Active - Proposal to Strike off
Company Information for TILE SOLUTIONS LIMITED
GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1LW,
|
Company Registration Number
03439050
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TILE SOLUTIONS LIMITED | |
Legal Registered Office | |
GORSEY LANE COLESHILL BIRMINGHAM B46 1LW Other companies in KT8 | |
Company Number | 03439050 | |
---|---|---|
Company ID Number | 03439050 | |
Date formed | 1997-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-04 06:13:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TILE SOLUTIONS (N.I.) LIMITED | PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB | Active - Proposal to Strike off | Company formed on the 2003-01-02 | |
TILE SOLUTIONS, INC. | 6024 MERIDIAN AVE EVERETT WA 98203 | Dissolved | Company formed on the 2007-06-18 | |
TILE SOLUTIONS INC | M9L | Active | Company formed on the 2005-08-16 | |
TILE SOLUTIONS ENTERPRISE, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Revoked | Company formed on the 2008-09-24 | |
TILE SOLUTIONS (NSW) PTY LIMITED | Active | Company formed on the 2006-03-17 | ||
TILE SOLUTIONS (SUNSHINE COAST) PTY LTD | Active | Company formed on the 2005-01-11 | ||
Tile Solutions, Inc. | 18241 Mt. Baldy Circle Fountain Valley CA 92708 | FTB Suspended | Company formed on the 2003-11-03 | |
TILE SOLUTIONS & MORE, INC. | 1312 STORK WAY FORNEY TX 75126 | Forfeited | Company formed on the 2016-12-28 | |
Tile Solutions | 3921 Grouse Dr Evans CO 80620 | Delinquent | Company formed on the 2014-08-28 | |
TILE SOLUTIONS BY MARCU LLC | 2790 NW 80TH AVE SUNRISE FL 33322 | Inactive | Company formed on the 2014-08-19 | |
TILE SOLUTIONS AND SERVICES OF CENTRAL FLORIDA, LLC | 8507 FOREST CITY ROAD ORLANDO FL 32810 | Inactive | Company formed on the 2006-06-06 | |
TILE SOLUTIONS 1, L.L.C. | 3177 sugar mill lane st cloud FL 34769 | Inactive | Company formed on the 2016-08-02 | |
TILE SOLUTIONS, INC. | 381 SEAGULL AVE NAPLES FL 34108 | Inactive | Company formed on the 1995-03-09 | |
TILE SOLUTIONS 4U INC. | 15 NORTH PALM AVE. KISSIMMEE FL 34741 | Inactive | Company formed on the 2005-06-30 | |
TILE SOLUTIONS AT CENTRAL FLORIDA, INC. | 9150 SE 153rd Pl Summerfield FL 34491 | Active | Company formed on the 2004-01-08 | |
TILE SOLUTIONS OF JACKSONVILLE, INC. | 14389 WOODFIELD CIRCLE SOUTH JACKSONVILLE FL 32258 | Inactive | Company formed on the 2003-10-28 | |
TILE SOLUTIONS & CONSTRUCTION CORP. | 1229 3RD STREET Nassau WEST BABYLON NY 11704 | Active | Company formed on the 2018-03-20 | |
TILE SOLUTIONS, LLC | 206 4TH STREET WEST DES MOINES IA 50265 | Active | Company formed on the 2018-04-02 | |
TILE SOLUTIONS KITCHEN AND BATHROOMS INC | 3100 38TH ST SW LEHIGH ACRES FL 33976 | Active | Company formed on the 2017-12-12 | |
TILE SOLUTIONS LLC | 2800 HAMMOCK GROVE RD GROVELAND FL 34736 | Active | Company formed on the 2017-11-14 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE WARD |
||
CHRISTOPHER RICHARD PAYNE |
||
STEPHEN GRAHAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK HOLTEN CASTENSKIOLD |
Director | ||
JON MARK NEWEY |
Director | ||
ROBERT GLEW |
Company Secretary | ||
ROBERT GLEW |
Director | ||
JOHN EDWARD DODDS |
Company Secretary | ||
IAN CHRISTOPHER LUZMORE |
Director | ||
MARK DOUGLAS WOODWARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CECO (FLOORING) LIMITED | Director | 2018-03-30 | CURRENT | 1978-07-06 | Active | |
BETU HOLDINGS LIMITED | Director | 2018-03-30 | CURRENT | 2006-03-15 | Active | |
DOMUS TILES LIMITED | Director | 2017-12-07 | CURRENT | 1964-07-13 | Active | |
DOMUS STONE LIMITED | Director | 2017-12-07 | CURRENT | 2001-03-14 | Active | |
DOMUS GROUP OF COMPANIES LIMITED | Director | 2017-12-07 | CURRENT | 2012-09-24 | Active | |
TILECO GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2000-11-16 | Liquidation | |
TILERIGHT LIMITED | Director | 2017-12-07 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
TILECO GROUP (2007) LIMITED | Director | 2017-12-07 | CURRENT | 2007-10-26 | Liquidation | |
TILECO LIMITED | Director | 2017-12-07 | CURRENT | 2000-09-27 | Liquidation | |
SURFACE TILES LIMITED | Director | 2017-12-07 | CURRENT | 2003-03-04 | Liquidation | |
TILECO (2012) BIDCO LIMITED | Director | 2017-12-07 | CURRENT | 2012-09-25 | Liquidation | |
HEADLAM (EUROPEAN) LIMITED | Director | 2017-09-13 | CURRENT | 2004-10-28 | Active | |
MCD GROUP LIMITED | Director | 2017-09-13 | CURRENT | 1946-11-05 | Active | |
HEADLAM GROUP PLC | Director | 2017-09-13 | CURRENT | 1948-10-18 | Active | |
NCT (INTERNATIONAL) LIMITED | Director | 2017-09-13 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
CROSSFORGE LIMITED | Director | 2017-09-13 | CURRENT | 1976-12-13 | Active | |
CECO (FLOORING) LIMITED | Director | 2018-03-30 | CURRENT | 1978-07-06 | Active | |
BETU HOLDINGS LIMITED | Director | 2018-03-30 | CURRENT | 2006-03-15 | Active | |
DOMUS TILES LIMITED | Director | 2017-12-07 | CURRENT | 1964-07-13 | Active | |
DOMUS STONE LIMITED | Director | 2017-12-07 | CURRENT | 2001-03-14 | Active | |
DOMUS GROUP OF COMPANIES LIMITED | Director | 2017-12-07 | CURRENT | 2012-09-24 | Active | |
TILECO GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2000-11-16 | Liquidation | |
TILERIGHT LIMITED | Director | 2017-12-07 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
TILECO GROUP (2007) LIMITED | Director | 2017-12-07 | CURRENT | 2007-10-26 | Liquidation | |
TILECO LIMITED | Director | 2017-12-07 | CURRENT | 2000-09-27 | Liquidation | |
SURFACE TILES LIMITED | Director | 2017-12-07 | CURRENT | 2003-03-04 | Liquidation | |
TILECO (2012) BIDCO LIMITED | Director | 2017-12-07 | CURRENT | 2012-09-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM PO BOX PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM B46 1LW ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / TILECO GROUP LIMITED / 07/12/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | SECRETARY APPOINTED SARAH LOUISE WARD | |
AP01 | DIRECTOR APPOINTED STEPHEN GRAHAM WILSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON NEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK CASTENSKIOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILECO GROUP LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW | |
AR01 | 05/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 22/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 27 CHALK HILL WATFORD HERTFORDSHIRE WD1 4BL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 1 THURLOW GARDENS WEMBLEY MIDDLESEX HA0 2AH | |
123 | £ NC 1000/20000 29/01/99 | |
SRES04 | NC INC ALREADY ADJUSTED 29/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | DOMUS TILES LIMITED |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as TILE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |