| Company Name | Tile Store (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002414 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(28 years, 9 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 2 months ago) |
| Previous Names | Tile Store (Southern) Ltd and Original Tile (Southern) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Russell Simon Spence |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lock Farm Foxham Chippenham Wiltshire SN15 4NL |
| Director Name | Robert William Vigar |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(7 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 25 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Okus Road Swindon Wilts SN1 4JP |
| Secretary Name | Robert William Vigar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 25 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Okus Road Swindon Wilts SN1 4JP |
| Director Name | Graham John Lawry |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Sole Trader Motor Trade |
| Country of Residence | United Kingdom |
| Correspondence Address | Gaunts Farm Gaunts Earthcott Almondsbury Bristol BS12 4JR |
| Secretary Name | Mr Russell Simon Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lock Farm Foxham Chippenham Wiltshire SN15 4NL |
| Secretary Name | Ian James Bateman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 9 Sandacre Road Nine Elms Swindon Wiltshire SN5 5UU |
| Secretary Name | Matthew Firstbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 August 2005) |
| Role | Company Director |
| Correspondence Address | 127 Kingscote Yate Bristol Avon BS37 8YG |
| Director Name | Robert Kevin Russell |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2005(10 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 38 Grange Road Tuffley Gloucester Gloucestershire GL4 0PG Wales |
Contact
| Website | www.tilestore.co.uk |
|---|
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 150k at £1 | Russell Simon Spence 93.75% Redeemable Preference |
|---|---|
| 9k at £1 | Russell Simon Spence 5.63% Ordinary |
| 1000 at £1 | Robert William Vigar 0.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,522 |
| Cash | £4,344 |
| Current Liabilities | £529,119 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 April 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (12 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (12 pages) |
| 4 June 2013 | Liquidators statement of receipts and payments to 28 March 2013 (12 pages) |
| 26 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 26 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2012 | Registered office address changed from Lock Farm Foxham Chippenham Wiltshire SN15 4NL on 12 April 2012 (2 pages) |
| 12 April 2012 | Statement of affairs with form 4.19 (11 pages) |
| 12 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2012 | Resolutions
|
| 12 April 2012 | Statement of affairs with form 4.19 (11 pages) |
| 12 April 2012 | Registered office address changed from Lock Farm Foxham Chippenham Wiltshire SN15 4NL on 12 April 2012 (2 pages) |
| 12 April 2012 | Resolutions
|
| 25 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Robert William Vigar on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mr Russell Simon Spence on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mr Russell Simon Spence on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Robert William Vigar on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mr Russell Simon Spence on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Robert William Vigar on 2 January 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from, lock farm, foxham, chippenham, wiltshire, SN15 4NL (1 page) |
| 29 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from, lock farm, foxham, chippenham, wiltshire, SN15 4NL (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 21 February 2008 | Ad 20/05/05--------- £ si 100000@1=100000 (1 page) |
| 21 February 2008 | Ad 20/05/05--------- £ si 100000@1=100000 (1 page) |
| 21 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 March 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 24 January 2007 | Section 394(1) (1 page) |
| 24 January 2007 | Section 394(1) (1 page) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 3 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 1 June 2005 | £ nc 60000/160000 20/05/05 (1 page) |
| 1 June 2005 | Resolutions
|
| 1 June 2005 | £ nc 60000/160000 20/05/05 (1 page) |
| 1 June 2005 | Resolutions
|
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 30 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 29 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 December 2002 | Return made up to 16/12/02; full list of members
|
| 19 December 2002 | Return made up to 16/12/02; full list of members
|
| 26 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 17 June 2002 | Company name changed original tile (southern) LIMITED\certificate issued on 17/06/02 (2 pages) |
| 17 June 2002 | Company name changed original tile (southern) LIMITED\certificate issued on 17/06/02 (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 8 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 January 2000 | Return made up to 16/12/99; full list of members
|
| 19 January 2000 | Return made up to 16/12/99; full list of members
|
| 25 August 1999 | Company name changed tile store (southern) LTD\certificate issued on 26/08/99 (3 pages) |
| 25 August 1999 | Company name changed tile store (southern) LTD\certificate issued on 26/08/99 (3 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 June 1998 | Secretary's particulars changed (1 page) |
| 15 June 1998 | Secretary's particulars changed (1 page) |
| 23 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 23 January 1998 | Secretary's particulars changed (1 page) |
| 23 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 23 January 1998 | Secretary's particulars changed (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 March 1996 | New secretary appointed (2 pages) |
| 18 March 1996 | Ad 24/06/95-08/03/96 £ si 60000@1 (2 pages) |
| 18 March 1996 | Return made up to 16/12/95; full list of members
|
| 18 March 1996 | Ad 24/06/95-08/03/96 £ si 60000@1 (2 pages) |
| 18 March 1996 | Return made up to 16/12/95; full list of members
|
| 18 March 1996 | New secretary appointed (2 pages) |
| 20 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 May 1995 | Particulars of mortgage/charge (10 pages) |
| 22 May 1995 | Particulars of mortgage/charge (10 pages) |
| 16 December 1994 | Incorporation (16 pages) |
| 16 December 1994 | Incorporation (16 pages) |