| Company Name | Allied Tiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01100492 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1973(51 years, 2 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Names | Tile Centre (Builders Supplies) Limited (The) and Encil Limited |
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 | 19 February 2004(30 years, 11 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 20 June 2017) |
| 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(31 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 20 June 2017) |
| Role | Company Director |
| Correspondence Address | Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP |
| Director Name | Eric Nichols |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(18 years after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 19 February 2004) |
| Role | Tile Merchant |
| Country of Residence | England |
| Correspondence Address | 110 Bradway Road Sheffield South Yorkshire S17 4QW |
| Secretary Name | Jean Earnshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(18 years after company formation) |
| Appointment Duration | 12 years, 10 months (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(30 years, 11 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 |
Contact
| Website | ytc-tiles.com |
|---|
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
| 10k at £1 | Yorkshire Tile Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 4 July 1973 | Delivered on: 11 July 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 706 abbeydale road sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2017 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 4 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 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) |
| 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) |
| 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) |
| 19 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) |
| 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) |
| 20 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 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) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Location of debenture register (1 page) |
| 9 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 30 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) |
| 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
|
| 18 March 2005 | New secretary appointed (1 page) |
| 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 (6 pages) |
| 28 February 2004 | Secretary resigned (1 page) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 16 December 2003 | Company name changed encil LIMITED\certificate issued on 16/12/03 (2 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 (6 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
|
| 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
|
| 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) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 April 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 April 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 21 March 1995 | Return made up to 17/03/95; no change of members (4 pages) |