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Home > England & Wales Companies > MERSEYSIDE SLATE & TILE COMPANY LIMITED
Company Information for

MERSEYSIDE SLATE & TILE COMPANY LIMITED

CHAPMAN STREET, CLEVELAND STREET, HULL, HU8 8AE,
Company Registration Number
01426227
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merseyside Slate & Tile Company Ltd
MERSEYSIDE SLATE & TILE COMPANY LIMITED was founded on 1979-06-06 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Merseyside Slate & Tile Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERSEYSIDE SLATE & TILE COMPANY LIMITED
 
Legal Registered Office
CHAPMAN STREET
CLEVELAND STREET
HULL
HU8 8AE
Other companies in L20
 
Filing Information
Company Number 01426227
Company ID Number 01426227
Date formed 1979-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-05 08:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYSIDE SLATE & TILE COMPANY LIMITED
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Company Officers of MERSEYSIDE SLATE & TILE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HESTON-KING
 Director 2016-04-01
IAN LEIGH
 Director 2016-04-01
DAVID MARINUS PROOS
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE BELL
 Company Secretary 2006-12-08 2016-04-01
STUART BAKER
 Director 2006-12-08 2016-04-01
MAXINE BELL
 Director 2006-12-08 2016-04-01
WILLIAM LINDSAY BELL
 Director 2006-12-08 2016-04-01
ELIZABETH MARGARET STANLEY
 Company Secretary 2004-08-27 2006-12-08
JOHN PHILLIP JACKSON
 Director 1997-04-04 2006-12-08
BRIAN RICHARD DEARN PRICE
 Director 1991-04-18 2006-12-08
JULIAN WILMOT PRICE
 Director 1991-04-18 2006-12-08
PEREGRINE DEARN PRICE
 Director 1991-04-18 2006-12-08
GRAHAM SCHOFIELD
 Company Secretary 2002-04-18 2004-08-27
GRAHAM SCHOFIELD
 Director 2001-10-16 2004-08-27
PEREGRINE DEARN PRICE
 Company Secretary 2000-11-10 2002-04-18
LESLEY ANN MESSHAM
 Company Secretary 1991-04-18 2000-11-10
LESLEY ANN MESSHAM
 Director 1991-04-18 2000-11-10
PENELOPE ANN HANKINSON
 Director 1991-04-18 1998-12-07
PATRICK ARTHUR WARD
 Director 1991-04-18 1996-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HESTON-KING RINUS LIMITED Director 2018-01-11 CURRENT 1977-02-15 Active
SUZANNE HESTON-KING BEM ROOFING SUPPLIES LIMITED Director 2016-01-21 CURRENT 2014-02-04 Active - Proposal to Strike off
SUZANNE HESTON-KING RINUS ROOFING SUPPLIES (DARLINGTON) LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2013-10-15
SUZANNE HESTON-KING RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED Director 2009-06-26 CURRENT 2007-02-06 Dissolved 2013-09-17
SUZANNE HESTON-KING RINUS ROOFING SUPPLIES (NORTH EAST) LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2013-09-17
SUZANNE HESTON-KING RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2013-09-17
SUZANNE HESTON-KING RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2013-09-17
IAN LEIGH BEM ROOFING SUPPLIES LIMITED Director 2016-01-21 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN LEIGH RINUS ROOFING SUPPLIES LIMITED Director 2015-03-02 CURRENT 2009-01-12 Active
IAN LEIGH PRESTON VISION LIMITED Director 2013-05-10 CURRENT 2008-10-02 Dissolved 2015-10-20
DAVID MARINUS PROOS PROOS BUILDING LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DAVID MARINUS PROOS RINUS RACING LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-04-07
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (DARLINGTON) LIMITED Director 2010-09-13 CURRENT 2010-08-10 Dissolved 2013-10-15
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (NORTH EAST) LIMITED Director 2009-09-16 CURRENT 2009-01-12 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED Director 2009-09-16 CURRENT 2009-01-12 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED Director 2009-09-16 CURRENT 2009-01-12 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS B LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2016-09-21
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS LIMITED Director 1991-05-01 CURRENT 1977-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-13DS01Application to strike the company off the register
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 4 Dalton Court Commercial Road Darwen Lancashire BB3 0DG United Kingdom
2021-03-04AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER ALLON
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE HESTON-KING
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-06AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-02-06AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/10/16 TO 31/03/16
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 61 Stanley Road Bootle Merseyside L20 7BZ
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL
2016-04-26AP01DIRECTOR APPOINTED MRS SUZANNE HESTON-KING
2016-04-26TM02Termination of appointment of Maxine Bell on 2016-04-01
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL
2016-04-26AP01DIRECTOR APPOINTED MR IAN LEIGH
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART BAKER
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE BELL
2016-04-26AP01DIRECTOR APPOINTED MR DAVID MARINUS PROOS
2016-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAKER / 31/01/2015
2014-02-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05AR0131/01/14 FULL LIST
2013-07-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-21AR0131/01/13 FULL LIST
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-15AR0131/01/12 FULL LIST
2011-02-10AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LINDSAY BELL / 29/10/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MAXINE BELL / 29/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE BELL / 29/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BAKER / 29/10/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY BELL / 13/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BELL / 13/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BAKER / 13/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MAXINE BELL / 13/05/2010
2010-03-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-05AR0131/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY BELL / 31/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BELL / 31/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BAKER / 31/01/2010
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH STANLEY
2008-12-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: ASHTON HOUSE CHADWICK STREET WIRRAL MERSEYSIDE CH46 7TE
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-14363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-20288aNEW SECRETARY APPOINTED
2004-02-23363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-16363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MERSEYSIDE SLATE & TILE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERSEYSIDE SLATE & TILE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-06-23 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2006-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-12-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 11,252
Creditors Due After One Year 2011-10-31 £ 10,216
Creditors Due Within One Year 2013-10-31 £ 368,653
Creditors Due Within One Year 2012-10-31 £ 411,168
Creditors Due Within One Year 2012-10-31 £ 411,168
Creditors Due Within One Year 2011-10-31 £ 670,790
Provisions For Liabilities Charges 2013-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEYSIDE SLATE & TILE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 10,000
Called Up Share Capital 2012-10-31 £ 10,000
Called Up Share Capital 2012-10-31 £ 10,000
Called Up Share Capital 2011-10-31 £ 10,000
Cash Bank In Hand 2013-10-31 £ 20,528
Cash Bank In Hand 2012-10-31 £ 11,522
Cash Bank In Hand 2012-10-31 £ 11,522
Cash Bank In Hand 2011-10-31 £ 4,187
Current Assets 2013-10-31 £ 684,929
Current Assets 2012-10-31 £ 708,486
Current Assets 2012-10-31 £ 708,486
Current Assets 2011-10-31 £ 1,129,508
Debtors 2013-10-31 £ 420,873
Debtors 2012-10-31 £ 438,058
Debtors 2012-10-31 £ 438,058
Debtors 2011-10-31 £ 808,371
Shareholder Funds 2013-10-31 £ 333,042
Shareholder Funds 2012-10-31 £ 317,323
Shareholder Funds 2012-10-31 £ 317,323
Shareholder Funds 2011-10-31 £ 491,874
Stocks Inventory 2013-10-31 £ 243,528
Stocks Inventory 2012-10-31 £ 258,906
Stocks Inventory 2012-10-31 £ 258,906
Stocks Inventory 2011-10-31 £ 316,950
Tangible Fixed Assets 2013-10-31 £ 28,291
Tangible Fixed Assets 2012-10-31 £ 20,005
Tangible Fixed Assets 2012-10-31 £ 20,005
Tangible Fixed Assets 2011-10-31 £ 43,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEYSIDE SLATE & TILE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYSIDE SLATE & TILE COMPANY LIMITED
Trademarks
We have not found any records of MERSEYSIDE SLATE & TILE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEYSIDE SLATE & TILE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERSEYSIDE SLATE & TILE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSEYSIDE SLATE & TILE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEYSIDE SLATE & TILE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSEYSIDE SLATE & TILE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU8 8AE