Tile And Stone Depot Property Company Limited

Company Name	Tile And Stone Depot Property Company Limited
Company Status	Dissolved
Company Number	08605413
Category	Private Limited Company
Incorporation Date	11 July 2013(10 years, 9 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas James Cammack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU

Director Name	Mr Richard Keen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 December 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

Secretary Name	Mr Richard Keen
Status	Closed
Appointed	01 May 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

Director Name	Mr Robert Harvey Gilbert
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Thierry Georges Philippe Achille Dufour
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saint- Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT

Director Name	Mr Mark Allan Rayfield
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Status	Resigned
Appointed	02 December 2014(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Sain-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT

Director Name	Kare Malo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2017(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 November 2017)
Role	Managing Director
Country of Residence	France
Correspondence Address	Les Miroirs 18 Avenue D'Alsace La Defense France

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Stephane Heraud
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2018(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Contact

Website	www.thetiledepot.co.uk
Email address	[email protected]
Telephone	01296 424344
Telephone region	Aylesbury

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ceramic Distribution Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2023	Final Gazette dissolved following liquidation (1 page)
12 September 2023	Return of final meeting in a members' voluntary winding up (12 pages)
18 July 2022	Declaration of solvency (7 pages)
18 July 2022	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 July 2022 (2 pages)
18 July 2022	Appointment of a voluntary liquidator (3 pages)
18 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 (1 page)
14 July 2022	Register inspection address has been changed to C/O Saint-Gobain Limited, 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG (2 pages)
28 June 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 July 2021	Cessation of Compagnie De Saint-Gobain as a person with significant control on 11 July 2016 (1 page)
8 January 2021	Director's details changed for Mr Richard Keen on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Nicholas James Cammack on 8 January 2021 (2 pages)
8 January 2021	Secretary's details changed for Mr Richard Keen on 8 January 2021 (1 page)
7 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 October 2020	Registered office address changed from Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020 (1 page)
7 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
15 May 2020	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 (1 page)
15 May 2020	Appointment of Mr Richard Keen as a director on 1 May 2020 (2 pages)
13 May 2020	Appointment of Mr Richard Keen as a secretary on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Stephane Heraud as a director on 31 December 2018 (1 page)
31 January 2019	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 (2 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
17 July 2018	Appointment of Mr Stephane Heraud as a director on 2 July 2018 (2 pages)
17 July 2018	Termination of appointment of Philip Edward Moore as a director on 2 July 2018 (1 page)
1 November 2017	Appointment of Mr Alun Roy Oxenham as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Kare Malo as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Kare Malo as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Alun Roy Oxenham as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Philip Edward Moore as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Philip Edward Moore as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 1 November 2017 (1 page)
5 October 2017	Appointment of Kare Malo as a director on 30 September 2017 (2 pages)
5 October 2017	Termination of appointment of Mark Allan Rayfield as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Mark Allan Rayfield as a director on 30 September 2017 (1 page)
5 October 2017	Appointment of Kare Malo as a director on 30 September 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
26 November 2015	Director's details changed for Mr Mark Allan Rayfield on 29 September 2015 (2 pages)
26 November 2015	Director's details changed for Mr Mark Allan Rayfield on 29 September 2015 (2 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
8 December 2014	Appointment of Mr Mark Allan Rayfield as a director on 2 December 2014 (2 pages)
8 December 2014	Appointment of Mr Mark Allan Rayfield as a director on 2 December 2014 (2 pages)
8 December 2014	Appointment of Mr Mark Allan Rayfield as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Alun Roy Oxenham as a secretary on 2 December 2014 (2 pages)
5 December 2014	Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014 (2 pages)
5 December 2014	Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014 (1 page)
5 December 2014	Appointment of Mr Alun Roy Oxenham as a secretary on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Alun Roy Oxenham as a secretary on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014 (2 pages)
5 December 2014	Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014 (1 page)
7 November 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
7 November 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
28 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
28 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
26 March 2014	Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 26 March 2014 (1 page)
11 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Tile And Stone Depot Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London