TYNDALE FLOORING GROUP LIMITED

Overview

Company Name	TYNDALE FLOORING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04077666
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000
Date of Cessation	Apr 09, 2012

Summary

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

What is the purpose of TYNDALE FLOORING GROUP LIMITED?

(7415) /

Where is TYNDALE FLOORING GROUP LIMITED located?

Registered Office Address	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TYNDALE FLOORING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 375 LIMITED	Sep 25, 2000	Sep 25, 2000

What are the latest accounts for TYNDALE FLOORING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for TYNDALE FLOORING GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2012	Notice of move from Administration to Dissolution on Jan 05, 2012	26 pages	2.35B

Nov 11, 2011	Administrator's progress report to Oct 10, 2011	21 pages	2.24B

Aug 10, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Jun 09, 2011	Statement of administrator's proposal	21 pages	2.17B

Jun 08, 2011	Statement of administrator's proposal	21 pages	2.17B

May 17, 2011	Statement of affairs with form 2.14B	6 pages	2.16B

May 11, 2011	Insolvency filing Insolvency:miscellaneous form 2.12B amended further contact address shown	1 pages	LIQ MISC

May 10, 2011	Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on May 10, 2011	2 pages	AD01

May 10, 2011	Registered office address changed from Solar House Alpine Way Beckton London E6 6LA on May 10, 2011	2 pages	AD01

Apr 19, 2011	Appointment of an administrator	1 pages	2.12B

Feb 12, 2010	Group of companies' accounts made up to Jun 30, 2009	24 pages	AA

Oct 01, 2009	legacy	3 pages	363a

Jul 24, 2009	legacy	7 pages	395

Mar 19, 2009	Full accounts made up to Jun 30, 2008	22 pages	AA

Nov 13, 2008	legacy	4 pages	363a

Apr 25, 2008	Accounts for a medium company made up to Jun 30, 2007	14 pages	AA

Oct 23, 2007	legacy	6 pages	363s
Dec 15, 2006	Group of companies' accounts made up to Jun 30, 2006	26 pages	AA
Nov 03, 2006	legacy	6 pages	363s
Mar 28, 2006	Amended group of companies' accounts made up to Jun 30, 2005	25 pages	AAMD
Dec 28, 2005	Group of companies' accounts made up to Jun 30, 2005	25 pages	AA
Oct 19, 2005	legacy	6 pages	363s
Dec 20, 2004	legacy	6 pages	363s
Dec 06, 2004	Group of companies' accounts made up to Jun 30, 2004	25 pages	AA

View All Filings

Who are the officers of TYNDALE FLOORING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Peter John 80 Vaughan Williams Way Warley CM14 5WT Brentwood	Nov 27, 2000		Secretary	80 Vaughan Williams Way Warley CM14 5WT Brentwood		British		25042290002
BRITNELL, Terrence William Wildwood Campend Road KT13 0NU Weybridge Surrey	Nov 27, 2000		Director	Wildwood Campend Road KT13 0NU Weybridge Surrey	United Kingdom	British	1946-4	33398250004
HESKETH, Liezl 32 Russia Dock Road Rotherhithe SE16 5NL London	Nov 27, 2000	Nov 27, 2000	Secretary	32 Russia Dock Road Rotherhithe SE16 5NL London		British		74153570002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Sep 25, 2000	Nov 27, 2000	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Sep 25, 2000	Nov 27, 2000	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
STARBUCK, Andrew David Chalfont House Gilston Park CM20 2RG Gilston	Nov 27, 2000	Nov 27, 2000	Director	Chalfont House Gilston Park CM20 2RG Gilston	United Kingdom	Uk	1958-12	18864410005
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Sep 25, 2000	Nov 27, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Does TYNDALE FLOORING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge acceding to a guarantee and debenture dated 11 may 2007 and	Created On Jul 14, 2009 Delivered On Jul 24, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2009Registration of a charge (395)
Deed of adherence to a composite guarantee and debenture dated 29 june 2000	Created On Jan 30, 2003 Delivered On Feb 06, 2003	Outstanding	Amount secured All monies due or to become due from any group 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 2003Registration of a charge (395)

View Detailed Information on Charges

Does TYNDALE FLOORING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Administration started
Jan 05, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham

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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