TYLERS THE CREATIVE TILING COMPANY LIMITED

TYLERS THE CREATIVE TILING COMPANY LIMITED

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

    Company NameTYLERS THE CREATIVE TILING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234508
    JurisdictionScotland
    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 TYLERS THE CREATIVE TILING COMPANY LIMITED?

    • (4543) /

    Where is TYLERS THE CREATIVE TILING COMPANY LIMITED located?

    Registered Office Address
    61 George Street
    Perth
    PH1 5LB Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYLERS THE CREATIVE TILING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for TYLERS THE CREATIVE TILING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2009

    LRESSP

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages410(Scot)

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of TYLERS THE CREATIVE TILING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Denise Ann
    241a High Street
    KY14 6AQ Newburgh
    Fife
    Secretary
    241a High Street
    KY14 6AQ Newburgh
    Fife
    British115873510002
    CHEBRIKA, Jan Maria
    Fernhurst
    Foudieash
    KY15 4PP Cupar
    Fife
    Director
    Fernhurst
    Foudieash
    KY15 4PP Cupar
    Fife
    British83956640002
    POOLE, Claire Jane Strachan
    The Barony, Logie Farm
    Newburgh
    KY14 6HL Fife
    Secretary
    The Barony, Logie Farm
    Newburgh
    KY14 6HL Fife
    British83956530001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does TYLERS THE CREATIVE TILING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 29, 2006
    Delivered On Sep 02, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 8 low road, auchtermuchty, fife FFE67064.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 02, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Aug 24, 2004
    Delivered On Sep 01, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jun 09, 2003
    Delivered On Jun 16, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2003Registration of a charge (410)
    • Jul 05, 2005Statement of satisfaction of a charge in full or part (419a)

    Does TYLERS THE CREATIVE TILING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2010Dissolved on
    Jun 25, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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