THE TILE & STONE FACTORY SHOP LTD
Overview
| Company Name | THE TILE & STONE FACTORY SHOP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05444943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TILE & STONE FACTORY SHOP LTD?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE TILE & STONE FACTORY SHOP LTD located?
| Registered Office Address | George Street Armytage Road Ind Estate HD6 1PU Brighouse West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TILE & STONE FACTORY SHOP LTD?
| Company Name | From | Until |
|---|---|---|
| THE TILE AND STONE FACTORY OUTLET SHOP LIMITED | May 05, 2005 | May 05, 2005 |
What are the latest accounts for THE TILE & STONE FACTORY SHOP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for THE TILE & STONE FACTORY SHOP LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Norman Clarkson as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Norman Clarkson as a secretary on Nov 18, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2011 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 May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony John Taylor on Oct 09, 2009 | 3 pages | CH01 | ||||||||||
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 | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed the tile and stone factory outle t shop LIMITED\certificate issued on 19/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE TILE & STONE FACTORY SHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Anthony John | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire | England | British | 98415430001 | |||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | 108928820001 | ||||||
| MCKINLEY, Michael Irwin | Secretary | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | British | 20508090001 | ||||||
| PCS (SECRETARIES) LIMITED | Secretary | 1 Dunderdale Street Longridge PR3 3WB Preston | 94528850001 | |||||||
| CLARKSON, James Norman | Director | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | England | British | 108928820001 | |||||
| DAVIES, Jonathan Michael | Director | 1 Parc Mont 9 Park Avenue Roundhay LS8 2WE Leeds West Yorkshire | British | 105555140001 | ||||||
| MCKINLEY, Michael Irwin | Director | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | England | British | 20508090001 | |||||
| SLINGSBY, Richard | Director | White Leys Broadstone Lane Ticknall DE73 7LD Derby Derbyshire | England | British | 109459920001 | |||||
| PCS (DIRECTORS) LIMITED | Director | 1 Dunderdale Street Longridge PR3 3WB Preston | 94528840001 |
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