TILECO GROUP (2007) LIMITED
Overview
| Company Name | TILECO GROUP (2007) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06410432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TILECO GROUP (2007) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TILECO GROUP (2007) LIMITED located?
| Registered Office Address | 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILECO GROUP (2007) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for TILECO GROUP (2007) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2019 |
What are the latest filings for TILECO GROUP (2007) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2023 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 21 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2021 | 18 pages | LIQ03 | ||||||||||||||
Registered office address changed from PO Box Po Box1 Gorsey Lane Coleshill Birmingham B46 1LW England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on Oct 14, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 20, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Register(s) moved to registered office address PO Box Po Box1 Gorsey Lane Coleshill Birmingham B46 1LW | 1 pages | AD04 | ||||||||||||||
Director's details changed for Mr Stephen Graham Wilson on Sep 17, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Graham Wilson on Sep 16, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Karen Lorraine Atterbury as a secretary on Jan 07, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Prism Cosec Limited on Aug 20, 2018 | 1 pages | CH04 | ||||||||||||||
Appointment of Prism Cosec Limited as a secretary on Jul 27, 2018 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Sarah Louise Ward as a secretary on Jul 27, 2018 | 1 pages | TM02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of TILECO GROUP (2007) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | 1 Temple Row B2 5LG Birmingham 8th Floor Temple Point | 254024350001 | |||||||||||
| PAYNE, Christopher Richard | Director | 1 Temple Row B2 5LG Birmingham 8th Floor Temple Point | England | British | 238065750001 | |||||||||
| WILSON, Stephen Graham | Director | Gorsey Lane Coleshill B46 1LW Birmingham PO BOX 1 West Midlands United Kingdom | England | British | 240972860002 | |||||||||
| GLEW, Robert | Secretary | Unit 3 Molsey Centre Central Avenue KT8 2QZ West Molesey Surrey | British | 58297040002 | ||||||||||
| WARD, Sarah Louise | Secretary | Coleshill PO BOX1 B46 1LW Birmingham Gorsey Lane England | 241014360001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St George's Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey England |
| 116519070002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| CASTENSKIOLD, Erik Holten | Director | Coleshill PO BOX1 B46 1LW Birmingham Gorsey Lane England | United Kingdom | British | 50216800004 | |||||||||
| GLEW, Robert | Director | Unit 3 Molsey Centre Central Avenue KT8 2QZ West Molesey Surrey | United Kingdom | British | 58297040002 | |||||||||
| NEWEY, Jon Mark | Director | Coleshill PO BOX1 B46 1LW Birmingham Gorsey Lane England | United Kingdom | British | 73528770002 | |||||||||
| RILEY, Stephen Nicholas | Director | 28 Hornton Street W8 4NR London | England | British | 135964450001 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of TILECO GROUP (2007) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tileco (2012) Bidco Limited | Apr 06, 2016 | Molesey Business Centre Central Avenue KT8 2QZ West Molesey Unit 3 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TILECO GROUP (2007) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Oct 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does TILECO GROUP (2007) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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