DREAM TILES (UK) LIMITED

Overview

Company Name	DREAM TILES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04920791
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2003
Date of Cessation	Aug 13, 2011

Summary

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

What is the purpose of DREAM TILES (UK) LIMITED?

(5190) /

Where is DREAM TILES (UK) LIMITED located?

Registered Office Address	Redfern House 29 Jury Street CV34 4EH Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of DREAM TILES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BERKSHIRE HOUSE TILE DISTRIBUTORS LIMITED	Oct 03, 2003	Oct 03, 2003

What are the latest accounts for DREAM TILES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for DREAM TILES (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 09, 2011

Liquidators' statement of receipts and payments to Mar 02, 2011

5 pages

4.68

Mar 26, 2010

Registered office address changed from Unit 1 Chaucer Business Park Granville Way Bicester Oxfordshire OX26 4JT on Mar 26, 2010

2 pages

AD01

Mar 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2010

Statement of affairs with form 4.19

12 pages

4.20

Mar 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 03, 2010	LRESEX

Nov 10, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2009	Statement of capital on Nov 10, 2009 Capital: GBP 20,001	SH01

Aug 21, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 19, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 18, 2008

legacy

3 pages

363a

May 02, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Oct 16, 2007

legacy

2 pages

363a

Sep 12, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 16, 2007

legacy

1 pages

288a

Apr 29, 2007

legacy

1 pages

288b

Apr 27, 2007

legacy

6 pages

363s

Nov 23, 2006

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Nov 22, 2006

legacy

2 pages

88(2)R

Nov 22, 2006

legacy

1 pages

123

Nov 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 29, 2006

legacy

3 pages

395

Jun 13, 2006

legacy

1 pages

225

May 04, 2006

Accounts made up to Jul 31, 2005

1 pages

View All Filings

Who are the officers of DREAM TILES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Gordon 6 Hampden Court CV47 2UE Southam Warwickshire	Mar 07, 2007		Secretary	6 Hampden Court CV47 2UE Southam Warwickshire		British			122278960001
BROCKLESBY, Adrian 2 Ash Lane Ambrosden OX25 2RZ Bicester Oxfordshire	Jul 01, 2005		Director	2 Ash Lane Ambrosden OX25 2RZ Bicester Oxfordshire	England	British	1963-12	Retailer	107370100001
SALE, Christopher Stuart 9 Moorhills Crescent LU7 0NF Wing Bedfordshire	Oct 03, 2003	Jan 27, 2006	Secretary	9 Moorhills Crescent LU7 0NF Wing Bedfordshire		British			101559760001
WARRINER, Paul Frederick The Warren Station Road Launton OX26 5DS Bicester Oxfordshire	Jan 27, 2006	Mar 07, 2007	Secretary	The Warren Station Road Launton OX26 5DS Bicester Oxfordshire		British		Consultant	100523530002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Oct 03, 2003	Oct 03, 2003	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
GILBERT, Robert Harvey 23 Westfield Road HP9 1EF Beaconsfield Buckinghamshire	Oct 03, 2003	Jan 27, 2006	Director	23 Westfield Road HP9 1EF Beaconsfield Buckinghamshire	England	British	1955-8	Director	93049900001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Oct 03, 2003	Oct 03, 2003	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Does DREAM TILES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2006 Delivered On Jul 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 29, 2006Registration of a charge (395)

View Detailed Information on Charges

Does DREAM TILES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2011	Dissolved on
Mar 03, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick	Mar 03, 2010

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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