GMW TILING LIMITED
Overview
| Company Name | GMW TILING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06512974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMW TILING LIMITED?
- Floor and wall covering (43330) / Construction
Where is GMW TILING LIMITED located?
| Registered Office Address | Unit 6 Torbay Industrial Estate Torbay Road BA7 7DW Castle Cary Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMW TILING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GMW TILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Suzanna Wootton-Banks as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2016 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Lydford Business Park Toy Farm, Unit 8 East Lydford Somerton Somerset TA11 7HA* on Mar 23, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Linda Banks as a secretary | 1 pages | TM02 | ||||||||||
Appointment of South West Registrars Ltd as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 6 Torbay Industrial Estate Torbay Road Castle Cary Somerset BA7 7DW* on Mar 24, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Suzanna Wootton-Banks on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glen Wootton-Banks on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GMW TILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH WEST REGISTRARS LTD | Secretary | High Street Midsomer Norton BA3 2DA Radstock 124 United Kingdom |
| 128625260001 | ||||||||||
| WOOTTON-BANKS, Glen | Director | Station Road Ansford BA7 7PA Castle Cary The Croft Somerset United Kingdom | United Kingdom | British | 129000120001 | |||||||||
| BANKS, Linda | Secretary | Bowns Close Evercreech BA4 6JQ Shepton Mallet 9 Somerset | British | 129006480001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Secretary | Leicester Road Salford M7 4AS Manchester 39a | 128014580001 | |||||||||||
| WOOTTON-BANKS, Suzanna | Director | Station Road Ansford BA7 7PA Castle Cary The Croft Somerset United Kingdom | England | British | 129003460001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road M7 4AS Salford Lancashire | 109021370001 |
Who are the persons with significant control of GMW TILING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen Wootton Banks | Apr 06, 2016 | Station Road Lower Ansford BA7 7PA Castle Cary The Croft Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GMW TILING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2008 Delivered On Jun 14, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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