Nortile Distributors Limited

Company Name	Nortile Distributors Limited
Company Status	Dissolved
Company Number	01013275
Category	Private Limited Company
Incorporation Date	4 June 1971(52 years, 11 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stefan Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1994(22 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 07 May 2013)
Role	Tile Salesman
Country of Residence	United Kingdom
Correspondence Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP

Secretary Name	Christopher Morrison
Nationality	British
Status	Closed
Appointed	23 December 2004(33 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP

Director Name	Adrian Scott Hinchliffe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	Lark Hill Linton Common Linton Leeds Yorkshire LS22 4JD

Director Name	Mr Gordon Hinchliffe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Managing Director And Chairman
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale West Yorkshire LS21 1EJ

Director Name	Michael Sagar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years after company formation)
Appointment Duration	5 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	4 Lucas Road Tockwith North Yorkshire YO26 7QY

Secretary Name	Adrian Scott Hinchliffe
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	Lark Hill Linton Common Linton Leeds Yorkshire LS22 4JD

Director Name	Eric Nichols
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(22 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 19 February 2004)
Role	Tile Merchant
Country of Residence	England
Correspondence Address	110 Bradway Road Sheffield South Yorkshire S17 4QW

Secretary Name	Lee Shaw
Nationality	British
Status	Resigned
Appointed	25 February 1994(22 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1994)
Role	Accountant
Correspondence Address	Wilkinsons Cottage Moor Lane East Keswick Leeds South Yorkshire LS17 9ES

Secretary Name	Jean Earnshaw
Nationality	British
Status	Resigned
Appointed	31 December 1994(23 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 February 2004)
Role	Company Director
Correspondence Address	4 Ulley View Aughton Sheffield South Yorkshire S26 3XX

Secretary Name	Steven Wilson
Nationality	British
Status	Resigned
Appointed	19 February 2004(32 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 December 2004)
Role	Company Director
Correspondence Address	29 Victoria Street Stocksbridge Sheffield S36 1FY

Location

Registered Address	Hill Street Bramall Lane Sheffield S2 4SP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

11k at £1	Yorkshire Tile Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
14 January 2013	Application to strike the company off the register (4 pages)
14 January 2013	Application to strike the company off the register (4 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 11,000 (4 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 11,000 (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
26 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Stefan Firth on 24 February 2010 (2 pages)
5 March 2010	Director's details changed for Stefan Firth on 24 February 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 January 2010	Secretary's details changed for Christopher Morrison on 15 December 2009 (1 page)
18 January 2010	Secretary's details changed for Christopher Morrison on 15 December 2009 (1 page)
24 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 March 2009	Return made up to 24/02/09; full list of members (3 pages)
19 March 2009	Return made up to 24/02/09; full list of members (3 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 March 2008	Return made up to 24/02/08; full list of members (3 pages)
20 March 2008	Return made up to 24/02/08; full list of members (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Location of register of members (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 24/02/07; full list of members (2 pages)
13 March 2007	Return made up to 24/02/07; full list of members (2 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 24/02/06; full list of members (2 pages)
14 March 2006	Return made up to 24/02/06; full list of members (2 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
23 March 2005	Return made up to 24/02/05; full list of members (2 pages)
18 March 2005	New secretary appointed (1 page)
18 March 2005	New secretary appointed (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (7 pages)
31 March 2004	Return made up to 24/02/04; full list of members (7 pages)
31 March 2004	Return made up to 24/02/04; full list of members (7 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
15 October 2003	Full accounts made up to 31 December 2002 (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (7 pages)
26 April 2003	Return made up to 24/02/03; full list of members (7 pages)
26 April 2003	Return made up to 24/02/03; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
5 March 2002	Return made up to 24/02/02; full list of members (6 pages)
5 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (7 pages)
5 March 2001	Return made up to 24/02/01; full list of members (6 pages)
5 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (7 pages)
1 March 2000	Return made up to 24/02/00; full list of members (6 pages)
1 March 2000	Return made up to 24/02/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
2 April 1999	Return made up to 24/02/99; no change of members (4 pages)
2 April 1999	Return made up to 24/02/99; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 December 1997 (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1997	Return made up to 24/02/97; no change of members (4 pages)
3 March 1997	Return made up to 24/02/97; no change of members (4 pages)
24 March 1996	Location of debenture register address changed (4 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 March 1996	Location of register of members address changed (4 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 March 1996	Return made up to 24/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 March 1996	Return made up to 24/02/96; no change of members (4 pages)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 July 1995	Return made up to 27/06/95; full list of members (6 pages)
10 July 1995	Return made up to 27/06/95; full list of members (6 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1995	Particulars of mortgage/charge (3 pages)
13 February 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
20 January 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 November 1994	Accounts for a small company made up to 31 December 1992 (16 pages)
1 November 1994	Accounts for a small company made up to 31 December 1992 (16 pages)
30 October 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
30 October 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
8 February 1993	Accounts for a medium company made up to 31 December 1991 (16 pages)
8 February 1993	Accounts for a medium company made up to 31 December 1991 (16 pages)
2 January 1992	Declaration of assistance for shares acquisition (19 pages)
2 January 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 January 1992	Declaration of assistance for shares acquisition (19 pages)
2 January 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 August 1991	Accounts for a medium company made up to 31 December 1990 (12 pages)
7 August 1991	Accounts for a medium company made up to 31 December 1990 (12 pages)
11 July 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
11 July 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
13 September 1989	Accounts for a small company made up to 31 December 1988 (3 pages)
13 September 1989	Accounts for a small company made up to 31 December 1988 (3 pages)
4 July 1988	Accounts for a small company made up to 31 December 1987 (3 pages)
4 July 1988	Accounts for a small company made up to 31 December 1987 (3 pages)
22 July 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
22 July 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
20 June 1986	Accounts for a small company made up to 31 December 1985 (3 pages)
20 June 1986	Accounts for a small company made up to 31 December 1985 (3 pages)
18 September 1985	Accounts made up to 31 December 1984 (3 pages)
18 September 1985	Accounts made up to 31 December 1984 (3 pages)
15 November 1984	Accounts made up to 31 December 1983 (3 pages)
15 November 1984	Accounts made up to 31 December 1983 (3 pages)
21 June 1983	Accounts made up to 31 December 1982 (7 pages)
21 June 1983	Accounts made up to 31 December 1982 (7 pages)

Nortile Distributors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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