GARDNERS TILES (HOLDINGS) LIMITED

GARDNERS TILES (HOLDINGS) LIMITED

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

    Company NameGARDNERS TILES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05774616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GARDNERS TILES (HOLDINGS) LIMITED?

    • (7415) /

    Where is GARDNERS TILES (HOLDINGS) LIMITED located?

    Registered Office Address
    The Close, Queen Square
    Lancaster
    LA1 1RS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDNERS TILES (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GARDNERS TILES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288a

    Accounts made up to Apr 30, 2007

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re loan agreement 31/07/07
    RES13

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of GARDNERS TILES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLING, Gail Ann
    4 Meadowfield
    Halton
    LA2 6PT Lancaster
    Lancashire
    Secretary
    4 Meadowfield
    Halton
    LA2 6PT Lancaster
    Lancashire
    British112759460001
    WALLING, Gail Ann
    Meadowfield
    Halton
    LA2 6PT Lancsater
    4
    Lancashire
    England
    Director
    Meadowfield
    Halton
    LA2 6PT Lancsater
    4
    Lancashire
    England
    British129634910001
    WALLING, Mark Richard
    4 Meadowfield
    Halton
    LA2 6PT Lancaster
    Lancashire
    Director
    4 Meadowfield
    Halton
    LA2 6PT Lancaster
    Lancashire
    British87030680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does GARDNERS TILES (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2007
    Delivered On Aug 11, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2007Registration of a charge (395)

    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