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Company Information for

EZEE TILE LIMITED

FARNBOROUGH, HAMPSHIRE, GU14,
Company Registration Number
06640105
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Ezee Tile Ltd
EZEE TILE LIMITED was founded on 2008-07-08 and had its registered office in Farnborough. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
EZEE TILE LIMITED
 
Legal Registered Office
FARNBOROUGH
HAMPSHIRE
 
Filing Information
Company Number 06640105
Date formed 2008-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2018-07-24
Type of accounts DORMANT
Last Datalog update: 2018-08-12 21:14:12
Primary Source:Companies House
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Companies with same name EZEE TILE LIMITED
The following companies were found which have the same name as EZEE TILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ezee Tile Canada Inc. 23 The Carriage Way Thornhill Ontario L3T 4V1 Dissolved Company formed on the 2011-01-17

Company Officers of EZEE TILE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MURRAY SAWNEY
Company Secretary 2016-02-11
PAUL FOX
Director 2016-02-11
RICHARD MURRAY SAWNEY
Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANN TAPPER
Company Secretary 2008-07-08 2016-02-11
WENDY ELIZABETH FARMILOE
Director 2013-04-15 2016-02-11
ROSEMARY ANN TAPPER
Director 2008-07-08 2016-02-11
MARK FARMILOE
Director 2008-07-08 2013-04-07
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-07-08 2008-07-08
COMPANY DIRECTORS LIMITED
Director 2008-07-08 2008-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FOX KITCHEN IDEAS LIMITED Director 2016-02-11 CURRENT 1996-05-29 Liquidation
PAUL FOX KI 2016 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Liquidation
PAUL FOX WIGHTSTAR GROUP LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
PAUL FOX PROTYRE TYRE FIT LIMITED Director 2006-02-03 CURRENT 2003-02-19 Dissolved 2013-09-24
RICHARD MURRAY SAWNEY RECURSYV LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD MURRAY SAWNEY KITCHEN IDEAS LIMITED Director 2016-02-11 CURRENT 1996-05-29 Liquidation
RICHARD MURRAY SAWNEY KI 2016 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Liquidation
RICHARD MURRAY SAWNEY WIGHTSTAR GROUP LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
RICHARD MURRAY SAWNEY OPAL CONSULTING SOLUTIONS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Liquidation
RICHARD MURRAY SAWNEY BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED Director 2009-10-29 CURRENT 1997-12-03 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
2018-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-26DS01APPLICATION FOR STRIKING-OFF
2018-03-06GAZ1FIRST GAZETTE
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KI 2016 LIMITED
2017-09-19PSC07CESSATION OF WENDY ELIZABETH FARMILOE AS A PSC
2017-07-03AA01PREVSHO FROM 31/07/2017 TO 31/03/2017
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WENDY FARMILOE
2016-10-17TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY TAPPER
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TAPPER
2016-10-17AP03SECRETARY APPOINTED RICHARD MURRAY SAWNEY
2016-10-17AP01DIRECTOR APPOINTED MR PAUL FOX
2016-09-27AP01DIRECTOR APPOINTED MR RICHARD MURRAY SAWNEY
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM UNIT 1B CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0108/07/15 FULL LIST
2015-04-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0108/07/14 FULL LIST
2014-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN TAPPER / 01/01/2011
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-04AR0108/07/13 FULL LIST
2013-09-04AP01DIRECTOR APPOINTED MRS WENDY ELIZABETH FARMILOE
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FARMILOE
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-23AR0108/07/12 FULL LIST
2012-03-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0108/07/11 FULL LIST
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-12AR0108/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FARMILOE / 08/07/2010
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-20363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-08288aSECRETARY APPOINTED ROSEMARY ANN TAPPER
2008-08-08288aDIRECTOR APPOINTED ROSEMARY ANN TAPPER
2008-08-08288aDIRECTOR APPOINTED MARK ANTHONY FARMILOE
2008-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to EZEE TILE 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 EZEE TILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EZEE TILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 EZEE TILE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EZEE TILE LIMITED registering or being granted any patents
Domain Names

EZEE TILE LIMITED owns 2 domain names.

germankitchenideas.co.uk   ezeetile.co.uk  

Trademarks
We have not found any records of EZEE TILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EZEE TILE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as EZEE TILE LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where EZEE TILE 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 EZEE TILE 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 EZEE TILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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