| Company Name | Tilemead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829585 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jonathan Alexander Justin Vincent |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Marloes Road London W8 6LA |
| Secretary Name | Carwen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 55 Magdalen Road St Leonards On Sea East Sussex TN37 6EU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.paceinvestmentsltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pace Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,361,156 |
| Cash | £442,059 |
| Current Liabilities | £1,836,655 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2015 | Liquidators statement of receipts and payments to 21 November 2014 (23 pages) |
| 3 August 2015 | Liquidators' statement of receipts and payments to 21 November 2014 (23 pages) |
| 3 August 2015 | Liquidators' statement of receipts and payments to 21 November 2014 (23 pages) |
| 27 July 2015 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 27 July 2015 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 25 February 2014 (18 pages) |
| 30 April 2014 | Liquidators statement of receipts and payments to 25 February 2014 (18 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 25 February 2014 (18 pages) |
| 3 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 October 2013 | Court order insolvency:court order - replacement of liquidator (9 pages) |
| 3 October 2013 | Court order insolvency:court order - replacement of liquidator (9 pages) |
| 7 March 2013 | Administrator's progress report to 26 February 2013 (21 pages) |
| 7 March 2013 | Administrator's progress report to 26 February 2013 (21 pages) |
| 26 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 26 February 2013 | Result of meeting of creditors (2 pages) |
| 26 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 26 February 2013 | Result of meeting of creditors (2 pages) |
| 26 September 2012 | Administrator's progress report to 31 August 2012 (19 pages) |
| 26 September 2012 | Notice of extension of period of Administration (1 page) |
| 26 September 2012 | Notice of extension of period of Administration (1 page) |
| 26 September 2012 | Administrator's progress report to 31 August 2012 (19 pages) |
| 2 May 2012 | Administrator's progress report to 27 March 2012 (21 pages) |
| 2 May 2012 | Administrator's progress report to 27 March 2012 (21 pages) |
| 7 December 2011 | Notice of deemed approval of proposals (1 page) |
| 7 December 2011 | Notice of deemed approval of proposals (1 page) |
| 24 November 2011 | Statement of administrator's proposal (25 pages) |
| 24 November 2011 | Statement of administrator's proposal (25 pages) |
| 1 November 2011 | Statement of affairs with form 2.14B (6 pages) |
| 1 November 2011 | Statement of affairs with form 2.14B (6 pages) |
| 10 October 2011 | Registered office address changed from 53 Marloes Road London W8 6LA on 10 October 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from 53 Marloes Road London W8 6LA on 10 October 2011 (2 pages) |
| 7 October 2011 | Appointment of an administrator (1 page) |
| 7 October 2011 | Appointment of an administrator (1 page) |
| 22 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 5 October 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 30 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (10 pages) |
| 30 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (10 pages) |
| 8 August 2009 | Return made up to 11/07/09; full list of members (7 pages) |
| 8 August 2009 | Return made up to 11/07/09; full list of members (7 pages) |
| 15 May 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 15 May 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 28 July 2008 | Return made up to 11/07/08; no change of members (6 pages) |
| 28 July 2008 | Return made up to 11/07/08; no change of members (6 pages) |
| 27 March 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 27 March 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 28 September 2007 | Particulars of mortgage/charge (5 pages) |
| 28 September 2007 | Particulars of mortgage/charge (5 pages) |
| 20 August 2007 | Return made up to 11/07/07; full list of members (6 pages) |
| 20 August 2007 | Return made up to 11/07/07; full list of members (6 pages) |
| 3 May 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 3 May 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 7 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 7 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 5 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 24 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 30 April 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 30 April 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 5 November 2003 | Particulars of mortgage/charge (6 pages) |
| 5 November 2003 | Particulars of mortgage/charge (6 pages) |
| 5 November 2003 | Particulars of mortgage/charge (5 pages) |
| 5 November 2003 | Particulars of mortgage/charge (5 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 4 prince george street havant hampshire PO9 1BG (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 4 prince george street havant hampshire PO9 1BG (1 page) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | £ nc 100/10000 26/09/03 (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 31 corsham street london N1 6DR (1 page) |
| 8 October 2003 | £ nc 100/10000 26/09/03 (1 page) |
| 8 October 2003 | Resolutions
|
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Resolutions
|
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 31 corsham street london N1 6DR (1 page) |
| 11 July 2003 | Incorporation (18 pages) |
| 11 July 2003 | Incorporation (18 pages) |