TILE AND STONE DEPOT LIMITED

TILE AND STONE DEPOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTILE AND STONE DEPOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06788124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILE AND STONE DEPOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TILE AND STONE DEPOT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TILE AND STONE DEPOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Administrator's progress report to Jun 05, 2015

    16 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Dec 05, 2014

    12 pages2.24B

    Satisfaction of charge 2 in full

    4 pagesMR04

    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 pagesAD01

    Result of meeting of creditors

    7 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    8 pages2.16B

    Statement of administrator's proposal

    87 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LR United Kingdom* on Feb 05, 2014

    1 pagesAD01

    Accounts for a medium company made up to Dec 31, 2012

    16 pagesAA

    Termination of appointment of Daniel Steptoe as a director

    1 pagesTM01

    Termination of appointment of Graham Brown as a director

    1 pagesTM01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    6 pagesAR01

    legacy

    5 pagesMG01

    Appointment of Mr Graham Martin Brown as a director

    2 pagesAP01

    Accounts for a medium company made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a medium company made up to Dec 31, 2010

    16 pagesAA

    legacy

    6 pagesMG01

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of TILE AND STONE DEPOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, David
    St. John Street
    EC1M 4JN London
    82
    Director
    St. John Street
    EC1M 4JN London
    82
    United KingdomBritishOperations Director135586430001
    GILBERT, Robert Harvey
    St. John Street
    EC1M 4JN London
    82
    Director
    St. John Street
    EC1M 4JN London
    82
    EnglandBritishChairman93049900001
    JL NOMINEES TWO LIMITED
    Saville Chambers North Street
    NE1 8DF Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    Secretary
    Saville Chambers North Street
    NE1 8DF Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    135640210001
    BROWN, Graham Martin
    230 Park View
    NE26 3QR Whitley Bay
    Verdemar House
    Tyne And Wear
    United Kingdom
    Director
    230 Park View
    NE26 3QR Whitley Bay
    Verdemar House
    Tyne And Wear
    United Kingdom
    EnglandBritishDirector94522730001
    FRASER, Carl William
    Banbury Avenue
    Slough Trading Estate
    SL1 4LR Slough
    Tile House
    Berkshire
    United Kingdom
    Director
    Banbury Avenue
    Slough Trading Estate
    SL1 4LR Slough
    Tile House
    Berkshire
    United Kingdom
    United KingdomBritishSales Director133161580001
    STEPTOE, Daniel Stuart Duncan
    Banbury Avenue
    Slough Trading Estate
    SL1 4LR Slough
    Tile House
    Berkshire
    United Kingdom
    Director
    Banbury Avenue
    Slough Trading Estate
    SL1 4LR Slough
    Tile House
    Berkshire
    United Kingdom
    EnglandBritishManaging Director118652990004

    Does TILE AND STONE DEPOT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Petlove Limited
    Transactions
    • Jan 31, 2013Registration of a charge (MG01)
    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
    • Robert Harvey Gilbert
    Transactions
    • Mar 22, 2011Registration of a charge (MG01)
    • Jul 24, 2014Satisfaction of a charge (MR04)
    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
    • Slough Trading Estate Limited
    Transactions
    • Feb 03, 2010Registration of a charge (MG01)

    Does TILE AND STONE DEPOT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2014Administration started
    Jun 05, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    2
    DateType
    Jun 05, 2015Commencement of winding up
    Jul 25, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    proposed liquidator
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    proposed liquidator
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London

    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