TILE AND STONE DEPOT LIMITED
Overview
Company Name | TILE AND STONE DEPOT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06788124 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TILE AND STONE DEPOT LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TILE AND STONE DEPOT LIMITED located?
Registered Office Address | 82 St. John Street EC1M 4JN London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TILE AND STONE DEPOT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TILE AND STONE DEPOT LIMITED?
Annual Return |
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What are the latest filings for TILE AND STONE DEPOT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Administrator's progress report to Jun 05, 2015 | 16 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Dec 05, 2014 | 12 pages | 2.24B | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH to 82 St. John Street London EC1M 4JN on Jul 16, 2014 | 2 pages | AD01 | ||||||||||
Result of meeting of creditors | 7 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 8 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 87 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LR United Kingdom* on Feb 05, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Daniel Steptoe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Graham Martin Brown as a director | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TILE AND STONE DEPOT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FITZGERALD, David | Director | St. John Street EC1M 4JN London 82 | United Kingdom | British | Operations Director | 135586430001 | ||||
GILBERT, Robert Harvey | Director | St. John Street EC1M 4JN London 82 | England | British | Chairman | 93049900001 | ||||
JL NOMINEES TWO LIMITED | Secretary | Saville Chambers North Street NE1 8DF Newcastle Upon Tyne 1 Tyne And Wear United Kingdom | 135640210001 | |||||||
BROWN, Graham Martin | Director | 230 Park View NE26 3QR Whitley Bay Verdemar House Tyne And Wear United Kingdom | England | British | Director | 94522730001 | ||||
FRASER, Carl William | Director | Banbury Avenue Slough Trading Estate SL1 4LR Slough Tile House Berkshire United Kingdom | United Kingdom | British | Sales Director | 133161580001 | ||||
STEPTOE, Daniel Stuart Duncan | Director | Banbury Avenue Slough Trading Estate SL1 4LR Slough Tile House Berkshire United Kingdom | England | British | Managing Director | 118652990004 |
Does TILE AND STONE DEPOT LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Jan 25, 2013 Delivered On Jan 31, 2013 | Outstanding | Amount secured £35,250 due or to become due | |
Short particulars The sum of £35,250 held in a bank deposit account. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 03, 2011 Delivered On Mar 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the debenture holder on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Deposit deed | Created On Jan 27, 2010 Delivered On Feb 03, 2010 | Outstanding | Amount secured All obligations due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of 14,375 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account. | ||||
Persons Entitled
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Transactions
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Does TILE AND STONE DEPOT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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