Jan 04, 2021

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Dec 23, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on Dec 23, 2020

2 pages

AD01

Dec 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2020	LRESSP

Dec 23, 2020

Declaration of solvency

5 pages

LIQ01

Nov 20, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Jul 09, 2020

Memorandum and Articles of Association

12 pages

Jul 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 18, 2020

Confirmation statement made on Feb 01, 2020 with updates

5 pages

CS01

Dec 10, 2019

legacy

1 pages

SH20

Dec 10, 2019

Statement of capital on Dec 10, 2019

Capital: GBP 1

3 pages

SH19

Dec 10, 2019

legacy

1 pages

CAP-SS

Dec 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Feb 05, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Feb 06, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 19, 2017

Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017

1 pages

TM01

View All Filings

Who are the officers of TILE MAGIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

AYLIFFE, Christopher Edward

Dec 20, 2000

Apr 05, 2002

Secretary

8 Beechwood Drive

BR2 6HN Keston

Kent

British

19039140001

PIKE, Andrew Stephen

Feb 29, 2008

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

TWIGGER, Valerie Jane

Mar 25, 2002

Feb 29, 2008

Secretary

2 Brasted Close

DA6 8HX Bexleyheath

Kent

British

61299770001

HARMILE NOMINEES LIMITED

Feb 05, 1998

Dec 20, 2000

Secretary

Harmile House

54 St Marys Lane

RM14 2QP Upminster

Essex

45917840001

THEYDON SECRETARIES LIMITED

Feb 05, 1998

Nominee Secretary

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

900011300001

AYLIFFE, Christopher Edward

Feb 05, 1998

Feb 29, 2008

Director

8 Beechwood Drive

BR2 6HN Keston

Kent

British

1957-7

Company Director

19039140001

AYLIFFE, Stella

Nov 03, 1998

Mar 30, 2001

Director

8 Beechwood Drive

BR2 6HN Keston

Kent

British

1960-5

Company Director

60622400001

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

1971-11

Company Director

178011680002

CARROLL, Brian Francis

Sep 01, 2000

Dec 07, 2004

Director

Columbine

Kemnal Road

BR7 6LY Chislehurst

Kent

British

1945-6

Company Director

48176300001

CARTER, John Peter

Oct 17, 2008

Jul 18, 2017

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

United Kingdom

British

1961-5

Director

46226920007

COOPER, Geoffrey Ian

Feb 29, 2008

Dec 31, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

Chief Executive

104472550001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

1963-3

Company Secretary

185755960002

HAMPDEN SMITH, Paul Nigel

Feb 29, 2008

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

Chartered Accountant

72135950007

TWIGGER, Andrew

Nov 06, 1998

Jul 28, 2006

Director

2 Brasted Close

DA6 8HX Bexleyheath

Kent

British

1967-5

Company Director

61224670001

TWIGGER, Valerie Jane

Nov 06, 1998

Feb 29, 2008

Director

2 Brasted Close

DA6 8HX Bexleyheath

Kent

British

1967-10

Company Director

61299770001

THEYDON NOMINEES LIMITED

Feb 05, 1998

Nominee Director

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILE MAGIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tile Magic Holdings Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04273624

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 TILE MAGIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 29, 2001 Delivered On Jun 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars All monies standing to the credit of the rent deposit deed.
	Persons Entitled Maple Oak PLC
	Transactions Jun 08, 2001Registration of a charge (395) Nov 20, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 29, 2001 Delivered On Jan 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 134 to 142 tooting high street tooting t/n TGL71826. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2001Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 14, 2000 Delivered On Jan 20, 2000	Satisfied	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 Jan 20, 2000Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TILE MAGIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2020	Commencement of winding up
Apr 19, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Dec 14, 2020
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 14, 2020

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.
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