SOUTH EAST TILES LIMITED

SOUTH EAST TILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOUTH EAST TILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05682067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH EAST TILES LIMITED?

    • (5246) /

    Where is SOUTH EAST TILES LIMITED located?

    Registered Office Address
    C/O MBI COAKLEY LIMITED
    Second Floor Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH EAST TILES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for SOUTH EAST TILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 14, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of SOUTH EAST TILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Spencer Allen
    38 Wilmington Court Road
    DA2 7AT Wilmington
    Kent
    Secretary
    38 Wilmington Court Road
    DA2 7AT Wilmington
    Kent
    British110189340001
    COTTON, Spencer Allen
    38 Wilmington Court Road
    DA2 7AT Wilmington
    Kent
    Director
    38 Wilmington Court Road
    DA2 7AT Wilmington
    Kent
    BritishRetailer110189340001
    TAYLOR, Peter
    80 Shirehall Raod
    Hawley
    DA2 7RP Dartford
    Kent
    Director
    80 Shirehall Raod
    Hawley
    DA2 7RP Dartford
    Kent
    BritishTiler110189330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does SOUTH EAST TILES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 19, 2007
    Delivered On Dec 22, 2007
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 2007Registration of a charge (395)

    Does SOUTH EAST TILES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2008Commencement of winding up
    Jun 15, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Timothy Bowell
    Mbi Equity Ltd
    Suite 2, Tunsgate Square
    GU1 3HE 98-110 High Street
    Guildford Surrey,
    practitioner
    Mbi Equity Ltd
    Suite 2, Tunsgate Square
    GU1 3HE 98-110 High Street
    Guildford Surrey,
    Dermot Brendan Coakley
    Second Floor, Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    practitioner
    Second Floor, Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey

    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