GMW TILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGMW TILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06512974
    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 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 AddressNo

    What are the latest accounts for GMW TILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GMW TILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Termination of appointment of Suzanna Wootton-Banks as a director on Jun 07, 2016

    1 pagesTM01

    Annual return made up to Feb 25, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 25, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Lydford Business Park Toy Farm, Unit 8 East Lydford Somerton Somerset TA11 7HA* on Mar 23, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Termination of appointment of Linda Banks as a secretary

    1 pagesTM02

    Appointment of South West Registrars Ltd as a secretary

    2 pagesAP04

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Unit 6 Torbay Industrial Estate Torbay Road Castle Cary Somerset BA7 7DW* on Mar 24, 2010

    1 pagesAD01

    Director's details changed for Mrs Suzanna Wootton-Banks on Feb 25, 2010

    2 pagesCH01

    Director's details changed for Mr Glen Wootton-Banks on Feb 25, 2010

    2 pagesCH01

    Who are the officers of GMW TILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH WEST REGISTRARS LTD
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    United Kingdom
    Secretary
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02480423
    128625260001
    WOOTTON-BANKS, Glen
    Station Road
    Ansford
    BA7 7PA Castle Cary
    The Croft
    Somerset
    United Kingdom
    Director
    Station Road
    Ansford
    BA7 7PA Castle Cary
    The Croft
    Somerset
    United Kingdom
    United KingdomBritish129000120001
    BANKS, Linda
    Bowns Close
    Evercreech
    BA4 6JQ Shepton Mallet
    9
    Somerset
    Secretary
    Bowns Close
    Evercreech
    BA4 6JQ Shepton Mallet
    9
    Somerset
    British129006480001
    FORM 10 SECRETARIES FD LTD
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    Secretary
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    128014580001
    WOOTTON-BANKS, Suzanna
    Station Road
    Ansford
    BA7 7PA Castle Cary
    The Croft
    Somerset
    United Kingdom
    Director
    Station Road
    Ansford
    BA7 7PA Castle Cary
    The Croft
    Somerset
    United Kingdom
    EnglandBritish129003460001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    M7 4AS Salford
    Lancashire
    Director
    39a Leicester Road
    M7 4AS Salford
    Lancashire
    109021370001

    Who are the persons with significant control of GMW TILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Wootton Banks
    Station Road
    Lower Ansford
    BA7 7PA Castle Cary
    The Croft
    Somerset
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GMW TILING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 2008Registration 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